Statements: Surajo Abubakar Muhammad

Canonical ID: NK-NUXj3P6QXRXGMDxkh3Dtzp · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ABU DHABI	eng	us_sam_exclusions	`usgsa-s4mrtyddj`	2025-12-29
`LegalEntity:address`	Abu Dhabi United Arab Emirates		tw_shtc	`tw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76`	2025-08-09
`Person:address`	ABU DHABI	eng	us_sam_exclusions	`usgsa-s4mrn9440`	2025-12-29
`Person:address`	Abu Dhabi	eng	us_ofac_sdn	`ofac-35844`	2024-06-06
`Person:addressEntity`	`addr-abb0ae669f17d73ae3435496c5811b5849f7f009`		us_ofac_sdn	`ofac-35844`	2026-01-26
`LegalEntity:alias`	MUHAMMAD, Surajo Abu Bakr		tw_shtc	`tw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76`	2025-08-09
`Person:alias`	Surajo Abu Bakr Muhammad	eng	us_ofac_sdn	`ofac-35844`	2023-04-20
`Person:alias`	MUHAMMAD, Surajo Abubaker		qa_nctc_sanctions	`qa-nctc-89-surajo-abubaker-muhammad`	2023-04-20
`Person:birthDate`	1979-07-03		qa_nctc_sanctions	`qa-nctc-89-surajo-abubaker-muhammad`	2023-07-15
`Person:birthDate`	1979-07-03		us_ofac_sdn	`ofac-35844`	2023-04-20
`Person:birthPlace`	ريمي نيجيريا	ara	ae_local_terrorists	`ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41`	2024-04-03
`Person:birthPlace`	Nigeria	eng	us_ofac_sdn	`ofac-35844`	2023-04-20
`Person:citizenship`	ng		us_ofac_sdn	`ofac-35844`	2024-11-13
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76`	2025-08-09
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrtyddj`	2024-11-02
`Person:country`	ae		us_ofac_sdn	`ofac-35844`	2023-04-20
`Person:country`	ng		us_ofac_sdn	`ofac-35844`	2023-04-20
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrn9440`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyddj`	2024-11-02
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn9440`	2024-06-14
`Person:firstName`	سوراجو	ara	us_ofac_sdn	`ofac-35844`	2023-04-20
`Person:firstName`	سوراجوا		qa_nctc_sanctions	`qa-nctc-89-surajo-abubaker-muhammad`	2023-04-20
`Person:firstName`	Surajo	eng	us_ofac_sdn	`ofac-35844`	2023-04-20
`Person:firstName`	SURAJO ABU BAKR	eng	us_sam_exclusions	`usgsa-s4mrtyddj`	2024-11-02
`Person:firstName`	Surajo		qa_nctc_sanctions	`qa-nctc-89-surajo-abubaker-muhammad`	2023-04-20
`Person:firstName`	SURAJO ABUBAKAR	eng	us_sam_exclusions	`usgsa-s4mrn9440`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-35844`	2023-04-20
`Person:id`	53367bf6f16b7ac7960218efcb69c3f5f4e2ae17		ae_local_terrorists	`ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41`	2026-01-23
`Person:id`	6b3cc88d91d3f65b62caacea550c4b2ad6ce6720		us_sam_exclusions	`usgsa-s4mrtyddj`	2026-01-06
`Person:id`	0bbcdc443a37e3196610cd9d37bfe49134f26dcf		us_sam_exclusions	`usgsa-s4mrn9440`	2026-01-06
`LegalEntity:id`	e256d5875d5408093740454236eb4ca439d8252f		tw_shtc	`tw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76`	2025-08-09
`Person:id`	005b703c65b9c88601d921e204243a4e40baba99		us_trade_csl	`ofac-35844`	2026-01-06
`Person:id`	3aec7dd8d727e3cb121e4039af7918abb5cf4a89		qa_nctc_sanctions	`qa-nctc-89-surajo-abubaker-muhammad`	2026-01-06
`Person:id`	f83349850d196fc49a1cd74a5a81dca3bddfbbca		us_ofac_sdn	`ofac-35844`	2026-01-26
`Person:idNumber`	175020687		ae_local_terrorists	`ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41`	2026-01-23
`Person:lastName`	Muhammad	eng	us_ofac_sdn	`ofac-35844`	2023-04-20
