| XSD Credit Bureau
🌎 Public Records Information
D.A. Construction Limited
| Name: | D.A. Construction Limited | | Alias: | D. A. Construction Limited | | Country | ng | | Address | HOUSE NO. 1, 114 ROAD, OFF , II ROAD, 1ST , AVENUE (A.P. , FILLING , STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA , NIGERIA;HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA, Nigeria;House No. 1, 114 Road, Off II Road, 1st Avenue (A.P. Filling Station End), Gwarinpa II, P.O. Box 4824, Garki, Abuja, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2014-05-06;Cross-Debarment: WB - Debarred - 2014-07-09;Fraud - 2014-05-06;Fraudulent Practice - 2014-05-06;Procurement Guidelines, 1.14(a)(ii) - 2014-05-06 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Danjuma Tella La'Ah
| Name: | Danjuma Tella La'Ah | | Country | ng | | Address | Southern Kaduna Constituency Kaduna Zone III | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Abubakar Imam Besse
| Name: | Abubakar Imam Besse | | Country | ng | | Address | Gwandangwaji Assembly Complex, Birnrin Kebbi | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Mr. Efe Michael Udumebraye
| Name: | Mr. Efe Michael Udumebraye | | Alias: | UDUMEBRAYE, EFE MICHAEL | | Country | ng | | Address | NO. 1 ERHURHIE , STREET, EKIUGBO, UGHELLI, DELTA STATE , Nigeria;NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE, Nigeria;No. 1 Erhurhie Street, Ekiugbo, Ughelli, Delta State, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2018-12-13 - 2022-12-12;Corrupt Practice;Cross-Debarment: WB - Debarred - 2018-12-22;Procurement Guidelines, 1.16(a)(i) - 2018-12-13 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;WorldBank Debarred Providers | | Date | 2026-01-31T06:30:02 |
Mr. Ugochukwu Ezeh
| Name: | Mr. Ugochukwu Ezeh | | Alias: | EZEH, UGOCHUKWU; Mr. Ezeh | | Country | ng | | Address | 35 Kenyatta Street Uwami-Enugu Nigeria;KM 3, ABAKALIKI EXPRESSWAY, ENUGU, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2020-02-03 - 2024-02-02;Cross-Debarment: WB - Debarred - 2020-02-06;Fraud - 2020-02-14;Fraudulent Practice;January 2011 Procurement Guidelines, Paragraph 1.16(a)(ii) - 2020-02-03 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Mustapha Abubakar
| Name: | Mustapha Abubakar | | Country | ng | | Address | Gorvernor's office General Hassan Usman Katsina House, Kawo;Governors Office Gen.Hassan Usman Kastina House,Kawo | | Source : | Nigerian Politically Exposed Persons data by Chipper | | Date | 2023-11-23T15:52:24 |
Ibrahim Bawa Kamba
| Name: | Ibrahim Bawa Kamba | | Country | ng | | Address | National Assembly Complex,Three Arms Zone Garki Abuja. | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
ABUBAKAR MAINOK
| Name: | ABUBAKAR MAINOK | | Alias: | ABOR MAINOK; ABU-BILAL AL-MINUKI; AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali; AL-MINUKI, Abu-Bilal; Abor Mainok; Abu Bakr ibn Muhammad ibn 'Ali al-mainuki; Abu Bakr ibn Muhammad ibn ‘Ali al-Mainuki (al-Mainuki); Abu Bilal al-Minuki; Abu-Bilal Al-minuki; Abubakar Mainok; MAINOK, Abor; MAINOK, Abubakar | | Birth Date: | 1982 | | Country | ng | | Address | Federalna Republika Nigerii;Nigeria | | Sanctions | Link do decyzji IF9.720.13.2023;Reciprocal - 2023-06-08;SDGT - Executive Order 13224 (Terrorism) | | Source : | Polish Sanctions Countering Money Laundering and Terror Financing;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Emmanuel Nnamdi Uba
| Name: | Emmanuel Nnamdi Uba | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Mr. Mayor Ejiro Hasting
| Name: | Mr. Mayor Ejiro Hasting | | Alias: | HASTING, MAYOR EJIRO; Mayor Ejiro Hasting; Mr. Hasting | | Country | ng | | Address | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE, Nigeria;No. 12 Uche Okonkwo St., off DLA Road, Asaba, Delta State, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2020-04-21 - 2026-11-20;Corruption, Fraud - 2020-05-08 - 2026-11-20;Cross-Debarment: WB - Debarred - 2020-04-22 - 2026-11-20;Fraudulent Practice, Corrupt Practice - 2020-04-21 - 2026-11-20;Procurement Guidelines, 1.16(a)(ii), (iii) - 2020-04-21 - 2026-11-20 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Ogundimu Oluyinka
| Name: | Ogundimu Oluyinka | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2026-03-16T09:34:26 |
Chez Aviv Nigeria Limited
| Name: | Chez Aviv Nigeria Limited | | Country | ng | | Address | PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIA;PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, Nigeria;Plot 23/25 Unije Street Independence Layout Enugu Enugu State Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2022-10-04 - 2031-10-03;Corruption, Fraud - 2022-10-20 - 2031-10-03;Cross-Debarment: WB - Debarred - 2022-10-06 - 2031-10-03;Fraudulent Practice, Corrupt Practice - 2022-10-04 - 2031-10-03;Fraudulent and Corrupt Practices - 2022-10-04 - 2031-10-03 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Olufemi Julius Fakeye
| Name: | Olufemi Julius Fakeye | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2026-03-16T09:34:26 |
Joseph Obinna Ogba
| Name: | Joseph Obinna Ogba | | Country | ng | | Address | 3, Niger Cement road Nkalagu Ishielu LGA Ebonyi State | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
SHARDA IMPEX (U.K.) LTD.
| Name: | SHARDA IMPEX (U.K.) LTD. | | Country | gb;ng | | Address | LAGOS, Nigeria | | Sanctions | Procurement Guidelines 1.15(a)(i) & (ii) - 2000-02-11 - 2999-12-31 | | Source : | WorldBank Debarred Providers | | Date | 2024-11-28T15:03:03 |
MR. BAMIDELE OBINIYI
| Name: | MR. BAMIDELE OBINIYI | | Alias: | Abayomi, Bamidele); Bamidele Abayomi; Bamidele Obiniyi; Bamidele Obiniyi (also known as Bamidele Abayomi); Mr Bamidele Abayomi); Mr Bamidele Obiniyi (; Obiniyi, Bamidele ( | | Country | ng | | Address | Nigeria;Plot 698, Panama Street Maitama Abuja FCT Nigeria;SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, GWARIMPA, FCT-ABUJA, Nigeria | | Sanctions | Cross Debarment: AfDB - 2022-05-17 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2019-07-22;DEBARMENT:AFDB - 2019-05-14 - 2022-05-13;Fraud - 2019-08-01;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-07-23T06:30:02 |
Olatunbosun Oyintiloye
| Name: | Olatunbosun Oyintiloye | | Country | ng | | Source : | Nigerian Politically Exposed Persons data by Chipper | | Date | 2026-03-16T09:34:26 |
Ifedayo Sunday Abegunde
| Name: | Ifedayo Sunday Abegunde | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Beulah Universal Link Resources Limited
| Name: | Beulah Universal Link Resources Limited | | Country | ng | | Address | 15 NNPC COMPLEX, AREA 11 GARKI, ABUJA, FCT, Nigeria;15 NNPC Complex, Area 11 Garki, Abuja, FCT, Nigeria;NIGERIA | | Sanctions | Cross Debarment: AfDB - 2023-03-01 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2020-04-05;DEBARMENT:AFDB - 2020-02-13 - 2023-02-12;Fraud - 2020-04-06;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
FAWZY REDA DARWISH-FAWAZ
| Name: | FAWZY REDA DARWISH-FAWAZ | | Alias: | DARWISH-FAWAZ, Fawzy Reda; DARWISH-FAWAZ, Fouzi Reda; FAWAZ, Fawzi Reda; FAWAZ, Fawzy; FAWAZ, Fouzi Reda Darwish; FAWAZ, Fowzy; FAWWAZ, Fawzi; FAWZI FAWWAZ; FAWZI REDA FAWAZ; FAWZY FAWAZ; FOUZI REDA DARWISH-FAWAZ; FOWZY FAWAZ; Fawzi Fawwaz; Fawzi Reda Fawaz; Fawzy Fawaz; Fawzy Reda Darwish-Fawaz; Fouzi Reda Darwish Fawaz; Fouzi Reda Darwish-Fawaz; Fowzy Fawaz | | Birth Date: | 1968-02-12;1973-03-24 | | Country | lb;ng;sl | | Sanctions | Reciprocal;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
FELIX OMOREGIE
| Name: | FELIX OMOREGIE | | Birth Date: | 1977-10-22 | | Country | ng | | Sanctions | Sexual exploitation or exploitation of prostitution of minors over 16 years of age // Sexual exploitation or exploitation of prostitution of another person // Leader of a criminal organisation // Human trafficking for the purpose of prostitution or other forms of sexual exploitation | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
Best Scan Solutions Limited
| Name: | Best Scan Solutions Limited | | Alias: | Best Scan Solutions | | Country | ng | | Address | 10 OBANLE ARO , AVENUE, OFF , COKER ROAD, ILUPEJU, LAGOS , Nigeria;10 OBANLE ARO AVENUE, OFF COKER ROAD, ILUPEJU, LAGOS, Nigeria;10 Obanle Aro Avenue Off Coker Road Ilupeju Lagos Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2017-01-24 - 2021-01-23;Consultant Guidelines, 1.22(a)(i) - 2017-01-24 - 2999-12-31;Corrupt Practice;Cross-Debarment: WB - Debarred - 2017-02-23;Debarment w/ conditional release - Corruption - 2017-03-07 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Constransimex Nigeria Limited
| Name: | Constransimex Nigeria Limited | | Alias: | Contransimex Nigeria Limited | | Country | ng | | Address | 8, ADEKUNLE , FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA;8, ADEKUNLE FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA, Nigeria;8, Adekunle Fajuyi Way, Ikeja, G.R.A., P.O. Box 6891, Ikeja, Lagos, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2012-05-30;Cross-Debarment: WB - Debarred - 2012-06-19;Fraudulent Practice - 2012-05-30;Procurement Guidelines, 1.14(a)(ii) - 2012-05-30 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Puriholi Nigeria
| Name: | Puriholi Nigeria | | Alias: | Puriholi | | Country | ng | | Address | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE, Nigeria;No. 12 Uche Okonkwo St., off DLA Road, Asaba, Delta State, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2020-04-21 - 2026-11-20;Corruption, Fraud - 2020-05-08 - 2026-11-20;Cross-Debarment: WB - Debarred - 2020-04-22 - 2026-11-20;Fraudulent Practice, Corrupt Practice - 2020-04-21 - 2026-11-20;Procurement Guidelines, 1.16(a)(ii), (iii) - 2020-04-21 - 2026-11-20 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Sani Mohammed
| Name: | Sani Mohammed | | Alias: | Sani Mustapha Mohammed | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2026-01-19T13:37:02 |
Mr. Patrick Alozie Onwuka
| Name: | Mr. Patrick Alozie Onwuka | | Alias: | Mr. Onwuka; Mr. Patrick Alozie Onwuka (; ONWUKA, PATRICK ALOZIE | | Country | ng | | Address | Address 1: Suite B.39 Shirkir Plaza Garki Abuja Nigeria;Address 2: Plot 117 Okigwe Road Aba Abia State Nigeria;PLOT 117 OKIGWE ROAD, ABA-ABIA STATE, Nigeria;SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria;SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2018-01-11 - 2022-01-10;Corrupt Practice;Corruption - 2018-02-13;Cross-Debarment: WB - Debarred - 2018-02-07;Procurement Guidelines, 1.14(a)(i) - 2018-01-11 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
ABUBAKAR KAMBAR
| Name: | ABUBAKAR KAMBAR | | Alias: | ABU YASIR; ABU YASIR KAMBAR; Abu YASIR; Abu Yasir KAMBAR; Abubakar Adam KAMBAR; Abubakar KAMBAR; KAMBAR, Abu Yasir; KAMBAR, Abubakar; KAMBAR, Abubakar Adam; YASIR, Abu | | Birth Date: | 1977 | | Country | ng | | Address | Nigeria | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Ahmed Ogembe
| Name: | Ahmed Ogembe | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;PEP position annotations | | Date | 2026-01-19T13:37:02 |
Bashir Ali Yusuf
| Name: | Bashir Ali Yusuf | | Alias: | YUSUF, Bashir Ali; بشير علي يوسف | | Birth Date: | 1984-07-08;1984-08-07 | | Country | ng | | Sanctions | On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Bashir Ali Yusuf to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria. - 2022-11-08;Reciprocal - 2022-03-25;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 | | Phone | 8063469244 | | Source : | Nigeria Sanctions List;Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-02-23T16:05:20 |
ST AMRAH
| Name: | ST AMRAH | | Country | ng | | Sanctions | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2024-08-21 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
Ibrahim Ali Alhassan
| Name: | Ibrahim Ali Alhassan | | Alias: | ALHASSAN, Ibrahim Ali; إبراهيم علي الحسن; ابراهيم علي الحسن | | Birth Date: | 1981-01-31 | | Country | ae;ng | | Address | ABU DHABI;Abu Dhabi;Abu Dhabi United Arab Emirates | | Sanctions | On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Ibrahim Ali Alhassan to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria. - 2022-11-08;Reciprocal - 2022-03-25;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 | | Phone | 971529787961 | | Source : | Nigeria Sanctions List;Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-03-17T16:05:27 |
Medniza Global Merchants Limited
| Name: | Medniza Global Merchants Limited | | Country | ng | | Address | DD 1B RAMAT CLOSE U/ RIMI G.R.A., KADUNA, KADUNA STATE, Nigeria;DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria | | Sanctions | Cross Debarment: AfDB - 2020-09-28 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2020-09-15;DEBARMENT:AFDB - 2020-07-03 - 2022-07-02;Fraud, Collusion - 2020-09-25;Fraudulent Practice, Collusive Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Farouk Mohammed Lawan
| Name: | Farouk Mohammed Lawan | | Country | ng | | Address | National Assembly Complex,Three Arms Zone Garki Abuja. | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Chukwuma Nwazunku
| Name: | Chukwuma Nwazunku | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Francis Asekhame Alimikhena
| Name: | Francis Asekhame Alimikhena | | Country | ng | | Address | Auchi Benin road Auchi Edo State | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Muhammad Gausu Boyi
| Name: | Muhammad Gausu Boyi | | Birth Date: | 1905-05-16 | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Efemaz Construction And Ge. Services Limited
| Name: | Efemaz Construction And Ge. Services Limited | | Alias: | Efemaz | | Country | ng | | Address | Address 1: No. 1 Erhurhie Street, Ekiugbo, Ughelli, Delta State, Nigeria;Address 2: Head Office, Plot 491, T.O.S. Benson Street, Utako District, Abuja, F.C.T., Nigeria;HEAD OFFICE: , PLOT 491, T.O.S. BENSON , STREET, UTAKO , DISTRICT, ABUJA, F.C.T. , Nigeria , ERHURHIE , STREET, EKIUGBO, UGHELLI, DELTA STATE , Nigeria;HEAD OFFICE: PLOT 491, T.O.S. BENSON STREET, UTAKO DISTRICT, ABUJA, F.C.T., Nigeria;NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2018-12-13 - 2022-12-12;Corrupt Practice;Cross-Debarment: WB - Debarred - 2018-12-22;Procurement Guidelines, 1.16(a)(i) - 2018-12-13 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Ifeanyi Arthur Okowa
| Name: | Ifeanyi Arthur Okowa | | Country | ng | | Address | New Secretariat Complex, Okpanam Road, Asaba, Delta State | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2026-03-16T09:34:26 |
Iorwase Herman Hembe
| Name: | Iorwase Herman Hembe | | Country | ng | | Address | National Assembly Complex, Three Arms Zone, P.M.B 141 Garki, Abuja | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Nurudeen Abatemi Usman
| Name: | Nurudeen Abatemi Usman | | Alias: | Nurudeen Abatemi-Usman | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2026-03-16T09:34:26 |
Mr. Norman Bwuruk Didam
| Name: | Mr. Norman Bwuruk Didam | | Alias: | Didam, Norman Bwuruk; MR.NORMAN BWURUK DIDAM; Norman Bwuruk Didam | | Country | ng | | Address | 12 LIBREVILE STREET, WUSE 2, ABUJA, Nigeria;12 Libreville Street Wuse 2 Abuja Nigeria;12 Libreville Street, Wuse 2, Abuja, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2025-01-15 - 2027-07-14;Corruption, Fraud, Collusion - 2025-01-15 - 2027-07-14;Cross-Debarment: WB - Debarred - 2025-01-23 - 2027-07-14;Fraudulent Practice, Collusive Practice, Corrupt Practice - 2025-01-15 - 2027-07-14;Fraudulent, Collusive and Corrupt Practices - 2025-01-15 - 2027-07-14 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-21T06:30:02 |
WONDERLAND AMUSEMENT PARK
| Name: | WONDERLAND AMUSEMENT PARK | | Alias: | Wonderland Amusement Park; Wonderland Amusement Park and Resort Ltd | | Country | ng | | Address | B1 KUKBAWA, OPPOSITE NATIONAL STADIUM, ABUJA, FCT;B1 Kukbawa, Opposite National Stadium Abuja FCT Nigeria;B1 Kukbawa, Opposite National Stadium, Abuja, FCT;Nigeria | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Micheal Olorunyomi
| Name: | Micheal Olorunyomi | | Alias: | Ayomide Michael; Michael Olorunyomi; OLORUNYOMI, Micheal; “A.Y.; “Ayo | | Birth Date: | 1983-05-12 | | Country | ng | | Sanctions | CYBER2 - Executive Order 13694 (Cyber);Reciprocal - 2020-06-16 | | Source : | US FBI Most Wanted;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Ibrahim Umar Potiskum
| Name: | Ibrahim Umar Potiskum | | Country | ng | | Address | Government House, Maiduguri Road, P.M.B. 1015, Damaturu | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Abiola Ayorinde Kayode
| Name: | Abiola Ayorinde Kayode | | Alias: | KAYODE, Abiola Ayorinde | | Birth Date: | 1987-11-14 | | Country | ng | | Sanctions | CYBER2 - Executive Order 13694 (Cyber);Reciprocal - 2020-06-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Munir Nanji
| Name: | Munir Nanji | | Country | ng | | Source : | Nigerian Politically Exposed Persons data by Chipper | | Date | 2023-11-23T15:52:24 |
Mr. Akuboh Victor Uneojo
| Name: | Mr. Akuboh Victor Uneojo | | Alias: | Akuboh Victor Uneojo; Akuboh, Victor Uneojo; Mr. Akuboh Victor Uneojo, Mr. Akuboh | | Country | ng | | Address | PLOT 99A, KUBWA DISTRICT CENTER, PHASE IV, KUBWA, ABUJA, FCT, Nigeria;Plot 99A, Kubwa District Center Phase IV Kubwa Abuja, FCT Nigeria;Plot 99A, Kubwa District Center, Phase IV, Kubwa, Abuja, FCT, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2024-03-12 - 2026-04-11;Corrupt Practice - 2024-03-12 - 2026-04-11;Corruption - 2024-04-15;Cross-Debarment: WB - Debarred - 2024-03-13 - 2026-04-11 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
Rafiu Adebayo Ibrahim
| Name: | Rafiu Adebayo Ibrahim | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2026-03-16T09:34:26 |
Abiodun Akinwale Awolola
| Name: | Abiodun Akinwale Awolola | | Country | ng | | Source : | Nigerian Politically Exposed Persons data by Chipper | | Date | 2024-10-11T12:50:30 |
Wasiu Sanni Eshinlokun
| Name: | Wasiu Sanni Eshinlokun | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Albert Abiodun Adeogun
| Name: | Albert Abiodun Adeogun | | Country | ng | | Address | Osun State | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Fedders Lloyd Corporation Limited
| Name: | Fedders Lloyd Corporation Limited | | Alias: | FEDDERS LLOYD CORPORATION LTD.; Fedders Lloyd Corporation Ltd | | Country | in;ng | | Address | 159 OKHLA INDUSTRIAL ESTATE, PHASE III 110020, NEW DELHI -, India;159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI -, India;159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI, INDIA;159 OKHLA,PHASE III 110020, NEW DELHI, INDIA;159, Okhla Industrial Estate, Phase-III, New Delhi 110020, India | | Sanctions | 2004 & 2010 Procurement Guidelines, 1.14(a)(ii) - 2016-04-06 - 2999-12-31;2004 & 2010 Procurement Guidelines,1.14(a)(ii) - 2016-04-06 - 2999-12-31;CROSS DEBARMENT : WBG - 2016-04-06 - 2020-04-05;Cross-Debarment: WB - Debarred - 2020-04-20;Fraud - 2020-05-11;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr William Tuku Ogon
| Name: | Mr William Tuku Ogon | | Alias: | Mr. William Tuku Ogon; Ogon, William Tuku; William Tuku Ogon | | Country | cm;ng | | Address | 47 HAILE SELASSIE STREET, ASOKORO, ABUJA, FCT, Nigeria;47 Haile Selassie Street Asokoro Abuja FCT Nigeria;47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria | | Sanctions | Cross Debarment: AfDB - 2023-03-28 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2023-03-21;DEBARMENT:AFDB - 2023-02-24 - 2024-05-23;Fraud, Obstruction - 2023-03-27;Fraudulent Practice, Obstructive Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
Tukur Idris Nadabo
| Name: | Tukur Idris Nadabo | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Patrick Oziokoja Asadu
| Name: | Patrick Oziokoja Asadu | | Country | ng | | Address | National Assembly Complex, Three Arms Zone, P.M.B 141 Garki, Abuja | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Abayomi Dauda Kako Are
| Name: | Abayomi Dauda Kako Are | | Alias: | Abayomi Dauda Kako-Are | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Mohammed Nur
| Name: | Mohammed Nur | | Alias: | MUHAMMAD, Muhammad; Mallam Ahmed Nuru; Mammam Nur; Mohammad Nur; Mohammed Nura; Muhammad Muhammad; NUR, Mammam; NUR, Mohammad; NUR, Mohammed; NURA, Mohammed; NURU, Mallam Ahmed | | Birth Date: | 1972-01-01 | | Country | ng | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Sego Ventures Nigeria Limited
| Name: | Sego Ventures Nigeria Limited | | Alias: | Sego Ventures Nigera Limited | | Country | ng | | Address | 17B CANERY DRIVE, MKO ABIOLA GARDENS, ALAUSA, IKEJA, LAGOS, Nigeria;17B Canery Drive, MKO Abiola Gardens, Alausa, Ikeja, Lagos, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2011-06-03;Cross-Debarment: WB - Debarred - 2011-09-01;Fraud - 2011-06-03;Fraudulent Practice - 2011-06-03;Procurement Guidelines 1.14(a)(ii) - 2011-06-03 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Lutoyilex Construct Limited
| Name: | Lutoyilex Construct Limited | | Country | ng | | Address | Nigeria;Plot 698, Panama Street Maitama Abuja FCT Nigeria;SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, FCT-ABUJA, Nigeria | | Sanctions | Cross Debarment: AfDB - 2022-05-17 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2019-07-22;DEBARMENT:AFDB - 2019-05-14 - 2022-05-13;Fraud - 2019-08-01;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Muhammed Ibrahim Isa
| Name: | Muhammed Ibrahim Isa | | Alias: | ISA, Muhammed Ibrahim; MUHAMMAD IBRAHIM ISAH; محمد إبراهيم عيسى; محمد ابرهيم عيسى; محمد ابراهيم عيسى | | Birth Date: | 1989-01-01 | | Country | ae;ng | | Address | ABU DHABI;Abu Dhabi;Abu Dhabi United Arab Emirates | | Sanctions | On 17th April, 2019, the Abu Dhabi Federal Courts of Appeal convicted and sentenced Muhammad Ibrahim Isah to 10 years in prison based on charges of being a member of Boko Haram/ISWAP in charge of collection of terrorist funds from unidentified sources in Dubai for the purpose of supporting the activities of Boko Haram in Nigeria. - 2022-11-08;Reciprocal - 2022-03-25;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 | | Source : | Nigeria Sanctions List;Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-02-23T16:05:20 |
Nnamdi Orson Benson
| Name: | Nnamdi Orson Benson | | Alias: | BENSON, Nnamdi Orson; Namo; Nnamdi Benson | | Birth Date: | 1987-03-21 | | Country | ng | | Sanctions | CYBER2 - Executive Order 13694 (Cyber);Reciprocal - 2020-06-16 | | Source : | US FBI Most Wanted;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Kelechi Onuzuruike
| Name: | Kelechi Onuzuruike | | Country | ng | | Address | Nnamdi Azikiwe Secretariat P.M.B 7020, Umuahia | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Fedders Electric & Engineering Ltd.
| Name: | Fedders Electric & Engineering Ltd. | | Country | in;ng | | Address | B-10/1, 159 Okhla Industrial Estate, Phase-II, New Dedlhi 110020;B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020 -, India;B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020, India | | Sanctions | CROSS DEBARMENT : WBG - 2016-04-06 - 2020-04-05;Controlled Affiliate of a Sanctioned Entity. - 2016-04-06 - 2999-12-31;Cross-Debarment: WB - Debarred - 2020-04-20;Fraud - 2020-05-11;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
JAMMAL TRUST BANK S.A.L.
