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Canonical ID: NK-3mmm9s4ifvGrrpuysWiYN5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Nigeria | tw_shtc | tw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a | ||||
Person:address | Federalna Republika Nigerii | pol | pl_finanse_sanctions | pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23 | |||
LegalEntity:alias | MAINOK, Abor | tw_shtc | tw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a | ||||
LegalEntity:alias | AL-MINUKI, Abu-Bilal | tw_shtc | tw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a | ||||
Person:alias | Abor Mainok | eng | us_ofac_sdn | ofac-43637 | |||
Person:alias | Abubakar Mainok | eng | us_ofac_sdn | ofac-43637 | |||
Person:alias | Abu Bilal al-Minuki | pol | pl_finanse_sanctions | pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23 | |||
Person:alias | Abu-Bilal Al-minuki | eng | us_ofac_sdn | ofac-43637 | |||
Person:alias | Abubakar Mainok | pol | pl_finanse_sanctions | pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23 | |||
Person:alias | Abor Mainok | pol | pl_finanse_sanctions | pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23 | |||
LegalEntity:alias | MAINOK, Abubakar | tw_shtc | tw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a | ||||
Person:birthCountry | ng | pl_finanse_sanctions | pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23 | ||||
Person:birthDate | 1982 | pl_finanse_sanctions | pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23 | ||||
Person:birthDate | 1982 | us_ofac_sdn | ofac-43637 | ||||
Person:birthPlace | Mainok, Benisheikh, Borno State, Federalna Republika Nigerii | pol | pl_finanse_sanctions | pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23 | |||
Person:birthPlace | Mainok, Benisheikh, Borno State, Nigeria | eng | us_ofac_sdn | ofac-43637 | |||
Person:country | ng | us_ofac_sdn | ofac-43637 | ||||
Person:country | ng | us_sam_exclusions | usgsa-s4mrty2sl | ||||
Person:country | ng | us_sam_exclusions | usgsa-s4mrty7ps | ||||
Person:country | ng | pl_finanse_sanctions | pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23 | ||||
Person:country | ng | us_sam_exclusions | usgsa-s4mrty2sk | ||||
Person:country | ng | us_sam_exclusions | usgsa-s4mrty2sj | ||||
LegalEntity:country | ng | tw_shtc | tw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a | ||||
Person:country | ng | us_sam_exclusions | usgsa-s4mrqm3w5 | ||||
Person:country | ng | us_sam_exclusions | usgsa-s4mrty7pv | ||||
Person:country | ng | us_sam_exclusions | usgsa-s4mrty7pt | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7ps | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3w5 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2sk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7pt | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2sl | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7pv | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2sj | ||||
Person:firstName | ABU-BILAL | eng | us_sam_exclusions | usgsa-s4mrty2sj | |||
Person:firstName | ABOR | eng | us_sam_exclusions | usgsa-s4mrty2sl | |||
Person:firstName | ABUBAKAR | eng | us_sam_exclusions | usgsa-s4mrty7pt | |||
Person:firstName | Abubakar | eng | us_ofac_sdn | ofac-43637 | |||
Person:firstName | Abu-Bilal | eng | us_ofac_sdn | ofac-43637 | |||
Person:firstName | Abu Bakr | eng | us_ofac_sdn | ofac-43637 | |||
Person:firstName | Abor | eng | us_ofac_sdn | ofac-43637 | |||
Person:firstName | ABUBAKAR | eng | us_sam_exclusions | usgsa-s4mrty2sk | |||
Person:firstName | ABU-BILAL | eng | us_sam_exclusions | usgsa-s4mrty7ps | |||
Person:firstName | ABOR | eng | us_sam_exclusions | usgsa-s4mrty7pv | |||
Person:firstName | ABU BAKR IBN MUHAMMAD IBN 'ALI | eng | us_sam_exclusions | usgsa-s4mrqm3w5 | |||
Person:gender | male | us_ofac_sdn | ofac-43637 | ||||
Person:id | be0eb8b29ca0c2a140cdf1f5bdf82922bc3385eb | us_trade_csl | ofac-43637 | ||||
Person:id | ec4ccabed66fe0ea3fcb11022e53e1b5c68a4d07 | pl_finanse_sanctions | pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23 | ||||
Person:id | 266b77534e405c8f6da948bcc0a84738c872a740 | us_ofac_sdn | ofac-43637 | ||||
LegalEntity:id | 92befb033741b89927274fb9f27cd3aed5126d37 | tw_shtc | tw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a | ||||
Person:id | 729e5ea1111ab422da4ca73ec1cd15a1d3d06101 | us_sam_exclusions | usgsa-s4mrty2sl | ||||
