Canonical ID: NK-NUXj3P6QXRXGMDxkh3Dtzp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ABU DHABI, ARE | eng | us_sam_exclusions | usgsa-s4mrtyddj | |||
Person:address | ABU DHABI, ARE | eng | us_sam_exclusions | usgsa-s4mrn9440 | |||
Person:address | Abu Dhabi | eng | us_ofac_sdn | ofac-35844 | |||
LegalEntity:address | Abu Dhabi United Arab Emirates | tw_shtc | tw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76 | ||||
Person:addressEntity | addr-e2ba96749b86a9eb6fd82118d424b0d143edd2f9 | eng | us_ofac_sdn | ofac-35844 | |||
Person:alias | MUHAMMAD, Surajo Abubaker | qa_nctc_sanctions | qa-nctc-89-surajo-abubaker-muhammad | ||||
Person:alias | Surajo Abu Bakr Muhammad | eng | us_ofac_sdn | ofac-35844 | |||
LegalEntity:alias | MUHAMMAD, Surajo Abu Bakr | tw_shtc | tw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76 | ||||
Person:birthDate | 1979-07-03 | eng | us_ofac_sdn | ofac-35844 | |||
Person:birthDate | 1979-07-03 | qa_nctc_sanctions | qa-nctc-89-surajo-abubaker-muhammad | ||||
Person:birthPlace | Nigeria | eng | us_ofac_sdn | ofac-35844 | |||
Person:birthPlace | ريمي نيجيريا | ara | ae_local_terrorists | ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41 | |||
Person:citizenship | ng | eng | us_ofac_sdn | ofac-35844 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrtyddj | |||
Person:country | ng | eng | us_ofac_sdn | ofac-35844 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrn9440 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76 | ||||
Person:country | ae | eng | us_ofac_sdn | ofac-35844 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyddj | |||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn9440 | |||
Person:firstName | SURAJO ABUBAKAR | eng | us_sam_exclusions | usgsa-s4mrn9440 | |||
Person:firstName | سوراجوا | qa_nctc_sanctions | qa-nctc-89-surajo-abubaker-muhammad | ||||
Person:firstName | Surajo | eng | us_ofac_sdn | ofac-35844 | |||
Person:firstName | Surajo | qa_nctc_sanctions | qa-nctc-89-surajo-abubaker-muhammad | ||||
Person:firstName | SURAJO ABU BAKR | eng | us_sam_exclusions | usgsa-s4mrtyddj | |||
Person:firstName | سوراجو | ara | us_ofac_sdn | ofac-35844 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35844 | |||
LegalEntity:id | e256d5875d5408093740454236eb4ca439d8252f | tw_shtc | tw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76 | ||||
Person:id | a8af020edb78d88bd08c3da6d6f90572a43946e8 | eng | us_ofac_sdn | ofac-35844 | |||
Person:id | 9d693c5f367998a62ef8c8c127e7b7d4a249d400 | eng | us_sam_exclusions | usgsa-s4mrtyddj | |||
Person:id | d60c33301bb30ee3572c406b594d13ab956346c6 | eng | us_sam_exclusions | usgsa-s4mrn9440 | |||
Person:id | 9956bee0c8b13bf3b7c4ee232839c020397ae834 | ae_local_terrorists | ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41 | ||||
Person:id | 005b703c65b9c88601d921e204243a4e40baba99 | us_trade_csl | ofac-35844 | ||||
Person:id | e481d6276b6f5d2ebe961e4cf6b4d6141c9cf051 | qa_nctc_sanctions | qa-nctc-89-surajo-abubaker-muhammad | ||||
Person:lastName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrn9440 | |||
Person:lastName | محمد | qa_nctc_sanctions | qa-nctc-89-surajo-abubaker-muhammad | ||||
Person:lastName | Muhammad | qa_nctc_sanctions | qa-nctc-89-surajo-abubaker-muhammad | ||||
Person:lastName | محمد | ara | us_ofac_sdn | ofac-35844 | |||
Person:lastName | Muhammad | eng | us_ofac_sdn | ofac-35844 | |||
Person:lastName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtyddj | |||
Person:middleName | Abu Bakr | eng | us_ofac_sdn | ofac-35844 | |||
Person:middleName | Abubakar | eng | us_ofac_sdn | ofac-35844 | |||
Person:middleName | ابو بكر | ara | us_ofac_sdn | ofac-35844 | |||
Person:name | Surajo Abubakar Muhammad | eng | us_ofac_sdn | ofac-35844 | |||
Person:name | سوراجو ابو بكر محمد | ara | us_ofac_sdn | ofac-35844 | |||
Person:name | MUHAMMAD, Surajo Abubakar | us_trade_csl | ofac-35844 | ||||
Person:name | SURAJO ABUBAKAR MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrn9440 | |||
LegalEntity:name | MUHAMMAD, Surajo Abubakar | tw_shtc | tw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76 | ||||
Person:name | SURAJO ABU BAKR MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtyddj | |||
Person:name | SURAJO ABUBAKAR MUHAMMAD | eng | ae_local_terrorists | ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41 | |||
Person:name | سوراجو أبوبكر محمد | ara | ae_local_terrorists | ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41 | |||
Person:name | سوراجوا أبوبكر محمد | ara | qa_nctc_sanctions | qa-nctc-89-surajo-abubaker-muhammad | |||
Person:name | Surajo Abubaker Muhammad | eng | qa_nctc_sanctions | qa-nctc-89-surajo-abubaker-muhammad | |||
Person:nationality | ng | eng | us_ofac_sdn | ofac-35844 | |||
Person:nationality | ng | ara | ae_local_terrorists | ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41 | |||
Person:nationality | ng | qa_nctc_sanctions | qa-nctc-89-surajo-abubaker-muhammad | ||||
Person:notes | (also SURAJO ABUBAKAR MUHAMMAD) | eng | us_sam_exclusions | usgsa-s4mrtyddj | |||
Person:notes | (also SURAJO ABU BAKR MUHAMMAD) | eng | us_sam_exclusions | usgsa-s4mrn9440 | |||
Person:passportNumber | 175020687 | ara | ae_local_terrorists | ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41 | |||
Person:passportNumber | A06290994 | qa_nctc_sanctions | qa-nctc-89-surajo-abubaker-muhammad | ||||
Person:passportNumber | A06290994 | eng | us_ofac_sdn | ofac-35844 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-35844 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35844 | eng | us_ofac_sdn | ofac-35844 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35844 | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn9440 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-89-surajo-abubaker-muhammad | ||||
Person:topics | sanction | us_trade_csl | ofac-35844 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyddj | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76 | ||||
Person:uniqueEntityId | M8B3T3MHSNY3 | eng | us_sam_exclusions | usgsa-s4mrn9440 | |||
Person:uniqueEntityId | PG9ACW4BE8C3 | eng | us_sam_exclusions | usgsa-s4mrtyddj | |||