Statements: ABUBAKAR KAMBAR

Canonical ID: NK-9Ya8DWFV8ZffFpm6at3e9Z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNigeriatw_shtctw-shtc-2bfbb931207a87a624298a37510543163079b6a8
LegalEntity:aliasKAMBAR, Abubakartw_shtctw-shtc-2bfbb931207a87a624298a37510543163079b6a8
LegalEntity:aliasKAMBAR, Abu Yasirtw_shtctw-shtc-2bfbb931207a87a624298a37510543163079b6a8
Person:aliasAbu Yasir KAMBARengus_ofac_sdnofac-15010
Person:aliasAbu YASIRengus_ofac_sdnofac-15010
LegalEntity:aliasYASIR, Abutw_shtctw-shtc-2bfbb931207a87a624298a37510543163079b6a8
Person:aliasAbubakar KAMBARengus_ofac_sdnofac-15010
Person:birthDate1977engus_ofac_sdnofac-15010
Person:birthPlaceMaiduguri, Nigeriaengus_ofac_sdnofac-15010
Person:countryngengus_ofac_sdnofac-15010
Person:countryngengus_sam_exclusionsusgsa-s4mrvs4wg
Person:countryngengus_sam_exclusionsusgsa-s4mr3rkmp
LegalEntity:countryngtw_shtctw-shtc-2bfbb931207a87a624298a37510543163079b6a8
Person:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rkmq
Person:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rkmp
Person:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rkms
Person:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rkmr
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4wg
Person:firstNameABUBAKAR ADAMengus_sam_exclusionsusgsa-s4mr3rkmp
Person:firstNameABU YASIRengus_sam_exclusionsusgsa-s4mr3rkms
Person:firstNameAbubakarengus_ofac_sdnofac-15010
Person:firstNameAbuengus_ofac_sdnofac-15010
Person:firstNameABUBAKARengus_sam_exclusionsusgsa-s4mr3rkmr
Person:firstNameABUBAKAR ADAMengus_sam_exclusionsusgsa-s4mrvs4wg
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr3rkmq
Person:id4b328a093f051372c6c0d44ed6c1c9a01841a134engus_ofac_sdnofac-15010
Person:id7c08de142a3616209b54ac5de00647b5835e86f2engus_sam_exclusionsusgsa-s4mr3rkmq
Person:id6a7b3e33dedec609e778c4d0e02bc0d36a5b7f1dengus_sam_exclusionsusgsa-s4mr3rkms
Person:id27b967607f305291019a44d8148b1e87f839fa8bengus_sam_exclusionsusgsa-s4mr3rkmr
Person:id75f22908999a33a82a58b4f46d527fcf46f10babengus_sam_exclusionsusgsa-s4mr3rkmp
Person:idaeec928c5d1b1d59983c55241a9e09275c7c4f1dus_trade_cslofac-15010
LegalEntity:id5bf7b52864c27bef19786907dc6bb89621aa543dtw_shtctw-shtc-2bfbb931207a87a624298a37510543163079b6a8
Person:id621b8daafb84c4f38670305b451c9cf54e54b85bengus_sam_exclusionsusgsa-s4mrvs4wg
Person:lastNameKAMBARengus_sam_exclusionsusgsa-s4mr3rkms
Person:lastNameYASIRengus_sam_exclusionsusgsa-s4mr3rkmq
Person:lastNameKAMBARengus_sam_exclusionsusgsa-s4mr3rkmr
Person:lastNameKAMBARengus_sam_exclusionsusgsa-s4mrvs4wg
Person:lastNameKAMBARengus_sam_exclusionsusgsa-s4mr3rkmp
Person:lastNameYASIRengus_ofac_sdnofac-15010
Person:lastNameKAMBARengus_ofac_sdnofac-15010
Person:middleNameYasirengus_ofac_sdnofac-15010
Person:middleNameAdamengus_ofac_sdnofac-15010
Person:nameABU YASIR KAMBARengus_sam_exclusionsusgsa-s4mr3rkms
LegalEntity:nameKAMBAR, Abubakar Adamtw_shtctw-shtc-2bfbb931207a87a624298a37510543163079b6a8
Person:nameABUBAKAR ADAM KAMBARengus_sam_exclusionsusgsa-s4mrvs4wg
Person:nameABUBAKAR ADAM KAMBARengus_sam_exclusionsusgsa-s4mr3rkmp
Person:nameAbubakar Adam KAMBARengus_ofac_sdnofac-15010
Person:nameABUBAKAR KAMBARengus_sam_exclusionsusgsa-s4mr3rkmr
Person:nameABU YASIRengus_sam_exclusionsusgsa-s4mr3rkmq
Person:nameKAMBAR, Abubakar Adamus_trade_cslofac-15010
Person:notes(also ABU YASIR, ABUBAKAR KAMBAR, ABU YASIR KAMBAR)engus_sam_exclusionsusgsa-s4mr3rkmp
Person:notes(also ABUBAKAR ADAM KAMBAR, ABU YASIR, ABUBAKAR KAMBAR)engus_sam_exclusionsusgsa-s4mr3rkms
Person:notes(also ABUBAKAR ADAM KAMBAR, ABU YASIR, ABU YASIR KAMBAR)engus_sam_exclusionsusgsa-s4mr3rkmr
Person:notes(also ABUBAKAR ADAM KAMBAR, ABUBAKAR KAMBAR, ABU YASIR KAMBAR)engus_sam_exclusionsusgsa-s4mr3rkmq
Person:programIdUS-TERRengus_ofac_sdnofac-15010
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15010engus_ofac_sdnofac-15010
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkmr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkmp
LegalEntity:topicsexport.controltw_shtctw-shtc-2bfbb931207a87a624298a37510543163079b6a8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4wg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkmq
Person:topicssanctionus_trade_cslofac-15010
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkms
Person:topicssanctionengus_ofac_sdnofac-15010
Person:uniqueEntityIdXMJDX8G198L4engus_sam_exclusionsusgsa-s4mrvs4wg
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