| Name: | JAMMAL TRUST BANK S.A.L. | | Alias: | JAMMAL TRUST BANK; JTB; Jammal Trust Bank; Jammal Trust Bank Sal | | Country | ci;gb;lb;ng | | Address | 15A Burma Road Apapa Lagos State Nigeria;15A Burma Road, Apapa, Lagos State;3rd Floor, Berkeley Court, 6/7 Pollen St London W1S 1ND United Kingdom;3rd Floor, Berkeley Court, 6/7 Pollen St, London W1S 1ND;Abidjan;Abidjan Cote d Ivoire;Al Furzol;Al Furzol Lebanon;Al-Buss;Al-Buss Lebanon;Apapa;Apapa Nigeria;Baalbeck;Baalbeck Lebanon;Beirut;Beirut Lebanon;Bint Jbeil;Bint Jbeil Lebanon;Bourj El Barajneh;Bourj El Barajneh Lebanon;Dora;Dora Lebanon;Ghazieh;Ghazieh Lebanon;Ivory Coast;JAMMAL TRUST BANK BUILDING VERDUM STREET, BEIRUT, LEBANON;JTB TOWER, BEIRUT;JTB Tower, Elias Hraoui Avenue Beirut Lebanon;JTB Tower, Elias Hraoui Avenue, Beirut;Jammal Trust Bank SAL Building, Rashid Karame Ave Beirut Lebanon;Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut;Jbeil;Jbeil Lebanon;Jwaya;Jwaya Lebanon;Kana;Kana Lebanon;Labwe;Labwe Lebanon;London;London United Kingdom;Marjeyoun;Marjeyoun Lebanon;Nabatieh;Nabatieh Lebanon;PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave Beirut Lebanon;PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut;SCI La Balance, Boulevard Giscard D'estaing Abidjan Cote d Ivoire;SCI La Balance, Boulevard Giscard D'estaing, Abidjan;Saida;Saida Lebanon;Tahwita, JTB Tower, Pr. Elias Hraoui Ave., Near Ministry of Finance, Area No 4, Street 66, P.O. Box 11-5640, BEIRUT, BEIRUT, Lebanon;Tibnin;Tibnin Lebanon;Tripoli;Tripoli Lebanon;Tyre;Tyre Lebanon;Verdun;Verdun Lebanon | | Sanctions | Reciprocal - 2019-08-29;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Phone | 961616999 | | Source : | BrightQuery OpenData.org;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House People with Significant Control;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T22:58:58 |
DIDDI
| Name: | DIDDI | | Country | ng | | Sanctions | 18203(2) - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - 1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 18325 - Labour Conditions-Accommodation, recreational facilities, food and catering - Training and qualification of ship’s cook - no responsibility of RO - 2024-10-24 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
Mark Terseer Gbillah
| Name: | Mark Terseer Gbillah | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Adnan Ayad
| Name: | Adnan Ayad | | Alias: | 'IYAD, Adnan 'Ali; ADNAN 'ALI 'IYAD; ADNAN, Ali Ayad; ALI AYAD ADNAN; AYAD, Adnan; Adnan 'Ali 'Iyad; Ali Ayad Adnan; عدنان علي عياد | | Birth Date: | 1963-01-01;1963-03-10 | | Country | de;et;gh;iq;lb;ma;ng;tr | | Address | Ethiopia;Germany;Ghana;Iraq;Lebanon;Morocco;Nigeria;Turkey | | Sanctions | Reciprocal - 2022-01-21;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
Clement Ikanade Agba
| Name: | Clement Ikanade Agba | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;PEP position annotations | | Date | 2025-07-01T08:34:24 |
Yunusa Haruna Kayyu
| Name: | Yunusa Haruna Kayyu | | Country | ng | | Address | New Parliament Building, Audu Bako Secretariat, P.M.B. 3104, Kano | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper;PEP position annotations | | Date | 2025-07-01T08:34:24 |
🌐 Public Records Details
D.A. Construction Limited
| Id: | NK-2Rz73jHudQPhpRFFhmoaKo | | Name: | D.A. Construction Limited | | Type: | LegalEntity | | Description : | address : House No. 1, 114 Road, Off II Road, 1st Avenue (A.P. Filling Station End), Gwarinpa II, P.O. Box 4824, Garki, Abuja, Nigeria; HOUSE NO. 1, 114 ROAD, OFF , II ROAD, 1ST , AVENUE (A.P. , FILLING , STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA , NIGERIA; HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA, Nigeria; topics : debarment; name : D.A. Construction Limited; D. A. Construction Limited; country : ng; addressEntity : id : NK-HMcq5DaNHwJ58iWpNZQJWb; caption : HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA, Nigeria; schema : Address; referents : addr-3526ccc9370e5376d0b6b102bc57b02bbf38bf64; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ng; city : GARKI, ABUJA; street : HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824; full : HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA, Nigeria; target : ; sanctions : id : adb-4ebcc2886bee6f197c3793802abb954d6da61e37; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2014-07-09; reason : Cross-Debarment: WB; authority : Asian Development Bank; entity : NK-2Rz73jHudQPhpRFFhmoaKo; modifiedAt : 2014-07-09; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-b45ec7eb992e61a5158377ed2145c9a27e2c0f20; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2014-05-06; reason : CROSS DEBARMENT : WBG; entity : NK-2Rz73jHudQPhpRFFhmoaKo; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : ebrd-37c2a738436fd2a2602d0984a1bb9e267e9be4d2; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2014-12-01; entity : NK-2Rz73jHudQPhpRFFhmoaKo; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; startDate : 2014-05-06; target : ; id : iadb-eee874c244c16227159bd8786bd42f0a6c48b977; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-2Rz73jHudQPhpRFFhmoaKo; startDate : 2014-05-06; target : ; id : wbdeb-0ee2ee311587c350365e854d4bd7c7f8204dce38; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.14(a)(ii); endDate : 2999-12-31; authority : World Bank; startDate : 2014-05-06; entity : NK-2Rz73jHudQPhpRFFhmoaKo; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Danjuma Tella La'Ah
| Id: | NK-2Uxsc3Ai9S2mAW5aMu4Uuw | | Name: | Danjuma Tella La'Ah | | Type: | Person | | Description : | classification : National government (unknown status); name : Danjuma Tella La'Ah; address : Southern Kaduna Constituency Kaduna Zone III; title : Senator, Chief, Dr; lastName : La'Ah; country : ng; gender : male; middleName : Tella; firstName : Danjuma; topics : role.pep; positionOccupancies : id : ng-chip-e4a5b52763f93b13bd470cefb430ac80e5d8667b; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : holder : NK-2Uxsc3Ai9S2mAW5aMu4Uuw; post : id : ng-chip-7cee845b3266bf14784fb8879b7c5d494316654e; caption : Senator of the Federal Republic of Nigeria, Kaduna South; schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : name : Senator of the Federal Republic of Nigeria, Kaduna South; country : ng; target : ; target : ; id : ng-dots-c3501531b495589f8ae5e579aba60fb029ec263a; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T05:29:02; properties : holder : NK-2Uxsc3Ai9S2mAW5aMu4Uuw; post : id : Q19822359; caption : member of the Senate of Nigeria; schema : Position; referents : ng-dots-79593d1472721d666a824b2d6f03f45f63d84301; datasets : wd_peps; ann_pep_positions; ng_join_dots; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Senate of Nigeria; member of the Senate of Nigeria; country : ng; wikidataId : Q19822359; target : ; startDate : 2019; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Abubakar Imam Besse
| Id: | NK-2WmbReX9mE8qUgdcHUHgCk | | Name: | Abubakar Imam Besse | | Type: | Person | | Description : | classification : State government (unknown status); lastName : Besse; topics : role.pep; title : Hon.; name : Abubakar Imam Besse; middleName : Imam; gender : male; country : ng; address : Gwandangwaji Assembly Complex, Birnrin Kebbi; firstName : Abubakar; positionOccupancies : id : ng-chip-314ff87189e52a251703a12f4d0100141f17fb9d; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : holder : NK-2WmbReX9mE8qUgdcHUHgCk; post : id : ng-chip-ce1b1b28e9916619801aabff786a081439fc1569; caption : Koko/Besse-(PDP)Honourable Member of the Kebbi State House of Assembly; schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : country : ng; name : Koko/Besse-(PDP)Honourable Member of the Kebbi State House of Assembly; target : ; target : ; id : ng-dots-2692a342a1894f2a3287ef12ecf883541112ea27; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T05:29:02; properties : holder : NK-2WmbReX9mE8qUgdcHUHgCk; startDate : 2019; post : id : ng-dots-0513db7d8dd859a41443591d2eecd8d2befce8be; caption : Member of the Kebbi State House of Assembly; schema : Position; referents : ; datasets : ann_pep_positions; ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.state; gov.legislative; subnationalArea : Kebbi; country : ng; name : Member of the Kebbi State House of Assembly; target : ; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Mr. Efe Michael Udumebraye
| Id: | NK-2iKEELFDBHwcocAgD7JwCJ | | Name: | Mr. Efe Michael Udumebraye | | Type: | Person | | Description : | name : UDUMEBRAYE, EFE MICHAEL; Mr. Efe Michael Udumebraye; address : NO. 1 ERHURHIE , STREET, EKIUGBO, UGHELLI, DELTA STATE , Nigeria; No. 1 Erhurhie Street, Ekiugbo, Ughelli, Delta State, Nigeria; NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE, Nigeria; topics : debarment; country : ng; addressEntity : id : NK-2rNq2qPMQr4UnTigsZY5sN; caption : NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE, Nigeria; schema : Address; referents : addr-46b7bca44094ce5e2078aa6d87467752719c0bcd; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ng; full : NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE, Nigeria; city : DELTA STATE; street : NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI; target : ; sanctions : id : adb-5150a9cf2060ad8ae049ab6f93c2c93e21e9fcd9; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-2iKEELFDBHwcocAgD7JwCJ; status : Debarred; authority : Asian Development Bank; startDate : 2018-12-22; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2018-12-22; target : ; id : afdb-b8a30884ae561691021cb9d4e8222274314b360e; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2022-12-12; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-2iKEELFDBHwcocAgD7JwCJ; startDate : 2018-12-13; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-db987a430c9bc0a83053674312f8a8cc7f53e79d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-2iKEELFDBHwcocAgD7JwCJ; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2023-02-10; reason : Corrupt Practice; authority : Cross-debarment from World Bank Group; target : ; id : wbdeb-58a2d342f9a0c27b9417ec0084ddab4a143a2779; caption : Procurement Guidelines, 1.16(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2018-12-13; authority : World Bank; endDate : 2999-12-31; entity : NK-2iKEELFDBHwcocAgD7JwCJ; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.16(a)(i); target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; adb_sanctions |
Mr. Ugochukwu Ezeh
| Id: | NK-2jv92YEFuGNitPBmiGSnpA | | Name: | Mr. Ugochukwu Ezeh | | Type: | Person | | Description : | name : Mr. Ugochukwu Ezeh; EZEH, UGOCHUKWU; country : ng; topics : debarment; address : 35 Kenyatta Street Uwami-Enugu Nigeria; KM 3, ABAKALIKI EXPRESSWAY, ENUGU, Nigeria; alias : Mr. Ezeh; addressEntity : id : NK-WZeZwT7UuohyyaXqcjXhTY; caption : KM 3, ABAKALIKI EXPRESSWAY, ENUGU, Nigeria; schema : Address; referents : addr-300e6d05fa3f2483053ec70bd8c3dee6a1e0060e; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ng; full : KM 3, ABAKALIKI EXPRESSWAY, ENUGU, Nigeria; street : KM 3, ABAKALIKI EXPRESSWAY; city : ENUGU; target : ; sanctions : id : adb-e86a87b685f9ba97333d7c15296c54c4b7680a2b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-01-19T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; entity : NK-2jv92YEFuGNitPBmiGSnpA; startDate : 2020-02-06; authority : Asian Development Bank; modifiedAt : 2020-02-06; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-5abffdd1336e672c2693ea6b150047a1c886fd81; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2020-02-03; authority : African Development Bank Group; endDate : 2024-02-02; entity : NK-2jv92YEFuGNitPBmiGSnpA; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-6666475c8329b363dce514ffae3a0c9b579e3aa2; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-2jv92YEFuGNitPBmiGSnpA; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2024-03-12; target : ; id : iadb-8a6090bdbcd054f6268d82dbda5971fd16341ac0; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2020-02-14; reason : Fraud; entity : NK-2jv92YEFuGNitPBmiGSnpA; target : ; id : wbdeb-4cf8af13b66e20c09653544d74d506e8b8012d1d; caption : January 2011 Procurement Guidelines, Paragraph 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2020-02-03; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2999-12-31; program : January 2011 Procurement Guidelines, Paragraph 1.16(a)(ii); entity : NK-2jv92YEFuGNitPBmiGSnpA; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mustapha Abubakar
| Id: | NK-2wf3y8pBpVqPuU4neGTVbY | | Name: | Mustapha Abubakar | | Type: | Person | | Description : | name : Mustapha Abubakar; country : ng; address : Gorvernor's office General Hassan Usman Katsina House, Kawo; Governors Office Gen.Hassan Usman Kastina House,Kawo; firstName : Mustapha; topics : role.pep; title : Alhaji; lastName : Abubakar; gender : male; positionOccupancies : id : ng-chip-62c4ff60abb67d055d52f88a99dd52128b04ebbb; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2024-10-11T11:06:11; properties : post : id : ng-chip-c11c7c31e3edac00d8950db0301f49c9172d56aa; caption : Head of Service Kaduna State; schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-12-04T19:19:49; last_seen : 2026-03-26T19:19:01; last_change : 2023-12-04T19:19:49; properties : country : ng; name : Head of Service Kaduna State; target : ; holder : NK-2wf3y8pBpVqPuU4neGTVbY; status : ended; target : ; id : ng-chip-e01a0344bddb7a9703d16bce9a4d3dd6134aa675; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : post : id : ng-chip-cc6b067521f1a64a89d9e5d611b65dbf45610854; caption : Head of Service; schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : country : ng; name : Head of Service; target : ; holder : NK-2wf3y8pBpVqPuU4neGTVbY; target : | | Datasets: | ng_chipper_peps |
Ibrahim Bawa Kamba
| Id: | NK-3Fi2JkaSnaLTcNacadaonE | | Name: | Ibrahim Bawa Kamba | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Ibrahim; position : (Arewa, Dandi)member of the house of Representatives of the Federal Republic of Nigeria; title : Hon.; address : National Assembly Complex,Three Arms Zone Garki Abuja.; middleName : Bawa; topics : role.pep; lastName : Kamba; name : Ibrahim Bawa Kamba; country : ng; gender : male; positionOccupancies : id : ng-chip-e0dc23fe26204c1ee0b6a39c465e62dfa4b59cd4; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : post : id : ng-chip-773917ba120058b56deffb7fc43598bcfb37f86e; caption : Member of the Federal House of Representatives; schema : Position; referents : ; datasets : ann_pep_positions; ng_chipper_peps; first_seen : 2023-11-30T19:19:01; last_seen : 2026-03-26T19:19:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the Federal House of Representatives; target : ; holder : NK-3Fi2JkaSnaLTcNacadaonE; target : ; id : ng-dots-9e3420d5e50f0ba5fb429a7e4bebe13b2729122e; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-10-23T10:04:48; properties : endDate : 2015; status : ended; startDate : 2011; post : id : Q21290864; caption : member of the House of Representatives of Nigeria; schema : Position; referents : ng-dots-626acddfbfca9962fc72d29e4ef5373abc567329; datasets : ng_join_dots; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the House of Representatives of Nigeria; member of the House of Representatives of Nigeria; wikidataId : Q21290864; target : ; holder : NK-3Fi2JkaSnaLTcNacadaonE; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
ABUBAKAR MAINOK
| Id: | NK-3mmm9s4ifvGrrpuysWiYN5 | | Name: | ABUBAKAR MAINOK | | Type: | Person | | Description : | address : Federalna Republika Nigerii; Nigeria; programId : PL-AML118; US-TERR; country : ng; topics : sanction; debarment; export.control; alias : Abu-Bilal Al-minuki; MAINOK, Abor; Abu Bilal al-Minuki; MAINOK, Abubakar; Abor Mainok; AL-MINUKI, Abu-Bilal; Abubakar Mainok; birthCountry : ng; name : ABU-BILAL AL-MINUKI; Abu Bakr ibn Muhammad ibn 'Ali al-mainuki; Abu Bakr ibn Muhammad ibn ‘Ali al-Mainuki (al-Mainuki); AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali; ABUBAKAR MAINOK; ABOR MAINOK; birthPlace : Mainok, Benisheikh, Borno State, Nigeria; Mainok, Benisheikh, Borno State, Federalna Republika Nigerii; birthDate : 1982; nationality : ng; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43637; gender : male; lastName : Mainok; al-mainuki; Al-minuki; firstName : Abu Bakr; Abor; Abu-Bilal; ABU BAKR IBN MUHAMMAD IBN 'ALI; Abubakar; middleName : ibn Muhammad ibn 'Ali; uniqueEntityId : F25JJ1XZSJD4; KHW2D3VDH3J3; KHTXYNCS8371; KHWQP5F1H977; createdAt : 2023-08-17; notes : (also ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI); (also ABU-BILAL AL-MINUKI, ABUBAKAR MAINOK, ABOR MAINOK, ABU-BILAL AL-MINUKI, ABUBAKAR MAINOK, ABOR MAINOK); directorshipDirector : id : ofac-109593d71438dd893e2630e385ecdb834dd67adb; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-06-08T16:17:35; last_seen : 2026-03-27T12:30:54; last_change : 2023-06-08T16:17:35; properties : role : Leader or official of; organization : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; 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usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; director : NK-3mmm9s4ifvGrrpuysWiYN5; target : ; sanctions : id : ofac-fde22c9ecd83e614138a8f4e62d7c7105a3c8589; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-06-08T16:17:35; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; country : us; programId : US-TERR; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3mmm9s4ifvGrrpuysWiYN5; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 43637; target : ; id : pl-fin-a1f103a0b88a205edb51cecb0237a095edcf0b4e; caption : Sanction; schema : Sanction; referents : ; datasets : pl_finanse_sanctions; first_seen : 2025-01-15T12:22:03; last_seen : 2026-03-27T12:22:02; last_change : 2026-01-06T06:22:01; properties : reason : Link do decyzji IF9.720.13.2023; entity : NK-3mmm9s4ifvGrrpuysWiYN5; sourceUrl : https://www.gov.pl/web/finanse/lista-osob-i-podmiotow-wobec-ktorych-stosuje-sie-szczegolne-srodki-ograniczajace-na-podstawie-art-118-ustawy-z-dnia-1-marca-2018-r-o-przeciwdzialaniu-praniu-pieniedzy-i-finansowaniu-terroryzmu; https://www.gov.pl/attachment/c9b1c2b2-dd86-4c40-b244-c198edcbc064; programUrl : https://www.gov.pl/web/finanse/lista-osob-i-podmiotow-wobec-ktorych-stosuje-sie-szczegolne-srodki-ograniczajace-na-podstawie-art-118-ustawy-z-dnia-1-marca-2018-r-o-przeciwdzialaniu-praniu-pieniedzy-i-finansowaniu-terroryzmu; programId : PL-AML118; authority : Generalny Inspektor Informacji Finansowej; listingDate : 2023-09-26; country : pl; target : ; id : usgsa-49933e853fb350445e6b2ac932a04891fdc3cdc1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2024-10-31; startDate : 2023-06-08; program : Reciprocal; authorityId : S4MRTY7PS; entity : NK-3mmm9s4ifvGrrpuysWiYN5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-50a62e223b799881fb4aa96468867abcf0480b60; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-06-08; authorityId : S4MRTY2SK; provisions : Prohibition/Restriction; listingDate : 2024-10-31; program : Reciprocal; entity : NK-3mmm9s4ifvGrrpuysWiYN5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-69e05eeb719d112a6c9a5b06c6d7cb478729435d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; country : us; entity : NK-3mmm9s4ifvGrrpuysWiYN5; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-10-31; provisions : Prohibition/Restriction; startDate : 2023-06-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY7PT; target : ; id : usgsa-855d95a3af7f55528af356e629b8a28e199c1205; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-06-08; entity : NK-3mmm9s4ifvGrrpuysWiYN5; listingDate : 2024-10-31; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRTY7PV; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-e41f3827d60646b917420c4faf6e9cd70d1c38af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-06-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTY2SL; entity : NK-3mmm9s4ifvGrrpuysWiYN5; country : us; program : Reciprocal; target : ; id : usgsa-f90127f953cf0a08a992bbc9418c19ceaee28de7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-06-08; provisions : Prohibition/Restriction; entity : NK-3mmm9s4ifvGrrpuysWiYN5; summary : PII data has been masked from view; authorityId : S4MRQM3W5; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2023-08-17; authority : TREAS-OFAC; target : ; id : usgsa-fe3830029fe0975320a307f997f7bd497991b784; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY2SJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; entity : NK-3mmm9s4ifvGrrpuysWiYN5; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2023-06-08; listingDate : 2024-10-31; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; pl_finanse_sanctions |
Emmanuel Nnamdi Uba
| Id: | NK-4CWnQSUdAmFYrm5rknAudU | | Name: | Emmanuel Nnamdi Uba | | Type: | Person | | Description : | classification : National government (past); middleName : NNAMDI; name : Emmanuel Nnamdi Uba; country : ng; firstName : EMMANUEL; gender : male; lastName : UBA; topics : role.pep; positionOccupancies : id : ng-chip-397564fe35a46a5dc98a27075411c7c8b675017d; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : post : id : ng-chip-f88a364f6af31ab949b5b393d0a42551b32c410f; caption : ANAMBRA SOUTH SENATOR; schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : name : ANAMBRA SOUTH SENATOR; country : ng; target : ; holder : NK-4CWnQSUdAmFYrm5rknAudU; target : ; id : ng-dots-8c4dccc341b746a17c19187d3c3b38ff0e7e9e85; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-10-23T10:04:48; properties : endDate : 2019; status : ended; startDate : 2015; holder : NK-4CWnQSUdAmFYrm5rknAudU; post : id : Q19822359; caption : member of the Senate of Nigeria; schema : Position; referents : ng-dots-79593d1472721d666a824b2d6f03f45f63d84301; datasets : wd_peps; ann_pep_positions; ng_join_dots; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Senate of Nigeria; member of the Senate of Nigeria; country : ng; wikidataId : Q19822359; target : ; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Mr. Mayor Ejiro Hasting
| Id: | NK-4Ghm9fERgySKDZaw9vmyWV | | Name: | Mr. Mayor Ejiro Hasting | | Type: | Person | | Description : | topics : debarment; name : Mayor Ejiro Hasting; Mr. Mayor Ejiro Hasting; HASTING, MAYOR EJIRO; address : No. 12 Uche Okonkwo St., off DLA Road, Asaba, Delta State, Nigeria; NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE, Nigeria; country : ng; alias : Mr. Hasting; addressEntity : id : NK-V5oxn55rH2K3ChMoxxVANW; caption : NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE, Nigeria; schema : Address; referents : addr-23e8f1cb5fdc9df892dbc8cd03708a679b87e5df; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : ASABA, DELTA STATE; street : NO. 12 UCHE OKONKWO ST., OFF DLA ROAD; country : ng; full : NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE, Nigeria; target : ; sanctions : id : adb-45dc0a029c1c211ce14d52ba60896f4f3d51575c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; entity : NK-4Ghm9fERgySKDZaw9vmyWV; modifiedAt : 2020-04-22; authority : Asian Development Bank; startDate : 2020-04-22; endDate : 2026-11-20; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-8a2934b6597b7b2268c7c0b2ac8b62138926ee79; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : endDate : 2026-11-20; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2020-04-21; entity : NK-4Ghm9fERgySKDZaw9vmyWV; authority : African Development Bank Group; target : ; id : ebrd-fd92ee850e08b3896ca3a9151a5ac5333fa6753c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-4Ghm9fERgySKDZaw9vmyWV; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice, Corrupt Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2020-04-21; date : 2020-07-06; endDate : 2026-11-20; target : ; id : iadb-afe5fec87fd69436c75279add7cee4e6d81fa1f8; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Corruption, Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2026-11-20; entity : NK-4Ghm9fERgySKDZaw9vmyWV; startDate : 2020-05-08; target : ; id : wbdeb-2eeaf9999a5cd7da1f52dfef08f2d3cb9a386cdc; caption : Procurement Guidelines, 1.16(a)(ii), (iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.16(a)(ii), (iii); authority : World Bank; startDate : 2020-04-21; endDate : 2026-11-20; entity : NK-4Ghm9fERgySKDZaw9vmyWV; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Ogundimu Oluyinka
| Id: | NK-5coggoDn3ein6xorxZeYmW | | Name: | Ogundimu Oluyinka | | Type: | Person | | Description : | classification : State government (unknown status); firstName : Ogundimu; title : Mr; position : Agege 2 All Progressives Congress Candidate For Lagos State House Of Assembly; gender : male; citizenship : ng; topics : poi; role.pep; name : Ogundimu Oluyinka; lastName : Oluyinka; country : ng; positionOccupancies : id : ng-dots-ffb6180975c56d895391580585f7dff1f26bcab9; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T05:29:02; properties : holder : NK-5coggoDn3ein6xorxZeYmW; post : id : Q59528346; caption : member of the Lagos State House of Assembly; schema : Position; referents : ng-dots-1ad408e5819a653c4f2455fee08ed5438bd05d16; datasets : ng_join_dots; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.legislative; subnationalArea : Lagos; Lagos State; country : ng; name : member of the Lagos State House of Assembly; Member of the Lagos State House of Assembly; wikidataId : Q59528346; target : ; startDate : 2019; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Chez Aviv Nigeria Limited
| Id: | NK-63EpyvxNqmh8nrNT63UzVG | | Name: | Chez Aviv Nigeria Limited | | Type: | LegalEntity | | Description : | address : PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, Nigeria; PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIA; Plot 23/25 Unije Street Independence Layout Enugu Enugu State Nigeria; country : ng; name : Chez Aviv Nigeria Limited; topics : debarment; addressEntity : id : NK-Npid7JhcuseLkXhmhvW6xU; caption : PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, Nigeria; schema : Address; referents : addr-2b69130f6d1c681e494a06d2906233e604bad9db; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, Nigeria; street : PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT; country : ng; city : ENUGU, ENUGU STATE; target : ; sanctions : id : adb-6bc7d76b7f2337ea89cce0fa31755cfa5f39d5a9; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; modifiedAt : 2022-10-06; endDate : 2031-10-03; entity : NK-63EpyvxNqmh8nrNT63UzVG; status : Debarred; startDate : 2022-10-06; reason : Cross-Debarment: WB; target : ; id : afdb-ba4ea0fd14002378aceb72c5318cf4bc16ae5b92; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; startDate : 2022-10-04; endDate : 2031-10-03; reason : CROSS DEBARMENT : WBG; entity : NK-63EpyvxNqmh8nrNT63UzVG; target : ; id : ebrd-0ae1e79f9743e0d595598ad404f9468a97f40931; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2023-02-10; authority : Cross-debarment from World Bank Group; entity : NK-63EpyvxNqmh8nrNT63UzVG; reason : Fraudulent Practice, Corrupt Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2022-10-04; endDate : 2031-10-03; target : ; id : iadb-370a4f5875da1db42bf67f602be65576b02bc857; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Corruption, Fraud; entity : NK-63EpyvxNqmh8nrNT63UzVG; endDate : 2031-10-03; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2022-10-20; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-9084f1131396d1766f17f3ffbe03fc6c9b7e7d62; caption : Fraudulent and Corrupt Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2022-10-04; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-63EpyvxNqmh8nrNT63UzVG; endDate : 2031-10-03; program : Fraudulent and Corrupt Practices; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Olufemi Julius Fakeye
| Id: | NK-6C6Lgwn9Uipwce2y83wLCv | | Name: | Olufemi Julius Fakeye | | Type: | Person | | Description : | classification : National government (past); firstName : Olufemi; citizenship : ng; lastName : Fakeye; middleName : Julius; title : Hon.; topics : poi; role.pep; gender : male; position : Boluwaduro/Ifedayo/Ila Constituency All Progressives Congress Candidate for House of Rep. (Federal); name : Olufemi Julius Fakeye; country : ng; positionOccupancies : id : ng-chip-347115b34a35002dcd832112842604ed1938baeb; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : holder : NK-6C6Lgwn9Uipwce2y83wLCv; post : id : ng-chip-ebf56edecf589d9ae2e70855d1fe0c9be60473ef; caption : Boluwaduro/Ifedayo/Ila Constituency, House of Rep. (Federal) member; schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : name : Boluwaduro/Ifedayo/Ila Constituency, House of Rep. (Federal) member; country : ng; target : ; target : ; id : ng-dots-5ccaa1cf5fc133bf160b87e7f99403a68205b0e1; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-10-23T10:04:48; properties : endDate : 2023; holder : NK-6C6Lgwn9Uipwce2y83wLCv; post : id : Q21290864; caption : member of the House of Representatives of Nigeria; schema : Position; referents : ng-dots-626acddfbfca9962fc72d29e4ef5373abc567329; datasets : ng_join_dots; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the House of Representatives of Nigeria; member of the House of Representatives of Nigeria; wikidataId : Q21290864; target : ; startDate : 2019; status : ended; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Joseph Obinna Ogba
| Id: | NK-6UbLQaGuBpuz6E5m9SGtXh | | Name: | Joseph Obinna Ogba | | Type: | Person | | Description : | classification : National government (unknown status); address : 3, Niger Cement road Nkalagu Ishielu LGA Ebonyi State; title : Sen.; firstName : Joseph; gender : male; country : ng; name : Joseph Obinna Ogba; topics : role.pep; middleName : Obinna; lastName : Ogba; positionOccupancies : id : ng-chip-531ca43689d7b1feb2de051d5f538f3f22117e0c; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : holder : NK-6UbLQaGuBpuz6E5m9SGtXh; post : id : ng-chip-755de88d7cb4e2101b28373a2ebde83e1e365a80; caption : Senator of the Federal Republic of Nigeria, Ebonyi Central; schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : country : ng; name : Senator of the Federal Republic of Nigeria, Ebonyi Central; target : ; target : ; id : ng-dots-3442ccf65977e25bd8871832f9c7ac7f2bd53d8f; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T05:29:02; properties : startDate : 2019; post : id : Q19822359; caption : member of the Senate of Nigeria; schema : Position; referents : ng-dots-79593d1472721d666a824b2d6f03f45f63d84301; datasets : wd_peps; ann_pep_positions; ng_join_dots; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Senate of Nigeria; member of the Senate of Nigeria; country : ng; wikidataId : Q19822359; target : ; holder : NK-6UbLQaGuBpuz6E5m9SGtXh; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
SHARDA IMPEX (U.K.) LTD.
