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Canonical ID: NK-KApvFSNGNZsDZdLdwg2spa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ABU DHABI | eng | us_sam_exclusions | usgsa-s4mrn943y | |||
LegalEntity:address | Abu Dhabi United Arab Emirates | tw_shtc | tw-shtc-ed8aade6e1b6fe94354954b484f58eff10ee6d5d | ||||
Person:address | Abu Dhabi | eng | us_ofac_sdn | ofac-35842 | |||
Person:addressEntity | addr-a7c4238887f41fa63167949b5f9796a7a4b3aedb | us_ofac_sdn | ofac-35842 | ||||
Person:birthDate | 1989-01-01 | ng_nigsac_sanctions | nigsac-0b5f0f179ad1d5179182c064fffff32473a4e81e | ||||
Person:birthDate | 1989-01-01 | qa_nctc_sanctions | qa-nctc-87-muhammed-ibrahim-isa | ||||
Person:birthDate | 1989-01-01 | us_ofac_sdn | ofac-35842 | ||||
Person:birthPlace | Nigeria | eng | us_ofac_sdn | ofac-35842 | |||
Person:birthPlace | كانو نيجيريا | ara | ae_local_terrorists | ae-lt-34ec4649cff8aaeed324c5261a7d6b0639a741b8 | |||
Person:citizenship | ng | us_ofac_sdn | ofac-35842 | ||||
Person:country | ae | us_ofac_sdn | ofac-35842 | ||||
Person:country | ng | us_ofac_sdn | ofac-35842 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-ed8aade6e1b6fe94354954b484f58eff10ee6d5d | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrn943y | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn943y | ||||
Person:firstName | MUHAMMAD | ng_nigsac_sanctions | nigsac-0b5f0f179ad1d5179182c064fffff32473a4e81e | ||||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-35842 | |||
Person:firstName | Muhammed | eng | us_ofac_sdn | ofac-35842 | |||
Person:firstName | محمد | qa_nctc_sanctions | qa-nctc-87-muhammed-ibrahim-isa | ||||
Person:firstName | MUHAMMED IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrn943y | |||
Person:firstName | Muhammed | qa_nctc_sanctions | qa-nctc-87-muhammed-ibrahim-isa | ||||
Person:gender | male | us_ofac_sdn | ofac-35842 | ||||
Person:id | 9f466992d59ed4dc3e3614544636d3bbcc51fdd9 | us_ofac_sdn | ofac-35842 | ||||
Person:id | cb0cdfee519a03662a478c4d77232eb6f3b0b9e1 | us_sam_exclusions | usgsa-s4mrn943y | ||||
Person:id | 8c60b9b64372948a3c1067e29e21f258e88c43ee | ext_us_ofac_press_releases | ofac-pr-b0c5436f3e00b2a3b54e049eb7f788a0e6e569f3 | ||||
LegalEntity:id | a53c17acaa56fe1d526f9498250bdd5ba37d5c7f | tw_shtc | tw-shtc-ed8aade6e1b6fe94354954b484f58eff10ee6d5d | ||||
Person:id | 2bff6a827f3d39328a546a2f36ce17c31a521fa8 | qa_nctc_sanctions | qa-nctc-87-muhammed-ibrahim-isa | ||||
Person:id | f1c1103a006b8e43da4e993f6f0c1d69b2fb2131 | ng_nigsac_sanctions | nigsac-0b5f0f179ad1d5179182c064fffff32473a4e81e | ||||
Person:id | f25c4da12892cfaa706df44f89792fe829f62615 | us_trade_csl | ofac-35842 | ||||
Person:id | b20773ed61a8e99a207554700e5c591b67824a91 | ae_local_terrorists | ae-lt-34ec4649cff8aaeed324c5261a7d6b0639a741b8 | ||||
Person:idNumber | 47171720 | ae_local_terrorists | ae-lt-34ec4649cff8aaeed324c5261a7d6b0639a741b8 | ||||
Person:lastName | ISAH | ng_nigsac_sanctions | nigsac-0b5f0f179ad1d5179182c064fffff32473a4e81e | ||||
Person:lastName | Isa | eng | us_ofac_sdn | ofac-35842 | |||
Person:lastName | عيسى | ara | us_ofac_sdn | ofac-35842 | |||
Person:lastName | عيسى | qa_nctc_sanctions | qa-nctc-87-muhammed-ibrahim-isa | ||||
Person:lastName | Isa | qa_nctc_sanctions | qa-nctc-87-muhammed-ibrahim-isa | ||||
Person:lastName | ISA | eng | us_sam_exclusions | usgsa-s4mrn943y | |||
