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
`LegalEntity:address`	6B Nouakchott Street, Wuse Zone 1 Abuja Nigeria		tw_shtc	`tw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3`	2025-12-11
`Person:address`	6B Nouakchott Street, Wuse Zone 1, Abuja	eng	us_ofac_sdn	`ofac-13108`	2023-11-17