Statements: DJIBRIL ABDUL KAREEM BAREY

Canonical ID: NK-nK4iK8y6KbYx6TcDbQF8s4 · 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:country`	sd		eu_travel_bans	`eu-tb-logical-3363`	2023-04-20
`Person:country`	sd	eng	gb_hmt_sanctions	`gb-hmt-8837`	2023-04-20
`Person:country`	sd	eng	gb_fcdo_sanctions	`gb-fcdo-sud0004`	2024-05-09
`Person:country`	sd	jpn	jp_mof_sanctions	`ja-mof-0e76c6b6b59c7b3891a8d7df60a572a952b2a304`	2023-04-20
`Person:createdAt`	2018-03-14		au_dfat_sanctions	`au-dfat-601-jibril-abdulkarim-ibrahim-mayu`	2025-09-26
`Person:createdAt`	2006-04-25		za_fic_sanctions	`zafic-480-jibril-abdulkarim-ibrahim-mayu`	2023-10-24
`Person:createdAt`	2006-05-02	eng	us_sam_exclusions	`usgsa-s4mr3pmyg`	2024-06-14
`Person:createdAt`	2006-04-25		un_sc_sanctions	`unsc-690788`	2023-04-20
`Person:createdAt`	2018-03-16		ua_sfms_blacklist	`ua-sfms-1090`	2023-04-20
`Person:createdAt`	2013-04-18		ch_seco_sanctions	`ch-seco-3092`	2023-04-20
`Person:createdAt`	2006-05-02	eng	us_sam_exclusions	`usgsa-s4mr3pmyh`	2024-06-14
`Person:createdAt`	2006-05-26	eng	gb_hmt_sanctions	`gb-hmt-8837`	2024-10-14
`Person:createdAt`	2006-05-02	eng	us_sam_exclusions	`usgsa-s4mr3r0xv`	2024-06-14
`Person:createdAt`	2006-05-02	eng	us_sam_exclusions	`usgsa-s4mr3r10h`	2024-06-14
`Person:firstName`	Jibril Abdulkarim Ibrahim		be_fod_sanctions	`eu-fsf-eu-3819-85`	2023-04-20
`Person:firstName`	JIBRIL	eng	gb_fcdo_sanctions	`gb-fcdo-sud0004`	2024-05-09
`Person:firstName`	Gabril	eng	gb_fcdo_sanctions	`gb-fcdo-sud0004`	2024-05-09
`Person:firstName`	Gibril	eng	gb_fcdo_sanctions	`gb-fcdo-sud0004`	2024-05-09
`Person:firstName`	Jibril Abdulkarim Ibrahim	fra	fr_tresor_gels_avoir	`fr-ga-1391`	2023-04-20
`Person:firstName`	GABRIL ABDUL KAREEM	eng	us_sam_exclusions	`usgsa-s4mr3pmyg`	2024-06-14
`Person:firstName`	DJIBRIL ABDUL KAREEM	eng	us_sam_exclusions	`usgsa-s4mr3r10h`	2024-06-14
`Person:firstName`	Jibril Abdulkarim Ibrahim	fra	mc_fund_freezes	`mc-freezes-9e72593926b89b71fceab10ec35930b2fead54c0`	2024-08-14
`Person:firstName`	Jibril Abdulkarim Ibrahim		eu_fsf	`eu-fsf-eu-3819-85`	2023-04-20
`Person:firstName`	JIBRIL		un_sc_sanctions	`unsc-690788`	2023-04-20
`Person:firstName`	DJIBRIL ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3pmyh`	2024-06-14
`Person:firstName`	Jibril Abdulkarim Ibrahim		eu_travel_bans	`eu-tb-logical-3363`	2023-04-20
`Person:firstName`	Gabril	eng	gb_hmt_sanctions	`gb-hmt-8837`	2023-04-20
`Person:firstName`	Gibril	eng	gb_hmt_sanctions	`gb-hmt-8837`	2023-04-20
`Person:firstName`	Jibril Abdulkarim Ibrahim		ch_seco_sanctions	`ch-seco-3092`	2023-04-20
`Person:firstName`	GABRIL ABDUL KARIM	eng	us_sam_exclusions	`usgsa-s4mr3r0xv`	2024-06-14
`Person:firstName`	JIBRIL	eng	gb_hmt_sanctions	`gb-hmt-8837`	2023-04-20
`Person:firstName`	JIBRIL		ua_sfms_blacklist	`ua-sfms-1090`	2023-04-20
`Person:firstName`	Gabril Abdul Kareem	eng	us_ofac_sdn	`ofac-9613`	2023-04-20
