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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, ARE | eng | us_sam_exclusions | usgsa-s4mrn943z | |||
Person:address | Abu Dhabi | eng | us_ofac_sdn | ofac-35843 | |||
LegalEntity:address | Abu Dhabi United Arab Emirates | tw_shtc | tw-shtc-b298fc939791c247cd8954f86adabec6e46365b9 | ||||
Person:addressEntity | addr-0e0c1584f1e7d2a6d0570278aeafd55c65e76089 | eng | us_ofac_sdn | ofac-35843 | |||
Person:birthDate | 1981-01-31 | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | ||||
Person:birthDate | 1981-01-31 | ng_nigsac_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:birthDate | 1981-01-31 | eng | us_ofac_sdn | ofac-35843 | |||
Person:birthPlace | كانو نيجيريا | ara | ae_local_terrorists | ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b | |||
Person:birthPlace | Nigeria | eng | us_ofac_sdn | ofac-35843 | |||
Person:citizenship | ng | eng | us_ofac_sdn | ofac-35843 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-b298fc939791c247cd8954f86adabec6e46365b9 | ||||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrn943z | |||
Person:country | ae | eng | us_ofac_sdn | ofac-35843 | |||
Person:country | ng | eng | us_ofac_sdn | ofac-35843 | |||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn943z | |||
Person:firstName | Ibrahim | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | ||||
Person:firstName | IBRAHIM ALI | eng | us_sam_exclusions | usgsa-s4mrn943z | |||
Person:firstName | ابراهيم | ara | us_ofac_sdn | ofac-35843 | |||
Person:firstName | IBRAHIM | ng_nigsac_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:firstName | Ibrahim | eng | us_ofac_sdn | ofac-35843 | |||
Person:firstName | إبراهيم | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-35843 | |||
Person:id | 380dcc402c174f6260955060bb5e0a60b4d6a45c | eng | us_sam_exclusions | usgsa-s4mrn943z | |||
Person:id | 2226b0f4fa60e00a116cd270628dce993363bfd0 | ae_local_terrorists | ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b | ||||
LegalEntity:id | 9457ed55c5caba72b706fb1bd14a8783f540f432 | tw_shtc | tw-shtc-b298fc939791c247cd8954f86adabec6e46365b9 | ||||
Person:id | 90e20688f2782654a5f240b94be4c10704a3f65d | eng | us_ofac_sdn | ofac-35843 | |||
Person:id | 32138ad8dfe3ec1d71d296236e5489c4e80b7fd9 | ng_nigsac_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:id | 56a1989a344cc41526303224ba461f60cbd959c0 | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | ||||
Person:id | 6d4fc6245477bc0df9102e4a5363d63ef9a03941 | us_trade_csl | ofac-35843 | ||||
Person:lastName | الحسن | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | ||||
Person:lastName | ALHASSAN | eng | us_sam_exclusions | usgsa-s4mrn943z | |||
Person:lastName | Alhassan | eng | us_ofac_sdn | ofac-35843 | |||
Person:lastName | الحسن | ara | us_ofac_sdn | ofac-35843 | |||
Person:lastName | Alhassan | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | ||||
Person:lastName | ALHASSAN | ng_nigsac_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:middleName | علي | ara | us_ofac_sdn | ofac-35843 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-35843 | |||
Person:middleName | ALI | ng_nigsac_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:name | Ibrahim Ali Alhassan | eng | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | |||
Person:name | إبراهيم علي الحسن | ara | ae_local_terrorists | ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b | |||
Person:name | IBRAHIM ALI ALHASSAN | eng | ae_local_terrorists | ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b | |||
Person:name | IBRAHIM ALI ALHASSAN | ng_nigsac_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:name | إبراهيم علي الحسن | ara | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | |||
Person:name | ALHASSAN, Ibrahim Ali | us_trade_csl | ofac-35843 | ||||
Person:name | IBRAHIM ALI ALHASSAN | eng | us_sam_exclusions | usgsa-s4mrn943z | |||
Person:name | ابراهيم علي الحسن | ara | us_ofac_sdn | ofac-35843 | |||
Person:name | Ibrahim Ali Alhassan | eng | us_ofac_sdn | ofac-35843 | |||
LegalEntity:name | ALHASSAN, Ibrahim Ali | tw_shtc | tw-shtc-b298fc939791c247cd8954f86adabec6e46365b9 | ||||
Person:nationality | ng | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | ||||
Person:nationality | ng | eng | us_ofac_sdn | ofac-35843 | |||
Person:nationality | ng | ara | ae_local_terrorists | ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b | |||
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 | 39624466 | ara | ae_local_terrorists | ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b | |||
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=35843 | eng | us_ofac_sdn | ofac-35843 | |||
Person:sourceUrl | https://nigsac.gov.ng/IndSancDetails?id=16 | ng_nigsac_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn943z | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35843 | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-88-ibrahim-ali-alhassan | ||||
Person:topics | sanction | us_trade_csl | ofac-35843 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b298fc939791c247cd8954f86adabec6e46365b9 | ||||
Person:topics | sanction | ng_nigsac_sanctions | nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f | ||||
Person:uniqueEntityId | M88UU7SFSQ59 | eng | us_sam_exclusions | usgsa-s4mrn943z | |||