Statements: KUBARA ASIMI SALAWU

Canonical ID: nigsac-e8a7ea16113aab6706b66eceea3670f2a2c17cca · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:alias- Abu Uwaisng_nigsac_sanctionsnigsac-e8a7ea16113aab6706b66eceea3670f2a2c17cca
Person:birthDate1991-10-10ng_nigsac_sanctionsnigsac-e8a7ea16113aab6706b66eceea3670f2a2c17cca
Person:firstNameKUBARAng_nigsac_sanctionsnigsac-e8a7ea16113aab6706b66eceea3670f2a2c17cca
Person:id62b951ee9f524744242f7b5289bc8b152cf0ce12ng_nigsac_sanctionsnigsac-e8a7ea16113aab6706b66eceea3670f2a2c17cca
Person:lastNameSALAWUng_nigsac_sanctionsnigsac-e8a7ea16113aab6706b66eceea3670f2a2c17cca
Person:middleNameASIMIng_nigsac_sanctionsnigsac-e8a7ea16113aab6706b66eceea3670f2a2c17cca
Person:nameKUBARA ASIMI SALAWUng_nigsac_sanctionsnigsac-e8a7ea16113aab6706b66eceea3670f2a2c17cca
Person:nationalityngng_nigsac_sanctionsnigsac-e8a7ea16113aab6706b66eceea3670f2a2c17cca
Person:notesNLISWi.22 - SALAWU KUBARA ASIMI DOB: 10-10-1991 ID: NIL Address: NIL Phone: Reason for designation: Salawu Kubura Asimi, wife of Rabiu (also known as Abu Uwais), plays a crucial role in the financial operations of a terrorist network, managing the receipt and disbursement of funds to support the families of fighters, including their wives and widows. Under the direction of her husband, she receives money from an associate, OHIDA, and allocates it as instructed. Asimi also coordinates with other key individuals, such as Fatimat Ovayioza Ishaq and others, to ensure the funds reach their intended recipients, helping sustain the loyalty and operations of the terrorist group.ng_nigsac_sanctionsnigsac-e8a7ea16113aab6706b66eceea3670f2a2c17cca
Person:phone+2347082308399ng_nigsac_sanctionsnigsac-e8a7ea16113aab6706b66eceea3670f2a2c17cca
Person:sourceUrl https://nigsac.gov.ng/IndSancDetails?id=33ng_nigsac_sanctionsnigsac-e8a7ea16113aab6706b66eceea3670f2a2c17cca
Person:topicssanctionng_nigsac_sanctionsnigsac-e8a7ea16113aab6706b66eceea3670f2a2c17cca
  • Previous
  • 1 - 12 of 12
  • Next