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Canonical ID: NK-NUbxnHvMT8tBWuPya4hKho · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Abu Dhabi | eng | us_ofac_sdn | ofac-35839 | |||
LegalEntity:address | Abu Dhabi United Arab Emirates | tw_shtc | tw-shtc-f12013fbc70f42083255e6610d4850572b4d3f85 | ||||
Person:address | ABU DHABI, ARE | eng | us_sam_exclusions | usgsa-s4mrn943v | |||
Person:addressEntity | addr-2edd9e0002936e44de42e800060e9b3789627b9c | eng | us_ofac_sdn | ofac-35839 | |||
Person:birthDate | 1984-04-23 | ng_nigsac_sanctions | nigsac-e93b51f9501ccacf54949aa50d1f144747a4e7bc | ||||
Person:birthDate | 1984-04-23 | eng | us_ofac_sdn | ofac-35839 | |||
Person:birthDate | 1984-04-23 | qa_nctc_sanctions | qa-nctc-84-abdurrahman-ado-musa | ||||
Person:birthPlace | Nigeria | eng | us_ofac_sdn | ofac-35839 | |||
Person:birthPlace | ياكاساي نيجيريا | ara | ae_local_terrorists | ae-lt-7ac849ab13e71e38305e362fec75b929ec96b3ea | |||
Person:citizenship | ng | eng | us_ofac_sdn | ofac-35839 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrn943v | |||
Person:country | ng | eng | us_ofac_sdn | ofac-35839 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-35839 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-f12013fbc70f42083255e6610d4850572b4d3f85 | ||||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn943v | |||
Person:firstName | ABDURRAHMAN ADO | eng | us_sam_exclusions | usgsa-s4mrn943v | |||
Person:firstName | عبدالرحمن | qa_nctc_sanctions | qa-nctc-84-abdurrahman-ado-musa | ||||
Person:firstName | Abdurrahman | qa_nctc_sanctions | qa-nctc-84-abdurrahman-ado-musa | ||||
Person:firstName | ABDURRAHAMAN | ng_nigsac_sanctions | nigsac-e93b51f9501ccacf54949aa50d1f144747a4e7bc | ||||
Person:firstName | Abdurrahman | eng | us_ofac_sdn | ofac-35839 | |||
Person:firstName | عبدالرحمن | ara | us_ofac_sdn | ofac-35839 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35839 | |||
Person:id | 9caa69a2185dec82c6037735c88ce26c610ca5af | ae_local_terrorists | ae-lt-7ac849ab13e71e38305e362fec75b929ec96b3ea | ||||
Person:id | 3be2444f353ff2a1dbd43f65a18e87607d20a078 | us_trade_csl | ofac-35839 | ||||
Person:id | 8c8b29dc8bd0a8654a813c684f6f02cd5b6738f3 | ng_nigsac_sanctions | nigsac-e93b51f9501ccacf54949aa50d1f144747a4e7bc | ||||
Person:id | c76e84b91b5bd69505298cd12b679060b4cd40b3 | eng | us_ofac_sdn | ofac-35839 | |||
Person:id | 4026718bdd58b790af9c85a67b686ccaa432ba96 | qa_nctc_sanctions | qa-nctc-84-abdurrahman-ado-musa | ||||
LegalEntity:id | fb2c3f8e13c38046faf5cd13fd9c5e974276ce1f | tw_shtc | tw-shtc-f12013fbc70f42083255e6610d4850572b4d3f85 | ||||
Person:id | 52809706f0d2a21c3e886f38dea4d647f582107f | eng | us_sam_exclusions | usgsa-s4mrn943v | |||
Person:lastName | Musa | eng | us_ofac_sdn | ofac-35839 | |||
Person:lastName | Musa | qa_nctc_sanctions | qa-nctc-84-abdurrahman-ado-musa | ||||
Person:lastName | موسى | qa_nctc_sanctions | qa-nctc-84-abdurrahman-ado-musa | ||||
Person:lastName | ADO | ng_nigsac_sanctions | nigsac-e93b51f9501ccacf54949aa50d1f144747a4e7bc | ||||
Person:lastName | MUSA | eng | us_sam_exclusions | usgsa-s4mrn943v | |||
Person:lastName | موسى | ara | us_ofac_sdn | ofac-35839 | |||