`Person:lastName`	محمد	ara	us_ofac_sdn	`ofac-35844`	2023-04-20
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrn9440`	2024-06-14
`Person:lastName`	محمد		qa_nctc_sanctions	`qa-nctc-89-surajo-abubaker-muhammad`	2025-09-04
`Person:lastName`	Muhammad		qa_nctc_sanctions	`qa-nctc-89-surajo-abubaker-muhammad`	2025-09-04
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtyddj`	2024-11-02
`Person:middleName`	ابو بكر	ara	us_ofac_sdn	`ofac-35844`	2024-10-11
`Person:middleName`	Abubakar	eng	us_ofac_sdn	`ofac-35844`	2024-10-11
`Person:middleName`	Abu Bakr	eng	us_ofac_sdn	`ofac-35844`	2024-10-11
`Person:name`	SURAJO ABU BAKR MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtyddj`	2024-11-02
`LegalEntity:name`	MUHAMMAD, Surajo Abubakar		tw_shtc	`tw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76`	2025-08-09
`Person:name`	سوراجوا أبوبكر محمد	ara	qa_nctc_sanctions	`qa-nctc-89-surajo-abubaker-muhammad`	2023-04-20
`Person:name`	Surajo Abubaker Muhammad	eng	qa_nctc_sanctions	`qa-nctc-89-surajo-abubaker-muhammad`	2023-04-20
`Person:name`	SURAJO ABUBAKAR MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrn9440`	2024-06-14
`Person:name`	سوراجو ابو بكر محمد	ara	us_ofac_sdn	`ofac-35844`	2023-04-20
`Person:name`	Surajo Abubakar Muhammad	eng	us_ofac_sdn	`ofac-35844`	2023-04-20
`Person:name`	سوراجو أبوبكر محمد	ara	ae_local_terrorists	`ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41`	2024-04-03
`Person:name`	SURAJO ABUBAKAR MUHAMMAD	eng	ae_local_terrorists	`ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41`	2024-04-03
`Person:name`	MUHAMMAD, Surajo Abubakar		us_trade_csl	`ofac-35844`	2024-05-07
`Person:nationality`	ng		us_ofac_sdn	`ofac-35844`	2023-04-20
`Person:nationality`	ng		qa_nctc_sanctions	`qa-nctc-89-surajo-abubaker-muhammad`	2023-04-20
`Person:nationality`	ng		ae_local_terrorists	`ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41`	2024-04-03
`Person:notes`	(also SURAJO ABU BAKR MUHAMMAD)	eng	us_sam_exclusions	`usgsa-s4mrn9440`	2025-07-23
`Person:notes`	(also SURAJO ABUBAKAR MUHAMMAD)	eng	us_sam_exclusions	`usgsa-s4mrtyddj`	2025-07-23
`Person:passportNumber`	A06290994		qa_nctc_sanctions	`qa-nctc-89-surajo-abubaker-muhammad`	2023-04-20
`Person:passportNumber`	A06290994	eng	us_ofac_sdn	`ofac-35844`	2023-04-20
`Person:programId`	AE-UNSC1373		ae_local_terrorists	`ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41`	2025-10-17
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-35844`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35844		us_ofac_sdn	`ofac-35844`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35844`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyddj`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-35844`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn9440`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76`	2025-08-09
`Person:topics`	sanction		ae_local_terrorists	`ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41`	2024-04-03
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-89-surajo-abubaker-muhammad`	2023-04-20
`Person:uniqueEntityId`	PG9ACW4BE8C3	eng	us_sam_exclusions	`usgsa-s4mrtyddj`	2024-12-03
`Person:uniqueEntityId`	M8B3T3MHSNY3	eng	us_sam_exclusions	`usgsa-s4mrn9440`	2024-12-03

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