Person:id | 837a899538482a0c1efe9e426a5ba98f0fb87b4a | us_sam_exclusions | usgsa-s4mrty7pv | ||||
Person:id | 4a028c0acd41e27cb34b16792d15e56ce49de7b6 | us_sam_exclusions | usgsa-s4mrqm3w5 | ||||
Person:id | 47db96ff7ec97eaf1e696c2be3f55d708ad1d891 | us_sam_exclusions | usgsa-s4mrty2sj | ||||
Person:id | c106c79149670b0d1b91686908a3351412b9b8dd | us_sam_exclusions | usgsa-s4mrty7ps | ||||
Person:id | 7294fa94a49540101d2e0b96f2f1204852019573 | us_sam_exclusions | usgsa-s4mrty2sk | ||||
Person:id | 9ac176f5f64f24cb52c47f192728192210df498e | us_sam_exclusions | usgsa-s4mrty7pt | ||||
Person:lastName | MAINOK | eng | us_sam_exclusions | usgsa-s4mrty7pt | |||
Person:lastName | AL-MINUKI | eng | us_sam_exclusions | usgsa-s4mrty7ps | |||
Person:lastName | Mainok | eng | us_ofac_sdn | ofac-43637 | |||
Person:lastName | MAINOK | eng | us_sam_exclusions | usgsa-s4mrty2sl | |||
Person:lastName | AL-MAINUKI | eng | us_sam_exclusions | usgsa-s4mrqm3w5 | |||
Person:lastName | MAINOK | eng | us_sam_exclusions | usgsa-s4mrty2sk | |||
Person:lastName | MAINOK | eng | us_sam_exclusions | usgsa-s4mrty7pv | |||
Person:lastName | AL-MINUKI | eng | us_sam_exclusions | usgsa-s4mrty2sj | |||
Person:lastName | Al-minuki | eng | us_ofac_sdn | ofac-43637 | |||
Person:lastName | al-mainuki | eng | us_ofac_sdn | ofac-43637 | |||
Person:middleName | ibn Muhammad ibn 'Ali | eng | us_ofac_sdn | ofac-43637 | |||
LegalEntity:name | AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali | tw_shtc | tw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a | ||||
Person:name | AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali | us_trade_csl | ofac-43637 | ||||
Person:name | ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI | eng | us_sam_exclusions | usgsa-s4mrqm3w5 | |||
Person:name | ABUBAKAR MAINOK | eng | us_sam_exclusions | usgsa-s4mrty2sk | |||
Person:name | Abu Bakr ibn Muhammad ibn ‘Ali al-Mainuki (al-Mainuki) | pol | pl_finanse_sanctions | pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23 | |||
Person:name | Abu Bakr ibn Muhammad ibn 'Ali al-mainuki | eng | us_ofac_sdn | ofac-43637 | |||
Person:name | ABU-BILAL AL-MINUKI | eng | us_sam_exclusions | usgsa-s4mrty7ps | |||
Person:name | ABOR MAINOK | eng | us_sam_exclusions | usgsa-s4mrty7pv | |||
Person:name | ABOR MAINOK | eng | us_sam_exclusions | usgsa-s4mrty2sl | |||
Person:name | ABU-BILAL AL-MINUKI | eng | us_sam_exclusions | usgsa-s4mrty2sj | |||
Person:name | ABUBAKAR MAINOK | eng | us_sam_exclusions | usgsa-s4mrty7pt | |||
Person:nationality | ng | us_ofac_sdn | ofac-43637 | ||||
Person:nationality | ng | pl_finanse_sanctions | pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23 | ||||
Person:notes | (also ABU-BILAL AL-MINUKI, ABUBAKAR MAINOK, ABOR MAINOK, ABU-BILAL AL-MINUKI, ABUBAKAR MAINOK, ABOR MAINOK) | eng | us_sam_exclusions | usgsa-s4mrqm3w5 | |||
Person:notes | (also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI) | eng | us_sam_exclusions | usgsa-s4mrty2sl | |||
Person:notes | (also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI) | eng | us_sam_exclusions | usgsa-s4mrty2sj | |||
Person:notes | (also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI) | eng | us_sam_exclusions | usgsa-s4mrty7ps | |||
Person:notes | (also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI) | eng | us_sam_exclusions | usgsa-s4mrty2sk | |||
Person:notes | (also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI) | eng | us_sam_exclusions | usgsa-s4mrty7pt | |||
Person:notes | (also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI) | eng | us_sam_exclusions | usgsa-s4mrty7pv | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-43637 | |||
Person:programId | PL-AML118 | pol | pl_finanse_sanctions | pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43637 | us_ofac_sdn | ofac-43637 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2sj | ||||
Person:topics | sanction | us_trade_csl | ofac-43637 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2sk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2sl | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7pt | ||||
Person:topics | sanction | pl_finanse_sanctions | pl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3w5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7pv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7ps | ||||