`Person:firstName`	Djibril Abdul	eng	us_ofac_sdn	`ofac-9613`	2023-04-20
`Person:firstName`	Djibril Abdul Kareem	eng	us_ofac_sdn	`ofac-9613`	2023-04-20
`Person:firstName`	Gabril Abdul Karim	eng	us_ofac_sdn	`ofac-9613`	2023-04-20
`LegalEntity:id`	adec8db1f09673d431d4e330e18da9af654f83ee		tw_shtc	`tw-shtc-654cc2a5c8a130388b108d737bbd95e9b856eb3a`	2025-08-09
`Person:id`	25134f3c0f9696014b0666430f92e03895038e68	eng	gb_fcdo_sanctions	`gb-fcdo-sud0004`	2025-05-21
`Person:id`	1d005110086607e3ecf8610d622e9b8bfd46917d	jpn	jp_mof_sanctions	`ja-mof-0e76c6b6b59c7b3891a8d7df60a572a952b2a304`	2025-02-10
`Person:id`	295e62cfeee454246b0c76afccde9a10753ff115	eng	gb_hmt_sanctions	`gb-hmt-8837`	2025-07-28
`Person:id`	294a7ebec5e15d085d0e4ca6cf4382defaa38112		ua_sfms_blacklist	`ua-sfms-1090`	2025-09-04
`Person:id`	a00fcc3cc713b16fdf7f35c545d91c5469627040		us_trade_csl	`ofac-9613`	2024-05-07
`Person:id`	7a191f111544cc4862d2cc068deba662ec71e1cf	fra	mc_fund_freezes	`mc-freezes-9e72593926b89b71fceab10ec35930b2fead54c0`	2025-07-07
`Person:id`	fb7a49a2850503e19301872d5884bab1e30e062e	eng	us_sam_exclusions	`usgsa-s4mr3r10h`	2025-07-23
`Person:id`	72bdfc813bed6eb2f47cfd1a36316e820fce065c		eu_fsf	`eu-fsf-eu-3819-85`	2025-05-16
`Person:id`	e802273df8db90431f2c259997af626a25bceaa0	fra	fr_tresor_gels_avoir	`fr-ga-1391`	2025-05-30
`Person:id`	d9ed6ac517852243b022924d7a050df5463d3e92	eng	us_sam_exclusions	`usgsa-s4mr3r0xv`	2025-07-23
`Person:id`	610c140e590b540c165005c56c477c585a13e7d3	eng	us_ofac_sdn	`ofac-9613`	2025-06-02
`Person:id`	ab2913517bf5d7f4764ec932c50cbf6a103b4d4a		au_dfat_sanctions	`au-dfat-601-jibril-abdulkarim-ibrahim-mayu`	2025-09-26
`Person:id`	768f093f5875ae6b60b8d7259698da7a988464a3		ch_seco_sanctions	`ch-seco-3092`	2025-05-15
`Person:id`	45479845a80105f7eadb02662c2b3745ca608666		za_fic_sanctions	`zafic-480-jibril-abdulkarim-ibrahim-mayu`	2024-10-29
`Person:id`	5a43320c07f5584fb44df61774b05fba1b0305d6		un_sc_sanctions	`unsc-690788`	2025-09-09
`Person:id`	11750fa7f3b75268552e5ba32a1158a4d89a6a5d		eu_travel_bans	`eu-tb-logical-3363`	2024-11-28
`Person:id`	65313f574c3896508c5b0e18854bf7b11311be73	eng	us_sam_exclusions	`usgsa-s4mr3pmyg`	2025-07-23
`Person:id`	c20191308a729638aa3d499e4fdd18ffaab576f3	eng	us_sam_exclusions	`usgsa-s4mr3pmyh`	2025-07-23
`Person:id`	860985396efe6c7902437c2809193ead2bbf7534		be_fod_sanctions	`eu-fsf-eu-3819-85`	2025-05-16
`Person:id`	535dfeeb635a8b6de0c9873a37cebb111e40bfe0	eng	gb_hmt_sanctions	`gb-hmt-8837`	2025-07-28
`Person:id`	8fd9f237125c22fc7061fc033c402169e3b4cbe6	eng	gb_hmt_sanctions	`gb-hmt-8837`	2025-07-28
`Person:id`	0220f216d5c4a1a8abb0a2e64ec40d1c81b39c5d	eng	gb_hmt_sanctions	`gb-hmt-8837`	2025-07-28
`Person:idNumber`	192-3238459-9.	eng	gb_hmt_sanctions	`gb-hmt-8837`	2023-04-20
`Person:idNumber`	302581.	eng	gb_hmt_sanctions	`gb-hmt-8837`	2025-01-15
`Person:idNumber`	302581		ua_sfms_blacklist	`ua-sfms-1090`	2025-02-10
`Person:idNumber`	302581		eu_fsf	`eu-fsf-eu-3819-85`	2023-04-20
