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Canonical ID: nigsac-de3b0b644b3a63f9b78a5aaacdc45166d039946a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-12-21 | ng_nigsac_sanctions | nigsac-de3b0b644b3a63f9b78a5aaacdc45166d039946a | ||||
Person:firstName | MUHAMMAD | ng_nigsac_sanctions | nigsac-de3b0b644b3a63f9b78a5aaacdc45166d039946a | ||||
Person:id | 7f8d15a6bdc6d55685479c7082bd5a9691869e7b | ng_nigsac_sanctions | nigsac-de3b0b644b3a63f9b78a5aaacdc45166d039946a | ||||
Person:lastName | SANI | ng_nigsac_sanctions | nigsac-de3b0b644b3a63f9b78a5aaacdc45166d039946a | ||||
Person:middleName | LAWAN | ng_nigsac_sanctions | nigsac-de3b0b644b3a63f9b78a5aaacdc45166d039946a | ||||
Person:name | MUHAMMAD LAWAN SANI | ng_nigsac_sanctions | nigsac-de3b0b644b3a63f9b78a5aaacdc45166d039946a | ||||
Person:nationality | ng | ng_nigsac_sanctions | nigsac-de3b0b644b3a63f9b78a5aaacdc45166d039946a | ||||
Person:notes | NLISWi.6 - MUHAMMAD LAWAN SANI DOB: 21/12/1976 BVN: 22198814139 ID: NIN; 100892037 Address: No 46 Tanko Shettima Street, Wapo Kano. No 1103, Fagge D2 Kano Phone: 08023147344 Reason for designation: Usama Muhammad who is suspected to be a major contact in Zamfara and had transactions with the convict Surajo Abubakar Muhammad and Alhaji Saidu Ahmed (leader of the group), received a total of N57 million from Yawale Muhammad between 2014 and 2017. Auwalu rabiu Tijjani an associate of the convict Surajo Abubakar Muhammad, transferred a total of N39 million to Yawale Muhammad in 2017. Abubakar Adamu Yellow an associate of Alhaji Saidu Ahmed (leader of the Group) had direct financial transaction with 2 of the convicts (Surajo Abubakar Muhammad, Ibrahim Ali Alhassan) transferred N48 million to Yawale Muhammad in 2016. | ng_nigsac_sanctions | nigsac-de3b0b644b3a63f9b78a5aaacdc45166d039946a | ||||
Person:phone | +2348023147344 | ng_nigsac_sanctions | nigsac-de3b0b644b3a63f9b78a5aaacdc45166d039946a | ||||
Person:sourceUrl | https://nigsac.gov.ng/IndSancDetails?id=7 | ng_nigsac_sanctions | nigsac-de3b0b644b3a63f9b78a5aaacdc45166d039946a | ||||
Person:topics | sanction | ng_nigsac_sanctions | nigsac-de3b0b644b3a63f9b78a5aaacdc45166d039946a | ||||