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	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	2025-12-29
`Person:country`	ng		us_sam_exclusions	`usgsa-s4mr3rjjb`	2024-06-14
`Person:createdAt`	2012-03-27		us_sam_exclusions	`usgsa-s4mr3rjjc`	2024-06-14
`Person:createdAt`	2012-03-27		us_sam_exclusions	`usgsa-s4mr3rjjd`	2024-06-14
`Person:createdAt`	2012-03-27		us_sam_exclusions	`usgsa-s4mr3rjjb`	2024-06-14
`Person:createdAt`	2012-11-27		us_sam_exclusions	`usgsa-s4mr3rjjb`	2024-06-14
`Person:firstName`	ALI ABBAS USMAN	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	2024-06-14
`Person:firstName`	ALI ABBAS OTHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rjjd`	2024-06-14
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr3rjjc`	2024-06-14
`Person:id`	501aa660bb914b06f04df24da509ddc2cfc000e6		us_sam_exclusions	`usgsa-s4mr3rjjb`	2026-01-06
`Person:id`	e5f1f7672f1dc8a20fbd8016458dcab6bfba3892		us_sam_exclusions	`usgsa-s4mr3rjjc`	2026-01-06
`Person:id`	ae0ea47f44960f2fd770c851cd994b821c436731		us_sam_exclusions	`usgsa-s4mr3rjjd`	2026-01-06
`Person:id`	74f7c3e77b9eb1f7ba8d8cd8e76abcfa4948072e		us_sam_exclusions	`usgsa-s4mr3rjjb`	2026-01-06
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3rjjd`	2024-06-14
`Person:lastName`	JEGA	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	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 ABBAS JEGA, ALI ABBAS OTHMAN HASSAN)	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	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 ALI ABBAS USMAN JEGA, ABBAS JEGA)	eng	us_sam_exclusions	`usgsa-s4mr3rjjd`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjjc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjjb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjjd`	2025-12-29

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