Person:middleName | Ado | eng | us_ofac_sdn | ofac-35839 | |||
Person:middleName | MUSA | ng_nigsac_sanctions | nigsac-e93b51f9501ccacf54949aa50d1f144747a4e7bc | ||||
Person:middleName | ادو | ara | us_ofac_sdn | ofac-35839 | |||
Person:name | عبدالرحمن أدو موسى | ara | ae_local_terrorists | ae-lt-7ac849ab13e71e38305e362fec75b929ec96b3ea | |||
Person:name | ABDURRAHMAN ADO MUSA | eng | us_sam_exclusions | usgsa-s4mrn943v | |||
Person:name | ABDURRAHAMAN MUSA ADO | ng_nigsac_sanctions | nigsac-e93b51f9501ccacf54949aa50d1f144747a4e7bc | ||||
LegalEntity:name | MUSA, Abdurrahman Ado | tw_shtc | tw-shtc-f12013fbc70f42083255e6610d4850572b4d3f85 | ||||
Person:name | عبدالرحمن ادو موسى | ara | us_ofac_sdn | ofac-35839 | |||
Person:name | Abdurrahman Ado Musa | eng | us_ofac_sdn | ofac-35839 | |||
Person:name | Abdurrahman Ado Musa | eng | qa_nctc_sanctions | qa-nctc-84-abdurrahman-ado-musa | |||
Person:name | عبدالرحمن آدو موسى | ara | qa_nctc_sanctions | qa-nctc-84-abdurrahman-ado-musa | |||
Person:name | MUSA, Abdurrahman Ado | us_trade_csl | ofac-35839 | ||||
Person:name | ABDURRAHAMAN ADO MUSA | eng | ae_local_terrorists | ae-lt-7ac849ab13e71e38305e362fec75b929ec96b3ea | |||
Person:nationality | ng | qa_nctc_sanctions | qa-nctc-84-abdurrahman-ado-musa | ||||
Person:nationality | ng | ara | ae_local_terrorists | ae-lt-7ac849ab13e71e38305e362fec75b929ec96b3ea | |||
Person:nationality | ng | eng | us_ofac_sdn | ofac-35839 | |||
Person:notes | NLJASi.1 - ABDURRAHAMAN MUSA ADO DOB: 23/04/1984 Address: 410 Fillin Gali Yakasai Gyanawa Kano State Phone: 08051438590 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Abdulrahman Musa 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-e93b51f9501ccacf54949aa50d1f144747a4e7bc | ||||
Person:passportNumber | 170211735 | qa_nctc_sanctions | qa-nctc-84-abdurrahman-ado-musa | ||||
Person:passportNumber | 170211735 | eng | us_ofac_sdn | ofac-35839 | |||
Person:passportNumber | 170211735 | ara | ae_local_terrorists | ae-lt-7ac849ab13e71e38305e362fec75b929ec96b3ea | |||
Person:phone | 08051438590 | ng_nigsac_sanctions | nigsac-e93b51f9501ccacf54949aa50d1f144747a4e7bc | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-35839 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-7ac849ab13e71e38305e362fec75b929ec96b3ea | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35839 | eng | us_ofac_sdn | ofac-35839 | |||
Person:sourceUrl | https://nigsac.gov.ng/IndSancDetails?id=14 | ng_nigsac_sanctions | nigsac-e93b51f9501ccacf54949aa50d1f144747a4e7bc | ||||
Person:topics | sanction | us_trade_csl | ofac-35839 | ||||
Person:topics | sanction | ng_nigsac_sanctions | nigsac-e93b51f9501ccacf54949aa50d1f144747a4e7bc | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn943v | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f12013fbc70f42083255e6610d4850572b4d3f85 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35839 | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-7ac849ab13e71e38305e362fec75b929ec96b3ea | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-84-abdurrahman-ado-musa | ||||
Person:uniqueEntityId | M86NSLFWA7H7 | eng | us_sam_exclusions | usgsa-s4mrn943v | |||