Statements: Salihu Yusuf Adamu

Canonical ID: NK-RgdcG52XTau69nAntxsv3U · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAbu Dhabi United Arab Emiratestw_shtctw-shtc-7e9930fc354c69f653244b1534024385df84d81d
Person:addressABU DHABI, AREengus_sam_exclusionsusgsa-s4mrtydd0
Person:addressAbu Dhabiengus_ofac_sdnofac-35840
Person:addressABU DHABI, AREengus_sam_exclusionsusgsa-s4mrn943w
Person:addressEntityaddr-8ad0d6e14129b6b0cc96d8420b17e498dc94f7daengus_ofac_sdnofac-35840
Person:aliasSalih Yusuf Adamuengus_ofac_sdnofac-35840
Person:aliasADAMU, salihu Yusufqa_nctc_sanctionsqa-nctc-85-salihu-yusuf-adamu
LegalEntity:aliasADAMU, Salih Yusuftw_shtctw-shtc-7e9930fc354c69f653244b1534024385df84d81d
Person:alias- Babangida Adamung_nigsac_sanctionsnigsac-d1f44a483255b368d428b2edbe9493328b97c584
Person:birthDate1990-08-23engus_ofac_sdnofac-35840
Person:birthDate1990-08-23qa_nctc_sanctionsqa-nctc-85-salihu-yusuf-adamu
Person:birthDate1990-08-23ng_nigsac_sanctionsnigsac-d1f44a483255b368d428b2edbe9493328b97c584
Person:birthPlaceNigeriaengus_ofac_sdnofac-35840
Person:birthPlaceكانو نيجيرياaraae_local_terroristsae-lt-393b18f23b296070f88db037e2e67592b5a536f3
Person:citizenshipngengus_ofac_sdnofac-35840
Person:countryngengus_ofac_sdnofac-35840
Person:countryaeengus_sam_exclusionsusgsa-s4mrtydd0
Person:countryaeengus_sam_exclusionsusgsa-s4mrn943w
LegalEntity:countryaetw_shtctw-shtc-7e9930fc354c69f653244b1534024385df84d81d
Person:countryaeengus_ofac_sdnofac-35840
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn943w
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydd0
Person:firstNameSalihuengus_ofac_sdnofac-35840
Person:firstNameصالحaraus_ofac_sdnofac-35840
Person:firstNameSALIHUng_nigsac_sanctionsnigsac-d1f44a483255b368d428b2edbe9493328b97c584
Person:firstNameSalih Yusufengus_ofac_sdnofac-35840
Person:firstNameصاليحوqa_nctc_sanctionsqa-nctc-85-salihu-yusuf-adamu
Person:firstNameSalihuqa_nctc_sanctionsqa-nctc-85-salihu-yusuf-adamu
Person:firstNameSALIH YUSUFengus_sam_exclusionsusgsa-s4mrtydd0
Person:firstNameSALIHU YUSUFengus_sam_exclusionsusgsa-s4mrn943w
Person:gendermaleengus_ofac_sdnofac-35840
LegalEntity:ida665e982a8bcb4a9b6e5af960687011981437669tw_shtctw-shtc-7e9930fc354c69f653244b1534024385df84d81d
Person:idacd2d937498d3cca642572fb6341f2839ba91e4cengus_sam_exclusionsusgsa-s4mrn943w
Person:id36c10a124bc8ffd3776f7eb685ceb587ee58673eae_local_terroristsae-lt-393b18f23b296070f88db037e2e67592b5a536f3
Person:id5b499d0b12f7606fe2f310ca980f5bedca325825engus_ofac_sdnofac-35840
Person:id838b8ed1c761903d1b9a4cb109dc6a9bd68dd952engus_sam_exclusionsusgsa-s4mrtydd0
Person:ida536c8d5ea0403ffc08e18c59baf6b35b9e87f50qa_nctc_sanctionsqa-nctc-85-salihu-yusuf-adamu
Person:id38b719e32881529c7f3a9ccb795f67bb659160cbng_nigsac_sanctionsnigsac-d1f44a483255b368d428b2edbe9493328b97c584
Person:id6d74993fd7164bfbe726e2eb40c78abe75c47382us_trade_cslofac-35840
Person:lastNameADAMUengus_sam_exclusionsusgsa-s4mrn943w
Person:lastNameAdamuqa_nctc_sanctionsqa-nctc-85-salihu-yusuf-adamu
Person:lastNameآدموqa_nctc_sanctionsqa-nctc-85-salihu-yusuf-adamu
Person:lastNameADAMUng_nigsac_sanctionsnigsac-d1f44a483255b368d428b2edbe9493328b97c584
Person:lastNameADAMUengus_sam_exclusionsusgsa-s4mrtydd0