| Id: | NK-6eK6jwstYvsjUiR8B4BXdw | | Name: | SHARDA IMPEX (U.K.) LTD. | | Type: | LegalEntity | | Description : | country : gb; ng; addressEntity : id : addr-6883b7db3e95c0f519ea6a8731c0e0717a37f62e; caption : LAGOS, Nigeria; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : LAGOS; country : ng; full : LAGOS, Nigeria; target : ; address : LAGOS, Nigeria; name : SHARDA IMPEX (U.K.) LTD.; topics : debarment; sanctions : id : wbdeb-0ec6250282a63ecb58983e80518d61d697789638; caption : Procurement Guidelines 1.15(a)(i) & (ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2000-02-11; program : Procurement Guidelines 1.15(a)(i) & (ii); entity : NK-6eK6jwstYvsjUiR8B4BXdw; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; target : ; id : wbdeb-cb4078f675dea6f43de6af9ca461b567b30e4585; caption : Procurement Guidelines 1.15(a)(i) & (ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-6eK6jwstYvsjUiR8B4BXdw; authority : World Bank; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines 1.15(a)(i) & (ii); startDate : 2000-02-11; target : | | Datasets: | worldbank_debarred |
MR. BAMIDELE OBINIYI
| Id: | NK-72nWCMjdMMAVRG9kfJmanY | | Name: | MR. BAMIDELE OBINIYI | | Type: | Person | | Description : | name : Mr Bamidele Abayomi); MR. BAMIDELE OBINIYI; Obiniyi, Bamidele (; Abayomi, Bamidele); Mr Bamidele Obiniyi (; Bamidele Obiniyi (also known as Bamidele Abayomi); Bamidele Obiniyi; address : Plot 698, Panama Street Maitama Abuja FCT Nigeria; Nigeria; SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, GWARIMPA, FCT-ABUJA, Nigeria; topics : debarment; alias : Bamidele Abayomi; country : ng; addressEntity : id : addr-21a7ed353bf2c43c18d69bca1886d06a8fc63ac7; caption : SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, GWARIMPA, FCT-ABUJA, Nigeria; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, GWARIMPA, FCT-ABUJA, Nigeria; street : SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, GWARIMPA; city : FCT-ABUJA; country : ng; target : ; sanctions : id : adb-dd85e6993c554d3158ab0dd5382b731a947ccc47; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; startDate : 2019-07-22; reason : Cross-Debarment: AfDB; entity : NK-72nWCMjdMMAVRG9kfJmanY; modifiedAt : 2019-07-23; status : Debarred; target : ; id : afdb-f6cf961e26206b6ee3231ed927ba08250241d9e1; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2025-04-23T13:28:32; properties : endDate : 2022-05-13; startDate : 2019-05-14; reason : DEBARMENT:AFDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-72nWCMjdMMAVRG9kfJmanY; target : ; id : ebrd-3696d92f2d67faa3d76ead6d7e0673f8aa7c5619; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; entity : NK-72nWCMjdMMAVRG9kfJmanY; date : 2022-12-02; authority : Cross-debarment from African Development Bank Group; target : ; id : iadb-fe7943a822eef300a59709f5016276bfb45837ed; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2019-08-01; authority : AfDB cross debarment; Inter-American Development Bank; entity : NK-72nWCMjdMMAVRG9kfJmanY; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-c06a772de8258e36b0149dd0532cd2b9d617ccd8; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2022-05-17; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-72nWCMjdMMAVRG9kfJmanY; authority : World Bank; program : Cross Debarment: AfDB; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Ifedayo Sunday Abegunde
| Id: | NK-7WWyRaGjvq8Me7f5NFWeBi | | Name: | Ifedayo Sunday Abegunde | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; country : ng; name : Ifedayo Sunday Abegunde; title : Hon.; firstName : Ifedayo; gender : male; middleName : Sunday; lastName : Abegunde; positionOccupancies : id : ng-chip-dd013df618abcbd23eb1bd38da5197edb04ccc6c; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : post : id : ng-chip-6f668711b328578614829010f0f829dd2a4228f2; caption : Secretary to Ondo State Government (SSG); schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : name : Secretary to Ondo State Government (SSG); country : ng; target : ; holder : NK-7WWyRaGjvq8Me7f5NFWeBi; target : ; id : ng-dots-f102536d006a6034a1203f9fa3dfbd2716f33137; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-10-23T10:04:48; properties : endDate : 2015; status : ended; post : id : Q21290864; caption : member of the House of Representatives of Nigeria; schema : Position; referents : ng-dots-626acddfbfca9962fc72d29e4ef5373abc567329; datasets : ng_join_dots; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the House of Representatives of Nigeria; member of the House of Representatives of Nigeria; wikidataId : Q21290864; target : ; startDate : 2011; holder : NK-7WWyRaGjvq8Me7f5NFWeBi; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Beulah Universal Link Resources Limited
| Id: | NK-7aXiZyZNjgBs9EkyhTFTQs | | Name: | Beulah Universal Link Resources Limited | | Type: | LegalEntity | | Description : | address : 15 NNPC COMPLEX, AREA 11 GARKI, ABUJA, FCT, Nigeria; 15 NNPC Complex, Area 11 Garki, Abuja, FCT, Nigeria; NIGERIA; name : Beulah Universal Link Resources Limited; topics : debarment; country : ng; addressEntity : id : addr-708a5c5a6289a8fd6860b336b5f22f09ad74a7e3; caption : 15 NNPC COMPLEX, AREA 11 GARKI, ABUJA, FCT, Nigeria; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 15 NNPC COMPLEX, AREA 11 GARKI, ABUJA, FCT, Nigeria; street : 15 NNPC COMPLEX, AREA 11 GARKI; country : ng; city : ABUJA, FCT; target : ; sanctions : id : adb-f0566e9dd016baef0b9565fb25e4f2affd8123a3; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2020-04-05; status : Debarred; entity : NK-7aXiZyZNjgBs9EkyhTFTQs; reason : Cross-Debarment: AfDB; startDate : 2020-04-05; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-e1f4dbcd87ff9c363c0bab8212acdc7c11a567d2; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2025-04-23T13:28:32; properties : reason : DEBARMENT:AFDB; startDate : 2020-02-13; endDate : 2023-02-12; authority : African Development Bank Group; entity : NK-7aXiZyZNjgBs9EkyhTFTQs; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-66916b832d1bdf1c3176b0d41cd579ce755961ec; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from African Development Bank Group; reason : Fraudulent Practice; date : 2023-04-24; entity : NK-7aXiZyZNjgBs9EkyhTFTQs; target : ; id : iadb-87ffb3e9439f03ceed2b2381c83e592fc0a77ada; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : AfDB cross debarment; Inter-American Development Bank; reason : Fraud; startDate : 2020-04-06; entity : NK-7aXiZyZNjgBs9EkyhTFTQs; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-e92323be0f4c035bf6123e5852902df287934edf; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-7aXiZyZNjgBs9EkyhTFTQs; startDate : 2023-03-01; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: AfDB; authority : World Bank; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Best Scan Solutions Limited
| Id: | NK-8nZhNcY3iSBqg2L328ZZrR | | Name: | Best Scan Solutions Limited | | Type: | LegalEntity | | Description : | topics : debarment; address : 10 OBANLE ARO AVENUE, OFF COKER ROAD, ILUPEJU, LAGOS, Nigeria; 10 Obanle Aro Avenue Off Coker Road Ilupeju Lagos Nigeria; 10 OBANLE ARO , AVENUE, OFF , COKER ROAD, ILUPEJU, LAGOS , Nigeria; name : Best Scan Solutions; Best Scan Solutions Limited; country : ng; addressEntity : id : addr-6d158f38d2b7a481c291ae5ce5c263b706347c4d; caption : 10 OBANLE ARO AVENUE, OFF COKER ROAD, ILUPEJU, LAGOS, Nigeria; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : 10 OBANLE ARO AVENUE, OFF COKER ROAD, ILUPEJU; city : LAGOS; full : 10 OBANLE ARO AVENUE, OFF COKER ROAD, ILUPEJU, LAGOS, Nigeria; country : ng; target : ; sanctions : id : adb-efc3d31aad65dcbf7cd479f336af84178bda5b33; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-8nZhNcY3iSBqg2L328ZZrR; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; startDate : 2017-02-23; authority : Asian Development Bank; modifiedAt : 2017-02-23; target : ; id : afdb-26b8571c50060c2311f581ec15cb67bedc4256f1; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2021-01-23; entity : NK-8nZhNcY3iSBqg2L328ZZrR; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; startDate : 2017-01-24; target : ; id : ebrd-e7ff60a753b80e87d4b942d862c1ecf6aba91336; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; reason : Corrupt Practice; entity : NK-8nZhNcY3iSBqg2L328ZZrR; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2021-04-28; target : ; id : iadb-bf7be4a44f470df4035b6bd4cc9ed9872b4b8060; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : startDate : 2017-03-07; authority : WBG cross debarment; Inter-American Development Bank; reason : Corruption; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-8nZhNcY3iSBqg2L328ZZrR; program : Debarment w/ conditional release; target : ; id : wbdeb-22b6e5249b3f981121f5d47071c94dea309a82b3; caption : Consultant Guidelines, 1.22(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-8nZhNcY3iSBqg2L328ZZrR; authority : World Bank; program : Consultant Guidelines, 1.22(a)(i); startDate : 2017-01-24; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Constransimex Nigeria Limited
| Id: | NK-9DdZ59wK6tnL8F7PeLtzy6 | | Name: | Constransimex Nigeria Limited | | Type: | LegalEntity | | Description : | topics : debarment; address : 8, ADEKUNLE FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA, Nigeria; 8, ADEKUNLE , FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA; 8, Adekunle Fajuyi Way, Ikeja, G.R.A., P.O. Box 6891, Ikeja, Lagos, Nigeria; name : Contransimex Nigeria Limited; Constransimex Nigeria Limited; country : ng; addressEntity : id : NK-kQuY7a9L7DzBimsDRjUXiJ; caption : 8, ADEKUNLE FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA, Nigeria; schema : Address; referents : addr-a34909ae1392433f6d4032b94736b35ce7ec5917; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : 8, ADEKUNLE FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA; country : ng; full : 8, ADEKUNLE FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA, Nigeria; target : ; sanctions : id : adb-16bf4831020d6cd7e9fac62e89135da639d22a88; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2012-06-20; authority : Asian Development Bank; status : Debarred; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2012-06-19; entity : NK-9DdZ59wK6tnL8F7PeLtzy6; target : ; id : afdb-c4d7026115dcc1f15802c207217bf484dbef1cd7; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2012-05-30; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; entity : NK-9DdZ59wK6tnL8F7PeLtzy6; target : ; id : ebrd-8ff6a0adcaf79cb619e1eea57ba3fbd6a73c2484; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-9DdZ59wK6tnL8F7PeLtzy6; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; startDate : 2012-05-30; date : 2014-06-20; target : ; id : wbdeb-e57baaed4e019cbda74b58a53b19d9bff1afbdd8; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(ii); authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2012-05-30; entity : NK-9DdZ59wK6tnL8F7PeLtzy6; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; adb_sanctions |
Puriholi Nigeria
| Id: | NK-9JwQLxj6whpqDKBtu7bTJG | | Name: | Puriholi Nigeria | | Type: | LegalEntity | | Description : | address : No. 12 Uche Okonkwo St., off DLA Road, Asaba, Delta State, Nigeria; NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE, Nigeria; name : Puriholi Nigeria; topics : debarment; alias : Puriholi; country : ng; addressEntity : id : addr-9415327beaadd2025129652c978b136e4474d580; caption : NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE, Nigeria; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : NO. 12 UCHE OKONKWO ST., OFF DLA ROAD; city : ASABA, DELTA STATE; full : NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE, Nigeria; country : ng; target : ; sanctions : id : adb-26e8204af49babba685f70bbd79c316934e0bc49; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2020-04-22; endDate : 2026-11-20; reason : Cross-Debarment: WB; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-9JwQLxj6whpqDKBtu7bTJG; authority : Asian Development Bank; modifiedAt : 2020-04-22; target : ; id : afdb-5d83015636dbcd77777c72872679646e9f8336b2; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2020-04-21; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; entity : NK-9JwQLxj6whpqDKBtu7bTJG; endDate : 2026-11-20; authority : African Development Bank Group; target : ; id : ebrd-d9f71ac6564df8aad46e51390d8388a0ea58f4db; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; date : 2020-07-06; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-9JwQLxj6whpqDKBtu7bTJG; reason : Fraudulent Practice, Corrupt Practice; startDate : 2020-04-21; endDate : 2026-11-20; target : ; id : iadb-5a956ae42d2159802016b079fe16d85f754a9594; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Corruption, Fraud; endDate : 2026-11-20; entity : NK-9JwQLxj6whpqDKBtu7bTJG; startDate : 2020-05-08; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-c4f80d2356bf35667b86bd57af4626593d86a377; caption : Procurement Guidelines, 1.16(a)(ii), (iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.16(a)(ii), (iii); endDate : 2026-11-20; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-9JwQLxj6whpqDKBtu7bTJG; startDate : 2020-04-21; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Sani Mohammed
| Id: | NK-9MSsX2QFi7xZgkMWsj9Dfh | | Name: | Sani Mohammed | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; lastName : Mohammed; country : ng; gender : male; title : Senator; firstName : Sani; name : Sani Mohammed; Sani Mustapha Mohammed; middleName : Mustapha; positionOccupancies : id : ng-chip-37babf83cf201d8c7192510a168b57fe61b0192d; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : holder : NK-9MSsX2QFi7xZgkMWsj9Dfh; post : id : ng-chip-aa0fd8949f813d7e0025181885a4249a50fcfa4e; caption : Senator of the federal Republic of Nigeria, Niger South; schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : country : ng; name : Senator of the federal Republic of Nigeria, Niger South; target : ; target : ; id : ng-dots-4d2d53d9125bcbfffe38220724d01fa09064e673; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-10-23T10:04:48; properties : status : ended; startDate : 2015; post : id : Q19822359; caption : member of the Senate of Nigeria; schema : Position; referents : ng-dots-79593d1472721d666a824b2d6f03f45f63d84301; datasets : wd_peps; ann_pep_positions; ng_join_dots; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Senate of Nigeria; member of the Senate of Nigeria; country : ng; wikidataId : Q19822359; target : ; holder : NK-9MSsX2QFi7xZgkMWsj9Dfh; endDate : 2019; target : | | Datasets: | ng_chipper_peps; ann_pep_positions; ng_join_dots |
Mr. Patrick Alozie Onwuka
| Id: | NK-9UU9e7v7AorV8TkWR7G6Ch | | Name: | Mr. Patrick Alozie Onwuka | | Type: | Person | | Description : | name : Mr. Patrick Alozie Onwuka (; ONWUKA, PATRICK ALOZIE; Mr. Patrick Alozie Onwuka; address : SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA, Nigeria; Address 2: Plot 117 Okigwe Road Aba Abia State Nigeria; SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria; Address 1: Suite B.39 Shirkir Plaza Garki Abuja Nigeria; PLOT 117 OKIGWE ROAD, ABA-ABIA STATE, Nigeria; topics : debarment; country : ng; alias : Mr. Onwuka; addressEntity : id : addr-87ae1881fe667912801c49f351164106e8b3738b; caption : PLOT 117 OKIGWE ROAD, ABA-ABIA STATE, Nigeria; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ng; street : PLOT 117 OKIGWE ROAD; city : ABA-ABIA STATE; full : PLOT 117 OKIGWE ROAD, ABA-ABIA STATE, Nigeria; target : ; id : addr-badb019bb89af3cd5f42ba9ef972f094f185ad0e; caption : SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA, Nigeria; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : ABUJA; full : SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA, Nigeria; street : SUITE B.39 SHIRKIR PLAZA, GARKI; country : ng; target : ; sanctions : id : adb-f510f302635826d830b4de8d855adb0da401c32f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; authority : Asian Development Bank; entity : NK-9UU9e7v7AorV8TkWR7G6Ch; startDate : 2018-02-07; status : Debarred; modifiedAt : 2018-02-07; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-89fdf4688413ce52e985cb9e8e1d4a4f3a6bd9ab; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-9UU9e7v7AorV8TkWR7G6Ch; startDate : 2018-01-11; authority : African Development Bank Group; endDate : 2022-01-10; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-051d1905ba9c3e2602b8d253cd23ca7f148a7e37; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-03-11; authority : Cross-debarment from World Bank Group; reason : Corrupt Practice; entity : NK-9UU9e7v7AorV8TkWR7G6Ch; target : ; id : iadb-f2c6fdf15a81e497a2e75fb810e04ba9ad211fc4; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Corruption; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2018-02-13; entity : NK-9UU9e7v7AorV8TkWR7G6Ch; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-09211026f382a4992c88fcb238445e9480236ff6; caption : Procurement Guidelines, 1.14(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; entity : NK-9UU9e7v7AorV8TkWR7G6Ch; authority : World Bank; startDate : 2018-01-11; program : Procurement Guidelines, 1.14(a)(i); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : ; id : wbdeb-1e6c262344456a158ef1b95c61eada7553480a7f; caption : Procurement Guidelines, 1.14(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(i); authority : World Bank; startDate : 2018-01-11; entity : NK-9UU9e7v7AorV8TkWR7G6Ch; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ABUBAKAR KAMBAR
| Id: | NK-9Ya8DWFV8ZffFpm6at3e9Z | | Name: | ABUBAKAR KAMBAR | | Type: | Person | | Description : | name : KAMBAR, Abubakar Adam; ABUBAKAR KAMBAR; ABU YASIR KAMBAR; ABU YASIR; Abubakar Adam KAMBAR; alias : YASIR, Abu; KAMBAR, Abubakar; Abubakar KAMBAR; Abu YASIR; KAMBAR, Abu Yasir; Abu Yasir KAMBAR; topics : sanction; debarment; export.control; address : Nigeria; country : ng; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15010; middleName : Yasir; Adam; birthPlace : Maiduguri, Nigeria; programId : US-TERR; firstName : ABU YASIR; Abu; Abubakar; ABUBAKAR ADAM; lastName : YASIR; KAMBAR; birthDate : 1977; uniqueEntityId : XMJDX8G198L4; createdAt : 2012-06-29; notes : (also ABUBAKAR ADAM KAMBAR, ABU YASIR, ABUBAKAR KAMBAR); (also ABU YASIR, ABUBAKAR KAMBAR, ABU YASIR KAMBAR); (also ABUBAKAR ADAM KAMBAR, ABU YASIR, ABU YASIR KAMBAR); (also ABUBAKAR ADAM KAMBAR, ABUBAKAR KAMBAR, ABU YASIR KAMBAR); sanctions : id : ofac-d6dd023994a0930991cbd49e58b266c354d73364; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 15010; country : us; program : SDGT; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-9Ya8DWFV8ZffFpm6at3e9Z; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-135324ee1962343ac31a6a57454b0c3024c50270; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2012-06-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3RKMR; provisions : Prohibition/Restriction; country : us; entity : NK-9Ya8DWFV8ZffFpm6at3e9Z; target : ; id : usgsa-8de255f9b846bf1ba93016edbb81a40059e40f63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9Ya8DWFV8ZffFpm6at3e9Z; country : us; authority : TREAS-OFAC; listingDate : 2012-06-29; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3RKMQ; provisions : Prohibition/Restriction; target : ; id : usgsa-8f8eaea0e3f6cb490428929df3450b26ea4866f2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-9Ya8DWFV8ZffFpm6at3e9Z; listingDate : 2012-06-29; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RKMP; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-a2b438a96aa784556fd6ca51e79b1a48a3b19696; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2025-02-19; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2025-03-28; program : Reciprocal; entity : NK-9Ya8DWFV8ZffFpm6at3e9Z; authorityId : S4MRVS4WG; summary : PII data has been masked from view; target : ; id : usgsa-eda154c7c6e79f1633d96620c309948c8c9e9bbb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9Ya8DWFV8ZffFpm6at3e9Z; summary : PII data has been masked from view; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2012-06-29; authorityId : S4MR3RKMS; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Ahmed Ogembe
| Id: | NK-9mWfPsUWNxbPvvq6km75Yo | | Name: | Ahmed Ogembe | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; name : Ahmed Ogembe; country : ng; positionOccupancies : id : ng-dots-7152316160be716c15894c9ea54069bdb24e061f; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-10-23T10:04:48; properties : post : id : Q19822359; caption : member of the Senate of Nigeria; schema : Position; referents : ng-dots-79593d1472721d666a824b2d6f03f45f63d84301; datasets : wd_peps; ann_pep_positions; ng_join_dots; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Senate of Nigeria; member of the Senate of Nigeria; country : ng; wikidataId : Q19822359; target : ; endDate : 2019; status : ended; startDate : 2015; holder : NK-9mWfPsUWNxbPvvq6km75Yo; target : | | Datasets: | ann_pep_positions; ng_join_dots |
Bashir Ali Yusuf
| Id: | NK-AjoCtNh7rjguxtwWZMANrY | | Name: | Bashir Ali Yusuf | | Type: | Person | | Description : | name : YUSUF, Bashir Ali; Bashir Ali Yusuf; بشير علي يوسف; programId : AE-UNSC1373; US-TERR; topics : debarment; export.control; sanction; birthPlace : كانو نيجيريا; Nigeria; idNumber : 154101359; nationality : ng; sourceUrl : https://nigsac.gov.ng/IndSancDetails?id=15; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35841; https://home.treasury.gov/news/press-releases/jy0678; phone : 08063469244; birthDate : 1984-07-08; 1984-08-07; middleName : Ali; علي; notes : NLJASi.2 - BASHIR ALI YUSUF DOB: 08/07/1984 Address: Kofar Ruwa, Dala, Kano State; 225, Kurnan Asabe, Ungogo, Kano State; 2298 Kurna Tudun Fulani, Ungogo Kano State. Phone: 08063469244, 08156429088 Passport No: A06077522 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Bashir Ali Yusuf to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria.; firstName : Bashir; بشير; BASHIR ALI; lastName : Yusuf; يوسف; passportNumber : A06077522; gender : male; country : ng; citizenship : ng; uniqueEntityId : M874ABF4B1Y9; createdAt : 2022-12-06; identification : id : ae-lt-14f69c6136aa132f044a3e8c79e7f18889a0e591; caption : 154101359; schema : Identification; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : number : 154101359; holder : NK-AjoCtNh7rjguxtwWZMANrY; target : ; id : ofac-98c1e3064978582c7abe8e8423704e488409f6f6; caption : A06077522; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ng; holder : NK-AjoCtNh7rjguxtwWZMANrY; number : A06077522; type : Passport; target : ; sanctions : id : ae-lt-e3d05c9dd07657bf2e5d32a485d4282f663b4227; caption : مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2024-04-03T18:42:01; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-AjoCtNh7rjguxtwWZMANrY; country : ae; programId : AE-UNSC1373; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021; target : ; id : nigsac-c077adab1fb1024fe656bc5c072a7eadabaa2450; caption : Sanction; schema : Sanction; referents : ; datasets : ng_nigsac_sanctions; first_seen : 2024-05-23T12:24:17; last_seen : 2026-03-27T03:27:02; last_change : 2024-06-25T03:27:03; properties : startDate : 2022-11-08; entity : NK-AjoCtNh7rjguxtwWZMANrY; description : On 8th November, 2022, the Chairman of Nigeria Sanctions Committee (NSC) on the recommendation of the NSC designated Bashir Ali Yusuf NLJASi.2 as a terrorist financier and directs his addition to the Nigeria Sanctions List. Pursuant to the provisions of section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, all financial institutions and designated non-financial businesses and professions are required to: a) immediately, identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons and entities in your possession and report same to the Secretariat of the Nigeria Sanctions Committee; (b) report to the Secretariat of the Nigeria Sanctions Committee, any assets frozen or actions taken in compliance with the designation, including attempted transactions; (c) immediately file a suspicious transactions report to the NFIU for further analysis on the financial activities of such an individual or entity; and (d) report as a suspicious transactions report to the NFIU, all cases of name matching in financial transactions prior to or after receipt of the Nigerian Sanctions List. (d) subsequently prohibit dealings with the designated persons and entities and to continue to check for transactions relating to the designated person or entity and the actions to be taken if funds or other assets or suspect transactions are discovered (e) note that this freezing obligation extends to: (i) all funds or other assets that are owned or controlled by the designated person or entity, and not just those that can be tied to a particular act, plot, or threat of terrorism or terrorism financing; (ii) those funds or other assets that are wholly or jointly owned or controlled, directly or indirectly, by designated persons or entities; (iii) the funds or other assets derived or generated from funds or other assets owned or controlled directly or indirectly by designated persons or entities; and (iv) funds or other assets of persons and entities acting on behalf of, or at the direction of designated persons or entities. (f) note that this asset freezing mechanism is a preventive tool to disrupt terrorist support and activity and it is incumbent on financial institutions and designated non-financial businesses and professions to comply with the asset freezing obligations, giving the potential of both criminal and civil liabilities for non-compliance, as well as the reputational risks for financial institutions and DNFBPs of being seen to be in breach of the asset freezing mechanism. (g) All actions taken pursuant to this publication should be immediately communicated to the Secretariat of the Nigeria Sanctions Committee through nigsac@nfiu.gov.ng; listingDate : 2024-03-21; reason : On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Bashir Ali Yusuf to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria.; authority : Nigeria Sanctions Committe; sourceUrl : https://nigsac.gov.ng/IndSancList; country : ng; target : ; id : ofac-8caeee2172299915ddf5b14f1874015df03fc1ef; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-AjoCtNh7rjguxtwWZMANrY; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 35841; programId : US-TERR; country : us; provisions : Block; SDGT; program : SDGT; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-198054a1da943c2d09f8df6b18cb098c9ef52f4d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-03-25; entity : NK-AjoCtNh7rjguxtwWZMANrY; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRN943X; listingDate : 2022-12-06; country : us; summary : PII data has been masked from view; target : ; unknownLinkTo : id : ofac-737b8820fbc16a37548c4c53a40bad4c93ed5000; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-AjoCtNh7rjguxtwWZMANrY; object : id : NK-nAfXTR4JGxXnWVte3izKiq; caption : Boko Haram; schema : Company; referents : be-fod-c13bf29f1c49f26364927a15dd2de40e51057968; fr-ga-3030; ca-lte-18-boko-haram; gb-fcdo-aqd0055; usgsa-c13823fcc8b769e91b7d093d69e7f4c06dff11b0; usgsa-aba90646f7319c1feb5fd562e9de5dc3eadc95ee; eu-fsf-eu-2805-29; usgsa-s4mr4c5ty; md-terr-14273a361476a1c365c7f897bebcc00bf63516f7; nigsac-96bd5d3d7d70fab873a1a6acb3bbd5d75f922c0c; id-dttot-f8bac93a5a305aa5f0b7930b4adfa0d398949c3a; tw-shtc-2d57166c97c214e5c9ece778958d21d82e09ceb9; usgsa-s4mr4c5tm; tw-shtc-3b9155c277c28f345adbb98443ce0b332aad5ce7; usgsa-d7f6378e8078ac4bb23501a0fb4c5e2ffcec628c; usgsa-9519fb89e897d406dadf709b577183de59475e4e; gb-hmt-12982; zafic-113-jamaatu-ahlis-sunna-liddaawati-wal-jihad; mc-freezes-857eca47ae586f0c6d1b6d45425eeda4a3c06585; us-dos-fto-3e32d1e18bb7abbca853fd11231c94b670458fb3; unsc-6908431; au-dfat-2676-jama-atu-ahlis-sunna-lidda-awati-wal-jihad; usgsa-88978d0ec53f865adf15ee08ef7c26ef799d1c08; ch-seco-88095; usgsa-s4mr4c5tw; usgsa-9c95bb716ae4299dde247717940d930962646d9e; au-to-6a0208ab0b264b069435538701a3550465eb1c34; permid-5096764586; usgsa-b4e378238f795df4d185c247c2676fb6a372fa34; usgsa-s4mrvs51r; ua-sfms-1238; tw-shtc-457bf768f3ae6c7e6fd3bd2a2051214ff41b8d54; il-nbctf-de0547b0a68e2dc0b8d8907622661f2631c7369f; id-dttot-f45f17b67a2357408426203a45d570eec12b9eb0; usgsa-s4mr4c5tp; gb-proscribed-936e5a3e963077bae7c11ccd5b3416867e0d77d6; arpet-entidades-7; usgsa-s4mr4c5tt; ofac-16363; ja-mof-3b5532df663de76068443f5edc11548103e72a23; usgsa-s4mr4c5tr; qa-nctc-6908431-jama-atu-ahlis-sunna-lidda-awati-wal-jihad; ch-seco-27821; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; ng_nigsac_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : createdAt : 2013-11-27; name : ג'מאעה אהל אלסנה ללדעוה ואלג'האד; Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad; ジャマトゥ・アフリス・スンナ・リッダァワティ・ワル・ジハード; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; Boko Haram; Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad; BOKO HARAM; JAMAATU AHLIS SUNNA LIDDAAWATI WAL-JIHAD; JAMA`ATU AHLIS SUNNA LIDDA`AWATI WAL-JIHAD; PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD; جماعة أهل السنّة للدعوة والجهاد; Western Education is a Sin; SUNNI GROUP FOR PREACHING AND JIHAD; NIGERIAN TALIBAN; Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad; Jama’atu Ahli Sunna Lidda Awati Wal Jihad; topics : debarment; crime.terror; export.control; sanction; notes : (also NIGERIAN TALIBAN, JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD, JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD, PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD, SUNNI GROUP FOR PREACHING AND JIHAD); - Afiliasi dari Al-Qaida (QDe.004) dan the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) - Terasosiasi dengan Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru) - Dipimpin oleh Abubakar Shekau; Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Adresse : NIGÉRIA; Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also BOKO HARAM); QDe.138. Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Jama'atu Ahlis-Sunna Lidda’Awati Wal-Jihad (Boko Haram), que en árabe significa “Personas comprometidas con las enseñanzas del Profeta para la propagación de la Yihad”, fue fundada en 2002, en Maiduguri (Nigeria), por el nigeriano Mohammed Yusuf (muerto) con el objetivo de apoyar la educación islámica y establecer un Estado islámico en Nigeria. En 2009, el grupo perpetró una serie de atentados contra las comisarías de policía y otros edificios públicos en Maiduguri, que llevaron al Gobierno de Nigeria a lanzar ataques contra el cuartel general del grupo, en los que Yusuf resultó muerto. Desde entonces, Boko Haram ha estado dirigida por Abubakar Mohammed Shekau (QDi.322) y ha emprendido una insurgencia violenta utilizando tácticas terroristas. El grupo tiene su base en la zona nororiental de Nigeria, pero también ha operado en el Camerún y es responsable de ataques y secuestros en esos dos países. Además, Boko Haram ha llevado a cabo actividades en el Chad y el Níger. Boko Haram ha mantenido relaciones con la Organización Al-Qaida en el Magreb Islámico (AQIM) (QDe.014) con fines de adiestramiento y apoyo material. Por ejemplo, Boko Haram obtuvo de Al-Qaida en el Magreb Islámico valiosos conocimientos sobre la construcción de artefactos explosivos improvisados. Varios miembros de Boko Haram combatieron junto a grupos afiliados a Al-Qaida en Malí en 2012 y 2013, antes de regresar a Nigeria con conocimientos especializados sobre terrorismo. Boko Haram es responsable de una serie de ataques terroristas de envergadura, incluida una ola de atentados con bombas en Kano (Nigeria), en enero de 2012, que dejó un saldo de más de 180 muertos en un solo día. Otro atentado grave fue el perpetrado con explosivos el 26 de agosto de 2011 contra la sede de las Naciones Unidas en Abuja, en el que murieron al menos 21 personas y decenas más resultaron heridas. El Grupo también fue responsable del ataque lanzado el 25 de diciembre de 2011 contra la Iglesia de Santa Teresa en Madalla (Nigeria), que dejó un saldo de por lo menos 37 muertos y cerca de 50 heridos. Desde el verano de 2012, Boko Haram ha emprendido una campaña de violencia contra las escuelas y los estudiantes de Nigeria. En junio de 2013, el grupo atacó escuelas en Maiduguri y Damaturu, en Nigeria, y dio muerte a por lo menos 22 niños; en julio, un ataque contra una escuela en la aldea nigeriana de Mamudo dejó un saldo de por lo menos 42 muertos, en su mayoría estudiantes. El 29 de septiembre de 2013, Boko Haram atacó una escuela agrícola en Yobe (Nigeria) y asesinó a balazos a 50 estudiantes que dormían en su dormitorio. El 14 de abril de 2014, Boko Haram secuestró a alrededor de 300 niñas de una escuela en el norte de Nigeria. Abubakar Mohammed Shekau reivindicó la autoría de los hechos, en un vídeo publicado por Boko Haram, y amenazó con vender a las niñas como esclavas. Posteriormente, el 5 de mayo de 2014, miembros de Boko Haram atacaron una base de operaciones de personal de rescate, y dieron muerte a otras 310 personas. En una declaración dada a conocer en noviembre de 2012, Abubakar Mohammed Shekau expresó la solidaridad de Boko Haram con los afiliados de Al-Qaida en el Afganistán, el Iraq, África Septentrional, Somalia y el Yemen, y alentó a los combatientes de toda África y de otras zonas a que siguieran lanzando ataques terroristas. Las declaraciones de Shekau para los medios de difusión se han publicado en foros extremistas violentos conocidos.; Boko Haram (QDe.138) and its leader Abubakar Mohammed Shekau (QDi.322) have been designated by the United Nations Security Council as a terrorist group and terrorist respectively. The group was founded by Muhammad Yusuf (Late). Following in the death of Muhammad Yusuf, Abubakar Mohammed Shekau (Late) took over the leadership of the group. During the leadership of Abubakar Mohammed Shekau, Nigeria experienced the worst terrorist attacks by Boko Haram including the kidnap of the Chibok girls, bombing in in Abuja, Kano and other states of Nigeria, mass killing of farmers and other deadly attacks. Since 2011 the group popularly known as Boko Haram has committed several terrorist attacks in Nigeria, Niger, Cameroon and Chad. In addition to the attacks, other attempts have been made to commit series of attacks, participated in committing with other terrorist groups like ISIL, instigated the commission, or facilitated the commission of acts of terrorism or terrorism financing. Boko Haram is responsible for a series of major terrorist attacks, including a wave of bombings in Kano, Nigeria in January 2012 that killed more than 180 people in a single day. Another major attack was the August 26, 2011 bomb attack on the United Nations headquarters in Abuja that killed at least 21 people and wounded scores more. The group was also responsible for the December 25, 2011 attack on the Saint Theresa Catholic Church in Madalla, Nigeria, that killed at least 37 and wounded approximately 50. Since summer 2012 Boko Haram has undertaken a campaign of violence against Nigerian schools and students. In June 2013, the group attacked schools in Maiduguri and Damaturu, Nigeria, killing at least 22 children; in July, an attack on a school in the village of Mamudo, Nigeria killed at least 42 people, most of them students. On September 29, 2013, Boko Haram attacked an agricultural school in Yobe, Nigeria, shooting dead 50 students in their dormitory as they slept. On April 14, 2014, Boko Haram abducted approximately 300 girls from a school in northern Nigeria. Abubakar Mohammed Shekau claimed responsibility for the attack in a video released by Boko Haram and threatened to sell the girls into slavery. Boko Haram militants subsequently attacked a staging base for rescuers on May 5, 2014, killing an additional 310 people. 17 elderly people including 5 women were slaughtered in January 2017 in Gnam-Gnam, a village about a dozen kilometers from the tourist town of Waza in the department of Logone-et-Chari, in the Far North region by Boko Haram. Boko Haram pledged allegiance to rivals the Islamic State West African Province (ISWAP) after the Boko Haram’s leader died. Boko Haram was listed by the United Nations on 22 May 2014 pursuant to paragraphs 2 and 3 of resolution 2083 (2012) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Al-Qaida (QDe.004) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al-Qaida affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise. In a statement released in November 2012, Abubakar Mohammed Shekau expressed Boko Haram’s solidarity with Al-Qaida affiliates in Afghanistan, Iraq, North Africa, Somalia and Yemen. He also encouraged fighters across Africa and other areas to continue engaging in terrorist attacks. Shekau’s media statements have been published on known violent extremist forums.; アル・カーイダ（１６６．に指定した団体）及びイスラム・マグレブ諸国のアル・カーイダ組織（AQIM）（１７３．に指定した団体）と関係がある。ジャマトゥ・アンサルー・ムスリミナ・フィ・ビラディス・スーダン（アンサル）と連携している。指導者はアブバカール・シェカウ。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; (Date of UN designation: 2014-05-22) (Other information: (a) Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM), (b) Associated with and Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), (c) The leader is Abubakar Shekau. Date of designation referred to in Article 2a(4)(b): 22.5.2014.); Other information: (a) Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM), (b) Associated with and Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), (c) The leader is Abubakar Shekau. Date of designation referred to in Article 2a(4)(b): 22.5.2014.; Boko Haram is a Salafist jihadist group operating in northern Nigeria whose ultimate objective is to overthrow the Nigerian government and implement Sharia Law. The group desires a political system in Nigeria modeled after how the Taliban now rules Afghanistan. Its tactics include small arms attacks, the use of improvised explosive devices, suicide bombings, and kidnappings. Boko Haram conducted a suicide bomb attack against the United Nations compound in Abuja, Nigeria in August 2011, killing 23 people. In April 2014, Boko Haram kidnapped a Canadian nun and two Italian priests in Cameroon. A few days later, in Nigeria, the group kidnapped 276 schoolgirls. In 2015, Boko Haram leader Abubakar Shekau pledged allegiance to the Islamic State and Boko Haram renamed itself the "Islamic States West Africa Province". However, the Islamic State appointed Abu Musab al-Barnawi as leader of Islamic States West Africa Province, resulting in the formation of two rival factions; one loyal to Shekau operating under the Boko Haram banner, and the other (Islamic States West Africa Province) led by Barnawi. During the first nine months of 2016, Boko Haram was responsible for nearly 400 deaths in Nigeria, and approximately 850 deaths in 2017. In many of its attacks Boko Haram used children, particularly young girls, as suicide bombers. Boko Haram also repeatedly targets farmers, loggers, and herders, accusing them of passing information about the group to soldiers and the militia fighting them. In November 2020, armed assailants on motorcycles took 50 farmers from a village in northeastern Nigeria, into a building where they slit their throats. Later, additional bodies were found nearby, bringing the total number of deceased to 76. In addition, the militants abducted about a dozen women from the village. The Shekau faction of Boko Haram claimed responsibility for the incident. In the most recent attack on August 12, 2023, Boko Haram militants rounded up 10 farmers and shot them dead while they were working in their field in the village of Maiwa, Borno.; Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jamaatu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; affiliée à Al-Qaida et à l'Organisation d'Al-Qaida pour le Magreb Islamique (AQMI) -- associée avec Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru) -- son dirigeant est Abubakar Shekau; alias : Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad; Group Committed to Propagating the Prophet's Teachings and Jihad; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; People of the Tradition of the Prophet for Preaching and Striving; PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD; Western Education is a Sin; 西洋式教育は罪; Jama'atu Ahlus-Sunna Lidda’Awati Wal Jihad; Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad; Jamaatu Ahlus-Sunnah LiddaAwati Wal Jihad; Jamaatu Ahlus-Sunna LiddaAwati Wal Jihad; 【アラビア語】; Western Education is a Sin F.k.a.; ボコ・ハラム; Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad; ジャマトゥ・アフルス・スンナ・リッダァワティ・ワル・ジハード; جماعة أهل السنة للدعوة والجهاد; Boko Haram; SUNNI GROUP FOR PREACHING AND JIHAD; NIGERIAN TALIBAN; JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; address : Nigeria; ナイジェリア; addressEntity : NK-BVScAr6xwRP59ahnpH2oHj; country : ng; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16363; https://nigsac.gov.ng/IndSancDetails?id=24; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3030; https://permid.org/1-5096764586; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; modifiedAt : 2025-05-14; permId : 5096764586; status : Active; uniqueEntityId : W5XMDD5CMT71; QT7HULGNQPM6; XQAWAGC9TBS3; CSFRLDKL2AT6; DHATK5CEYCZ1; UEMBMPHJNER9; N88JSP2NFMB3; target : 1; target : ; documentedBy : id : ofac-pr-9eb491f01e2de8ca12f8addea0ea6b1ee08cfafa; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2022-03-25; entity : NK-AjoCtNh7rjguxtwWZMANrY; document : id : ofac-pr-d7145fbbbe13de8676cdb9041fd95ca2558c856a; caption : Treasury Sanctions Six Individuals for Raising funds in the United Arab Emirates to Support Nigeria’s Boko Haram Terrorist Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : title : Treasury Sanctions Six Individuals for Raising funds in the United Arab Emirates to Support Nigeria’s Boko Haram Terrorist Group; publishedAt : 2022-03-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy0678; target : ; target : | | Datasets: | us_trade_csl; ng_nigsac_sanctions; us_sam_exclusions; us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; tw_shtc; ext_us_ofac_press_releases |
Ibrahim Ali Alhassan
| Id: | NK-AvbCdkMKBXDqRGvaCBSSRq | | Name: | Ibrahim Ali Alhassan | | Type: | Person | | Description : | programId : AE-UNSC1373; US-TERR; nationality : ng; topics : debarment; export.control; sanction; birthPlace : كانو نيجيريا; Nigeria; name : ALHASSAN, Ibrahim Ali; ابراهيم علي الحسن; Ibrahim Ali Alhassan; إبراهيم علي الحسن; idNumber : 39624466; sourceUrl : https://nigsac.gov.ng/IndSancDetails?id=16; https://home.treasury.gov/news/press-releases/jy0678; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35843; middleName : Ali; علي; birthDate : 1981-01-31; firstName : ابراهيم; IBRAHIM ALI; Ibrahim; إبراهيم; notes : NLJASi.3 - IBRAHIM ALI ALHASSAN DOB: 31/01/1981 Address: 455/456 Kofar Ruwa, Dala, Kano State. Phone: 00971529787961, 08020878818, 08099477403 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Ibrahim Ali Alhassan to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria.; lastName : Alhassan; الحسن; phone : 00971529787961; passportNumber : A04687854; country : ae; ng; address : Abu Dhabi United Arab Emirates; ABU DHABI; Abu Dhabi; citizenship : ng; gender : male; addressEntity : id : addr-a6af4fb247d994268a7ba66730a83604d3259477; caption : Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Abu Dhabi; country : ae; full : Abu Dhabi; target : ; uniqueEntityId : M88UU7SFSQ59; createdAt : 2022-12-06; identification : id : ae-lt-6bd389b24d4d407f195806e7bb492fe9600913b6; caption : 39624466; schema : Identification; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : number : 39624466; holder : NK-AvbCdkMKBXDqRGvaCBSSRq; target : ; id : ofac-2aa5ba559220e0d2a1d4b136a9ea2cbd0464d687; caption : A04687854; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-AvbCdkMKBXDqRGvaCBSSRq; country : ng; type : Passport; number : A04687854; target : ; sanctions : id : ae-lt-c2844154c2b2b38ebe9da5e4d111ff43131066a1; caption : مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2024-04-03T18:42:01; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : country : ae; program : مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021; programId : AE-UNSC1373; entity : NK-AvbCdkMKBXDqRGvaCBSSRq; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; target : ; id : nigsac-e36d7887f9087b2c7f84e85296747efe412baaef; caption : Sanction; schema : Sanction; referents : ; datasets : ng_nigsac_sanctions; first_seen : 2024-05-23T12:24:17; last_seen : 2026-03-27T03:27:02; last_change : 2024-06-25T03:27:03; properties : description : On 8th November, 2022, the Chairman of Nigeria Sanctions Committee (NSC) on the recommendation of the NSC designated Ibrahim Ali Alhassan NLJASi.3 as a terrorist financier and directs his addition to the Nigeria Sanctions List. Pursuant to the provisions of section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, all financial institutions and designated non-financial businesses and professions are required to: a) immediately, identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons and entities in your possession and report same to the Secretariat of the Nigeria Sanctions Committee; (b) report to the Secretariat of the Nigeria Sanctions Committee, any assets frozen or actions taken in compliance with the designation, including attempted transactions; (c) immediately file a suspicious transactions report to the NFIU for further analysis on the financial activities of such an individual or entity; and (d) report as a suspicious transactions report to the NFIU, all cases of name matching in financial transactions prior to or after receipt of the Nigerian Sanctions List. (d) subsequently prohibit dealings with the designated persons and entities and to continue to check for transactions relating to the designated person or entity and the actions to be taken if funds or other assets or suspect transactions are discovered (e) note that this freezing obligation extends to: (i) all funds or other assets that are owned or controlled by the designated person or entity, and not just those that can be tied to a particular act, plot, or threat of terrorism or terrorism financing; (ii) those funds or other assets that are wholly or jointly owned or controlled, directly or indirectly, by designated persons or entities; (iii) the funds or other assets derived or generated from funds or other assets owned or controlled directly or indirectly by designated persons or entities; and (iv) funds or other assets of persons and entities acting on behalf of, or at the direction of designated persons or entities. (f) note that this asset freezing mechanism is a preventive tool to disrupt terrorist support and activity and it is incumbent on financial institutions and designated non-financial businesses and professions to comply with the asset freezing obligations, giving the potential of both criminal and civil liabilities for non-compliance, as well as the reputational risks for financial institutions and DNFBPs of being seen to be in breach of the asset freezing mechanism. (g) All actions taken pursuant to this publication should be immediately communicated to the Secretariat of the Nigeria Sanctions Committee through nigsac@nfiu.gov.ng; entity : NK-AvbCdkMKBXDqRGvaCBSSRq; startDate : 2022-11-08; reason : On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Ibrahim Ali Alhassan to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria.; country : ng; listingDate : 2024-03-21; sourceUrl : https://nigsac.gov.ng/IndSancList; authority : Nigeria Sanctions Committe; target : ; id : ofac-d6de75e43f381bb8dbb2ff634b75f9644d9d5d46; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-TERR; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-AvbCdkMKBXDqRGvaCBSSRq; reason : Executive Order 13224 (Terrorism); authorityId : 35843; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-75dcc0322f5c55015664aa4bc1b6f14b79c3eaf1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-AvbCdkMKBXDqRGvaCBSSRq; country : us; startDate : 2022-03-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRN943Z; listingDate : 2022-12-06; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-5c88e76a3a91f38af5075546e0946aaae00403ec; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-nAfXTR4JGxXnWVte3izKiq; caption : Boko Haram; schema : Company; referents : be-fod-c13bf29f1c49f26364927a15dd2de40e51057968; fr-ga-3030; ca-lte-18-boko-haram; gb-fcdo-aqd0055; usgsa-c13823fcc8b769e91b7d093d69e7f4c06dff11b0; usgsa-aba90646f7319c1feb5fd562e9de5dc3eadc95ee; eu-fsf-eu-2805-29; usgsa-s4mr4c5ty; md-terr-14273a361476a1c365c7f897bebcc00bf63516f7; nigsac-96bd5d3d7d70fab873a1a6acb3bbd5d75f922c0c; id-dttot-f8bac93a5a305aa5f0b7930b4adfa0d398949c3a; tw-shtc-2d57166c97c214e5c9ece778958d21d82e09ceb9; usgsa-s4mr4c5tm; tw-shtc-3b9155c277c28f345adbb98443ce0b332aad5ce7; usgsa-d7f6378e8078ac4bb23501a0fb4c5e2ffcec628c; usgsa-9519fb89e897d406dadf709b577183de59475e4e; gb-hmt-12982; zafic-113-jamaatu-ahlis-sunna-liddaawati-wal-jihad; mc-freezes-857eca47ae586f0c6d1b6d45425eeda4a3c06585; us-dos-fto-3e32d1e18bb7abbca853fd11231c94b670458fb3; unsc-6908431; au-dfat-2676-jama-atu-ahlis-sunna-lidda-awati-wal-jihad; usgsa-88978d0ec53f865adf15ee08ef7c26ef799d1c08; ch-seco-88095; usgsa-s4mr4c5tw; usgsa-9c95bb716ae4299dde247717940d930962646d9e; au-to-6a0208ab0b264b069435538701a3550465eb1c34; permid-5096764586; usgsa-b4e378238f795df4d185c247c2676fb6a372fa34; usgsa-s4mrvs51r; ua-sfms-1238; tw-shtc-457bf768f3ae6c7e6fd3bd2a2051214ff41b8d54; il-nbctf-de0547b0a68e2dc0b8d8907622661f2631c7369f; id-dttot-f45f17b67a2357408426203a45d570eec12b9eb0; usgsa-s4mr4c5tp; gb-proscribed-936e5a3e963077bae7c11ccd5b3416867e0d77d6; arpet-entidades-7; usgsa-s4mr4c5tt; ofac-16363; ja-mof-3b5532df663de76068443f5edc11548103e72a23; usgsa-s4mr4c5tr; qa-nctc-6908431-jama-atu-ahlis-sunna-lidda-awati-wal-jihad; ch-seco-27821; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; ng_nigsac_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : createdAt : 2013-11-27; name : ג'מאעה אהל אלסנה ללדעוה ואלג'האד; Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad; ジャマトゥ・アフリス・スンナ・リッダァワティ・ワル・ジハード; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; Boko Haram; Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad; BOKO HARAM; JAMAATU AHLIS SUNNA LIDDAAWATI WAL-JIHAD; JAMA`ATU AHLIS SUNNA LIDDA`AWATI WAL-JIHAD; PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD; جماعة أهل السنّة للدعوة والجهاد; Western Education is a Sin; SUNNI GROUP FOR PREACHING AND JIHAD; NIGERIAN TALIBAN; Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad; Jama’atu Ahli Sunna Lidda Awati Wal Jihad; topics : debarment; crime.terror; export.control; sanction; notes : (also NIGERIAN TALIBAN, JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD, JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD, PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD, SUNNI GROUP FOR PREACHING AND JIHAD); - Afiliasi dari Al-Qaida (QDe.004) dan the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) - Terasosiasi dengan Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru) - Dipimpin oleh Abubakar Shekau; Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Adresse : NIGÉRIA; Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also BOKO HARAM); QDe.138. Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Jama'atu Ahlis-Sunna Lidda’Awati Wal-Jihad (Boko Haram), que en árabe significa “Personas comprometidas con las enseñanzas del Profeta para la propagación de la Yihad”, fue fundada en 2002, en Maiduguri (Nigeria), por el nigeriano Mohammed Yusuf (muerto) con el objetivo de apoyar la educación islámica y establecer un Estado islámico en Nigeria. En 2009, el grupo perpetró una serie de atentados contra las comisarías de policía y otros edificios públicos en Maiduguri, que llevaron al Gobierno de Nigeria a lanzar ataques contra el cuartel general del grupo, en los que Yusuf resultó muerto. Desde entonces, Boko Haram ha estado dirigida por Abubakar Mohammed Shekau (QDi.322) y ha emprendido una insurgencia violenta utilizando tácticas terroristas. El grupo tiene su base en la zona nororiental de Nigeria, pero también ha operado en el Camerún y es responsable de ataques y secuestros en esos dos países. Además, Boko Haram ha llevado a cabo actividades en el Chad y el Níger. Boko Haram ha mantenido relaciones con la Organización Al-Qaida en el Magreb Islámico (AQIM) (QDe.014) con fines de adiestramiento y apoyo material. Por ejemplo, Boko Haram obtuvo de Al-Qaida en el Magreb Islámico valiosos conocimientos sobre la construcción de artefactos explosivos improvisados. Varios miembros de Boko Haram combatieron junto a grupos afiliados a Al-Qaida en Malí en 2012 y 2013, antes de regresar a Nigeria con conocimientos especializados sobre terrorismo. Boko Haram es responsable de una serie de ataques terroristas de envergadura, incluida una ola de atentados con bombas en Kano (Nigeria), en enero de 2012, que dejó un saldo de más de 180 muertos en un solo día. Otro atentado grave fue el perpetrado con explosivos el 26 de agosto de 2011 contra la sede de las Naciones Unidas en Abuja, en el que murieron al menos 21 personas y decenas más resultaron heridas. El Grupo también fue responsable del ataque lanzado el 25 de diciembre de 2011 contra la Iglesia de Santa Teresa en Madalla (Nigeria), que dejó un saldo de por lo menos 37 muertos y cerca de 50 heridos. Desde el verano de 2012, Boko Haram ha emprendido una campaña de violencia contra las escuelas y los estudiantes de Nigeria. En junio de 2013, el grupo atacó escuelas en Maiduguri y Damaturu, en Nigeria, y dio muerte a por lo menos 22 niños; en julio, un ataque contra una escuela en la aldea nigeriana de Mamudo dejó un saldo de por lo menos 42 muertos, en su mayoría estudiantes. El 29 de septiembre de 2013, Boko Haram atacó una escuela agrícola en Yobe (Nigeria) y asesinó a balazos a 50 estudiantes que dormían en su dormitorio. El 14 de abril de 2014, Boko Haram secuestró a alrededor de 300 niñas de una escuela en el norte de Nigeria. Abubakar Mohammed Shekau reivindicó la autoría de los hechos, en un vídeo publicado por Boko Haram, y amenazó con vender a las niñas como esclavas. Posteriormente, el 5 de mayo de 2014, miembros de Boko Haram atacaron una base de operaciones de personal de rescate, y dieron muerte a otras 310 personas. En una declaración dada a conocer en noviembre de 2012, Abubakar Mohammed Shekau expresó la solidaridad de Boko Haram con los afiliados de Al-Qaida en el Afganistán, el Iraq, África Septentrional, Somalia y el Yemen, y alentó a los combatientes de toda África y de otras zonas a que siguieran lanzando ataques terroristas. Las declaraciones de Shekau para los medios de difusión se han publicado en foros extremistas violentos conocidos.; Boko Haram (QDe.138) and its leader Abubakar Mohammed Shekau (QDi.322) have been designated by the United Nations Security Council as a terrorist group and terrorist respectively. The group was founded by Muhammad Yusuf (Late). Following in the death of Muhammad Yusuf, Abubakar Mohammed Shekau (Late) took over the leadership of the group. During the leadership of Abubakar Mohammed Shekau, Nigeria experienced the worst terrorist attacks by Boko Haram including the kidnap of the Chibok girls, bombing in in Abuja, Kano and other states of Nigeria, mass killing of farmers and other deadly attacks. Since 2011 the group popularly known as Boko Haram has committed several terrorist attacks in Nigeria, Niger, Cameroon and Chad. In addition to the attacks, other attempts have been made to commit series of attacks, participated in committing with other terrorist groups like ISIL, instigated the commission, or facilitated the commission of acts of terrorism or terrorism financing. Boko Haram is responsible for a series of major terrorist attacks, including a wave of bombings in Kano, Nigeria in January 2012 that killed more than 180 people in a single day. Another major attack was the August 26, 2011 bomb attack on the United Nations headquarters in Abuja that killed at least 21 people and wounded scores more. The group was also responsible for the December 25, 2011 attack on the Saint Theresa Catholic Church in Madalla, Nigeria, that killed at least 37 and wounded approximately 50. Since summer 2012 Boko Haram has undertaken a campaign of violence against Nigerian schools and students. In June 2013, the group attacked schools in Maiduguri and Damaturu, Nigeria, killing at least 22 children; in July, an attack on a school in the village of Mamudo, Nigeria killed at least 42 people, most of them students. On September 29, 2013, Boko Haram attacked an agricultural school in Yobe, Nigeria, shooting dead 50 students in their dormitory as they slept. On April 14, 2014, Boko Haram abducted approximately 300 girls from a school in northern Nigeria. Abubakar Mohammed Shekau claimed responsibility for the attack in a video released by Boko Haram and threatened to sell the girls into slavery. Boko Haram militants subsequently attacked a staging base for rescuers on May 5, 2014, killing an additional 310 people. 