Statements: ABUBAKAR MAINOK

Canonical ID: NK-3mmm9s4ifvGrrpuysWiYN5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNigeriatw_shtctw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a
Person:addressFederalna Republika Nigeriipolpl_finanse_sanctionspl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23
LegalEntity:aliasMAINOK, Abubakartw_shtctw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a
LegalEntity:aliasAL-MINUKI, Abu-Bilaltw_shtctw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a
Person:aliasAbor Mainokengus_ofac_sdnofac-43637
Person:aliasAbu-Bilal Al-minukiengus_ofac_sdnofac-43637
Person:aliasAbor Mainokpolpl_finanse_sanctionspl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23
Person:aliasAbubakar Mainokengus_ofac_sdnofac-43637
Person:aliasAbu Bilal al-Minukipolpl_finanse_sanctionspl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23
Person:aliasAbubakar Mainokpolpl_finanse_sanctionspl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23
LegalEntity:aliasMAINOK, Abortw_shtctw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a
Person:birthCountryngpolpl_finanse_sanctionspl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23
Person:birthDate1982polpl_finanse_sanctionspl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23
Person:birthDate1982engus_ofac_sdnofac-43637
Person:birthPlaceMainok, Benisheikh, Borno State, Federalna Republika Nigeriipolpl_finanse_sanctionspl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23
Person:birthPlaceMainok, Benisheikh, Borno State, Nigeriaengus_ofac_sdnofac-43637
Person:countryngengus_ofac_sdnofac-43637
Person:countryngengus_sam_exclusionsusgsa-s4mrty2sl
Person:countryngengus_sam_exclusionsusgsa-s4mrty7ps
Person:countryngpolpl_finanse_sanctionspl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23
Person:countryngengus_sam_exclusionsusgsa-s4mrty2sk
Person:countryngengus_sam_exclusionsusgsa-s4mrty2sj
LegalEntity:countryngtw_shtctw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a
Person:countryngengus_sam_exclusionsusgsa-s4mrqm3w5
Person:countryngengus_sam_exclusionsusgsa-s4mrty7pv
Person:countryngengus_sam_exclusionsusgsa-s4mrty7pt
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7ps
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3w5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2sk
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7pt
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2sl
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7pv
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2sj
Person:firstNameABU-BILALengus_sam_exclusionsusgsa-s4mrty2sj
Person:firstNameABORengus_sam_exclusionsusgsa-s4mrty2sl
Person:firstNameABUBAKARengus_sam_exclusionsusgsa-s4mrty7pt
Person:firstNameAbu-Bilalengus_ofac_sdnofac-43637
Person:firstNameAbubakarengus_ofac_sdnofac-43637
Person:firstNameAbu Bakrengus_ofac_sdnofac-43637
Person:firstNameAborengus_ofac_sdnofac-43637
Person:firstNameABUBAKARengus_sam_exclusionsusgsa-s4mrty2sk
Person:firstNameABU-BILALengus_sam_exclusionsusgsa-s4mrty7ps
Person:firstNameABORengus_sam_exclusionsusgsa-s4mrty7pv
Person:firstNameABU BAKR IBN MUHAMMAD IBN 'ALIengus_sam_exclusionsusgsa-s4mrqm3w5
Person:gendermaleengus_ofac_sdnofac-43637
Person:idbe0eb8b29ca0c2a140cdf1f5bdf82922bc3385ebus_trade_cslofac-43637
Person:id4f792fbbda328e9f00e7e1674a4c0c9622cccac0polpl_finanse_sanctionspl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23
Person:idd3ccd5b897986902196f414d0d5e571a79292eccengus_ofac_sdnofac-43637
LegalEntity:id92befb033741b89927274fb9f27cd3aed5126d37tw_shtctw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a
Person:idccce8106db83880a2a2c758c8648f67e9a68e732engus_sam_exclusionsusgsa-s4mrty2sl
Person:id567e4e441851562da450f56bf78a87cd238a7b47engus_sam_exclusionsusgsa-s4mrty7pv
