Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-AjoCtNh7rjguxtwWZMANrYPerson:addressKofar Ruwa, Dala, Kano State, 225, Kurnan Asabe, Ungogo, Kano State, 2298 Kurna Tudun Fulani, Ungogo Kano State.ng_nigsac_sanctionsnigsac-c243cfb1280f46d488186e86cb34eb3ac5e0ddcb
NK-AjoCtNh7rjguxtwWZMANrYPerson:birthDate1984-08-07qa_nctc_sanctionsqa-nctc-86-bashir-ali-yusuf
NK-AjoCtNh7rjguxtwWZMANrYPerson:birthDate1984-08-07engus_ofac_sdnofac-35841
NK-AjoCtNh7rjguxtwWZMANrYPerson:birthDate1984-07-08ng_nigsac_sanctionsnigsac-c243cfb1280f46d488186e86cb34eb3ac5e0ddcb
NK-AjoCtNh7rjguxtwWZMANrYPerson:birthPlaceكانو نيجيرياaraae_local_terroristsae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6
NK-AjoCtNh7rjguxtwWZMANrYPerson:birthPlaceNigeriaengus_ofac_sdnofac-35841
NK-AjoCtNh7rjguxtwWZMANrYPerson:countryngengus_ofac_sdnofac-35841
NK-AjoCtNh7rjguxtwWZMANrYPerson:firstNameBashirengus_ofac_sdnofac-35841
NK-AjoCtNh7rjguxtwWZMANrYPerson:firstNameبشيرaraqa_nctc_sanctionsqa-nctc-86-bashir-ali-yusuf
NK-AjoCtNh7rjguxtwWZMANrYPerson:firstNameBashirengqa_nctc_sanctionsqa-nctc-86-bashir-ali-yusuf
NK-AjoCtNh7rjguxtwWZMANrYPerson:firstNameبشيرengus_ofac_sdnofac-35841
NK-AjoCtNh7rjguxtwWZMANrYPerson:gendermaleengus_ofac_sdnofac-35841
NK-AjoCtNh7rjguxtwWZMANrYPerson:ide25791d288fe1133358aea770fe7428fa1d6860cqa_nctc_sanctionsqa-nctc-86-bashir-ali-yusuf
NK-AjoCtNh7rjguxtwWZMANrYPerson:idea32108308e07f8de44ceba2cbd8a23f0be1dc55ae_local_terroristsae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6
NK-AjoCtNh7rjguxtwWZMANrYPerson:id5222cd46ca4d128669d3ac22784480c33eee7280us_trade_cslofac-35841
NK-AjoCtNh7rjguxtwWZMANrYPerson:id8b4515deb317aab5a7fc52445ed33a3b73aba398ng_nigsac_sanctionsnigsac-c243cfb1280f46d488186e86cb34eb3ac5e0ddcb
NK-AjoCtNh7rjguxtwWZMANrYPerson:id8cd22dedd9aa64acf314bb1163967b58eb9a6cdfengus_ofac_sdnofac-35841
NK-AjoCtNh7rjguxtwWZMANrYPerson:lastNameيوسفengus_ofac_sdnofac-35841
NK-AjoCtNh7rjguxtwWZMANrYPerson:lastNameYusufengus_ofac_sdnofac-35841
NK-AjoCtNh7rjguxtwWZMANrYPerson:middleNameYusufengqa_nctc_sanctionsqa-nctc-86-bashir-ali-yusuf
NK-AjoCtNh7rjguxtwWZMANrYPerson:middleNameيوسفaraqa_nctc_sanctionsqa-nctc-86-bashir-ali-yusuf
NK-AjoCtNh7rjguxtwWZMANrYPerson:nameBASHIR ALI YUSUFng_nigsac_sanctionsnigsac-c243cfb1280f46d488186e86cb34eb3ac5e0ddcb
NK-AjoCtNh7rjguxtwWZMANrYPerson:nameYUSUF, Bashir Alius_trade_cslofac-35841
NK-AjoCtNh7rjguxtwWZMANrYPerson:nameبشير علي يوسفaraqa_nctc_sanctionsqa-nctc-86-bashir-ali-yusuf
NK-AjoCtNh7rjguxtwWZMANrYPerson:nameBashir Ali Yusufengqa_nctc_sanctionsqa-nctc-86-bashir-ali-yusuf
