Statements: Surajo Abubakar Muhammad

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressABU DHABI, AREengus_sam_exclusionsusgsa-s4mrtyddj
Person:addressABU DHABI, AREengus_sam_exclusionsusgsa-s4mrn9440
Person:addressAbu Dhabiengus_ofac_sdnofac-35844
LegalEntity:addressAbu Dhabi United Arab Emiratestw_shtctw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76
Person:addressEntityaddr-e2ba96749b86a9eb6fd82118d424b0d143edd2f9engus_ofac_sdnofac-35844
Person:aliasMUHAMMAD, Surajo Abubakerqa_nctc_sanctionsqa-nctc-89-surajo-abubaker-muhammad
Person:aliasSurajo Abu Bakr Muhammadengus_ofac_sdnofac-35844
LegalEntity:aliasMUHAMMAD, Surajo Abu Bakrtw_shtctw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76
Person:birthDate1979-07-03engus_ofac_sdnofac-35844
Person:birthDate1979-07-03qa_nctc_sanctionsqa-nctc-89-surajo-abubaker-muhammad
Person:birthPlaceNigeriaengus_ofac_sdnofac-35844
Person:birthPlaceريمي نيجيرياaraae_local_terroristsae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41
Person:citizenshipngengus_ofac_sdnofac-35844
Person:countryaeengus_sam_exclusionsusgsa-s4mrtyddj
Person:countryngengus_ofac_sdnofac-35844
Person:countryaeengus_sam_exclusionsusgsa-s4mrn9440
LegalEntity:countryaetw_shtctw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76
Person:countryaeengus_ofac_sdnofac-35844
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyddj
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn9440
Person:firstNameSURAJO ABUBAKARengus_sam_exclusionsusgsa-s4mrn9440
Person:firstNameسوراجواqa_nctc_sanctionsqa-nctc-89-surajo-abubaker-muhammad
Person:firstNameSurajoengus_ofac_sdnofac-35844
Person:firstNameSurajoqa_nctc_sanctionsqa-nctc-89-surajo-abubaker-muhammad
Person:firstNameSURAJO ABU BAKRengus_sam_exclusionsusgsa-s4mrtyddj
Person:firstNameسوراجوaraus_ofac_sdnofac-35844
Person:gendermaleengus_ofac_sdnofac-35844
LegalEntity:ide256d5875d5408093740454236eb4ca439d8252ftw_shtctw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76
Person:ida8af020edb78d88bd08c3da6d6f90572a43946e8engus_ofac_sdnofac-35844
Person:id9d693c5f367998a62ef8c8c127e7b7d4a249d400engus_sam_exclusionsusgsa-s4mrtyddj
Person:idd60c33301bb30ee3572c406b594d13ab956346c6engus_sam_exclusionsusgsa-s4mrn9440
Person:id9956bee0c8b13bf3b7c4ee232839c020397ae834ae_local_terroristsae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41
Person:id005b703c65b9c88601d921e204243a4e40baba99us_trade_cslofac-35844
Person:ide481d6276b6f5d2ebe961e4cf6b4d6141c9cf051qa_nctc_sanctionsqa-nctc-89-surajo-abubaker-muhammad
Person:lastNameMUHAMMADengus_sam_exclusionsusgsa-s4mrn9440
Person:lastNameمحمدqa_nctc_sanctionsqa-nctc-89-surajo-abubaker-muhammad
Person:lastNameMuhammadqa_nctc_sanctionsqa-nctc-89-surajo-abubaker-muhammad
Person:lastNameمحمدaraus_ofac_sdnofac-35844
Person:lastNameMuhammadengus_ofac_sdnofac-35844
Person:lastNameMUHAMMADengus_sam_exclusionsusgsa-s4mrtyddj
Person:middleNameAbu Bakrengus_ofac_sdnofac-35844
Person:middleNameAbubakarengus_ofac_sdnofac-35844
Person:middleNameابو بكرaraus_ofac_sdnofac-35844
Person:nameSurajo Abubakar Muhammadengus_ofac_sdnofac-35844
Person:nameسوراجو ابو بكر محمدaraus_ofac_sdnofac-35844
Person:nameMUHAMMAD, Surajo Abubakarus_trade_cslofac-35844
Person:nameSURAJO ABUBAKAR MUHAMMADengus_sam_exclusionsusgsa-s4mrn9440
LegalEntity:nameMUHAMMAD, Surajo Abubakartw_shtctw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76
Person:nameSURAJO ABU BAKR MUHAMMADengus_sam_exclusionsusgsa-s4mrtyddj
Person:nameSURAJO ABUBAKAR MUHAMMADengae_local_terroristsae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41
Person:nameسوراجو أبوبكر محمدaraae_local_terroristsae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41
Person:nameسوراجوا أبوبكر محمدaraqa_nctc_sanctionsqa-nctc-89-surajo-abubaker-muhammad
Person:nameSurajo Abubaker Muhammadengqa_nctc_sanctionsqa-nctc-89-surajo-abubaker-muhammad
Person:nationalityngengus_ofac_sdnofac-35844
Person:nationalityngaraae_local_terroristsae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41
Person:nationalityngqa_nctc_sanctionsqa-nctc-89-surajo-abubaker-muhammad
Person:notes(also SURAJO ABUBAKAR MUHAMMAD)engus_sam_exclusionsusgsa-s4mrtyddj
Person:notes(also SURAJO ABU BAKR MUHAMMAD)engus_sam_exclusionsusgsa-s4mrn9440
Person:passportNumber175020687araae_local_terroristsae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41
Person:passportNumberA06290994qa_nctc_sanctionsqa-nctc-89-surajo-abubaker-muhammad
Person:passportNumberA06290994engus_ofac_sdnofac-35844
Person:programIdUS-TERRengus_ofac_sdnofac-35844
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35844engus_ofac_sdnofac-35844
Person:topicssanctionengus_ofac_sdnofac-35844
Person:topicssanctionae_local_terroristsae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn9440
Person:topicssanctionqa_nctc_sanctionsqa-nctc-89-surajo-abubaker-muhammad
Person:topicssanctionus_trade_cslofac-35844
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyddj
LegalEntity:topicsexport.controltw_shtctw-shtc-6279fdf92c1ee4af71b610845847400c6fb81b76
Person:uniqueEntityIdM8B3T3MHSNY3engus_sam_exclusionsusgsa-s4mrn9440
Person:uniqueEntityIdPG9ACW4BE8C3engus_sam_exclusionsusgsa-s4mrtyddj
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