Person:idd2f6ed8b8954e6a026030f652193aaeff22accb3engus_sam_exclusionsusgsa-s4mrqm3w5
Person:id289a4de1a8cc2a1a9f7fc06befb56c4d98ab76ecengus_sam_exclusionsusgsa-s4mrty2sj
Person:idaf2d5322b41562c75bb0eeb0e3ccf85a388a28b4engus_sam_exclusionsusgsa-s4mrty7ps
Person:idf3a556b34e1f5634b43b52b549c5d0ce6cc3f510engus_sam_exclusionsusgsa-s4mrty2sk
Person:id30b24a08ecf92415b3cc382589c2797206b94ceeengus_sam_exclusionsusgsa-s4mrty7pt
Person:lastNameMAINOKengus_sam_exclusionsusgsa-s4mrty2sl
Person:lastNameMAINOKengus_sam_exclusionsusgsa-s4mrty7pv
Person:lastNameMAINOKengus_sam_exclusionsusgsa-s4mrty7pt
Person:lastNameal-mainukiengus_ofac_sdnofac-43637
Person:lastNameMainokengus_ofac_sdnofac-43637
Person:lastNameAl-minukiengus_ofac_sdnofac-43637
Person:lastNameMAINOKengus_sam_exclusionsusgsa-s4mrty2sk
Person:lastNameAL-MINUKIengus_sam_exclusionsusgsa-s4mrty2sj
Person:lastNameAL-MAINUKIengus_sam_exclusionsusgsa-s4mrqm3w5
Person:lastNameAL-MINUKIengus_sam_exclusionsusgsa-s4mrty7ps
Person:middleNameibn Muhammad ibn 'Aliengus_ofac_sdnofac-43637
Person:nameAbu Bakr ibn Muhammad ibn ‘Ali al-Mainuki (al-Mainuki)polpl_finanse_sanctionspl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23
Person:nameABUBAKAR MAINOKengus_sam_exclusionsusgsa-s4mrty7pt
Person:nameABOR MAINOKengus_sam_exclusionsusgsa-s4mrty2sl
Person:nameAL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Alius_trade_cslofac-43637
Person:nameABUBAKAR MAINOKengus_sam_exclusionsusgsa-s4mrty2sk
Person:nameABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKIengus_sam_exclusionsusgsa-s4mrqm3w5
LegalEntity:nameAL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Alitw_shtctw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a
Person:nameABOR MAINOKengus_sam_exclusionsusgsa-s4mrty7pv
Person:nameABU-BILAL AL-MINUKIengus_sam_exclusionsusgsa-s4mrty7ps
Person:nameABU-BILAL AL-MINUKIengus_sam_exclusionsusgsa-s4mrty2sj
Person:nameAbu Bakr ibn Muhammad ibn 'Ali al-mainukiengus_ofac_sdnofac-43637
Person:nationalityngpolpl_finanse_sanctionspl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23
Person:nationalityngengus_ofac_sdnofac-43637
Person:notes(also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI)engus_sam_exclusionsusgsa-s4mrty2sk
Person:notes(also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI)engus_sam_exclusionsusgsa-s4mrty7pv
Person:notes(also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI)engus_sam_exclusionsusgsa-s4mrty2sl
Person:notes(also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI)engus_sam_exclusionsusgsa-s4mrty7pt
Person:notes(also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI)engus_sam_exclusionsusgsa-s4mrty2sj
Person:notes(also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI)engus_sam_exclusionsusgsa-s4mrty7ps
Person:notes(also ABU-BILAL AL-MINUKI, ABUBAKAR MAINOK, ABOR MAINOK, ABU-BILAL AL-MINUKI, ABUBAKAR MAINOK, ABOR MAINOK)engus_sam_exclusionsusgsa-s4mrqm3w5
Person:programIdUS-TERRengus_ofac_sdnofac-43637
Person:programIdPL-AML118polpl_finanse_sanctionspl-fin-b898b062819e5732fb10c4a9488dccd44ae23e23
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43637engus_ofac_sdnofac-43637
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3w5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2sl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7ps
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7pv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2sk
Person:topicssanctionus_trade_cslofac-43637
LegalEntity:topicsexport.controltw_shtctw-shtc-c59972664ae77c2746a5ff530d684ef3234aa46a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7pt
Person:topicssanctionengus_ofac_sdnofac-43637
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2sj
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