Statements: Alin Yar Yaya General Enterprises

Canonical ID: nigsac-5a37598f200c8e2d30536d2741de94b92ee97e59 · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	f839d33337a4afc0b2cb312717e5f47216a8c6ed	ng_nigsac_sanctions	`nigsac-5a37598f200c8e2d30536d2741de94b92ee97e59`	2024-05-23
`LegalEntity:incorporationDate`	2016-04-15	ng_nigsac_sanctions	`nigsac-5a37598f200c8e2d30536d2741de94b92ee97e59`	2024-05-23
`LegalEntity:name`	Alin Yar Yaya General Enterprises	ng_nigsac_sanctions	`nigsac-5a37598f200c8e2d30536d2741de94b92ee97e59`	2024-05-23
`LegalEntity:notes`	NLJASe.11 - ALIN YAR YAYA GENERAL ENTERPRISES Date of Registration: 15 April 2016 Address: NO.2, Danladi Auyo House, Wapa, Fagge L.G.A, Kano Phone: 08063469244 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced the promoter of the Entity Bashir Ali Yusuf to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria.	ng_nigsac_sanctions	`nigsac-5a37598f200c8e2d30536d2741de94b92ee97e59`	2024-05-23
`LegalEntity:sourceUrl`	https://nigsac.gov.ng/EntSancDetails?id=7	ng_nigsac_sanctions	`nigsac-5a37598f200c8e2d30536d2741de94b92ee97e59`	2024-05-23
`LegalEntity:topics`	sanction	ng_nigsac_sanctions	`nigsac-5a37598f200c8e2d30536d2741de94b92ee97e59`	2024-05-23