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Canonical ID: nigsac-e36cc8b755660cccd11ded673201cca8e5ac5491 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1982-03-18 | ng_nigsac_sanctions | nigsac-e36cc8b755660cccd11ded673201cca8e5ac5491 | ||||
Person:firstName | YUSUF | ng_nigsac_sanctions | nigsac-e36cc8b755660cccd11ded673201cca8e5ac5491 | ||||
Person:id | 4c2ffcbaf790f4f398e629a9537a1a546ce7dc35 | ng_nigsac_sanctions | nigsac-e36cc8b755660cccd11ded673201cca8e5ac5491 | ||||
Person:lastName | GHAZALI | ng_nigsac_sanctions | nigsac-e36cc8b755660cccd11ded673201cca8e5ac5491 | ||||
Person:name | YUSUF GHAZALI | ng_nigsac_sanctions | nigsac-e36cc8b755660cccd11ded673201cca8e5ac5491 | ||||
Person:nationality | ng | ng_nigsac_sanctions | nigsac-e36cc8b755660cccd11ded673201cca8e5ac5491 | ||||
Person:notes | NLISWi.5 - YUSUF GHAZALI DOB: 18/03/1982 BVN: 22225313767 Address: No 18 Mallam Lawan Danbazau Road, No 535 R/Zaki Quarters, Kano State Phone: 08032349903 Reason for designation: Yusuf Ghazali in 2015, transferred n20 million to Surajo Abubakar Muhammad (one of the convicts). Yusuf Ghazali in 2015, transferred n40 million to Ibrahim Ali Alhassan (one of the convicts). Abubakar Adamu Yellow who had calls and financial transactions with Alhaji Saidu Ahmed (the leader of the group) and direct financial transaction with two of the convicts (Surajo Abubakar Muhammad, Ibrahim Ali Alhassan) received a sum of n189 million from Yusuf Ghazali between 2016 and 2018. Yusuf Ghazali owns entities and business reported in the UAE court judgement as facilitating the transfer of terrorist funds from Dubai to Nigeria. | ng_nigsac_sanctions | nigsac-e36cc8b755660cccd11ded673201cca8e5ac5491 | ||||
Person:phone | +2348032349903 | ng_nigsac_sanctions | nigsac-e36cc8b755660cccd11ded673201cca8e5ac5491 | ||||
Person:sourceUrl | https://nigsac.gov.ng/IndSancDetails?id=6 | ng_nigsac_sanctions | nigsac-e36cc8b755660cccd11ded673201cca8e5ac5491 | ||||
Person:topics | sanction | ng_nigsac_sanctions | nigsac-e36cc8b755660cccd11ded673201cca8e5ac5491 | ||||