Person:middleName | Ibrahim | eng | us_ofac_sdn | ofac-35842 | |||
Person:middleName | IBRAHIM | ng_nigsac_sanctions | nigsac-0b5f0f179ad1d5179182c064fffff32473a4e81e | ||||
Person:middleName | ابراهيم | ara | us_ofac_sdn | ofac-35842 | |||
Person:name | Muhammed Ibrahim Isa | eng | ext_us_ofac_press_releases | ofac-pr-b0c5436f3e00b2a3b54e049eb7f788a0e6e569f3 | |||
Person:name | Muhammed Ibrahim Isa | eng | us_ofac_sdn | ofac-35842 | |||
Person:name | MUHAMMED IBRAHIM ISA | eng | ae_local_terrorists | ae-lt-34ec4649cff8aaeed324c5261a7d6b0639a741b8 | |||
Person:name | محمد ابرهيم عيسى | ara | qa_nctc_sanctions | qa-nctc-87-muhammed-ibrahim-isa | |||
Person:name | محمد ابراهيم عيسى | ara | us_ofac_sdn | ofac-35842 | |||
Person:name | محمد إبراهيم عيسى | ara | ae_local_terrorists | ae-lt-34ec4649cff8aaeed324c5261a7d6b0639a741b8 | |||
Person:name | MUHAMMED IBRAHIM ISA | eng | us_sam_exclusions | usgsa-s4mrn943y | |||
Person:name | MUHAMMAD IBRAHIM ISAH | ng_nigsac_sanctions | nigsac-0b5f0f179ad1d5179182c064fffff32473a4e81e | ||||
Person:name | Muhammed Ibrahim Isa | eng | qa_nctc_sanctions | qa-nctc-87-muhammed-ibrahim-isa | |||
LegalEntity:name | ISA, Muhammed Ibrahim | tw_shtc | tw-shtc-ed8aade6e1b6fe94354954b484f58eff10ee6d5d | ||||
Person:name | ISA, Muhammed Ibrahim | us_trade_csl | ofac-35842 | ||||
Person:nationality | ng | us_ofac_sdn | ofac-35842 | ||||
Person:nationality | ng | qa_nctc_sanctions | qa-nctc-87-muhammed-ibrahim-isa | ||||
Person:nationality | ng | ae_local_terrorists | ae-lt-34ec4649cff8aaeed324c5261a7d6b0639a741b8 | ||||
Person:notes | NLJASi.4 - MUHAMMAD IBRAHIM ISAH DOB: 01/01/1989 Passport No: A06125000 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Courts of Appeal convicted and sentenced Muhammad Ibrahim Isah to 10 years in prison based on charges of being a member of Boko Haram/ISWAP in charge of collection of terrorist funds from unidentified sources in Dubai for the purpose of supporting the activities of Boko Haram in Nigeria. | ng_nigsac_sanctions | nigsac-0b5f0f179ad1d5179182c064fffff32473a4e81e | ||||
Person:passportNumber | A06125000 | qa_nctc_sanctions | qa-nctc-87-muhammed-ibrahim-isa | ||||
Person:passportNumber | A06125000 | eng | us_ofac_sdn | ofac-35842 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-34ec4649cff8aaeed324c5261a7d6b0639a741b8 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-35842 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35842 | us_ofac_sdn | ofac-35842 | ||||
Person:sourceUrl | https://nigsac.gov.ng/IndSancDetails?id=17 | ng_nigsac_sanctions | nigsac-0b5f0f179ad1d5179182c064fffff32473a4e81e | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0678 | ext_us_ofac_press_releases | ofac-pr-b0c5436f3e00b2a3b54e049eb7f788a0e6e569f3 | ||||
Person:topics | sanction | ng_nigsac_sanctions | nigsac-0b5f0f179ad1d5179182c064fffff32473a4e81e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ed8aade6e1b6fe94354954b484f58eff10ee6d5d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn943y | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-87-muhammed-ibrahim-isa | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35842 | ||||
Person:topics | sanction | us_trade_csl | ofac-35842 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-34ec4649cff8aaeed324c5261a7d6b0639a741b8 | ||||
Person:uniqueEntityId | M877R8XJ3SV1 | eng | us_sam_exclusions | usgsa-s4mrn943y | |||