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Canonical ID: NK-AvbCdkMKBXDqRGvaCBSSRq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Abu Dhabi | eng | us_ofac_sdn | ofac-35843 | |||
LegalEntity:address | Abu Dhabi United Arab Emirates | tw_shtc | tw-shtc-b298fc939791c247cd8954f86adabec6e46365b9 | ||||
Person:address | ABU DHABI | eng | us_sam_exclusions | usgsa-dd3c005561cf9f4ff5e42ad5bbd4fd7612fba504 | |||
Person:addressEntity | addr-a6af4fb247d994268a7ba66730a83604d3259477 | us_ofac_sdn | ofac-35843 | ||||
Person:birthDate | 1981-01-31 | ng_nigsac_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:birthDate | 1981-01-31 | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | ||||
Person:birthDate | 1981-01-31 | us_ofac_sdn | ofac-35843 | ||||
Person:birthPlace | Nigeria | eng | us_ofac_sdn | ofac-35843 | |||
Person:birthPlace | كانو نيجيريا | ara | ae_local_terrorists | ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b | |||
Person:citizenship | ng | us_ofac_sdn | ofac-35843 | ||||
Person:country | ae | us_sam_exclusions | usgsa-dd3c005561cf9f4ff5e42ad5bbd4fd7612fba504 | ||||
Person:country | ae | us_ofac_sdn | ofac-35843 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-b298fc939791c247cd8954f86adabec6e46365b9 | ||||
Person:country | ng | us_ofac_sdn | ofac-35843 | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-dd3c005561cf9f4ff5e42ad5bbd4fd7612fba504 | ||||
Person:firstName | ابراهيم | ara | us_ofac_sdn | ofac-35843 | |||
Person:firstName | إبراهيم | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | ||||
Person:firstName | Ibrahim | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | ||||
Person:firstName | IBRAHIM | ng_nigsac_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:firstName | Ibrahim | eng | us_ofac_sdn | ofac-35843 | |||
Person:firstName | Ibrahim Ali | eng | us_sam_exclusions | usgsa-dd3c005561cf9f4ff5e42ad5bbd4fd7612fba504 | |||
Person:gender | male | us_ofac_sdn | ofac-35843 | ||||
Person:id | 68e57916207fbe7662c13e8feda5444d086f94a1 | ext_us_ofac_press_releases | ofac-pr-01fdd4ec5a48c8b8b1c9c32383edad81406a33d5 | ||||
Person:id | 32138ad8dfe3ec1d71d296236e5489c4e80b7fd9 | ng_nigsac_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:id | 3d259042c5ef09e156b600f2b4f1e9018bebeddd | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | ||||
Person:id | 754c9637583854a7ecff3f610a0fcb2acf0a084c | ae_local_terrorists | ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b | ||||
LegalEntity:id | 9457ed55c5caba72b706fb1bd14a8783f540f432 | tw_shtc | tw-shtc-b298fc939791c247cd8954f86adabec6e46365b9 | ||||
Person:id | 57e0ca4cf87f733cd54cb6b2bba194ca4e6ff738 | us_sam_exclusions | usgsa-dd3c005561cf9f4ff5e42ad5bbd4fd7612fba504 | ||||
Person:id | 6d4fc6245477bc0df9102e4a5363d63ef9a03941 | us_trade_csl | ofac-35843 | ||||
Person:id | 4e3f1bd689b2e5b69e4721612ca51dd02bf2f809 | us_ofac_sdn | ofac-35843 | ||||
Person:idNumber | 39624466 | ae_local_terrorists | ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b | ||||
Person:lastName | Alhassan | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | ||||
Person:lastName | ALHASSAN | eng | us_sam_exclusions | usgsa-dd3c005561cf9f4ff5e42ad5bbd4fd7612fba504 | |||
Person:lastName | Alhassan | eng | us_ofac_sdn | ofac-35843 | |||
Person:lastName | الحسن | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | ||||
Person:lastName | الحسن | ara | us_ofac_sdn | ofac-35843 | |||
Person:lastName | ALHASSAN | ng_nigsac_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-35843 | |||
Person:middleName | ALI | ng_nigsac_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:middleName | علي | ara | us_ofac_sdn | ofac-35843 | |||
Person:name | ALHASSAN, Ibrahim Ali | us_trade_csl | ofac-35843 | ||||
Person:name | Ibrahim Ali Alhassan | eng | us_ofac_sdn | ofac-35843 | |||
Person:name | ابراهيم علي الحسن | ara | us_ofac_sdn | ofac-35843 | |||
LegalEntity:name | ALHASSAN, Ibrahim Ali | tw_shtc | tw-shtc-b298fc939791c247cd8954f86adabec6e46365b9 | ||||
Person:name | Ibrahim Ali Alhassan | eng | ext_us_ofac_press_releases | ofac-pr-01fdd4ec5a48c8b8b1c9c32383edad81406a33d5 | |||
Person:name | IBRAHIM ALI ALHASSAN | eng | ae_local_terrorists | ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b | |||
Person:name | إبراهيم علي الحسن | ara | ae_local_terrorists | ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b | |||
Person:name | Ibrahim Ali Alhassan | eng | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | |||
Person:name | إبراهيم علي الحسن | ara | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | |||
Person:name | Ibrahim Ali ALHASSAN | eng | us_sam_exclusions | usgsa-dd3c005561cf9f4ff5e42ad5bbd4fd7612fba504 | |||
Person:name | IBRAHIM ALI ALHASSAN | ng_nigsac_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:nationality | ng | us_ofac_sdn | ofac-35843 | ||||
Person:nationality | ng | ae_local_terrorists | ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b | ||||
Person:nationality | ng | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | ||||
Person:notes | NLJASi.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_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:passportNumber | A04687854 | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | ||||
Person:passportNumber | A04687854 | eng | us_ofac_sdn | ofac-35843 | |||
Person:phone | 00971529787961 | ng_nigsac_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-35843 | |||
Person:sourceUrl | https://nigsac.gov.ng/IndSancDetails?id=16 | ng_nigsac_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0678 | ext_us_ofac_press_releases | ofac-pr-01fdd4ec5a48c8b8b1c9c32383edad81406a33d5 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35843 | us_ofac_sdn | ofac-35843 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35843 | ||||
Person:topics | sanction | ng_nigsac_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-dd3c005561cf9f4ff5e42ad5bbd4fd7612fba504 | ||||
Person:topics | sanction | us_trade_csl | ofac-35843 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b298fc939791c247cd8954f86adabec6e46365b9 | ||||
Person:uniqueEntityId | M88UU7SFSQ59 | eng | us_sam_exclusions | usgsa-dd3c005561cf9f4ff5e42ad5bbd4fd7612fba504 | |||