17 elderly people including 5 women were slaughtered in January 2017 in Gnam-Gnam, a village about a dozen kilometers from the tourist town of Waza in the department of Logone-et-Chari, in the Far North region by Boko Haram. Boko Haram pledged allegiance to rivals the Islamic State West African Province (ISWAP) after the Boko Haram’s leader died. Boko Haram was listed by the United Nations on 22 May 2014 pursuant to paragraphs 2 and 3 of resolution 2083 (2012) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Al-Qaida (QDe.004) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al-Qaida affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise. In a statement released in November 2012, Abubakar Mohammed Shekau expressed Boko Haram’s solidarity with Al-Qaida affiliates in Afghanistan, Iraq, North Africa, Somalia and Yemen. He also encouraged fighters across Africa and other areas to continue engaging in terrorist attacks. Shekau’s media statements have been published on known violent extremist forums.; アル・カーイダ（１６６．に指定した団体）及びイスラム・マグレブ諸国のアル・カーイダ組織（AQIM）（１７３．に指定した団体）と関係がある。ジャマトゥ・アンサルー・ムスリミナ・フィ・ビラディス・スーダン（アンサル）と連携している。指導者はアブバカール・シェカウ。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; (Date of UN designation: 2014-05-22) (Other information: (a) Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM), (b) Associated with and Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), (c) The leader is Abubakar Shekau. Date of designation referred to in Article 2a(4)(b): 22.5.2014.); Other information: (a) Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM), (b) Associated with and Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), (c) The leader is Abubakar Shekau. Date of designation referred to in Article 2a(4)(b): 22.5.2014.; Boko Haram is a Salafist jihadist group operating in northern Nigeria whose ultimate objective is to overthrow the Nigerian government and implement Sharia Law. The group desires a political system in Nigeria modeled after how the Taliban now rules Afghanistan. Its tactics include small arms attacks, the use of improvised explosive devices, suicide bombings, and kidnappings. Boko Haram conducted a suicide bomb attack against the United Nations compound in Abuja, Nigeria in August 2011, killing 23 people. In April 2014, Boko Haram kidnapped a Canadian nun and two Italian priests in Cameroon. A few days later, in Nigeria, the group kidnapped 276 schoolgirls. In 2015, Boko Haram leader Abubakar Shekau pledged allegiance to the Islamic State and Boko Haram renamed itself the "Islamic States West Africa Province". However, the Islamic State appointed Abu Musab al-Barnawi as leader of Islamic States West Africa Province, resulting in the formation of two rival factions; one loyal to Shekau operating under the Boko Haram banner, and the other (Islamic States West Africa Province) led by Barnawi. During the first nine months of 2016, Boko Haram was responsible for nearly 400 deaths in Nigeria, and approximately 850 deaths in 2017. In many of its attacks Boko Haram used children, particularly young girls, as suicide bombers. Boko Haram also repeatedly targets farmers, loggers, and herders, accusing them of passing information about the group to soldiers and the militia fighting them. In November 2020, armed assailants on motorcycles took 50 farmers from a village in northeastern Nigeria, into a building where they slit their throats. Later, additional bodies were found nearby, bringing the total number of deceased to 76. In addition, the militants abducted about a dozen women from the village. The Shekau faction of Boko Haram claimed responsibility for the incident. In the most recent attack on August 12, 2023, Boko Haram militants rounded up 10 farmers and shot them dead while they were working in their field in the village of Maiwa, Borno.; Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jamaatu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; affiliée à Al-Qaida et à l'Organisation d'Al-Qaida pour le Magreb Islamique (AQMI) -- associée avec Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru) -- son dirigeant est Abubakar Shekau; alias : Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad; Group Committed to Propagating the Prophet's Teachings and Jihad; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; People of the Tradition of the Prophet for Preaching and Striving; PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD; Western Education is a Sin; 西洋式教育は罪; Jama'atu Ahlus-Sunna Lidda’Awati Wal Jihad; Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad; Jamaatu Ahlus-Sunnah LiddaAwati Wal Jihad; Jamaatu Ahlus-Sunna LiddaAwati Wal Jihad; 【アラビア語】; Western Education is a Sin F.k.a.; ボコ・ハラム; Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad; ジャマトゥ・アフルス・スンナ・リッダァワティ・ワル・ジハード; جماعة أهل السنة للدعوة والجهاد; Boko Haram; SUNNI GROUP FOR PREACHING AND JIHAD; NIGERIAN TALIBAN; JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; address : Nigeria; ナイジェリア; addressEntity : NK-BVScAr6xwRP59ahnpH2oHj; country : ng; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16363; https://nigsac.gov.ng/IndSancDetails?id=24; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3030; https://permid.org/1-5096764586; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; modifiedAt : 2025-05-14; permId : 5096764586; status : Active; uniqueEntityId : W5XMDD5CMT71; QT7HULGNQPM6; XQAWAGC9TBS3; CSFRLDKL2AT6; DHATK5CEYCZ1; UEMBMPHJNER9; N88JSP2NFMB3; target : 1; subject : NK-AvbCdkMKBXDqRGvaCBSSRq; target : ; documentedBy : id : ofac-pr-825f8c0f268396467d75c1248cbbdf4800431535; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-17T16:05:27; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-17T16:05:27; properties : entity : NK-AvbCdkMKBXDqRGvaCBSSRq; document : id : ofac-pr-d7145fbbbe13de8676cdb9041fd95ca2558c856a; caption : Treasury Sanctions Six Individuals for Raising funds in the United Arab Emirates to Support Nigeria’s Boko Haram Terrorist Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : title : Treasury Sanctions Six Individuals for Raising funds in the United Arab Emirates to Support Nigeria’s Boko Haram Terrorist Group; publishedAt : 2022-03-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy0678; target : ; date : 2022-03-25; target : | | Datasets: | us_trade_csl; ng_nigsac_sanctions; us_sam_exclusions; ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; tw_shtc; ext_us_ofac_press_releases |
Medniza Global Merchants Limited
| Id: | NK-C5XTpVJE3c5rer6arCsD93 | | Name: | Medniza Global Merchants Limited | | Type: | LegalEntity | | Description : | topics : debarment; address : DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria; DD 1B RAMAT CLOSE U/ RIMI G.R.A., KADUNA, KADUNA STATE, Nigeria; name : Medniza Global Merchants Limited; country : ng; addressEntity : id : NK-BaAFA8eQawZ2BxWBtWmFHn; caption : DD 1B RAMAT CLOSE U/ RIMI G.R.A., KADUNA, KADUNA STATE, Nigeria; schema : Address; referents : addr-8da7bf536c1ac3e00f338da365d3ef192f5f3467; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : DD 1B RAMAT CLOSE U/ RIMI G.R.A.; city : KADUNA, KADUNA STATE; full : DD 1B RAMAT CLOSE U/ RIMI G.R.A., KADUNA, KADUNA STATE, Nigeria; country : ng; target : ; sanctions : id : adb-c7f8b61bcadc5f3381f7c7900d53752da17651f5; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: AfDB; startDate : 2020-09-15; modifiedAt : 2020-09-15; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; authority : Asian Development Bank; entity : NK-C5XTpVJE3c5rer6arCsD93; target : ; id : afdb-cab2063a9ebd602d05064b111ad69546c6952ce1; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2023-04-20T12:36:42; properties : entity : NK-C5XTpVJE3c5rer6arCsD93; endDate : 2022-07-02; reason : DEBARMENT:AFDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; startDate : 2020-07-03; target : ; id : ebrd-ce2251cd4343815e0bf4ff3ffc91533811bd14cb; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2022-12-02; entity : NK-C5XTpVJE3c5rer6arCsD93; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from African Development Bank Group; reason : Fraudulent Practice, Collusive Practice; target : ; id : iadb-a5ea6ad4f917a6715e7f96d66630fb06ac73b2e9; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-C5XTpVJE3c5rer6arCsD93; authority : AfDB cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2020-09-25; reason : Fraud, Collusion; target : ; id : wbdeb-c3e45e6ce52f1c347332ec45c709adf2a3ce5b51; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-C5XTpVJE3c5rer6arCsD93; program : Cross Debarment: AfDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2020-09-28; authority : World Bank; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Farouk Mohammed Lawan
| Id: | NK-CHAyZ6svoKxJ8p7x8nWe79 | | Name: | Farouk Mohammed Lawan | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Farouk; topics : role.pep; title : Hon.; middleName : Mohammed; position : (Shanono, Bagwai)member of the house of Representatives of the Federal Republic of Nigeria; lastName : Lawan; gender : male; country : ng; name : Farouk Mohammed Lawan; address : National Assembly Complex,Three Arms Zone Garki Abuja.; positionOccupancies : id : ng-chip-6709203ca5fdf7a9ad3b98fa29d9b0d9cc22998e; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : post : id : ng-chip-773917ba120058b56deffb7fc43598bcfb37f86e; caption : Member of the Federal House of Representatives; schema : Position; referents : ; datasets : ann_pep_positions; ng_chipper_peps; first_seen : 2023-11-30T19:19:01; last_seen : 2026-03-26T19:19:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the Federal House of Representatives; target : ; holder : NK-CHAyZ6svoKxJ8p7x8nWe79; target : ; id : ng-dots-c10debd91f47d269d44226d0b7ed95defe62ce94; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-10-23T10:04:48; properties : startDate : 2011; endDate : 2015; post : id : Q21290864; caption : member of the House of Representatives of Nigeria; schema : Position; referents : ng-dots-626acddfbfca9962fc72d29e4ef5373abc567329; datasets : ng_join_dots; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the House of Representatives of Nigeria; member of the House of Representatives of Nigeria; wikidataId : Q21290864; target : ; status : ended; holder : NK-CHAyZ6svoKxJ8p7x8nWe79; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Chukwuma Nwazunku
| Id: | NK-CNqPJdh6fn9QCuUWHE7YPJ | | Name: | Chukwuma Nwazunku | | Type: | Person | | Description : | classification : National government (unknown status); gender : male; position : Ebonyi/Ohakwu Constituency House of Representative, Ebonyi State; country : ng; topics : role.pep; firstName : Chukwuma; name : Chukwuma Nwazunku; title : Rt. (Hon.); lastName : Nwazunku; positionOccupancies : id : ng-chip-f9910aba5c1d57b46cb937e0b917537f47236f5d; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : post : id : ng-chip-773917ba120058b56deffb7fc43598bcfb37f86e; caption : Member of the Federal House of Representatives; schema : Position; referents : ; datasets : ann_pep_positions; ng_chipper_peps; first_seen : 2023-11-30T19:19:01; last_seen : 2026-03-26T19:19:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the Federal House of Representatives; target : ; holder : NK-CNqPJdh6fn9QCuUWHE7YPJ; target : ; id : ng-dots-f97baf5b650c7ee105946540a8b0012180c435d9; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T05:29:02; properties : holder : NK-CNqPJdh6fn9QCuUWHE7YPJ; post : id : Q21290864; caption : member of the House of Representatives of Nigeria; schema : Position; referents : ng-dots-626acddfbfca9962fc72d29e4ef5373abc567329; datasets : ng_join_dots; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the House of Representatives of Nigeria; member of the House of Representatives of Nigeria; wikidataId : Q21290864; target : ; startDate : 2019; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Francis Asekhame Alimikhena
| Id: | NK-Ca6DQKirVyTtwknsWbTmrY | | Name: | Francis Asekhame Alimikhena | | Type: | Person | | Description : | classification : National government (unknown status); middleName : Asekhame; country : ng; title : Sen.; name : Francis Asekhame Alimikhena; lastName : Alimikhena; gender : male; firstName : Francis; address : Auchi Benin road Auchi Edo State; topics : role.pep; positionOccupancies : id : ng-chip-4c871cd147ecf86f8a215af408185f4254554494; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : holder : NK-Ca6DQKirVyTtwknsWbTmrY; post : id : ng-chip-3e28e28fdc656340372feb4fcad299f080409c36; caption : Senator of the Federal Republic of Nigeria, Edo North; schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : country : ng; name : Senator of the Federal Republic of Nigeria, Edo North; target : ; target : ; id : ng-dots-37c5c91fb3cab40d752091e2ac7262347c09bdc8; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T05:29:02; properties : startDate : 2019; post : id : Q19822359; caption : member of the Senate of Nigeria; schema : Position; referents : ng-dots-79593d1472721d666a824b2d6f03f45f63d84301; datasets : wd_peps; ann_pep_positions; ng_join_dots; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Senate of Nigeria; member of the Senate of Nigeria; country : ng; wikidataId : Q19822359; target : ; holder : NK-Ca6DQKirVyTtwknsWbTmrY; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Muhammad Gausu Boyi
| Id: | NK-CimYQWKXQY66UYdgbxVU78 | | Name: | Muhammad Gausu Boyi | | Type: | Person | | Description : | classification : National government (past); middleName : Gausu; topics : role.pep; firstName : Muhammad; name : Muhammad Gausu Boyi; lastName : Boyi; gender : male; birthDate : 1905-05-16; country : ng; positionOccupancies : id : ng-chip-cceefe23be5a8c035d8a86218b84065a6487df05; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : holder : NK-CimYQWKXQY66UYdgbxVU78; post : id : ng-chip-e75378e7361505c4e0c6eca72b2753b6b57a1fe3; caption : Member, Taura/Ringim Constituency, House of Representatives. (Federal); schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : name : Member, Taura/Ringim Constituency, House of Representatives. (Federal); country : ng; target : ; target : ; id : ng-dots-4a3a17fd22ff1c0a2c65ce45f832f4875e0cbba9; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-10-23T10:04:48; properties : startDate : 2015; post : id : Q21290864; caption : member of the House of Representatives of Nigeria; schema : Position; referents : ng-dots-626acddfbfca9962fc72d29e4ef5373abc567329; datasets : ng_join_dots; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the House of Representatives of Nigeria; member of the House of Representatives of Nigeria; wikidataId : Q21290864; target : ; status : ended; holder : NK-CimYQWKXQY66UYdgbxVU78; endDate : 2019; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Efemaz Construction And Ge. Services Limited
| Id: | NK-Co72SKYHHVJQXzF7dKiJpm | | Name: | Efemaz Construction And Ge. Services Limited | | Type: | LegalEntity | | Description : | topics : debarment; name : Efemaz Construction And Ge. Services Limited; address : HEAD OFFICE: , PLOT 491, T.O.S. BENSON , STREET, UTAKO , DISTRICT, ABUJA, F.C.T. , Nigeria , ERHURHIE , STREET, EKIUGBO, UGHELLI, DELTA STATE , Nigeria; NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE, Nigeria; HEAD OFFICE: PLOT 491, T.O.S. BENSON STREET, UTAKO DISTRICT, ABUJA, F.C.T., Nigeria; Address 1: No. 1 Erhurhie Street, Ekiugbo, Ughelli, Delta State, Nigeria; Address 2: Head Office, Plot 491, T.O.S. Benson Street, Utako District, Abuja, F.C.T., Nigeria; alias : Efemaz; country : ng; addressEntity : id : addr-5a75443ce88f1069cf2f7bdf7eb6c355a8bd5082; caption : HEAD OFFICE: PLOT 491, T.O.S. BENSON STREET, UTAKO DISTRICT, ABUJA, F.C.T., Nigeria; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : F.C.T.; full : HEAD OFFICE: PLOT 491, T.O.S. BENSON STREET, UTAKO DISTRICT, ABUJA, F.C.T., Nigeria; street : HEAD OFFICE: PLOT 491, T.O.S. BENSON STREET, UTAKO DISTRICT, ABUJA; country : ng; target : ; id : addr-704abdaeafc3dbb231d57e60c36d7448c0de22cb; caption : NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE, Nigeria; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : DELTA STATE; street : NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI; country : ng; full : NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE, Nigeria; target : ; sanctions : id : adb-a3fa54509a188fd5aa56eb6f50c5225858265da1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-06-01T12:56:22; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; startDate : 2018-12-22; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-Co72SKYHHVJQXzF7dKiJpm; modifiedAt : 2018-12-22; authority : Asian Development Bank; reason : Cross-Debarment: WB; target : ; id : afdb-3c8626f59f6da9f565fd88b77eadc8fa27a53905; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-Co72SKYHHVJQXzF7dKiJpm; endDate : 2022-12-12; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2018-12-13; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-d588cfc2ffad1803476e8d57ddd3807263b2fddd; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from World Bank Group; date : 2023-02-10; entity : NK-Co72SKYHHVJQXzF7dKiJpm; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Corrupt Practice; target : ; id : wbdeb-8d30dbc87714e459c80470d91a99df6babec25e7; caption : Procurement Guidelines, 1.16(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; entity : NK-Co72SKYHHVJQXzF7dKiJpm; authority : World Bank; startDate : 2018-12-13; program : Procurement Guidelines, 1.16(a)(i); target : ; id : wbdeb-a0eef74e3fa141403db6bf5db6b30b8377a20a7d; caption : Procurement Guidelines, 1.16(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-Co72SKYHHVJQXzF7dKiJpm; endDate : 2999-12-31; program : Procurement Guidelines, 1.16(a)(i); startDate : 2018-12-13; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; adb_sanctions |
Ifeanyi Arthur Okowa
| Id: | NK-CoXr7vavL8RMTH8FaLAP9W | | Name: | Ifeanyi Arthur Okowa | | Type: | Person | | Description : | classification : State government (unknown status); topics : poi; role.pep; position : Delta State Governorship Candidate-Peoples Democratic Party; title : Sen. Dr.; citizenship : ng; firstName : Ifeanyi; address : New Secretariat Complex, Okpanam Road, Asaba, Delta State; lastName : Okowa; middleName : Arthur; name : Ifeanyi Arthur Okowa; gender : male; country : ng; positionOccupancies : id : ng-chip-25bcdbd295e0168dcaaf0d28167d6b74452ae541; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : post : id : Q19682774; caption : Governor of Delta State; schema : Position; referents : ng-chip-9f18f06bd470cf9cd4c289b88b786026049e1c5a; datasets : ng_chipper_peps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.head; name : Governor of Delta State; country : ng; subnationalArea : Delta State; wikidataId : Q19682774; target : ; holder : NK-CoXr7vavL8RMTH8FaLAP9W; target : ; id : ng-dots-7bb0a12d9324cd3cc647d125a6bcc4ac074a0248; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-10-23T10:04:48; properties : endDate : 2023; startDate : 2019; post : id : ng-dots-c4c051303f379bc15c875242dcecfd53ccb74b14; caption : Governor Delta State Government Delta; schema : Position; referents : ; datasets : ann_pep_positions; ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.state; gov.head; name : Governor Delta State Government Delta; country : ng; target : ; status : ended; holder : NK-CoXr7vavL8RMTH8FaLAP9W; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Iorwase Herman Hembe
| Id: | NK-CuAT4W5KkCTFoKMo9TJMf9 | | Name: | Iorwase Herman Hembe | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; address : National Assembly Complex, Three Arms Zone, P.M.B 141 Garki, Abuja; gender : male; middleName : Herman; lastName : Hembe; firstName : Iorwase; name : Iorwase Herman Hembe; position : Vandekya/Konshisha Constituency House of Representative, Benue State; title : Hon.; country : ng; positionOccupancies : id : ng-chip-0f4c618c06da0564fc19af18af3ef5d5c11e0794; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : holder : NK-CuAT4W5KkCTFoKMo9TJMf9; post : id : ng-chip-c0ef0e17a37fb80871dbede858a6f23d1d73a461; caption : Chairman, House of Representatives Committee on Federal Capital Territory; schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : name : Chairman, House of Representatives Committee on Federal Capital Territory; country : ng; target : ; target : ; id : ng-chip-78845db0810b095ccf3b20bb84c83e736a535de3; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : post : id : ng-chip-773917ba120058b56deffb7fc43598bcfb37f86e; caption : Member of the Federal House of Representatives; schema : Position; referents : ; datasets : ann_pep_positions; ng_chipper_peps; first_seen : 2023-11-30T19:19:01; last_seen : 2026-03-26T19:19:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the Federal House of Representatives; target : ; holder : NK-CuAT4W5KkCTFoKMo9TJMf9; target : ; id : ng-dots-45384fe039f09c36c56d4835e64a83878869490e; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-10-23T10:04:48; properties : post : id : Q21290864; caption : member of the House of Representatives of Nigeria; schema : Position; referents : ng-dots-626acddfbfca9962fc72d29e4ef5373abc567329; datasets : ng_join_dots; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the House of Representatives of Nigeria; member of the House of Representatives of Nigeria; wikidataId : Q21290864; target : ; status : ended; holder : NK-CuAT4W5KkCTFoKMo9TJMf9; startDate : 2015; endDate : 2017; target : | | Datasets: | ng_chipper_peps; ann_pep_positions; ng_join_dots |
Nurudeen Abatemi Usman
| Id: | NK-Dn6bdpqXDXYw8A8DwxBLPi | | Name: | Nurudeen Abatemi Usman | | Type: | Person | | Description : | classification : National government (past); lastName : Usman; gender : male; title : Mr; middleName : Abatemi; name : Nurudeen Abatemi Usman; Nurudeen Abatemi-Usman; topics : poi; role.pep; position : Progressive Peoples Alliance Senatorial Candidate For Kogi Central; firstName : Nurudeen; citizenship : ng; country : ng; positionOccupancies : id : ng-dots-f1cf0876875cd71ed18056cbb89cbf51b3caa06b; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-10-23T10:04:48; properties : post : id : Q19822359; caption : member of the Senate of Nigeria; schema : Position; referents : ng-dots-79593d1472721d666a824b2d6f03f45f63d84301; datasets : wd_peps; ann_pep_positions; ng_join_dots; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Senate of Nigeria; member of the Senate of Nigeria; country : ng; wikidataId : Q19822359; target : ; startDate : 2011; status : ended; holder : NK-Dn6bdpqXDXYw8A8DwxBLPi; endDate : 2015; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Mr. Norman Bwuruk Didam
| Id: | NK-E7ek4HFSUXmZ8GXWMkVuFA | | Name: | Mr. Norman Bwuruk Didam | | Type: | Person | | Description : | alias : Mr. Norman Bwuruk Didam; topics : debarment; address : 12 Libreville Street, Wuse 2, Abuja, Nigeria; 12 Libreville Street Wuse 2 Abuja Nigeria; 12 LIBREVILE STREET, WUSE 2, ABUJA, Nigeria; country : ng; name : MR.NORMAN BWURUK DIDAM; Norman Bwuruk Didam; Didam, Norman Bwuruk; Mr. Norman Bwuruk Didam; addressEntity : id : addr-e92b620b8ddb89510b740e596f14089c0e73ad6a; caption : 12 LIBREVILE STREET, WUSE 2, ABUJA, Nigeria; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-01-16T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-16T15:03:03; properties : country : ng; street : 12 LIBREVILE STREET, WUSE 2; full : 12 LIBREVILE STREET, WUSE 2, ABUJA, Nigeria; city : ABUJA; target : ; sanctions : id : adb-ac7c92a22fea3ab771adbbe66633ba70cbb71a4e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-10T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : endDate : 2027-07-14; authority : Asian Development Bank; modifiedAt : 2025-01-23; entity : NK-E7ek4HFSUXmZ8GXWMkVuFA; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; status : Debarred; startDate : 2025-01-23; target : ; id : afdb-04f6e7ca717df3bc9ef1fd374fbf89ecd48f93e7; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-21T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; endDate : 2027-07-14; startDate : 2025-01-15; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-E7ek4HFSUXmZ8GXWMkVuFA; target : ; id : ebrd-e8d5d53145e094374ebc0465a41f41b7ce3121d9; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-02-26T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice, Collusive Practice, Corrupt Practice; entity : NK-E7ek4HFSUXmZ8GXWMkVuFA; endDate : 2027-07-14; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2025-01-15; date : 2025-02-07; target : ; id : iadb-fb1b2777d75954e0c1cf11bfc12a2ee278000b1f; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : entity : NK-E7ek4HFSUXmZ8GXWMkVuFA; startDate : 2025-01-15; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; endDate : 2027-07-14; reason : Corruption, Fraud, Collusion; target : ; id : wbdeb-10532b69d93570327006f8eb6d4ca2b5ab2f931a; caption : Fraudulent, Collusive and Corrupt Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-01-16T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-16T15:03:03; properties : entity : NK-E7ek4HFSUXmZ8GXWMkVuFA; startDate : 2025-01-15; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Fraudulent, Collusive and Corrupt Practices; endDate : 2027-07-14; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
WONDERLAND AMUSEMENT PARK
| Id: | NK-EC5HCKdG38xAGZSPZpSxdg | | Name: | WONDERLAND AMUSEMENT PARK | | Type: | Company | | Description : | name : WONDERLAND AMUSEMENT PARK; Wonderland Amusement Park and Resort Ltd; status : Active; country : ng; permId : 5096759406; address : B1 Kukbawa, Opposite National Stadium Abuja FCT Nigeria; B1 Kukbawa, Opposite National Stadium, Abuja, FCT; B1 KUKBAWA, OPPOSITE NATIONAL STADIUM, ABUJA, FCT; Nigeria; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17769; https://permid.org/1-5096759406; alias : Wonderland Amusement Park; topics : sanction; debarment; export.control; addressEntity : id : addr-bafe609c1a1476f11096a936184f8d03653ebf2b; caption : B1 Kukbawa, Opposite National Stadium, Abuja, FCT; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ng; full : B1 Kukbawa, Opposite National Stadium, Abuja, FCT; city : Abuja; street : B1 Kukbawa, Opposite National Stadium; state : FCT; target : ; programId : US-TERR; notes : (also WONDERLAND AMUSEMENT PARK AND RESORT LTD); (also WONDERLAND AMUSEMENT PARK); uniqueEntityId : EH5BE84GJ7G7; XVFVNM9YHEL6; createdAt : 2015-03-17; ownershipAsset : id : ofac-2eff23c968f5c966b08e11278ecfc1d056e99494; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-8Dt4hca5BUfnxqbcSjPApG; caption : FAWZY REDA DARWISH-FAWAZ; schema : Person; referents : usgsa-1a0798d0869c24778727cb090af82b75f90ca696; usgsa-5fcb7b1e58371e3e26e2e592e6785565ad0fe6ee; tw-shtc-92e844d1db2ce812d40ef8ee19be1ebdd48c64a7; usgsa-bbe8dc56bf8c5854cc884c78871945252ee35142; usgsa-s4mr4k4jz; usgsa-c8ce02e9203728565e52eafbb0eb3ae91e7bba38; usgsa-s4mr4k4jh; NK-2mPKcPWuDytbXNj6tpDE2Y; usgsa-s4mr4k4jr; usgsa-s4mr4k4jw; usgsa-f9f4caef34cf800c993f044b9b19381283cc84f7; usgsa-s4mr4k4k2; ofac-17771; usgsa-9e1e0fe048f0b968577fdf1f5cb3d1e932184540; tw-shtc-418d796f2407c6241bff0b3d7cba3bb073018bc8; usgsa-s4mr4k4jc; usgsa-ff4e2a4937e6a250366108495d7365d59851265f; usgsa-s4mr4k4jm; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : sanction; debarment; export.control; name : FAWZI REDA FAWAZ; FOUZI REDA DARWISH-FAWAZ; FAWAZ, Fouzi Reda Darwish; FAWZI FAWWAZ; FOWZY FAWAZ; FAWZY REDA DARWISH-FAWAZ; FAWZY FAWAZ; Fouzi Reda Darwish Fawaz; alias : FAWWAZ, Fawzi; DARWISH-FAWAZ, Fawzy Reda; FAWAZ, Fawzy; DARWISH-FAWAZ, Fouzi Reda; FAWAZ, Fawzi Reda; Fawzy Fawaz; Fawzi Fawwaz; Fowzy Fawaz; Fouzi Reda Darwish-Fawaz; FAWAZ, Fowzy; Fawzi Reda Fawaz; Fawzy Reda Darwish-Fawaz; lastName : Fawaz; Darwish-Fawaz; Fawwaz; birthDate : 1968-02-12; 1973-03-24; citizenship : ng; lb; sl; firstName : Fowzy; FOUZI REDA; Fawzi; FAWZI REDA; FOUZI REDA DARWISH; Fawzy; FAWZY REDA; Fouzi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17771; birthPlace : Sierra Leone; Jwaya, Lebanon; country : lb; middleName : Reda Darwish; Reda; passportNumber : 0258649; 0107516; programId : US-TERR; notes : (also FOUZI REDA DARWISH-FAWAZ, FAWZI REDA FAWAZ, FAWZY FAWAZ, FAWZI FAWWAZ, FOWZY FAWAZ, FAWZY REDA DARWISH-FAWAZ); (also FOUZI REDA DARWISH FAWAZ); createdAt : 2015-03-17; target : 1; role : Owned or Controlled By; asset : NK-EC5HCKdG38xAGZSPZpSxdg; target : ; id : ofac-edaffb031de001850605b89bffbc2a865d6ffdb2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-EC5HCKdG38xAGZSPZpSxdg; owner : id : NK-gAmDsju8HdB8eRXbmj6k4h; caption : MUSTAPHA REDA DARWISH FAWAZ; schema : Person; referents : usgsa-026131beb7e38c4e6e82c72c04e7f60938a752e7; usgsa-s4mr4k4fc; tw-shtc-da37be628565042a18adb781074ed5f81f14efe0; usgsa-637669e1952d9ce091d168a718255cd0e7fc70f9; usgsa-s4mr4k4gh; usgsa-295bf9f2cc3ebba253bba03455afd8611654a600; usgsa-s4mr4k4dz; usgsa-s4mr4k4gc; usgsa-s4mr4k4g7; usgsa-s4mr4k4f6; usgsa-5686c11b2aa80aedd2298a1d3afcad9e4e8e09c2; usgsa-s4mr4k4gl; usgsa-s4mr4k4gt; usgsa-fabfab0f6d8b24214ea51e8cf616ca0d4ef9e5e1; usgsa-s4mr4k4gq; usgsa-2429e3daca63b8372cfb032ad22e0292b55a9cd6; usgsa-19b1fefc90bfb8a66949c37cd3b718c0f3ec7c67; usgsa-s4mr4k4fh; usgsa-3d4ff79775eccb311c964990b0df0d6684555e04; ofac-16452; usgsa-2795ac6071c42d081f875cc53f67e2a0443b0a0e; usgsa-a9d1d35fb66822dfb1627365639791c7b565cd6f; tw-shtc-33ebb7031b876abe502a7ad157a7ef6b233ec7ef; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : FAWAZ, Mustapha Rhoda Darwich; FAWAZ, Mustafa Darwish; Moustafa Reda Darwish-Fawaz; FAWAZ, Moustapha; FAWAZ, Mustapha; FAWAZ, Mostafa Reda Darwich; Mostafa Reda Darwich Fawaz; Mustafa Fawaz; Mustafa Darwish Fawaz; Mustapha Rida Darwich Fawaz; FAWWAZ, Mustafa; Mustapha Rhoda Darwich Fawaz; Mustafa Fawwaz; DARWISH-FAWAZ, Moustafa Reda; FAWAZ, Mustapha Rida Darwich; FAWAZ, Mustafa; Mustapha Fawaz; Moustapha Fawaz; name : MUSTAFA FAWAZ; MUSTAPHA FAWAZ; MUSTAPHA RIDA DARWICH FAWAZ; MOUSTAFA REDA DARWISH-FAWAZ; Mustapha Reda FAWAZ; MUSTAPHA REDA DARWISH FAWAZ; FAWAZ, Mustapha Reda Darwish; MUSTAFA DARWISH FAWAZ; MOUSTAPHA FAWAZ; MOSTAFA REDA DARWICH FAWAZ; MUSTAFA FAWWAZ; MUSTAPHA RHODA DARWICH FAWAZ; address : 3 Gaya Road, Kano; ABUJA; Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja; Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II Abuja Nigeria; 3 Gaya Road Kano Nigeria; country : lb; us; ng; sl; topics : sanction; debarment; export.control; middleName : Reda Darwich; Rhoda Darwich; Reda; Darwish; Rida Darwich; passportNumber : 0168459; RL 0148105; 0257909; RL 2101602; citizenship : ng; lb; sl; gender : male; lastName : FAWAZ; Darwish-Fawaz; Fawwaz; Darwish; Fawaz; addressEntity : addr-25389fd148c0cdc4904fb8fcd33609564342ba2b; addr-af4639870f00d95c23dd35ffa904085715c84665; firstName : Moustafa; MUSTAPHA RHODA DARWICH; Moustapha; MUSTAPHA RIDA DARWICH; Mostafa; MUSTAPHA REDA DARWISH; MUSTAFA DARWISH; Mustafa; MOSTAFA REDA DARWICH; Mustapha; MOUSTAFA REDA; birthDate : 1964-09-10; 1964-06-25; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16452; socialSecurityNumber : 418-15-2837; birthPlace : Koidu Town, Sierra Leone; Jwaya, Lebanon; programId : US-TERR; createdAt : 2015-03-17; notes : (also MUSTAPHA REDA DARWISH FAWAZ); (also MUSTAFA FAWWAZ, MOUSTAFA REDA DARWISH-FAWAZ, MUSTAPHA FAWAZ, MUSTAPHA RIDA DARWICH FAWAZ, MOSTAFA REDA DARWICH FAWAZ, MOUSTAPHA FAWAZ, MUSTAFA FAWAZ, MUSTAFA DARWISH FAWAZ, MUSTAPHA RHODA DARWICH FAWAZ); uniqueEntityId : XQWEF5W6FDR9; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-e9900dc3a3f10a3ecde9a632f08183763082670c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); entity : NK-EC5HCKdG38xAGZSPZpSxdg; authorityId : 17769; authority : Office of Foreign Assets Control; program : SDGT; country : us; target : ; id : usgsa-035d1c565c0827372cad70cf6d4402db30a788e0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2015-03-17; authorityId : S4MR4K4J3; summary : PII data has been masked from view; entity : NK-EC5HCKdG38xAGZSPZpSxdg; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-505e495861a7a64d67f90e69724dea418553aee9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; entity : NK-EC5HCKdG38xAGZSPZpSxdg; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR4K4HX; startDate : 2025-03-28; listingDate : 2015-03-17; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Micheal Olorunyomi
