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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
nigsac-042567493a7fbeb388ee3b9d9e1816d6c596ca9d
LegalEntity:
address
Rimanti ward, Metroplitan Maiduguri, Borno State
ng_nigsac_sanctions
nigsac-042567493a7fbeb388ee3b9d9e1816d6c596ca9d
2023-07-14
nigsac-042567493a7fbeb388ee3b9d9e1816d6c596ca9d
LegalEntity:
id
814ceb71d9102b27b58dd10880456e5cac69cbe7
ng_nigsac_sanctions
nigsac-042567493a7fbeb388ee3b9d9e1816d6c596ca9d
2024-03-19
nigsac-042567493a7fbeb388ee3b9d9e1816d6c596ca9d
LegalEntity:
name
FANNAMI ALHAJI BUKAR
ng_nigsac_sanctions
nigsac-042567493a7fbeb388ee3b9d9e1816d6c596ca9d
2023-07-14
nigsac-042567493a7fbeb388ee3b9d9e1816d6c596ca9d
LegalEntity:
notes
NLJASi.7 - FANNAMI ALHAJI BUKAR Address: Rimanti ward, Metroplitan Maiduguri, Borno State Reason for designation: Membership of Boko Haram Terrorist group, terrorism financing, received training and rendering support to the terrorist group.
ng_nigsac_sanctions
nigsac-042567493a7fbeb388ee3b9d9e1816d6c596ca9d
2023-07-14
nigsac-042567493a7fbeb388ee3b9d9e1816d6c596ca9d
LegalEntity:
topics
sanction
ng_nigsac_sanctions
nigsac-042567493a7fbeb388ee3b9d9e1816d6c596ca9d
2024-03-19
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