Statements: Ali Abbas Usman JEGA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ABUJA, NGA	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	2024-06-14
`Person:country`	ng	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	2024-06-14
`Person:createdAt`	2012-11-27	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjjc`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjjd`	2024-06-14
`Person:firstName`	ALI ABBAS USMAN	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	2024-06-14
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr3rjjc`	2024-06-14
`Person:firstName`	ALI ABBAS OTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rjjd`	2024-06-14
`Person:id`	f8975b66f5fe009c4d04802c0601207d9b553b62	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	2025-07-23
`Person:id`	831250472f3077b23af77abfde17e4be76796567	eng	us_sam_exclusions	`usgsa-s4mr3rjjc`	2025-07-23
`Person:id`	a2dc798e0d5f9ed8bf9975f43896c3ddeffb5730	eng	us_sam_exclusions	`usgsa-s4mr3rjjd`	2025-07-23
`Person:id`	61a153f5c2b1e64d8f10c573193cffa24cfcba8b	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	2025-07-23
`Person:lastName`	JEGA	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	2024-06-14
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3rjjd`	2024-06-14
`Person:lastName`	JEGA	eng	us_sam_exclusions	`usgsa-s4mr3rjjc`	2024-06-14
`Person:name`	ALI ABBAS OTHMAN HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3rjjd`	2024-06-14
`Person:name`	ALI ABBAS USMAN JEGA	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	2024-06-14
`Person:name`	ABBAS JEGA	eng	us_sam_exclusions	`usgsa-s4mr3rjjc`	2024-06-14
`Person:notes`	(also ALI ABBAS USMAN JEGA, ABBAS JEGA)	eng	us_sam_exclusions	`usgsa-s4mr3rjjd`	2025-07-23
`Person:notes`	(also ALI ABBAS USMAN JEGA, ALI ABBAS OTHMAN HASSAN)	eng	us_sam_exclusions	`usgsa-s4mr3rjjc`	2025-07-23
`Person:notes`	(also ABBAS JEGA, ALI ABBAS OTHMAN HASSAN)	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjjc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjjd`	2024-06-28

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