Statements: Ali Abbas Usman JEGA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressABUJA, NGAengus_sam_exclusionsusgsa-s4mr3rjjb
LegalEntity:address6B Nouakchott Street Abuja Nigeriatw_shtctw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3
Person:address6B Nouakchott Street, Wuse Zone 1, Abujaengus_ofac_sdnofac-13108
Person:addressEntityaddr-34d237c746f20e31ff5f1f9832af6c3d56480082engus_ofac_sdnofac-13108
Person:aliasAli Abbas Othman HASSANengus_ofac_sdnofac-13108
LegalEntity:aliasHASSAN, Ali Abbas Othmantw_shtctw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3
Person:aliasAbbas JEGAengus_ofac_sdnofac-13108
LegalEntity:aliasJEGA, Abbastw_shtctw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3
Person:birthDate1965engus_ofac_sdnofac-13108
LegalEntity:countryngtw_shtctw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3
Person:countryngengus_ofac_sdnofac-13108
Person:countryngengus_sam_exclusionsusgsa-s4mr3rjjb
Person:createdAt2012-03-27engus_sam_exclusionsusgsa-s4mr3rjjb
Person:createdAt2012-03-27engus_sam_exclusionsusgsa-s4mr3rjjd
Person:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr3rjjb
Person:createdAt2012-03-27engus_sam_exclusionsusgsa-s4mr3rjjc
Person:firstNameAli Abbas Othmanengus_ofac_sdnofac-13108
Person:firstNameABBASengus_sam_exclusionsusgsa-s4mr3rjjc
Person:firstNameALI ABBAS USMANengus_sam_exclusionsusgsa-s4mr3rjjb
Person:firstNameAbbasengus_ofac_sdnofac-13108
Person:firstNameALI ABBAS OTHMANengus_sam_exclusionsusgsa-s4mr3rjjd
Person:firstNameAli Abbas Usmanengus_ofac_sdnofac-13108
Person:id831250472f3077b23af77abfde17e4be76796567engus_sam_exclusionsusgsa-s4mr3rjjc
Person:id4dfbba2ef4b5a955880c880290205441dbfb3637engus_ofac_sdnofac-13108
Person:idc230f3a1bcb97c245406a9f226afbab7786671f0us_trade_cslofac-13108
Person:ida2dc798e0d5f9ed8bf9975f43896c3ddeffb5730engus_sam_exclusionsusgsa-s4mr3rjjd
Person:id61a153f5c2b1e64d8f10c573193cffa24cfcba8bengus_sam_exclusionsusgsa-s4mr3rjjb
Person:idf8975b66f5fe009c4d04802c0601207d9b553b62engus_sam_exclusionsusgsa-s4mr3rjjb
LegalEntity:id71864911988fe592a1be49ff71aecb418e647fcatw_shtctw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3
Person:lastNameJEGAengus_ofac_sdnofac-13108
Person:lastNameHASSANengus_sam_exclusionsusgsa-s4mr3rjjd
Person:lastNameJEGAengus_sam_exclusionsusgsa-s4mr3rjjb
Person:lastNameHASSANengus_ofac_sdnofac-13108
Person:lastNameJEGAengus_sam_exclusionsusgsa-s4mr3rjjc
LegalEntity:nameJEGA, Ali Abbas Usmantw_shtctw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3
Person:nameAli Abbas Usman JEGAengus_ofac_sdnofac-13108
Person:nameABBAS JEGAengus_sam_exclusionsusgsa-s4mr3rjjc
Person:nameJEGA, Ali Abbas Usmanus_trade_cslofac-13108
Person:nameALI ABBAS USMAN JEGAengus_sam_exclusionsusgsa-s4mr3rjjb
Person:nameALI ABBAS OTHMAN HASSANengus_sam_exclusionsusgsa-s4mr3rjjd
Person:nationalityngengus_ofac_sdnofac-13108
Person:notes(also ALI ABBAS USMAN JEGA, ALI ABBAS OTHMAN HASSAN)engus_sam_exclusionsusgsa-s4mr3rjjc
Person:notes(also ALI ABBAS USMAN JEGA, ABBAS JEGA)engus_sam_exclusionsusgsa-s4mr3rjjd
Person:notes(also ABBAS JEGA, ALI ABBAS OTHMAN HASSAN)engus_sam_exclusionsusgsa-s4mr3rjjb
Person:programIdUS-TERRengus_ofac_sdnofac-13108
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13108engus_ofac_sdnofac-13108
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjjd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjjc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjjb
Person:topicssanctionus_trade_cslofac-13108
LegalEntity:topicsexport.controltw_shtctw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3
Person:topicssanctionengus_ofac_sdnofac-13108
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