| Id: | NK-EMtB4e56LMEQzwWMHTcCFV | | Name: | Micheal Olorunyomi | | Type: | Person | | Description : | name : OLORUNYOMI, Micheal; Micheal Olorunyomi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28961; https://home.treasury.gov/news/press-releases/sm1034; https://www.fbi.gov/wanted/cyber/micheal-olorunyomi; notes : NCIC: W273441539; Olorunyomi is believed to currently reside in Nigeria.; Micheal Olorunyomi is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD.; topics : crime; debarment; wanted; sanction; birthPlace : Nigeria; nationality : ng; alias : Ayomide Michael; Michael Olorunyomi; birthDate : 1983-05-12; ethnicity : Black; weakAlias : “A.Y.; “Ayo; gender : male; hairColor : Black; eyeColor : Brown; programId : US-CYB; firstName : Micheal; lastName : Olorunyomi; country : ng; passportNumber : A50143448; createdAt : 2020-06-24; sanctions : id : ofac-8028b1b3edb65221ea3a083784787336595487c4; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; provisions : CYBER2; Block; reason : Executive Order 13694 (Cyber); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-EMtB4e56LMEQzwWMHTcCFV; program : CYBER2; programId : US-CYB; authority : Office of Foreign Assets Control; authorityId : 28961; target : ; id : usgsa-3ec3e10901ebbfde93453bd78224680950035c0d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-EMtB4e56LMEQzwWMHTcCFV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRCW7GD; country : us; program : Reciprocal; startDate : 2020-06-16; listingDate : 2020-06-24; target : ; identification : id : ofac-f8efb1c37c64a9e0f9737edc2426369770a4701e; caption : A50143448; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-EMtB4e56LMEQzwWMHTcCFV; number : A50143448; country : ng; type : Passport; target : ; documentedBy : id : ofac-pr-525a1acf5afcad1d86693e4bd77ba8bb2eb6c18d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-EMtB4e56LMEQzwWMHTcCFV; document : id : ofac-pr-3cc8779debbd89e8ab608caa740366bc79b78844; caption : Treasury Sanctions Nigerian Cyber Actors for Targeting U.S. Businesses and Individuals; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Nigerian Cyber Actors for Targeting U.S. Businesses and Individuals; sourceUrl : https://home.treasury.gov/news/press-releases/sm1034; publishedAt : 2020-06-16; target : ; date : 2020-06-16; target : | | Datasets: | us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Ibrahim Umar Potiskum
| Id: | NK-EjuyDWrPfjiLw7zmwKsBxT | | Name: | Ibrahim Umar Potiskum | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Ibrahim; middleName : Umar; country : ng; name : Ibrahim Umar Potiskum; address : Government House, Maiduguri Road, P.M.B. 1015, Damaturu; topics : role.pep; lastName : Potiskum; gender : male; positionOccupancies : id : ng-chip-c9d52d78186d61ef130daf8d2060462bcef45ab8; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : post : id : ng-chip-0541f958379479841dbf7bbcbe886b36cde8bf98; caption : Special Adviser on Local Government to the Executive Governor Yobe State; schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : country : ng; name : Special Adviser on Local Government to the Executive Governor Yobe State; target : ; holder : NK-EjuyDWrPfjiLw7zmwKsBxT; target : ; id : ng-dots-b3e1cbe6da3d4f1c0c4b42f14437d24130a0d90f; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T05:29:02; properties : post : id : Q21290864; caption : member of the House of Representatives of Nigeria; schema : Position; referents : ng-dots-626acddfbfca9962fc72d29e4ef5373abc567329; datasets : ng_join_dots; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the House of Representatives of Nigeria; member of the House of Representatives of Nigeria; wikidataId : Q21290864; target : ; startDate : 2019; holder : NK-EjuyDWrPfjiLw7zmwKsBxT; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Abiola Ayorinde Kayode
| Id: | NK-FCT5zgArzAAhGVQABq3hbS | | Name: | Abiola Ayorinde Kayode | | Type: | Person | | Description : | firstName : ABIOLA AYORINDE; Abiola; name : Abiola Ayorinde Kayode; KAYODE, Abiola Ayorinde; middleName : Ayorinde; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28965; birthDate : 1987-11-14; gender : male; country : ng; programId : US-CYB; topics : debarment; sanction; passportNumber : A05637743; nationality : ng; lastName : Kayode; createdAt : 2020-06-24; identification : id : ofac-73ba3c3de94fd37b450752d7924234d825e1eb45; caption : A05637743; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : ng; number : A05637743; holder : NK-FCT5zgArzAAhGVQABq3hbS; target : ; sanctions : id : ofac-f7c8523b530a6a14bc91e2f64623983c93dbd341; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : CYBER2; Block; programId : US-CYB; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13694 (Cyber); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-FCT5zgArzAAhGVQABq3hbS; program : CYBER2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; authorityId : 28965; target : ; id : usgsa-80a1eefb2cfbf707ca2cb0bf6a4d5a2370b341bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MRCW7GJ; country : us; entity : NK-FCT5zgArzAAhGVQABq3hbS; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-06-16; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2020-06-24; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Munir Nanji
| Id: | NK-FFZ4yJ6QJp4AzMkBmBa5bF | | Name: | Munir Nanji | | Type: | Person | | Description : | gender : male; topics : role.pep; country : ng; lastName : Nanji; firstName : Munir; name : Munir Nanji; positionOccupancies : id : ng-chip-df2f27f4695275e927c485d19235f1e41349b908; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : holder : NK-FFZ4yJ6QJp4AzMkBmBa5bF; post : id : ng-chip-457d714d6fd2aff2b87db1a05980ce37f670fd9b; caption : Executive Director, Citibank Nigeria Limited; schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : name : Executive Director, Citibank Nigeria Limited; country : ng; target : ; target : | | Datasets: | ng_chipper_peps |
Mr. Akuboh Victor Uneojo
| Id: | NK-FFqEdQLecRazZtmrk3E254 | | Name: | Mr. Akuboh Victor Uneojo | | Type: | Person | | Description : | topics : debarment; name : Akuboh Victor Uneojo; Akuboh, Victor Uneojo; Mr. Akuboh Victor Uneojo; address : Plot 99A, Kubwa District Center Phase IV Kubwa Abuja, FCT Nigeria; PLOT 99A, KUBWA DISTRICT CENTER, PHASE IV, KUBWA, ABUJA, FCT, Nigeria; Plot 99A, Kubwa District Center, Phase IV, Kubwa, Abuja, FCT, Nigeria; country : ng; alias : Mr. Akuboh Victor Uneojo, Mr. Akuboh; addressEntity : id : addr-2633335235ac460ec737a1356c00bf9ad93889c1; caption : PLOT 99A, KUBWA DISTRICT CENTER, PHASE IV, KUBWA, ABUJA, FCT, Nigeria; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-03-13T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-03-13T15:03:01; properties : full : PLOT 99A, KUBWA DISTRICT CENTER, PHASE IV, KUBWA, ABUJA, FCT, Nigeria; city : ABUJA, FCT; country : ng; street : PLOT 99A, KUBWA DISTRICT CENTER, PHASE IV, KUBWA; target : ; sanctions : id : adb-c7df97a4dacf14b54a075778941208697e8a19f1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-03-14T06:31:13; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; endDate : 2026-04-11; startDate : 2024-03-13; modifiedAt : 2024-03-13; reason : Cross-Debarment: WB; authority : Asian Development Bank; entity : NK-FFqEdQLecRazZtmrk3E254; target : ; id : afdb-bab4ece3eec5249ee5130cd11727167ac348e8ca; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2024-03-12; endDate : 2026-04-11; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-FFqEdQLecRazZtmrk3E254; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-e880146fcc44a448429214d0b61f13b32ffce518; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; startDate : 2024-03-12; date : 2024-04-08; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2026-04-11; reason : Corrupt Practice; entity : NK-FFqEdQLecRazZtmrk3E254; target : ; id : iadb-4641148d3fda8681ce40d1040574a39a1e0aad3d; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2026-03-25T18:11:37; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-FFqEdQLecRazZtmrk3E254; reason : Corruption; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2024-04-15; target : ; id : wbdeb-30cc6bec49c2c47a88d21a966c3f2962392af5d3; caption : Corrupt Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-03-13T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Corrupt Practice; entity : NK-FFqEdQLecRazZtmrk3E254; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2024-03-12; endDate : 2026-04-11; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Rafiu Adebayo Ibrahim
| Id: | NK-FGNN8KVoSPZ7iRE6eMiksD | | Name: | Rafiu Adebayo Ibrahim | | Type: | Person | | Description : | classification : National government (past); citizenship : ng; lastName : Ibrahim; title : Mr; gender : male; topics : poi; role.pep; position : All Progressives Congress Senatorial Candidate For Kwara South; name : Rafiu Adebayo Ibrahim; firstName : Rafiu; middleName : Adebayo; country : ng; positionOccupancies : id : ng-chip-1d138620d56a0ff7760de504c5ab4da0132ccb4d; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : holder : NK-FGNN8KVoSPZ7iRE6eMiksD; post : id : ng-chip-1cff11dca1c6077f81aeee83ed05b88d54f74a9f; caption : Senator of the Federal Republic of Nigeria ( Kwara South); schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : country : ng; name : Senator of the Federal Republic of Nigeria ( Kwara South); target : ; target : ; id : ng-dots-b35d06e67c46ed89e4dfbf7e23dbe78fbe4c7a0e; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-10-23T10:04:48; properties : startDate : 2015; holder : NK-FGNN8KVoSPZ7iRE6eMiksD; endDate : 2019; status : ended; post : id : Q19822359; caption : member of the Senate of Nigeria; schema : Position; referents : ng-dots-79593d1472721d666a824b2d6f03f45f63d84301; datasets : wd_peps; ann_pep_positions; ng_join_dots; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Senate of Nigeria; member of the Senate of Nigeria; country : ng; wikidataId : Q19822359; target : ; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Abiodun Akinwale Awolola
| Id: | NK-FgMGGcYARqhgqYqWsWsNAd | | Name: | Abiodun Akinwale Awolola | | Type: | Person | | Description : | lastName : Awolola; name : Abiodun Akinwale Awolola; topics : role.pep; title : Hon; firstName : Abiodun; middleName : Akinwale; country : ng; gender : male; positionOccupancies : id : ng-chip-3e383aff80878235ff8e5bd7764011c28e053abb; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : post : id : ng-chip-92af350dcff25fe9662c0e008dde19411b7bb1d4; caption : Member Osun State House Of Assembly, Egbedore Constituency; schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : name : Member Osun State House Of Assembly, Egbedore Constituency; country : ng; target : ; holder : NK-FgMGGcYARqhgqYqWsWsNAd; target : | | Datasets: | ng_chipper_peps |
Wasiu Sanni Eshinlokun
| Id: | NK-GNtqsQ5fG3yktUoocjPJ8s | | Name: | Wasiu Sanni Eshinlokun | | Type: | Person | | Description : | classification : State government (unknown status); gender : male; topics : role.pep; name : Wasiu Sanni Eshinlokun; middleName : Sanni; country : ng; title : Hon.; firstName : Wasiu; lastName : Eshinlokun; positionOccupancies : id : ng-chip-ca57c123162b36e134866530f561012238c19f2b; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : holder : NK-GNtqsQ5fG3yktUoocjPJ8s; post : id : ng-chip-c8c673998d52ea9680482da61d51a0282025cff4; caption : Deputy Speaker Lagos State House of Assembly (Lagos Island 1); schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : country : ng; name : Deputy Speaker Lagos State House of Assembly (Lagos Island 1); target : ; target : ; id : ng-chip-e8d4aa99cab3b97f6f12a6792e84b65fda99318b; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : post : id : ng-chip-4a09c3eadc5048908968481c681fb7af143c367e; caption : Chairman, Lagos Island Local Govt. Council; schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : name : Chairman, Lagos Island Local Govt. Council; country : ng; target : ; holder : NK-GNtqsQ5fG3yktUoocjPJ8s; target : ; id : ng-dots-db3d819e0566fcececdd7ac7b7503e998ceadbdf; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T05:29:02; properties : post : id : Q59528346; caption : member of the Lagos State House of Assembly; schema : Position; referents : ng-dots-1ad408e5819a653c4f2455fee08ed5438bd05d16; datasets : ng_join_dots; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.legislative; subnationalArea : Lagos; Lagos State; country : ng; name : member of the Lagos State House of Assembly; Member of the Lagos State House of Assembly; wikidataId : Q59528346; target : ; holder : NK-GNtqsQ5fG3yktUoocjPJ8s; startDate : 2019; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Albert Abiodun Adeogun
| Id: | NK-GzjN2yjDMeY4DyHuEKYuF9 | | Name: | Albert Abiodun Adeogun | | Type: | Person | | Description : | classification : National government (unknown status); middleName : Abiodun; title : Honourable; address : Osun State; gender : male; firstName : Albert; name : Albert Abiodun Adeogun; position : Member of the House of Reps. Federal Republic of Nigeria, Ife Central, Ife East, Ife North, Ife South; lastName : Adeogun; country : ng; topics : role.pep; positionOccupancies : id : ng-chip-bec23dc8daae63a82dcd207ec417c4d4129002e7; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : post : id : ng-chip-773917ba120058b56deffb7fc43598bcfb37f86e; caption : Member of the Federal House of Representatives; schema : Position; referents : ; datasets : ann_pep_positions; ng_chipper_peps; first_seen : 2023-11-30T19:19:01; last_seen : 2026-03-26T19:19:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the Federal House of Representatives; target : ; holder : NK-GzjN2yjDMeY4DyHuEKYuF9; target : ; id : ng-dots-a5125a6ec3ebfd745b5372629c7e84219e22c169; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-10-23T10:04:48; properties : holder : NK-GzjN2yjDMeY4DyHuEKYuF9; endDate : 2019; post : id : Q21290864; caption : member of the House of Representatives of Nigeria; schema : Position; referents : ng-dots-626acddfbfca9962fc72d29e4ef5373abc567329; datasets : ng_join_dots; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the House of Representatives of Nigeria; member of the House of Representatives of Nigeria; wikidataId : Q21290864; target : ; status : ended; startDate : 2015; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Fedders Lloyd Corporation Limited
| Id: | NK-H8JJAXUGBZkeKedUJ2STsG | | Name: | Fedders Lloyd Corporation Limited | | Type: | LegalEntity | | Description : | name : FEDDERS LLOYD CORPORATION LTD.; Fedders Lloyd Corporation Limited; Fedders Lloyd Corporation Ltd; topics : debarment; address : 159, Okhla Industrial Estate, Phase-III, New Delhi 110020, India; 159 OKHLA INDUSTRIAL ESTATE, PHASE III 110020, NEW DELHI -, India; 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI -, India; 159 OKHLA,PHASE III 110020, NEW DELHI, INDIA; 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI, INDIA; country : in; ng; addressEntity : id : NK-JG6xU6ecSXXWeBfzbGMME2; caption : 159 OKHLA INDUSTRIAL ESTATE, PHASE III 110020, NEW DELHI -, India; schema : Address; referents : addr-b947b80246335f9d1fd671095cb9bd6cf79df6d7; addr-494693a1f927d1223a96da439b93303b24f26640; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : 159 OKHLA INDUSTRIAL ESTATE, PHASE III 110020; 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020; city : NEW DELHI; full : 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI -, India; 159 OKHLA INDUSTRIAL ESTATE, PHASE III 110020, NEW DELHI -, India; country : in; target : ; sanctions : id : adb-31132d047b6d9bc33e1438b24b878017b06f0809; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-H8JJAXUGBZkeKedUJ2STsG; startDate : 2020-04-20; authority : Asian Development Bank; reason : Cross-Debarment: WB; status : Debarred; modifiedAt : 2020-04-22; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : adb-9783c702005a37e7cfc1a803eb6f611cbea50e90; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; modifiedAt : 2020-04-22; reason : Cross-Debarment: WB; entity : NK-H8JJAXUGBZkeKedUJ2STsG; status : Debarred; startDate : 2020-04-20; target : ; id : afdb-983e88181b2b84f40ff657edda184f34fc37eb4f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2016-04-06; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2020-04-05; entity : NK-H8JJAXUGBZkeKedUJ2STsG; reason : CROSS DEBARMENT : WBG; target : ; id : afdb-ebfb21581dd3ab5271c658ad596f1cfe239c1c85; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2016-04-06; endDate : 2020-04-05; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-H8JJAXUGBZkeKedUJ2STsG; target : ; id : ebrd-a86e22154d2c3952f9d356e27300382609c011e8; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-H8JJAXUGBZkeKedUJ2STsG; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; date : 2020-07-06; reason : Fraudulent Practice; target : ; id : iadb-5812a1fb3f6b62b459224d3d48eccb316c26d1ac; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2020-05-11; reason : Fraud; entity : NK-H8JJAXUGBZkeKedUJ2STsG; target : ; id : wbdeb-479fd95527c74b2c2d51ea5899ee20915e91e616; caption : 2004 & 2010 Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-H8JJAXUGBZkeKedUJ2STsG; authority : World Bank; program : 2004 & 2010 Procurement Guidelines, 1.14(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; startDate : 2016-04-06; target : ; id : wbdeb-5d66659282401aabae729e0ef7b374a52009879a; caption : 2004 & 2010 Procurement Guidelines,1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-H8JJAXUGBZkeKedUJ2STsG; program : 2004 & 2010 Procurement Guidelines,1.14(a)(ii); endDate : 2999-12-31; startDate : 2016-04-06; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr William Tuku Ogon
| Id: | NK-HkejJMMedGz8ANwynw4neY | | Name: | Mr William Tuku Ogon | | Type: | Person | | Description : | name : Mr William Tuku Ogon; Ogon, William Tuku; William Tuku Ogon; topics : debarment; address : 47 HAILE SELASSIE STREET, ASOKORO, ABUJA, FCT, Nigeria; 47 Haile Selassie Street Asokoro Abuja FCT Nigeria; 47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria; alias : Mr. William Tuku Ogon; country : cm; ng; addressEntity : id : addr-fd4791aaebdec3495b37f7436c3834e31c408c21; caption : 47 HAILE SELASSIE STREET, ASOKORO, ABUJA, FCT, Nigeria; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-06-29T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-06-29T15:03:03; properties : city : ASOKORO, ABUJA, FCT; street : 47 HAILE SELASSIE STREET; full : 47 HAILE SELASSIE STREET, ASOKORO, ABUJA, FCT, Nigeria; country : ng; target : ; sanctions : id : adb-150382cc51e4490136c029b15c14afc25a89e40d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2023-03-21; modifiedAt : 2023-03-21; entity : NK-HkejJMMedGz8ANwynw4neY; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: AfDB; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-206313e2633939fa8eec1c15498a020c48d8d8db; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2023-04-20T12:36:42; properties : reason : DEBARMENT:AFDB; startDate : 2023-02-24; entity : NK-HkejJMMedGz8ANwynw4neY; endDate : 2024-05-23; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : ebrd-038d5e649304184a04ae6879ce43c046fd93af2e; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : reason : Fraudulent Practice, Obstructive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from African Development Bank Group; date : 2024-08-05; entity : NK-HkejJMMedGz8ANwynw4neY; target : ; id : iadb-200448094c8fa286f1ce8c6b121198f82afa5151; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : authority : AfDB cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2023-03-27; entity : NK-HkejJMMedGz8ANwynw4neY; reason : Fraud, Obstruction; target : ; id : wbdeb-372fffb12e79bded55fc2e1db8dae3ddb8b39b2f; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-06-29T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; authority : World Bank; startDate : 2023-03-28; program : Cross Debarment: AfDB; entity : NK-HkejJMMedGz8ANwynw4neY; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Tukur Idris Nadabo
| Id: | NK-HwKtpkxRW5Z4wjnU82s8VK | | Name: | Tukur Idris Nadabo | | Type: | Person | | Description : | classification : National government (unknown status); country : ng; middleName : Idris; firstName : Tukur; gender : male; title : Hon; topics : role.pep; name : Tukur Idris Nadabo; lastName : Nadabo; position : Federal House of Rep, Bakori/Danja Federal Constituency, Katsina State; positionOccupancies : id : ng-chip-5ea6040eabb6973264c14d3540e9a70b8c046cd6; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : post : id : ng-chip-773917ba120058b56deffb7fc43598bcfb37f86e; caption : Member of the Federal House of Representatives; schema : Position; referents : ; datasets : ann_pep_positions; ng_chipper_peps; first_seen : 2023-11-30T19:19:01; last_seen : 2026-03-26T19:19:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the Federal House of Representatives; target : ; holder : NK-HwKtpkxRW5Z4wjnU82s8VK; target : ; id : ng-dots-47e8d8f33af8d25dedf79795aa598d9a2efae939; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-10-23T10:04:48; properties : startDate : 2003; status : ended; endDate : 2007; holder : NK-HwKtpkxRW5Z4wjnU82s8VK; post : id : Q21290864; caption : member of the House of Representatives of Nigeria; schema : Position; referents : ng-dots-626acddfbfca9962fc72d29e4ef5373abc567329; datasets : ng_join_dots; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the House of Representatives of Nigeria; member of the House of Representatives of Nigeria; wikidataId : Q21290864; target : ; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Patrick Oziokoja Asadu
| Id: | NK-Hx4t4MV2TjXNz8PKsrkpUw | | Name: | Patrick Oziokoja Asadu | | Type: | Person | | Description : | classification : National government (unknown status); gender : male; country : ng; address : National Assembly Complex, Three Arms Zone, P.M.B 141 Garki, Abuja; name : Patrick Oziokoja Asadu; position : Member of the House of Rep. of the Federal Republic of Nigeria (Nsukka, Igboeze South); topics : role.pep; title : Hon.; firstName : Patrick; middleName : Oziokoja; lastName : Asadu; positionOccupancies : id : ng-chip-57c704b4da0550e88ec42b760b02ef7128299092; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : post : id : ng-chip-773917ba120058b56deffb7fc43598bcfb37f86e; caption : Member of the Federal House of Representatives; schema : Position; referents : ; datasets : ann_pep_positions; ng_chipper_peps; first_seen : 2023-11-30T19:19:01; last_seen : 2026-03-26T19:19:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the Federal House of Representatives; target : ; holder : NK-Hx4t4MV2TjXNz8PKsrkpUw; target : ; id : ng-dots-9d3c82af9e3be08967129e5178516f2bd3eddda9; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-10-23T10:04:48; properties : post : id : Q21290864; caption : member of the House of Representatives of Nigeria; schema : Position; referents : ng-dots-626acddfbfca9962fc72d29e4ef5373abc567329; datasets : ng_join_dots; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the House of Representatives of Nigeria; member of the House of Representatives of Nigeria; wikidataId : Q21290864; target : ; status : ended; startDate : 2019; holder : NK-Hx4t4MV2TjXNz8PKsrkpUw; endDate : 2023; target : | | Datasets: | ng_chipper_peps; ann_pep_positions; ng_join_dots |
Abayomi Dauda Kako Are
| Id: | NK-JVkr776dUK28GTQFimLhz5 | | Name: | Abayomi Dauda Kako Are | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Kako-Are; name : Abayomi Dauda Kako Are; Abayomi Dauda Kako-Are; topics : role.pep; country : ng; firstName : Abayomi; position : Member Federal House of Representative (Mushin 1) Lagos State; gender : male; middleName : Dauda; positionOccupancies : id : ng-chip-ad9696594a06d497177d1fade601c6d06e2ff246; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : holder : NK-JVkr776dUK28GTQFimLhz5; post : id : ng-chip-773917ba120058b56deffb7fc43598bcfb37f86e; caption : Member of the Federal House of Representatives; schema : Position; referents : ; datasets : ann_pep_positions; ng_chipper_peps; first_seen : 2023-11-30T19:19:01; last_seen : 2026-03-26T19:19:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the Federal House of Representatives; target : ; target : ; id : ng-dots-1e9319a27575d8a2013e7d69b4a35da0854c5c88; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-10-23T10:04:48; properties : endDate : 2019; holder : NK-JVkr776dUK28GTQFimLhz5; post : id : Q21290864; caption : member of the House of Representatives of Nigeria; schema : Position; referents : ng-dots-626acddfbfca9962fc72d29e4ef5373abc567329; datasets : ng_join_dots; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the House of Representatives of Nigeria; member of the House of Representatives of Nigeria; wikidataId : Q21290864; target : ; status : ended; startDate : 2015; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Sego Ventures Nigeria Limited
