Statements: Ibrahim Ali Alhassan

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

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Person:addressEntityaddr-0e0c1584f1e7d2a6d0570278aeafd55c65e76089engus_ofac_sdnofac-35843
Person:birthDate1981-01-31qa_nctc_sanctionsqa-nctc-88-ibrahim-ali-alhassan
Person:birthDate1981-01-31engus_ofac_sdnofac-35843
Person:birthDate1981-01-31ng_nigsac_sanctionsnigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f
Person:birthPlaceكانو نيجيرياaraae_local_terroristsae-lt-667562edf94273df9f47961669ed36a8cc65fa8b
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Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn943z
Person:firstNameIbrahimengus_ofac_sdnofac-35843
Person:firstNameابراهيمaraus_ofac_sdnofac-35843
Person:firstNameIBRAHIM ALIengus_sam_exclusionsusgsa-s4mrn943z
Person:firstNameIbrahimqa_nctc_sanctionsqa-nctc-88-ibrahim-ali-alhassan
Person:firstNameإبراهيمqa_nctc_sanctionsqa-nctc-88-ibrahim-ali-alhassan
Person:firstNameIBRAHIMng_nigsac_sanctionsnigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f
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Person:lastNameAlhassanengus_ofac_sdnofac-35843
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Person:lastNameALHASSANng_nigsac_sanctionsnigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f
Person:lastNameالحسنaraus_ofac_sdnofac-35843
Person:lastNameALHASSANengus_sam_exclusionsusgsa-s4mrn943z
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Person:middleNameعليaraus_ofac_sdnofac-35843
Person:middleNameAliengus_ofac_sdnofac-35843
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Person:nameإبراهيم علي الحسنaraqa_nctc_sanctionsqa-nctc-88-ibrahim-ali-alhassan
LegalEntity:nameALHASSAN, Ibrahim Alitw_shtctw-shtc-b298fc939791c247cd8954f86adabec6e46365b9
Person:nameIBRAHIM ALI ALHASSANengae_local_terroristsae-lt-667562edf94273df9f47961669ed36a8cc65fa8b
Person:nameإبراهيم علي الحسنaraae_local_terroristsae-lt-667562edf94273df9f47961669ed36a8cc65fa8b
Person:nameALHASSAN, Ibrahim Alius_trade_cslofac-35843
Person:nameIbrahim Ali Alhassanengus_ofac_sdnofac-35843
Person:nameابراهيم علي الحسنaraus_ofac_sdnofac-35843
Person:nameIBRAHIM ALI ALHASSANng_nigsac_sanctionsnigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f
Person:nameIBRAHIM ALI ALHASSANengus_sam_exclusionsusgsa-s4mrn943z
Person:nameIbrahim Ali Alhassanengqa_nctc_sanctionsqa-nctc-88-ibrahim-ali-alhassan
Person:nationalityngengus_ofac_sdnofac-35843
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Person:nationalityngqa_nctc_sanctionsqa-nctc-88-ibrahim-ali-alhassan
Person:notesNLJASi.3 - IBRAHIM ALI ALHASSAN DOB: 31/01/1981 Address: 455/456 Kofar Ruwa, Dala, Kano State. Phone: 00971529787961, 08020878818, 08099477403 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Ibrahim Ali Alhassan 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_sanctionsnigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f
Person:passportNumberA04687854qa_nctc_sanctionsqa-nctc-88-ibrahim-ali-alhassan
Person:passportNumber39624466araae_local_terroristsae-lt-667562edf94273df9f47961669ed36a8cc65fa8b
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Person:phone00971529787961ng_nigsac_sanctionsnigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f
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Person:programIdUS-TERRengus_ofac_sdnofac-35843
Person:sourceUrl https://nigsac.gov.ng/IndSancDetails?id=16ng_nigsac_sanctionsnigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35843engus_ofac_sdnofac-35843
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Person:topicssanctionengus_ofac_sdnofac-35843
Person:topicssanctionae_local_terroristsae-lt-667562edf94273df9f47961669ed36a8cc65fa8b
Person:topicssanctionus_trade_cslofac-35843
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn943z
Person:uniqueEntityIdM88UU7SFSQ59engus_sam_exclusionsusgsa-s4mrn943z
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