NK-AjoCtNh7rjguxtwWZMANrYPerson:nameبشير علي يوسفengus_ofac_sdnofac-35841
NK-AjoCtNh7rjguxtwWZMANrYPerson:nameBashir Ali Yusufengus_ofac_sdnofac-35841
NK-AjoCtNh7rjguxtwWZMANrYPerson:nameبشير علي يوسفaraae_local_terroristsae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6
NK-AjoCtNh7rjguxtwWZMANrYPerson:nameBASHIR ALI YUSUFengae_local_terroristsae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6
NK-AjoCtNh7rjguxtwWZMANrYPerson:nationalityngengus_ofac_sdnofac-35841
NK-AjoCtNh7rjguxtwWZMANrYPerson:nationalityngqa_nctc_sanctionsqa-nctc-86-bashir-ali-yusuf
NK-AjoCtNh7rjguxtwWZMANrYPerson:nationalityngaraae_local_terroristsae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6
NK-AjoCtNh7rjguxtwWZMANrYPerson:notesNLJASi.2 - BASHIR ALI YUSUF DOB: 08/07/1984 Address: Kofar Ruwa, Dala, Kano State; 225, Kurnan Asabe, Ungogo, Kano State; 2298 Kurna Tudun Fulani, Ungogo Kano State. Phone: 08063469244, 08156429088 Passport No: A06077522 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Bashir Ali Yusuf to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria.ng_nigsac_sanctionsnigsac-c243cfb1280f46d488186e86cb34eb3ac5e0ddcb
NK-AjoCtNh7rjguxtwWZMANrYPerson:passportNumberA06077522qa_nctc_sanctionsqa-nctc-86-bashir-ali-yusuf
NK-AjoCtNh7rjguxtwWZMANrYPerson:passportNumberA06077522engus_ofac_sdnofac-35841
NK-AjoCtNh7rjguxtwWZMANrYPerson:passportNumber154101359araae_local_terroristsae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6
NK-AjoCtNh7rjguxtwWZMANrYPerson:passportNumberA06077522ng_nigsac_sanctionsnigsac-c243cfb1280f46d488186e86cb34eb3ac5e0ddcb
NK-AjoCtNh7rjguxtwWZMANrYPerson:phone08156429088ng_nigsac_sanctionsnigsac-c243cfb1280f46d488186e86cb34eb3ac5e0ddcb
NK-AjoCtNh7rjguxtwWZMANrYPerson:phone08063469244ng_nigsac_sanctionsnigsac-c243cfb1280f46d488186e86cb34eb3ac5e0ddcb
NK-AjoCtNh7rjguxtwWZMANrYPerson:secondNameعليaraqa_nctc_sanctionsqa-nctc-86-bashir-ali-yusuf
NK-AjoCtNh7rjguxtwWZMANrYPerson:secondNameAliengqa_nctc_sanctionsqa-nctc-86-bashir-ali-yusuf
NK-AjoCtNh7rjguxtwWZMANrYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35841engus_ofac_sdnofac-35841
NK-AjoCtNh7rjguxtwWZMANrYPerson:topicssanctionus_trade_cslofac-35841
NK-AjoCtNh7rjguxtwWZMANrYPerson:topicssanctionqa_nctc_sanctionsqa-nctc-86-bashir-ali-yusuf
NK-AjoCtNh7rjguxtwWZMANrYPerson:topicssanctionng_nigsac_sanctionsnigsac-c243cfb1280f46d488186e86cb34eb3ac5e0ddcb
NK-AjoCtNh7rjguxtwWZMANrYPerson:topicssanctionae_local_terroristsae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6
NK-AjoCtNh7rjguxtwWZMANrYPerson:topicssanctionengus_ofac_sdnofac-35841
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