Statements: TUKUR MUHAMMAD MAMU

Canonical ID: nigsac-cec4d2406c45661f5b369f12f267624db28c45db · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-11-15ng_nigsac_sanctionsnigsac-cec4d2406c45661f5b369f12f267624db28c45db
Person:firstNameTUKURng_nigsac_sanctionsnigsac-cec4d2406c45661f5b369f12f267624db28c45db
Person:id9d46e529936d56fbfc3fb7d93063bde1967d8ddbng_nigsac_sanctionsnigsac-cec4d2406c45661f5b369f12f267624db28c45db
Person:lastNameMAMUng_nigsac_sanctionsnigsac-cec4d2406c45661f5b369f12f267624db28c45db
Person:middleNameMUHAMMADng_nigsac_sanctionsnigsac-cec4d2406c45661f5b369f12f267624db28c45db
Person:nameTUKUR MUHAMMAD MAMUng_nigsac_sanctionsnigsac-cec4d2406c45661f5b369f12f267624db28c45db
Person:nationalityngng_nigsac_sanctionsnigsac-cec4d2406c45661f5b369f12f267624db28c45db
Person:notesNLISWi.4 - TUKUR MUHAMMAD MAMU DOB: 15/10/1973 ID: Passport; A10915910 Email: daniyanfika@gmail.com Address: No 2a Marona Road Unguwan Sarki Kaduna North, Kaduna State. Alternate: No 2b Almad Tijjani Road Ali Ladan Street, Kaduna, Nigeria) Phone: 08036376131 / 08088882082 Reason for designation: Participated in the financing of terrorism by receiving and delivering Ransome payments over the sum of $200,000 US dollars in support of ISWAP terrorists for the release of hostages of the Abuja-Kaduna train attack.ng_nigsac_sanctionsnigsac-cec4d2406c45661f5b369f12f267624db28c45db
Person:phone+2348036376131ng_nigsac_sanctionsnigsac-cec4d2406c45661f5b369f12f267624db28c45db
Person:sourceUrl https://nigsac.gov.ng/IndSancDetails?id=5ng_nigsac_sanctionsnigsac-cec4d2406c45661f5b369f12f267624db28c45db
Person:topicssanctionng_nigsac_sanctionsnigsac-cec4d2406c45661f5b369f12f267624db28c45db
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