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Canonical ID: nigsac-93bfa9efa516554ccc045e7df95579230cafd517 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a5a0b8db3f36dcaa8ab7bf2f4cee8389a883bd44 | ng_nigsac_sanctions | nigsac-93bfa9efa516554ccc045e7df95579230cafd517 | ||||
LegalEntity:incorporationDate | 2016-03-01 | ng_nigsac_sanctions | nigsac-93bfa9efa516554ccc045e7df95579230cafd517 | ||||
LegalEntity:name | G. SIDE GENERAL ENTERPRISES | ng_nigsac_sanctions | nigsac-93bfa9efa516554ccc045e7df95579230cafd517 | ||||
LegalEntity:notes | NLISWe.15 - G. SIDE GENERAL ENTERPRISES Date of Registration: 01/03/2016 RC: 2398005 Address: No 43, Ibrahim Taiwo Road Kano State Reason for designation: The Director/Promoter Yusuf Ghazali transferred N20 Million to Surajo Abubakar Muhammad (who is the number one convict in UAE for Financing Terrorism in Nigeria) in 2015. Yusuf Ghazali, the Company’s Director/Promoter transferred N40 Million to Ibrahim Ali Alhassan (who was convicted in UAE for financing terrorism in Nigeria) in 2015. Abubakar Adamu Yellow who had calls and financial transactions with Alhaji Saidu Ahmed (alleged leader of the group) and directed financial transactions with two of the convicts (Surajo Abukakar Muhammad and Ali Alhassan) received a sum of N189 Million from Yusuf Ghazali, the Company’s Director/Promoter between 2016 and 2018. | ng_nigsac_sanctions | nigsac-93bfa9efa516554ccc045e7df95579230cafd517 | ||||
LegalEntity:registrationNumber | RC2398005 | ng_nigsac_sanctions | nigsac-93bfa9efa516554ccc045e7df95579230cafd517 | ||||
LegalEntity:sourceUrl | https://nigsac.gov.ng/EntSancDetails?id=3 | ng_nigsac_sanctions | nigsac-93bfa9efa516554ccc045e7df95579230cafd517 | ||||
LegalEntity:topics | sanction | ng_nigsac_sanctions | nigsac-93bfa9efa516554ccc045e7df95579230cafd517 | ||||