Statements: Ali Abbas Usman JEGA

Canonical ID: NK-ePqKoHAJzLmQbHL8Qi7Whf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address6B Nouakchott Street, Wuse Zone 1, Abujaengus_ofac_sdnofac-13108
Person:addressABUJAengus_sam_exclusionsusgsa-s4mr3rjjb
LegalEntity:address6B Nouakchott Street, Wuse Zone 1 Abuja Nigeriatw_shtctw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3
Person:addressEntityaddr-34d237c746f20e31ff5f1f9832af6c3d56480082us_ofac_sdnofac-13108
LegalEntity:aliasJEGA, Abbastw_shtctw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3
LegalEntity:aliasHASSAN, Ali Abbas Othmantw_shtctw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3
Person:aliasAbbas JEGAengus_ofac_sdnofac-13108
Person:aliasAli Abbas Othman HASSANengus_ofac_sdnofac-13108
Person:birthDate1965us_ofac_sdnofac-13108
Person:countryngus_sam_exclusionsusgsa-s4mr3rjjb
Person:countryngus_ofac_sdnofac-13108
LegalEntity:countryngtw_shtctw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3
Person:createdAt2012-11-27us_sam_exclusionsusgsa-s4mr3rjjb
Person:createdAt2012-03-27us_sam_exclusionsusgsa-s4mr3rjjc
Person:createdAt2012-03-27us_sam_exclusionsusgsa-s4mr3rjjd
Person:createdAt2012-03-27us_sam_exclusionsusgsa-s4mr3rjjb
Person:firstNameAbbasengus_ofac_sdnofac-13108
Person:firstNameAli Abbas Othmanengus_ofac_sdnofac-13108
Person:firstNameALI ABBAS USMANengus_sam_exclusionsusgsa-s4mr3rjjb
Person:firstNameALI ABBAS OTHMANengus_sam_exclusionsusgsa-s4mr3rjjd
Person:firstNameAli Abbas Usmanengus_ofac_sdnofac-13108
Person:firstNameABBASengus_sam_exclusionsusgsa-s4mr3rjjc
Person:ide5f1f7672f1dc8a20fbd8016458dcab6bfba3892us_sam_exclusionsusgsa-s4mr3rjjc
Person:idae0ea47f44960f2fd770c851cd994b821c436731us_sam_exclusionsusgsa-s4mr3rjjd
Person:id74f7c3e77b9eb1f7ba8d8cd8e76abcfa4948072eus_sam_exclusionsusgsa-s4mr3rjjb
Person:id501aa660bb914b06f04df24da509ddc2cfc000e6us_sam_exclusionsusgsa-s4mr3rjjb
LegalEntity:idf34437eb4e4e1dfcf6c974cf59ed029f3c6d6f2ftw_shtctw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3
Person:idc230f3a1bcb97c245406a9f226afbab7786671f0us_trade_cslofac-13108
Person:id96072f5157719b4c9ab3524984690374c804a8d6us_ofac_sdnofac-13108
Person:lastNameJEGAengus_ofac_sdnofac-13108
Person:lastNameHASSANengus_sam_exclusionsusgsa-s4mr3rjjd
Person:lastNameJEGAengus_sam_exclusionsusgsa-s4mr3rjjc
Person:lastNameHASSANengus_ofac_sdnofac-13108
Person:lastNameJEGAengus_sam_exclusionsusgsa-s4mr3rjjb
Person:nameALI ABBAS USMAN JEGAengus_sam_exclusionsusgsa-s4mr3rjjb
Person:nameJEGA, Ali Abbas Usmanus_trade_cslofac-13108
Person:nameALI ABBAS OTHMAN HASSANengus_sam_exclusionsusgsa-s4mr3rjjd
Person:nameAli Abbas Usman JEGAengus_ofac_sdnofac-13108
Person:nameABBAS JEGAengus_sam_exclusionsusgsa-s4mr3rjjc
LegalEntity:nameJEGA, Ali Abbas Usmantw_shtctw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3
Person:nationalityngus_ofac_sdnofac-13108
Person:notes(also ALI ABBAS USMAN JEGA, ALI ABBAS OTHMAN HASSAN)engus_sam_exclusionsusgsa-s4mr3rjjc
Person:notes(also ABBAS JEGA, ALI ABBAS OTHMAN HASSAN)engus_sam_exclusionsusgsa-s4mr3rjjb
Person:notes(also ALI ABBAS USMAN JEGA, ABBAS JEGA)engus_sam_exclusionsusgsa-s4mr3rjjd
Person:programIdUS-TERRengus_ofac_sdnofac-13108
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13108us_ofac_sdnofac-13108
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjjc
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjjd
Person:topicssanctionus_ofac_sdnofac-13108
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjjb
LegalEntity:topicsexport.controltw_shtctw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3
Person:topicssanctionus_trade_cslofac-13108
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Raw data: Ali Abbas Usman JEGA - OpenSanctions