| Id: | NK-Jri8RzzYTTBJwwoyD9KiFL | | Name: | Sego Ventures Nigeria Limited | | Type: | LegalEntity | | Description : | name : Sego Ventures Nigera Limited; Sego Ventures Nigeria Limited; topics : debarment; country : ng; address : 17B Canery Drive, MKO Abiola Gardens, Alausa, Ikeja, Lagos, Nigeria; 17B CANERY DRIVE, MKO ABIOLA GARDENS, ALAUSA, IKEJA, LAGOS, Nigeria; addressEntity : id : addr-5c8633ab2363a114db83f2f01a81baa8ef908d34; caption : 17B CANERY DRIVE, MKO ABIOLA GARDENS, ALAUSA, IKEJA, LAGOS, Nigeria; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 17B CANERY DRIVE, MKO ABIOLA GARDENS, ALAUSA, IKEJA, LAGOS, Nigeria; street : 17B CANERY DRIVE, MKO ABIOLA GARDENS, ALAUSA, IKEJA, LAGOS; country : ng; target : ; sanctions : id : adb-62d53536931d5d53b19bedcf7eb3df28e4c18d53; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; authority : Asian Development Bank; modifiedAt : 2013-06-19; reason : Cross-Debarment: WB; entity : NK-Jri8RzzYTTBJwwoyD9KiFL; startDate : 2011-09-01; target : ; id : afdb-ed06a175acdb06baedfcf1cc9c71f3260aa95da1; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-Jri8RzzYTTBJwwoyD9KiFL; startDate : 2011-06-03; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-e4488464d06c4e3c62a1d208d4592f23fa9fa255; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2011-11-29; entity : NK-Jri8RzzYTTBJwwoyD9KiFL; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; startDate : 2011-06-03; target : ; id : iadb-aba0d1600b3e6130af930ac80c0a90d00d5cb9cb; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-Jri8RzzYTTBJwwoyD9KiFL; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2011-06-03; target : ; id : wbdeb-08432616516b1f066ae97fa9a3c5911459614933; caption : Procurement Guidelines 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2011-06-03; authority : World Bank; endDate : 2999-12-31; program : Procurement Guidelines 1.14(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-Jri8RzzYTTBJwwoyD9KiFL; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Lutoyilex Construct Limited
| Id: | NK-K9FvpkjW7jvAYZz3Bkvokn | | Name: | Lutoyilex Construct Limited | | Type: | LegalEntity | | Description : | topics : debarment; address : SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, FCT-ABUJA, Nigeria; Plot 698, Panama Street Maitama Abuja FCT Nigeria; Nigeria; name : Lutoyilex Construct Limited; country : ng; addressEntity : id : addr-435657eff18af90f4e3488e24896dcb7f26b8880; caption : SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, FCT-ABUJA, Nigeria; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE; country : ng; city : FCT-ABUJA; full : SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, FCT-ABUJA, Nigeria; target : ; sanctions : id : adb-ea1703ccc7b4e68e156d2b96be2bd5a30fc657f4; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-K9FvpkjW7jvAYZz3Bkvokn; modifiedAt : 2019-07-23; status : Debarred; reason : Cross-Debarment: AfDB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2019-07-22; authority : Asian Development Bank; target : ; id : afdb-2c1f1d333aac29463c6dd8141cafdb8ea2d03870; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2023-04-20T12:36:42; properties : endDate : 2022-05-13; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2019-05-14; authority : African Development Bank Group; entity : NK-K9FvpkjW7jvAYZz3Bkvokn; reason : DEBARMENT:AFDB; target : ; id : ebrd-11491631c7abda504e733610fc2c6d95be6e2355; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-K9FvpkjW7jvAYZz3Bkvokn; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from African Development Bank Group; date : 2022-12-02; target : ; id : iadb-935d20d84ea7e09d92303ed4cc85c64b6a4c3222; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : AfDB cross debarment; Inter-American Development Bank; startDate : 2019-08-01; entity : NK-K9FvpkjW7jvAYZz3Bkvokn; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-b1a09603ed5bb10cc028addccc90ea2abd92c66e; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2022-05-17; program : Cross Debarment: AfDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-K9FvpkjW7jvAYZz3Bkvokn; authority : World Bank; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Nnamdi Orson Benson
| Id: | NK-KAx8hTFEZCmotXAUW6BieM | | Name: | Nnamdi Orson Benson | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28964; https://www.fbi.gov/wanted/cyber/nnamdi-orson-benson; birthPlace : Nigeria; topics : crime; debarment; wanted; sanction; notes : Nnamdi Orson Benson is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD.; NCIC: W970980210; Benson is believed to currently reside in Nigeria.; birthDate : 1987-03-21; nationality : ng; hairColor : Black; ethnicity : Black; alias : Nnamdi Benson; eyeColor : Brown; gender : male; name : Nnamdi Orson Benson; BENSON, Nnamdi Orson; weakAlias : Namo; firstName : NNAMDI ORSON; Nnamdi; country : ng; programId : US-CYB; lastName : Benson; middleName : Orson; passportNumber : A06417829; createdAt : 2020-06-24; sanctions : id : ofac-4bfefc147eb8c624b59af29da30acaab15b1600f; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-KAx8hTFEZCmotXAUW6BieM; programId : US-CYB; country : us; provisions : CYBER2; Block; reason : Executive Order 13694 (Cyber); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; authority : Office of Foreign Assets Control; program : CYBER2; authorityId : 28964; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-393f2f8f1e35e80212c6876b54a17a57b8b5d2fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-KAx8hTFEZCmotXAUW6BieM; authorityId : S4MRCW7GH; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-06-24; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2020-06-16; country : us; target : ; identification : id : ofac-9cb8ac4dc1598e146e67f958f0d96026bde81294; caption : A06417829; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : A06417829; type : Passport; country : ng; holder : NK-KAx8hTFEZCmotXAUW6BieM; target : | | Datasets: | us_fbi_most_wanted; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Muhammed Ibrahim Isa
| Id: | NK-KApvFSNGNZsDZdLdwg2spa | | Name: | Muhammed Ibrahim Isa | | Type: | Person | | Description : | name : MUHAMMAD IBRAHIM ISAH; محمد ابرهيم عيسى; Muhammed Ibrahim Isa; محمد ابراهيم عيسى; ISA, Muhammed Ibrahim; محمد إبراهيم عيسى; nationality : ng; birthPlace : كانو نيجيريا; Nigeria; idNumber : 47171720; programId : AE-UNSC1373; US-TERR; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35842; https://home.treasury.gov/news/press-releases/jy0678; https://nigsac.gov.ng/IndSancDetails?id=17; firstName : Muhammed; MUHAMMED IBRAHIM; MUHAMMAD; محمد; محمد; middleName : ابراهيم; Ibrahim; lastName : عيسى; Isa; ISAH; birthDate : 1989-01-01; notes : NLJASi.4 - MUHAMMAD IBRAHIM ISAH DOB: 01/01/1989 Passport No: A06125000 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Courts of Appeal convicted and sentenced Muhammad Ibrahim Isah to 10 years in prison based on charges of being a member of Boko Haram/ISWAP in charge of collection of terrorist funds from unidentified sources in Dubai for the purpose of supporting the activities of Boko Haram in Nigeria.; passportNumber : A06125000; address : Abu Dhabi United Arab Emirates; ABU DHABI; Abu Dhabi; country : ae; ng; addressEntity : id : addr-a7c4238887f41fa63167949b5f9796a7a4b3aedb; caption : Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Abu Dhabi; country : ae; state : Abu Dhabi; target : ; citizenship : ng; gender : male; uniqueEntityId : M877R8XJ3SV1; createdAt : 2022-12-06; identification : id : ae-lt-1a438eb15d90f9e01c9a632314824f54f685356c; caption : 47171720; schema : Identification; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : number : 47171720; holder : NK-KApvFSNGNZsDZdLdwg2spa; target : ; id : ofac-efdc50ac53fc19ac3b6fa0fe118451596942eee0; caption : A06125000; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : A06125000; country : ng; holder : NK-KApvFSNGNZsDZdLdwg2spa; target : ; sanctions : id : ae-lt-a9ffb67f8b51b6a6de3ffe22e10c894cc280326c; caption : مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2024-04-03T18:42:01; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : country : ae; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-KApvFSNGNZsDZdLdwg2spa; program : مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; programId : AE-UNSC1373; target : ; id : nigsac-cc99aa808f34e406cc7b88a378d5600c3d826a40; caption : Sanction; schema : Sanction; referents : ; datasets : ng_nigsac_sanctions; first_seen : 2024-05-23T12:24:17; last_seen : 2026-03-27T03:27:02; last_change : 2024-06-25T03:27:03; properties : sourceUrl : https://nigsac.gov.ng/IndSancList; entity : NK-KApvFSNGNZsDZdLdwg2spa; description : On 8th November, 2022, the Chairman of Nigeria Sanctions Committee (NSC) on the recommendation of the NSC designated Muhammad Ibrahim Isah NLJASi.4 as a terrorist financier and directs his addition to the Nigeria Sanctions List. Pursuant to the provisions of section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, all financial institutions and designated non-financial businesses and professions are required to: (a) immediately, identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons and entities in your possession and report same to the Secretariat of the Nigeria Sanctions Committee; (b) report to the Secretariat of the Nigeria Sanctions Committee, any assets frozen or actions taken in compliance with the designation, including attempted transactions; (c) immediately file a suspicious transactions report to the NFIU for further analysis on the financial activities of such an individual or entity; and (d) report as a suspicious transactions report to the NFIU, all cases of name matching in financial transactions prior to or after receipt of the Nigerian Sanctions List. (d) subsequently prohibit dealings with the designated persons and entities and to continue to check for transactions relating to the designated person or entity and the actions to be taken if funds or other assets or suspect transactions are discovered (e) note that this freezing obligation extends to: (i) all funds or other assets that are owned or controlled by the designated person or entity, and not just those that can be tied to a particular act, plot, or threat of terrorism or terrorism financing; (ii) those funds or other assets that are wholly or jointly owned or controlled, directly or indirectly, by designated persons or entities; (iii) the funds or other assets derived or generated from funds or other assets owned or controlled directly or indirectly by designated persons or entities; and (iv) funds or other assets of persons and entities acting on behalf of, or at the direction of designated persons or entities. (f) note that this asset freezing mechanism is a preventive tool to disrupt terrorist support and activity and it is incumbent on financial institutions and designated non-financial businesses and professions to comply with the asset freezing obligations, giving the potential of both criminal and civil liabilities for non-compliance, as well as the reputational risks for financial institutions and DNFBPs of being seen to be in breach of the asset freezing mechanism. (g) All actions taken pursuant to this publication should be immediately communicated to the Secretariat of the Nigeria Sanctions Committee through nigsac@nfiu.gov.ng; listingDate : 2024-03-21; startDate : 2022-11-08; reason : On 17th April, 2019, the Abu Dhabi Federal Courts of Appeal convicted and sentenced Muhammad Ibrahim Isah to 10 years in prison based on charges of being a member of Boko Haram/ISWAP in charge of collection of terrorist funds from unidentified sources in Dubai for the purpose of supporting the activities of Boko Haram in Nigeria.; authority : Nigeria Sanctions Committe; country : ng; target : ; id : ofac-7b6855544ca1a80b4378fc21353aef5735e5c1a3; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; entity : NK-KApvFSNGNZsDZdLdwg2spa; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; authorityId : 35842; reason : Executive Order 13224 (Terrorism); country : us; provisions : Block; SDGT; program : SDGT; target : ; id : usgsa-ae0679d563c054322ac2cb78a3b19aafb9ab573c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; entity : NK-KApvFSNGNZsDZdLdwg2spa; startDate : 2022-03-25; listingDate : 2022-12-06; authorityId : S4MRN943Y; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-9604e0774cd6943cc4ef37e0cdc9a0415df750ce; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-KApvFSNGNZsDZdLdwg2spa; object : id : NK-nAfXTR4JGxXnWVte3izKiq; caption : Boko Haram; schema : Company; referents : be-fod-c13bf29f1c49f26364927a15dd2de40e51057968; fr-ga-3030; ca-lte-18-boko-haram; gb-fcdo-aqd0055; usgsa-c13823fcc8b769e91b7d093d69e7f4c06dff11b0; usgsa-aba90646f7319c1feb5fd562e9de5dc3eadc95ee; eu-fsf-eu-2805-29; usgsa-s4mr4c5ty; md-terr-14273a361476a1c365c7f897bebcc00bf63516f7; nigsac-96bd5d3d7d70fab873a1a6acb3bbd5d75f922c0c; id-dttot-f8bac93a5a305aa5f0b7930b4adfa0d398949c3a; tw-shtc-2d57166c97c214e5c9ece778958d21d82e09ceb9; usgsa-s4mr4c5tm; tw-shtc-3b9155c277c28f345adbb98443ce0b332aad5ce7; usgsa-d7f6378e8078ac4bb23501a0fb4c5e2ffcec628c; usgsa-9519fb89e897d406dadf709b577183de59475e4e; gb-hmt-12982; zafic-113-jamaatu-ahlis-sunna-liddaawati-wal-jihad; mc-freezes-857eca47ae586f0c6d1b6d45425eeda4a3c06585; us-dos-fto-3e32d1e18bb7abbca853fd11231c94b670458fb3; unsc-6908431; au-dfat-2676-jama-atu-ahlis-sunna-lidda-awati-wal-jihad; usgsa-88978d0ec53f865adf15ee08ef7c26ef799d1c08; ch-seco-88095; usgsa-s4mr4c5tw; usgsa-9c95bb716ae4299dde247717940d930962646d9e; au-to-6a0208ab0b264b069435538701a3550465eb1c34; permid-5096764586; usgsa-b4e378238f795df4d185c247c2676fb6a372fa34; usgsa-s4mrvs51r; ua-sfms-1238; tw-shtc-457bf768f3ae6c7e6fd3bd2a2051214ff41b8d54; il-nbctf-de0547b0a68e2dc0b8d8907622661f2631c7369f; id-dttot-f45f17b67a2357408426203a45d570eec12b9eb0; usgsa-s4mr4c5tp; gb-proscribed-936e5a3e963077bae7c11ccd5b3416867e0d77d6; arpet-entidades-7; usgsa-s4mr4c5tt; ofac-16363; ja-mof-3b5532df663de76068443f5edc11548103e72a23; usgsa-s4mr4c5tr; qa-nctc-6908431-jama-atu-ahlis-sunna-lidda-awati-wal-jihad; ch-seco-27821; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; ng_nigsac_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : createdAt : 2013-11-27; name : ג'מאעה אהל אלסנה ללדעוה ואלג'האד; Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad; ジャマトゥ・アフリス・スンナ・リッダァワティ・ワル・ジハード; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; Boko Haram; Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad; BOKO HARAM; JAMAATU AHLIS SUNNA LIDDAAWATI WAL-JIHAD; JAMA`ATU AHLIS SUNNA LIDDA`AWATI WAL-JIHAD; PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD; جماعة أهل السنّة للدعوة والجهاد; Western Education is a Sin; SUNNI GROUP FOR PREACHING AND JIHAD; NIGERIAN TALIBAN; Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad; Jama’atu Ahli Sunna Lidda Awati Wal Jihad; topics : debarment; crime.terror; export.control; sanction; notes : (also NIGERIAN TALIBAN, JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD, JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD, PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD, SUNNI GROUP FOR PREACHING AND JIHAD); - Afiliasi dari Al-Qaida (QDe.004) dan the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) - Terasosiasi dengan Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru) - Dipimpin oleh Abubakar Shekau; Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Adresse : NIGÉRIA; Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also BOKO HARAM); QDe.138. Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Jama'atu Ahlis-Sunna Lidda’Awati Wal-Jihad (Boko Haram), que en árabe significa “Personas comprometidas con las enseñanzas del Profeta para la propagación de la Yihad”, fue fundada en 2002, en Maiduguri (Nigeria), por el nigeriano Mohammed Yusuf (muerto) con el objetivo de apoyar la educación islámica y establecer un Estado islámico en Nigeria. En 2009, el grupo perpetró una serie de atentados contra las comisarías de policía y otros edificios públicos en Maiduguri, que llevaron al Gobierno de Nigeria a lanzar ataques contra el cuartel general del grupo, en los que Yusuf resultó muerto. Desde entonces, Boko Haram ha estado dirigida por Abubakar Mohammed Shekau (QDi.322) y ha emprendido una insurgencia violenta utilizando tácticas terroristas. El grupo tiene su base en la zona nororiental de Nigeria, pero también ha operado en el Camerún y es responsable de ataques y secuestros en esos dos países. Además, Boko Haram ha llevado a cabo actividades en el Chad y el Níger. Boko Haram ha mantenido relaciones con la Organización Al-Qaida en el Magreb Islámico (AQIM) (QDe.014) con fines de adiestramiento y apoyo material. Por ejemplo, Boko Haram obtuvo de Al-Qaida en el Magreb Islámico valiosos conocimientos sobre la construcción de artefactos explosivos improvisados. Varios miembros de Boko Haram combatieron junto a grupos afiliados a Al-Qaida en Malí en 2012 y 2013, antes de regresar a Nigeria con conocimientos especializados sobre terrorismo. Boko Haram es responsable de una serie de ataques terroristas de envergadura, incluida una ola de atentados con bombas en Kano (Nigeria), en enero de 2012, que dejó un saldo de más de 180 muertos en un solo día. Otro atentado grave fue el perpetrado con explosivos el 26 de agosto de 2011 contra la sede de las Naciones Unidas en Abuja, en el que murieron al menos 21 personas y decenas más resultaron heridas. El Grupo también fue responsable del ataque lanzado el 25 de diciembre de 2011 contra la Iglesia de Santa Teresa en Madalla (Nigeria), que dejó un saldo de por lo menos 37 muertos y cerca de 50 heridos. Desde el verano de 2012, Boko Haram ha emprendido una campaña de violencia contra las escuelas y los estudiantes de Nigeria. En junio de 2013, el grupo atacó escuelas en Maiduguri y Damaturu, en Nigeria, y dio muerte a por lo menos 22 niños; en julio, un ataque contra una escuela en la aldea nigeriana de Mamudo dejó un saldo de por lo menos 42 muertos, en su mayoría estudiantes. El 29 de septiembre de 2013, Boko Haram atacó una escuela agrícola en Yobe (Nigeria) y asesinó a balazos a 50 estudiantes que dormían en su dormitorio. El 14 de abril de 2014, Boko Haram secuestró a alrededor de 300 niñas de una escuela en el norte de Nigeria. Abubakar Mohammed Shekau reivindicó la autoría de los hechos, en un vídeo publicado por Boko Haram, y amenazó con vender a las niñas como esclavas. Posteriormente, el 5 de mayo de 2014, miembros de Boko Haram atacaron una base de operaciones de personal de rescate, y dieron muerte a otras 310 personas. En una declaración dada a conocer en noviembre de 2012, Abubakar Mohammed Shekau expresó la solidaridad de Boko Haram con los afiliados de Al-Qaida en el Afganistán, el Iraq, África Septentrional, Somalia y el Yemen, y alentó a los combatientes de toda África y de otras zonas a que siguieran lanzando ataques terroristas. Las declaraciones de Shekau para los medios de difusión se han publicado en foros extremistas violentos conocidos.; Boko Haram (QDe.138) and its leader Abubakar Mohammed Shekau (QDi.322) have been designated by the United Nations Security Council as a terrorist group and terrorist respectively. The group was founded by Muhammad Yusuf (Late). Following in the death of Muhammad Yusuf, Abubakar Mohammed Shekau (Late) took over the leadership of the group. During the leadership of Abubakar Mohammed Shekau, Nigeria experienced the worst terrorist attacks by Boko Haram including the kidnap of the Chibok girls, bombing in in Abuja, Kano and other states of Nigeria, mass killing of farmers and other deadly attacks. Since 2011 the group popularly known as Boko Haram has committed several terrorist attacks in Nigeria, Niger, Cameroon and Chad. In addition to the attacks, other attempts have been made to commit series of attacks, participated in committing with other terrorist groups like ISIL, instigated the commission, or facilitated the commission of acts of terrorism or terrorism financing. Boko Haram is responsible for a series of major terrorist attacks, including a wave of bombings in Kano, Nigeria in January 2012 that killed more than 180 people in a single day. Another major attack was the August 26, 2011 bomb attack on the United Nations headquarters in Abuja that killed at least 21 people and wounded scores more. The group was also responsible for the December 25, 2011 attack on the Saint Theresa Catholic Church in Madalla, Nigeria, that killed at least 37 and wounded approximately 50. Since summer 2012 Boko Haram has undertaken a campaign of violence against Nigerian schools and students. In June 2013, the group attacked schools in Maiduguri and Damaturu, Nigeria, killing at least 22 children; in July, an attack on a school in the village of Mamudo, Nigeria killed at least 42 people, most of them students. On September 29, 2013, Boko Haram attacked an agricultural school in Yobe, Nigeria, shooting dead 50 students in their dormitory as they slept. On April 14, 2014, Boko Haram abducted approximately 300 girls from a school in northern Nigeria. Abubakar Mohammed Shekau claimed responsibility for the attack in a video released by Boko Haram and threatened to sell the girls into slavery. Boko Haram militants subsequently attacked a staging base for rescuers on May 5, 2014, killing an additional 310 people. 17 elderly people including 5 women were slaughtered in January 2017 in Gnam-Gnam, a village about a dozen kilometers from the tourist town of Waza in the department of Logone-et-Chari, in the Far North region by Boko Haram. Boko Haram pledged allegiance to rivals the Islamic State West African Province (ISWAP) after the Boko Haram’s leader died. Boko Haram was listed by the United Nations on 22 May 2014 pursuant to paragraphs 2 and 3 of resolution 2083 (2012) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Al-Qaida (QDe.004) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al-Qaida affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise. In a statement released in November 2012, Abubakar Mohammed Shekau expressed Boko Haram’s solidarity with Al-Qaida affiliates in Afghanistan, Iraq, North Africa, Somalia and Yemen. He also encouraged fighters across Africa and other areas to continue engaging in terrorist attacks. Shekau’s media statements have been published on known violent extremist forums.; アル・カーイダ（１６６．に指定した団体）及びイスラム・マグレブ諸国のアル・カーイダ組織（AQIM）（１７３．に指定した団体）と関係がある。ジャマトゥ・アンサルー・ムスリミナ・フィ・ビラディス・スーダン（アンサル）と連携している。指導者はアブバカール・シェカウ。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; (Date of UN designation: 2014-05-22) (Other information: (a) Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM), (b) Associated with and Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), (c) The leader is Abubakar Shekau. Date of designation referred to in Article 2a(4)(b): 22.5.2014.); Other information: (a) Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM), (b) Associated with and Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), (c) The leader is Abubakar Shekau. Date of designation referred to in Article 2a(4)(b): 22.5.2014.; Boko Haram is a Salafist jihadist group operating in northern Nigeria whose ultimate objective is to overthrow the Nigerian government and implement Sharia Law. The group desires a political system in Nigeria modeled after how the Taliban now rules Afghanistan. Its tactics include small arms attacks, the use of improvised explosive devices, suicide bombings, and kidnappings. Boko Haram conducted a suicide bomb attack against the United Nations compound in Abuja, Nigeria in August 2011, killing 23 people. In April 2014, Boko Haram kidnapped a Canadian nun and two Italian priests in Cameroon. A few days later, in Nigeria, the group kidnapped 276 schoolgirls. In 2015, Boko Haram leader Abubakar Shekau pledged allegiance to the Islamic State and Boko Haram renamed itself the "Islamic States West Africa Province". However, the Islamic State appointed Abu Musab al-Barnawi as leader of Islamic States West Africa Province, resulting in the formation of two rival factions; one loyal to Shekau operating under the Boko Haram banner, and the other (Islamic States West Africa Province) led by Barnawi. During the first nine months of 2016, Boko Haram was responsible for nearly 400 deaths in Nigeria, and approximately 850 deaths in 2017. In many of its attacks Boko Haram used children, particularly young girls, as suicide bombers. Boko Haram also repeatedly targets farmers, loggers, and herders, accusing them of passing information about the group to soldiers and the militia fighting them. In November 2020, armed assailants on motorcycles took 50 farmers from a village in northeastern Nigeria, into a building where they slit their throats. Later, additional bodies were found nearby, bringing the total number of deceased to 76. In addition, the militants abducted about a dozen women from the village. The Shekau faction of Boko Haram claimed responsibility for the incident. In the most recent attack on August 12, 2023, Boko Haram militants rounded up 10 farmers and shot them dead while they were working in their field in the village of Maiwa, Borno.; Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jamaatu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; affiliée à Al-Qaida et à l'Organisation d'Al-Qaida pour le Magreb Islamique (AQMI) -- associée avec Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru) -- son dirigeant est Abubakar Shekau; alias : Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad; Group Committed to Propagating the Prophet's Teachings and Jihad; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; People of the Tradition of the Prophet for Preaching and Striving; PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD; Western Education is a Sin; 西洋式教育は罪; Jama'atu Ahlus-Sunna Lidda’Awati Wal Jihad; Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad; Jamaatu Ahlus-Sunnah LiddaAwati Wal Jihad; Jamaatu Ahlus-Sunna LiddaAwati Wal Jihad; 【アラビア語】; Western Education is a Sin F.k.a.; ボコ・ハラム; Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad; ジャマトゥ・アフルス・スンナ・リッダァワティ・ワル・ジハード; جماعة أهل السنة للدعوة والجهاد; Boko Haram; SUNNI GROUP FOR PREACHING AND JIHAD; NIGERIAN TALIBAN; JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; address : Nigeria; ナイジェリア; addressEntity : NK-BVScAr6xwRP59ahnpH2oHj; country : ng; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16363; https://nigsac.gov.ng/IndSancDetails?id=24; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3030; https://permid.org/1-5096764586; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; modifiedAt : 2025-05-14; permId : 5096764586; status : Active; uniqueEntityId : W5XMDD5CMT71; QT7HULGNQPM6; XQAWAGC9TBS3; CSFRLDKL2AT6; DHATK5CEYCZ1; UEMBMPHJNER9; N88JSP2NFMB3; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-735d27c29595fbf5d64987133e63cf41d130267a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-d7145fbbbe13de8676cdb9041fd95ca2558c856a; caption : Treasury Sanctions Six Individuals for Raising funds in the United Arab Emirates to Support Nigeria’s Boko Haram Terrorist Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : title : Treasury Sanctions Six Individuals for Raising funds in the United Arab Emirates to Support Nigeria’s Boko Haram Terrorist Group; publishedAt : 2022-03-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy0678; target : ; date : 2022-03-25; entity : NK-KApvFSNGNZsDZdLdwg2spa; target : | | Datasets: | us_trade_csl; ng_nigsac_sanctions; us_sam_exclusions; us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; tw_shtc; ext_us_ofac_press_releases |
Kelechi Onuzuruike
| Id: | NK-KKdPUU58YQDcjV4qnQYoCA | | Name: | Kelechi Onuzuruike | | Type: | Person | | Description : | classification : State government (unknown status); lastName : Onuzuruike; country : ng; name : Kelechi Onuzuruike; address : Nnamdi Azikiwe Secretariat P.M.B 7020, Umuahia; firstName : Kelechi; topics : role.pep; gender : male; title : Mr.; positionOccupancies : id : ng-chip-ece7deb8e694b8eea1b6d06e6eb1108eb80841e4; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : holder : NK-KKdPUU58YQDcjV4qnQYoCA; post : id : ng-chip-0a51e2db829858a2fcaa67fe5d046d27bb71f13b; caption : Deputy Minority Leader, Abia State House of Assembly, UMUAHIA NORTH Constituency (APGA); schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : country : ng; name : Deputy Minority Leader, Abia State House of Assembly, UMUAHIA NORTH Constituency (APGA); target : ; target : ; id : ng-dots-56ed2666eec73deef713ca2387486b6cfc4a256c; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T05:29:02; properties : post : id : Q59528223; caption : member of the Abia State House of Assembly; schema : Position; referents : ng-dots-bc0bdd3f20fafcae5a05b587eb0f931e6a58ee7d; datasets : wd_peps; ann_pep_positions; ng_join_dots; wd_categories; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.legislative; subnationalArea : Abia; country : ng; name : Member of the Abia State House of Assembly; member of the Abia State House of Assembly; wikidataId : Q59528223; target : ; holder : NK-KKdPUU58YQDcjV4qnQYoCA; startDate : 2019; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Fedders Electric & Engineering Ltd.