Person:lastNameAdamuengus_ofac_sdnofac-35840
Person:lastNameاداموaraus_ofac_sdnofac-35840
Person:middleNameيوسفaraus_ofac_sdnofac-35840
Person:middleNameYUSUFng_nigsac_sanctionsnigsac-d1f44a483255b368d428b2edbe9493328b97c584
Person:middleNameYusufengus_ofac_sdnofac-35840
Person:nameصالح يوسف اداموaraus_ofac_sdnofac-35840
Person:nameSALIH YUSUF ADAMUengus_sam_exclusionsusgsa-s4mrtydd0
Person:nameSALIHU YUSUF ADAMUng_nigsac_sanctionsnigsac-d1f44a483255b368d428b2edbe9493328b97c584
Person:nameSalihu Yusuf Adamuengus_ofac_sdnofac-35840
Person:nameSALIHU YUSUF ADAMUengae_local_terroristsae-lt-393b18f23b296070f88db037e2e67592b5a536f3
LegalEntity:nameADAMU, Salihu Yusuftw_shtctw-shtc-7e9930fc354c69f653244b1534024385df84d81d
Person:nameSALIHU YUSUF ADAMUengus_sam_exclusionsusgsa-s4mrn943w
Person:nameصاليحو يوسف آدموaraqa_nctc_sanctionsqa-nctc-85-salihu-yusuf-adamu
Person:nameSalihu Yusuf Adamuengqa_nctc_sanctionsqa-nctc-85-salihu-yusuf-adamu
Person:nameصالح يوسف أداموaraae_local_terroristsae-lt-393b18f23b296070f88db037e2e67592b5a536f3
Person:nameADAMU, Salihu Yusufus_trade_cslofac-35840
Person:nationalityngengus_ofac_sdnofac-35840
Person:nationalityngaraae_local_terroristsae-lt-393b18f23b296070f88db037e2e67592b5a536f3
Person:nationalityngqa_nctc_sanctionsqa-nctc-85-salihu-yusuf-adamu
Person:notes(also SALIHU YUSUF ADAMU)engus_sam_exclusionsusgsa-s4mrtydd0
Person:notes(also SALIH YUSUF ADAMU)engus_sam_exclusionsusgsa-s4mrn943w
Person:notesNLJASi.5 - SALIHU YUSUF ADAMU AKA: Babangida Adamu DOB: 23/08/1990 Address: House TA, Jakara Super Market, Near Hubza House, Kano State. Phone: 08161232515 Passport No: A07038778 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Salihu Yusuf Adamu to life imprisonment 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_sanctionsnigsac-d1f44a483255b368d428b2edbe9493328b97c584
Person:passportNumbera07038778qa_nctc_sanctionsqa-nctc-85-salihu-yusuf-adamu
Person:passportNumberA07038778engus_ofac_sdnofac-35840
Person:passportNumber119145993araae_local_terroristsae-lt-393b18f23b296070f88db037e2e67592b5a536f3
Person:phone08161232515ng_nigsac_sanctionsnigsac-d1f44a483255b368d428b2edbe9493328b97c584
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-393b18f23b296070f88db037e2e67592b5a536f3
Person:programIdUS-TERRengus_ofac_sdnofac-35840
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35840engus_ofac_sdnofac-35840
Person:sourceUrl https://nigsac.gov.ng/IndSancDetails?id=18ng_nigsac_sanctionsnigsac-d1f44a483255b368d428b2edbe9493328b97c584
Person:topicssanctionqa_nctc_sanctionsqa-nctc-85-salihu-yusuf-adamu
LegalEntity:topicsexport.controltw_shtctw-shtc-7e9930fc354c69f653244b1534024385df84d81d
Person:topicssanctionus_trade_cslofac-35840
Person:topicssanctionengus_ofac_sdnofac-35840
Person:topicssanctionae_local_terroristsae-lt-393b18f23b296070f88db037e2e67592b5a536f3
Person:topicssanctionng_nigsac_sanctionsnigsac-d1f44a483255b368d428b2edbe9493328b97c584
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn943w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydd0
Person:uniqueEntityIdPF6FXHX73CB2engus_sam_exclusionsusgsa-s4mrtydd0
Person:uniqueEntityIdM86TN5WA9P39engus_sam_exclusionsusgsa-s4mrn943w
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