Statements: HASSAN MOHAMMED

Canonical ID: nigsac-15c4f3c16149368fb7ac99970ed2690a861d222e · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:notes`		NLISWi.20 - HASSAN MOHAMMED DOB: 01-01-1986 ID: NIL Address: NIL Phone: 07033825021, 08083505385 Reason for designation: Hassan Mohammed, a cattle trader, is under investigation for arms trafficking, suspected of planning to transport weapons from Maiduguri to eastern Nigeria, concealed within cattle shipments. He has established links with Adamu Hassan and "Kaka" Jundulla, a former Boko Haram member. Financial and communication records show coordinated efforts, with frequent contact between the three, and transactions suggesting involvement in arms deals. Mohammed was arrested and investigations highlights his central role in facilitating the illegal trade of arms.		ng_nigsac_sanctions		`nigsac-15c4f3c16149368fb7ac99970ed2690a861d222e`	2024-11-15