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Canonical ID: NK-AjoCtNh7rjguxtwWZMANrY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1984-08-07 | eng | us_ofac_sdn | ofac-35841 | |||
Person:birthDate | 1984-08-07 | qa_nctc_sanctions | qa-nctc-86-bashir-ali-yusuf | ||||
Person:birthDate | 1984-07-08 | ng_nigsac_sanctions | nigsac-50b1e0289a95b604ece037c1b2f9781bc04fd049 | ||||
Person:birthPlace | كانو نيجيريا | ara | ae_local_terrorists | ae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6 | |||
Person:birthPlace | Nigeria | eng | us_ofac_sdn | ofac-35841 | |||
Person:citizenship | ng | eng | us_ofac_sdn | ofac-35841 | |||
Person:country | ng | eng | us_ofac_sdn | ofac-35841 | |||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn943x | |||
Person:firstName | Bashir | eng | us_ofac_sdn | ofac-35841 | |||
Person:firstName | BASHIR ALI | eng | us_sam_exclusions | usgsa-s4mrn943x | |||
Person:firstName | Bashir | qa_nctc_sanctions | qa-nctc-86-bashir-ali-yusuf | ||||
Person:firstName | بشير | qa_nctc_sanctions | qa-nctc-86-bashir-ali-yusuf | ||||
Person:firstName | BASHIR | ng_nigsac_sanctions | nigsac-50b1e0289a95b604ece037c1b2f9781bc04fd049 | ||||
Person:firstName | بشير | ara | us_ofac_sdn | ofac-35841 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35841 | |||
Person:id | 5222cd46ca4d128669d3ac22784480c33eee7280 | us_trade_csl | ofac-35841 | ||||
Person:id | 6fc62916bfdb52202bdb283f72d4b69e13546f64 | eng | us_sam_exclusions | usgsa-s4mrn943x | |||
LegalEntity:id | fc7a7076c459deec471dc00d494aecd5b7e3f922 | tw_shtc | tw-shtc-84f555e1060f1bc95088c8947dcd88fe35d5a993 | ||||
Person:id | 9456c7ad2031186183921d6fc5f1c52329db31e6 | ae_local_terrorists | ae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6 | ||||
Person:id | 8e9f405472a60edaa6b95d2d8b3d593c4eb2b2d6 | eng | us_ofac_sdn | ofac-35841 | |||
Person:id | dcd97b75a1da4a815baafcd38ce4c1765b32ea41 | ng_nigsac_sanctions | nigsac-50b1e0289a95b604ece037c1b2f9781bc04fd049 | ||||
Person:id | 03106b5449f01dca348d66735e0888c98dc7475f | qa_nctc_sanctions | qa-nctc-86-bashir-ali-yusuf | ||||
Person:lastName | يوسف | ara | us_ofac_sdn | ofac-35841 | |||
Person:lastName | يوسف | qa_nctc_sanctions | qa-nctc-86-bashir-ali-yusuf | ||||
Person:lastName | Yusuf | qa_nctc_sanctions | qa-nctc-86-bashir-ali-yusuf | ||||
Person:lastName | YUSUF | ng_nigsac_sanctions | nigsac-50b1e0289a95b604ece037c1b2f9781bc04fd049 | ||||
Person:lastName | Yusuf | eng | us_ofac_sdn | ofac-35841 | |||
Person:lastName | YUSUF | eng | us_sam_exclusions | usgsa-s4mrn943x | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-35841 | |||
Person:middleName | ALI | ng_nigsac_sanctions | nigsac-50b1e0289a95b604ece037c1b2f9781bc04fd049 | ||||
Person:middleName | علي | ara | us_ofac_sdn | ofac-35841 | |||
Person:name | BASHIR ALI YUSUF | eng | ae_local_terrorists | ae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6 | |||
Person:name | Bashir Ali Yusuf | eng | us_ofac_sdn | ofac-35841 | |||
Person:name | بشير علي يوسف | ara | us_ofac_sdn | ofac-35841 | |||
Person:name | BASHIR ALI YUSUF | ng_nigsac_sanctions | nigsac-50b1e0289a95b604ece037c1b2f9781bc04fd049 | ||||
Person:name | Bashir Ali Yusuf | eng | qa_nctc_sanctions | qa-nctc-86-bashir-ali-yusuf | |||
Person:name | بشير علي يوسف | ara | qa_nctc_sanctions | qa-nctc-86-bashir-ali-yusuf | |||
Person:name | BASHIR ALI YUSUF | eng | us_sam_exclusions | usgsa-s4mrn943x | |||
Person:name | YUSUF, Bashir Ali | us_trade_csl | ofac-35841 | ||||
LegalEntity:name | YUSUF, Bashir Ali | tw_shtc | tw-shtc-84f555e1060f1bc95088c8947dcd88fe35d5a993 | ||||
Person:name | بشير علي يوسف | ara | ae_local_terrorists | ae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6 | |||
Person:nationality | ng | ara | ae_local_terrorists | ae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6 | |||
Person:nationality | ng | eng | us_ofac_sdn | ofac-35841 | |||
Person:nationality | ng | qa_nctc_sanctions | qa-nctc-86-bashir-ali-yusuf | ||||
Person:notes | NLJASi.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_sanctions | nigsac-50b1e0289a95b604ece037c1b2f9781bc04fd049 | ||||
Person:passportNumber | A06077522 | qa_nctc_sanctions | qa-nctc-86-bashir-ali-yusuf | ||||
Person:passportNumber | A06077522 | eng | us_ofac_sdn | ofac-35841 | |||
Person:passportNumber | 154101359 | ara | ae_local_terrorists | ae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6 | |||
Person:phone | 08063469244 | ng_nigsac_sanctions | nigsac-50b1e0289a95b604ece037c1b2f9781bc04fd049 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-35841 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6 | ||||
Person:sourceUrl | https://nigsac.gov.ng/IndSancDetails?id=15 | ng_nigsac_sanctions | nigsac-50b1e0289a95b604ece037c1b2f9781bc04fd049 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35841 | eng | us_ofac_sdn | ofac-35841 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-86-bashir-ali-yusuf | ||||
Person:topics | sanction | ng_nigsac_sanctions | nigsac-50b1e0289a95b604ece037c1b2f9781bc04fd049 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35841 | |||
Person:topics | sanction | us_trade_csl | ofac-35841 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-84f555e1060f1bc95088c8947dcd88fe35d5a993 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn943x | |||
Person:uniqueEntityId | M874ABF4B1Y9 | eng | us_sam_exclusions | usgsa-s4mrn943x | |||