`Person:idNumber`	192-3238459-9		eu_fsf	`eu-fsf-eu-3819-85`	2023-04-20
`Person:idNumber`	192-3238459-9		ch_seco_sanctions	`ch-seco-3092`	2023-04-20
`Person:idNumber`	192-3238459-9、出生時の国籍証明書302581	jpn	jp_mof_sanctions	`ja-mof-0e76c6b6b59c7b3891a8d7df60a572a952b2a304`	2023-04-20
`Person:idNumber`	192-3238459-9		be_fod_sanctions	`eu-fsf-eu-3819-85`	2023-04-20
`LegalEntity:idNumber`	192-3238459-9		tw_shtc	`tw-shtc-654cc2a5c8a130388b108d737bbd95e9b856eb3a`	2025-07-21
`LegalEntity:idNumber`	302581		tw_shtc	`tw-shtc-654cc2a5c8a130388b108d737bbd95e9b856eb3a`	2025-07-21
`Person:idNumber`	302581		be_fod_sanctions	`eu-fsf-eu-3819-85`	2023-04-20
`Person:idNumber`	302581		za_fic_sanctions	`zafic-480-jibril-abdulkarim-ibrahim-mayu`	2024-08-14
`Person:idNumber`	192-3238459-9		un_sc_sanctions	`unsc-690788`	2023-04-20
`Person:idNumber`	192-3238459-9		ua_sfms_blacklist	`ua-sfms-1090`	2025-02-10
`Person:idNumber`	302581		un_sc_sanctions	`unsc-690788`	2023-04-20
`Person:idNumber`	302581	fra	fr_tresor_gels_avoir	`fr-ga-1391`	2023-04-20
`Person:idNumber`	192-3238459-9	fra	fr_tresor_gels_avoir	`fr-ga-1391`	2023-04-20
`Person:idNumber`	192-3238459-9		za_fic_sanctions	`zafic-480-jibril-abdulkarim-ibrahim-mayu`	2024-08-14
`Person:idNumber`	302581		ch_seco_sanctions	`ch-seco-3092`	2023-04-20
`Person:lastName`	Barey	eng	gb_hmt_sanctions	`gb-hmt-8837`	2023-04-20
`Person:lastName`	MAYU		ua_sfms_blacklist	`ua-sfms-1090`	2023-04-20
`Person:lastName`	Badri	eng	gb_hmt_sanctions	`gb-hmt-8837`	2023-04-20
`Person:lastName`	Badri	eng	gb_fcdo_sanctions	`gb-fcdo-sud0004`	2024-05-09
`Person:lastName`	Tek	eng	gb_fcdo_sanctions	`gb-fcdo-sud0004`	2024-05-09
`Person:lastName`	MAYU	eng	gb_hmt_sanctions	`gb-hmt-8837`	2023-04-20
`Person:lastName`	MAYU		eu_travel_bans	`eu-tb-logical-3363`	2023-04-20
`Person:lastName`	BARI	eng	us_sam_exclusions	`usgsa-s4mr3r0xv`	2024-06-14
`Person:lastName`	MAYU		be_fod_sanctions	`eu-fsf-eu-3819-85`	2023-04-20
`Person:lastName`	KAREEM	eng	us_sam_exclusions	`usgsa-s4mr3pmyh`	2024-06-14
`Person:lastName`	Tek	eng	gb_hmt_sanctions	`gb-hmt-8837`	2023-04-20
`Person:lastName`	MAYU		eu_fsf	`eu-fsf-eu-3819-85`	2023-04-20
`Person:lastName`	MAYU		un_sc_sanctions	`unsc-690788`	2025-08-22
`Person:lastName`	MAYU	eng	gb_fcdo_sanctions	`gb-fcdo-sud0004`	2024-05-09
`Person:lastName`	BARI	eng	us_ofac_sdn	`ofac-9613`	2023-04-20
`Person:lastName`	KAREEM	eng	us_ofac_sdn	`ofac-9613`	2023-04-20
`Person:lastName`	BADRI	eng	us_ofac_sdn	`ofac-9613`	2023-04-20
`Person:lastName`	BAREY	eng	us_ofac_sdn	`ofac-9613`	2023-04-20
`Person:lastName`	MAYU	fra	mc_fund_freezes	`mc-freezes-9e72593926b89b71fceab10ec35930b2fead54c0`	2024-08-14
`Person:lastName`	BAREY	eng	us_sam_exclusions	`usgsa-s4mr3r10h`	2024-06-14
`Person:lastName`	MAYU	fra	fr_tresor_gels_avoir	`fr-ga-1391`	2023-04-20
`Person:lastName`	BADRI	eng	us_sam_exclusions	`usgsa-s4mr3pmyg`	2024-06-14

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