| Id: | NK-KVmvLKz9LEf6tfJX38aCoh | | Name: | Fedders Electric & Engineering Ltd. | | Type: | LegalEntity | | Description : | name : Fedders Electric & Engineering Ltd.; country : in; ng; topics : debarment; address : B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020 -, India; B-10/1, 159 Okhla Industrial Estate, Phase-II, New Dedlhi 110020; B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020, India; addressEntity : id : NK-eBfbpHmW4zm9WNcwnSW4bt; caption : B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020 -, India; schema : Address; referents : addr-206ceccbe0404c7fabdff1bb5157fe9f39a741b9; addr-847e46552e4529f3d4bd4d782db97a9a8990d684; addr-c1a8ca84458ca132b644d1c5b9a4b18f3baef2cc; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : in; full : B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020 -, India; B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI-110020 -, India; street : B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II; city : NEW DELHI- 110020; NEW DELHI-110020; target : ; sanctions : id : adb-76de199ce88e618d1b20cf6cf959dc8001a7743b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2020-04-20; reason : Cross-Debarment: WB; status : Debarred; authority : Asian Development Bank; entity : NK-KVmvLKz9LEf6tfJX38aCoh; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2020-04-22; target : ; id : afdb-95a6c9bf65b4f746bb8f023337bec4b68f12b713; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2020-04-05; entity : NK-KVmvLKz9LEf6tfJX38aCoh; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2016-04-06; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; target : ; id : ebrd-cb5aeea6ff7fcce0caba3352846cf160ed647a65; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-KVmvLKz9LEf6tfJX38aCoh; date : 2020-07-06; authority : Cross-debarment from World Bank Group; target : ; id : iadb-1d40b1eeb8921b2b69c08c98014079db0f07ec1c; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2020-05-11; entity : NK-KVmvLKz9LEf6tfJX38aCoh; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-c5ae197e09f2ab9c10b4376ff186ea0725443391; caption : Controlled Affiliate of a Sanctioned Entity.; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-KVmvLKz9LEf6tfJX38aCoh; startDate : 2016-04-06; endDate : 2999-12-31; program : Controlled Affiliate of a Sanctioned Entity.; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
JAMMAL TRUST BANK S.A.L.
| Id: | NK-KW8kYDMNZZw9VvHgxWRXY3 | | Name: | JAMMAL TRUST BANK S.A.L. | | Type: | Company | | Description : | brightQueryOrgId : 100068372376; name : Jammal Trust Bank Sal; JAMMAL TRUST BANK S.A.L.; JAMMAL TRUST BANK; address : 15A Burma Road Apapa Lagos State Nigeria; Dora Lebanon; Jwaya; Baalbeck; London United Kingdom; SCI La Balance, Boulevard Giscard D'estaing Abidjan Cote d Ivoire; Tahwita, JTB Tower, Pr. Elias Hraoui Ave., Near Ministry of Finance, Area No 4, Street 66, P.O. Box 11-5640, BEIRUT, BEIRUT, Lebanon; Kana; Beirut Lebanon; Tyre Lebanon; JTB TOWER, BEIRUT; Tripoli Lebanon; Al Furzol; Baalbeck Lebanon; Tibnin Lebanon; Ghazieh; Marjeyoun; Apapa Nigeria; JAMMAL TRUST BANK BUILDING VERDUM STREET, BEIRUT, LEBANON; Ivory Coast; Dora; Verdun; JTB Tower, Elias Hraoui Avenue, Beirut; Jbeil; Saida; SCI La Balance, Boulevard Giscard D'estaing, Abidjan; Apapa; Bint Jbeil; Bourj El Barajneh; 15A Burma Road, Apapa, Lagos State; London; Jammal Trust Bank SAL Building, Rashid Karame Ave Beirut Lebanon; Kana Lebanon; Bourj El Barajneh Lebanon; Abidjan; Al-Buss; PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave Beirut Lebanon; Jbeil Lebanon; Beirut; JTB Tower, Elias Hraoui Avenue Beirut Lebanon; Saida Lebanon; Nabatieh Lebanon; Tripoli; 3rd Floor, Berkeley Court, 6/7 Pollen St, London W1S 1ND; Ghazieh Lebanon; Al-Buss Lebanon; Marjeyoun Lebanon; Tibnin; Jwaya Lebanon; Verdun Lebanon; Nabatieh; Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut; Labwe; Tyre; Al Furzol Lebanon; Labwe Lebanon; Bint Jbeil Lebanon; PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut; 3rd Floor, Berkeley Court, 6/7 Pollen St London W1S 1ND United Kingdom; Abidjan Cote d Ivoire; status : Active; sector : None Supplied; registrationNumber : FC008926; country : gb; ng; lb; ci; legalForm : Other company type; incorporationDate : 1976-07-30; 1963-12-09; sourceUrl : https://permid.org/1-5096994967; https://permid.org/1-5000719033; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27189; https://find-and-update.company-information.service.gov.uk/company/FC008926; jurisdiction : lb; gb; opencorporatesUrl : https://opencorporates.com/companies/gb/BR012503; https://opencorporates.com/companies/gb/FC008926; website : https://jtbbank.com/; permId : 5096994967; 5000719033; phone : 961616999; topics : debarment; export.control; sanction; alias : Jammal Trust Bank; abbreviation : JTB; weakAlias : JTB; addressEntity : id : addr-ae64bbc8fb0c327bfd8b77c78f2e24f1f52804c3; caption : Abidjan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Abidjan; country : ci; full : Abidjan; target : ; id : addr-4089ef1ead1b48779fbe3ad52a44deec35645ce4; caption : 15A Burma Road, Apapa, Lagos State; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 15A Burma Road; full : 15A Burma Road, Apapa, Lagos State; city : Apapa; country : ng; state : Lagos State; target : ; id : addr-fe6203bd67692a533d9304454c87302c75aca7e4; caption : Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut; country : lb; street : Jammal Trust Bank SAL Building, Rashid Karame Ave; city : Beirut; target : ; id : addr-e9ac39676fe5f1dc910b497ebad4bc6d0d3853d6; caption : Nabatieh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Nabatieh; full : Nabatieh; target : ; id : addr-378e7727e038b1e963e1ab4e666a3a768e05ceb8; caption : Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Beirut; city : Beirut; country : lb; target : ; id : addr-d8a991d437dfc685e9cc16b0a778f574e0e4b751; caption : Bint Jbeil; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bint Jbeil; full : Bint Jbeil; country : lb; target : ; id : addr-b346d9c0240783876c87e8152354b916dd853366; caption : Saida; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Saida; city : Saida; country : lb; target : ; id : addr-6ce02a3b14e951b199a70815c7d52cccff2bb4e6; caption : Ghazieh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ghazieh; country : lb; city : Ghazieh; target : ; id : addr-956d8cc7116a38cf7ebdc2e38bddc236435100fa; caption : Tibnin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; full : Tibnin; city : Tibnin; target : ; id : addr-eaa3ac9f7fffcb16e9213e718e9502a4ac6898c4; caption : Marjeyoun; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Marjeyoun; country : lb; full : Marjeyoun; target : ; id : addr-49c5f5001a6e562db219afec5716f51ff0486b43; caption : Al-Buss; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Al-Buss; full : Al-Buss; target : ; id : addr-7e8e81d20cdf300646bec53de6ddb508823fef7f; caption : London; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; city : London; full : London; target : ; id : addr-30ac91b1f63568dcb82fa59c68817b2939108f92; caption : Dora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Dora; country : lb; city : Dora; target : ; id : addr-4f7cc111cbe7551532b461bb68db4b4b8d2cd991; caption : Al Furzol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Al Furzol; city : Al Furzol; country : lb; target : ; id : addr-382ada68d72eff384e0cd136408515afb7cd36cb; caption : Jbeil; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jbeil; country : lb; city : Jbeil; target : ; id : addr-dbfb17bc9673d5d4214ffd05dacdb185581fcc79; caption : Tyre; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tyre; country : lb; full : Tyre; target : ; id : addr-42e9cc3672be884cbd94354d928ef257224e116e; caption : JTB Tower, Elias Hraoui Avenue, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : JTB Tower, Elias Hraoui Avenue, Beirut; country : lb; street : JTB Tower, Elias Hraoui Avenue; city : Beirut; target : ; id : addr-ffb411a8593f4e27a53acae695d44674029fd787; caption : PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut; street : PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave; city : Beirut; country : lb; target : ; id : addr-f682fc2e1667ff2fb9073086cb7f6a133a7cd24f; caption : Baalbeck; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Baalbeck; full : Baalbeck; target : ; id : addr-56c4d4b872df650f52dab3f1a72fed60d00873cc; caption : Apapa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Apapa; country : ng; full : Apapa; target : ; id : addr-e5dd908068ef008008e4701c6bfb9edd0e8db57d; caption : Labwe; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Labwe; full : Labwe; country : lb; target : ; id : addr-53b685d478cf20c1d9c248a438aa97b5959da42a; caption : Jwaya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; full : Jwaya; city : Jwaya; target : ; id : addr-9ba135bb8d8fd14e1c42514fc28200db66db9b10; caption : Kana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kana; country : lb; full : Kana; target : ; id : addr-8c0dbca0e68baadad93053cb29fe151959f8ed07; caption : SCI La Balance, Boulevard Giscard D'estaing, Abidjan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ci; city : Abidjan; full : SCI La Balance, Boulevard Giscard D'estaing, Abidjan; street : SCI La Balance, Boulevard Giscard D'estaing; target : ; id : addr-1c9fa799f5b184c67ead7f3d6dfd7186f88676bf; caption : Verdun; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; full : Verdun; city : Verdun; target : ; id : addr-ac2608b14a2e39090637e37fbfc1605602d78704; caption : Bourj El Barajneh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bourj El Barajneh; full : Bourj El Barajneh; country : lb; target : ; id : addr-1361ba9de4d1409d241a3b1edeb988e7af5c0217; caption : Tripoli; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tripoli; country : lb; full : Tripoli; target : ; id : addr-8337442f0adb83b7ae8ad0ee76750e17e83eae96; caption : 3rd Floor, Berkeley Court, 6/7 Pollen St, London W1S 1ND; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : W1S 1ND; city : London; full : 3rd Floor, Berkeley Court, 6/7 Pollen St, London W1S 1ND; country : gb; street : 3rd Floor, Berkeley Court, 6/7 Pollen St; target : ; programId : US-TERR; notes : All Branches Worldwide; (also JAMMAL TRUST BANK, JAMMAL TRUST BANK); (also JAMMAL TRUST BANK S.A.L.); swiftBic : JTBKLBBE; uniqueEntityId : L2TUSDWHQ5C9; FPCVET1LHSF9; createdAt : 2019-09-20; ownershipOwner : id : ofac-0386daced3259dc52476223513910792a0050fe5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-KW8kYDMNZZw9VvHgxWRXY3; asset : id : NK-UEfTG3tVfyA8Ron2mhBT32; caption : TRUST INSURANCE; schema : Organization; referents : usgsa-aa57941166b014f548458348175f483810a00d96; tw-shtc-e790e9ae3f7149f3883c27de883bb8e817080e40; usgsa-s4mrvr5hr; usgsa-7050fe59320a18b35777021d46098b78bee19249; ofac-27190; usgsa-s4mrvr39c; tw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35; usgsa-s4mr9rtkj; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Verdun Lebanon; PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street Verdun Lebanon; JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut; Verdun; JTB Tower, Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon; PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun; JTB TOWER, BEIRUT; country : lb; name : TRUST INSURANCE S.A.L.; TRUST INSURANCE; alias : Trust Insurance; topics : debarment; export.control; sanction; addressEntity : addr-d89987b67f8ce49f73c4a7a67fc36fdec1c7855d; addr-28b8c4007e229d11b6544882b6d61f9a01a0e535; addr-94f4fae4b8bcf35697dfcd7bb36e675366d4f284; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27190; programId : US-TERR; uniqueEntityId : FPCYFM2JAW59; L2V9B2RMGE76; createdAt : 2019-09-20; notes : (also TRUST INSURANCE, TRUST INSURANCE); (also TRUST INSURANCE S.A.L.); target : 1; target : ; id : ofac-3fab1fc1b4e73cd35eb601b6be0c712335c0c6f3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-nub6p2JiyConu86FqocYZ8; caption : TRUST INSURANCE SERVICES S.A.L.; schema : Company; referents : permid-5079205025; usgsa-549907f1eedb3650074b1e886ed8f6805b76eac6; usgsa-s4mr9rtkk; tw-shtc-56d7b2a1567e525393645cc190755f043223dbb7; ofac-27191; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : permId : 5079205025; status : Active; name : Trust Insurance Services S.A.L.; TRUST INSURANCE SERVICES S.A.L.; jurisdiction : lb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27191; https://permid.org/1-5079205025; address : JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut; JTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT; JTB Tower, Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon; Lebanon; country : lb; topics : debarment; export.control; sanction; addressEntity : addr-8d2b2302f7c277c8dea9a7e7642b49d8237f68c2; programId : US-TERR; uniqueEntityId : FPD3R1LML7X7; createdAt : 2019-09-20; target : 1; owner : NK-KW8kYDMNZZw9VvHgxWRXY3; target : ; id : ofac-f196d20d6818a835b1ce19eafe06568ae3281ed4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-KW8kYDMNZZw9VvHgxWRXY3; asset : id : NK-SWEnqQyksrDSRPeE3H4YJW; caption : TRUST LIFE; schema : Company; referents : usgsa-s4mr9rtkl; ofac-27192; usgsa-57a6e070bc63f3db778bf74ec738dc1103620458; usgsa-s4mrvr5hs; tw-shtc-776bb22ea425a2b95b21bbcae893f6d8e4fcafe0; usgsa-a52bf75e6d537650fd917a35f031fbc69d4ebe9a; usgsa-f04f33c0de8889c5fe2d72e5a06ca5f1c7cd1167; permid-5035885539; tw-shtc-c7eee602406bd4be5838c3cf6d63f21acdbae21b; usgsa-s4mrvr39d; usgsa-s4mrvr5ht; usgsa-s4mrvr39f; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27192; https://permid.org/1-5035885539; permId : 5035885539; status : Active; name : Trust Life Insurance Co SAL; TRUST LIFE; TRUST LIFE INSURANCE COMPANY S.A.L.; address : Lebanon; JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut; Jamal Trust Bank Building, Beirut; Jamal Trust Bank Building Beirut Lebanon; Beirut; Beirut Lebanon; JTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT; JTB Tower, Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon; country : lb; alias : Trust Life Insurance Co SAL; Trust Life; topics : debarment; export.control; sanction; registrationNumber : 77138; addressEntity : addr-20c912b70c532beba6311710405dbcffd3fbd83e; addr-be0126f5a42338bfbaf7acc0c16c1a73cae1e46e; addr-fe50a63b319cfab29084add56f053eb72fcfd974; programId : US-TERR; incorporationDate : 2001-08-16; createdAt : 2019-09-20; uniqueEntityId : L2WRMN1EM776; L2VYWRTNNHR1; FPD5SWXEBMZ2; notes : (also TRUST LIFE INSURANCE CO SAL, TRUST LIFE, TRUST LIFE INSURANCE CO SAL, TRUST LIFE); (also TRUST LIFE INSURANCE COMPANY S.A.L.); target : 1; target : ; sanctions : id : ofac-49a0ad5d0eb1416e9191730601966a223e135f15; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 27189; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; provisions : Block; SDGT; entity : NK-KW8kYDMNZZw9VvHgxWRXY3; program : SDGT; authority : Office of Foreign Assets Control; target : ; id : usgsa-111aa2f045dd0090b9a644cb745dab77938577d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; authorityId : S4MRVR39B; listingDate : 2025-02-16; country : us; startDate : 2019-08-29; provisions : Prohibition/Restriction; entity : NK-KW8kYDMNZZw9VvHgxWRXY3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-d19160b0bec73abb5c0bb67aea28bfb17bddfe7f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR9RTKH; provisions : Prohibition/Restriction; startDate : 2025-03-28; listingDate : 2019-09-20; summary : PII data has been masked from view; entity : NK-KW8kYDMNZZw9VvHgxWRXY3; target : ; id : usgsa-fe4a306f48737b8332a0542331e26d1540d28acd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-08-29; authorityId : S4MRVR5HQ; entity : NK-KW8kYDMNZZw9VvHgxWRXY3; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2025-02-16; authority : TREAS-OFAC; program : Reciprocal; target : ; unknownLinkTo : id : ofac-f26a499b4beddf47ebd02a43e48986f1386ee6dc; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-KW8kYDMNZZw9VvHgxWRXY3; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; target : | | Datasets: | ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; brightquery |
Mark Terseer Gbillah
| Id: | NK-KfavS2KZtRR6U4r3YFBFML | | Name: | Mark Terseer Gbillah | | Type: | Person | | Description : | classification : National government (unknown status); name : Mark Terseer Gbillah; title : Hon.; gender : male; middleName : Terseer; country : ng; position : Gwer East/Gwer West Constituency House of Representative, Benue State; firstName : Mark; lastName : Gbillah; topics : role.pep; positionOccupancies : id : ng-chip-539bc76cd1f140bcd4537ecec1e921065c106e20; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : post : id : ng-chip-773917ba120058b56deffb7fc43598bcfb37f86e; caption : Member of the Federal House of Representatives; schema : Position; referents : ; datasets : ann_pep_positions; ng_chipper_peps; first_seen : 2023-11-30T19:19:01; last_seen : 2026-03-26T19:19:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the Federal House of Representatives; target : ; holder : NK-KfavS2KZtRR6U4r3YFBFML; target : ; id : ng-dots-958d194c587692a987182c037c977315b22bce40; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T05:29:02; properties : holder : NK-KfavS2KZtRR6U4r3YFBFML; startDate : 2019; post : id : Q21290864; caption : member of the House of Representatives of Nigeria; schema : Position; referents : ng-dots-626acddfbfca9962fc72d29e4ef5373abc567329; datasets : ng_join_dots; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the House of Representatives of Nigeria; member of the House of Representatives of Nigeria; wikidataId : Q21290864; target : ; target : | | Datasets: | ng_chipper_peps; ann_pep_positions; ng_join_dots |
Adnan Ayad
| Id: | NK-KwWZA379qp4b2nvSHEp8i3 | | Name: | Adnan Ayad | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34476; name : AYAD, Adnan; ADNAN 'ALI 'IYAD; ALI AYAD ADNAN; Adnan Ayad; address : Turkey; Ethiopia; Morocco; Lebanon; Ghana; Germany; Nigeria; Iraq; country : et; gh; tr; iq; de; ma; lb; ng; alias : Ali Ayad Adnan; Adnan 'Ali 'Iyad; 'IYAD, Adnan 'Ali; عدنان علي عياد; ADNAN, Ali Ayad; topics : debarment; export.control; sanction; firstName : Adnan; Ali; ALI AYAD; ADNAN 'ALI; عدنان; birthDate : 1963-03-10; 1963-01-01; middleName : Ayad; 'Ali; علي; nationality : de; lb; passportNumber : C3T81VJJX; LR0435095; lastName : Ayad; 'Iyad; عياد; Adnan; programId : US-TERR; gender : male; uniqueEntityId : N2YSRAGA7MU3; CZZ2XDF43NH7; N2YPQKC3T6Y9; createdAt : 2025-02-14; notes : (also ALI AYAD ADNAN, ADNAN 'ALI 'IYAD, ALI AYAD ADNAN, ADNAN 'ALI 'IYAD); (also ADNAN AYAD); ownershipOwner : id : ofac-0c956e1cb5320fc800ab3bb9cb402056d13baa05; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-HieWaKL23w2kTMAYihfr2w; caption : Golden Group SAL Off Shore; schema : Organization; referents : usgsa-s4mrvqtn6; tw-shtc-bfb926ae9e9f2eae1b238c61281c18b202b20052; usgsa-5180eec50af44352aaf6227fdd12afa193ef1b78; ofac-34482; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; address : Beirut; BEIRUT; Beirut Lebanon; topics : sanction; debarment; export.control; name : Golden Group SAL Off Shore; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34482; incorporationDate : 2014-08-26; programId : US-TERR; addressEntity : addr-aca7c0175daafc83bdb0b908c34dd80cfe5805f2; registrationNumber : 1807712; uniqueEntityId : D1BLPHX16J97; createdAt : 2025-02-14; target : 1; role : Owned or Controlled By; target : ; id : ofac-1d152c302a64b0a53ed7a89878ec889326aa3d60; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-UUBywyPbTacrupAxd8RD2D; caption : Jammoul and Ayad for Industry and Trade; schema : Company; referents : usgsa-e2444374b6cf4a83790120cf6cbc09b8c7eebb90; usgsa-s4mrvqtn8; usgsa-561497ecb02eacfbcb05abaa8cc70c3d56ef9160; tw-shtc-21b46b98d5c1f2c275bc84e1dc1aa253e93f8ed4; tw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7; usgsa-s4mrvr118; usgsa-s4mrvr117; usgsa-s4mrvr1j2; usgsa-s4mrvr1j3; usgsa-25a264edcf910ced6b829fd53057fdd992dbae4e; ofac-34484; ofac-pr-6de36e054ac0257c07e58d3831e1b480b3ba0e61; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : Jammoul and Ayad for Industry and Trade; JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE; BAKERIES AND PASTRIES JAMMOUL SARL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34484; https://home.treasury.gov/news/press-releases/jy0564; alias : Jamool and Ayyad Company for Industry and Trade; Bakeries and Pastries Jammoul SARL; address : Building 1046, Jiyeh; BUILDING 1046, JIYEH; Building 1046 Jiyeh Lebanon; country : lb; topics : debarment; export.control; sanction; incorporationDate : 2003-04-07; registrationNumber : 2000776; programId : US-TERR; addressEntity : addr-8d7f918d9d1f8d40685584faecbd7147bf31402f; createdAt : 2025-02-14; uniqueEntityId : N3BBXYK46HW5; D1JRLNFLQY89; N3AMSKMHAZV7; notes : (also BAKERIES AND PASTRIES JAMMOUL SARL, JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE, BAKERIES AND PASTRIES JAMMOUL SARL, JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE); (also JAMMOUL AND AYAD FOR INDUSTRY AND TRADE); target : 1; role : Owned or Controlled By; target : ; id : ofac-1efb4d918abaa4555a3a74134f866d1194e717ee; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-g8x6B3WFvkpGJQK4TS4iyZ; caption : LANDMETICS OFF SHORE; schema : Company; referents : ofac-34486; usgsa-51ea75f6cd05d1c42169044546f7e5386f7e3cf2; usgsa-8ff1097b400d14b38a87d7538cce2b5fb565d9ed; usgsa-s4mrvr11c; tw-shtc-95d398835c9bb8c98f875714380de872f000755b; ofac-pr-3f37c230f2955432930655e4539fd43c2f90d379; usgsa-s4mrvr1j6; usgsa-s4mrvqtnb; tw-shtc-ff08ace2e7ef8fceda7752411da3be5c5095a6d8; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : country : lb; name : Landmetics SAL Off-Shore; LANDMETICS OFF SHORE; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34486; address : Jalloul Property, Hamra Street, Hamra, Beirut; Jalloul Property, Hamra Street, Hamra Beirut Lebanon; JALLOUL PROPERTY, HAMRA STREET, HAMRA, BEIRUT; topics : debarment; export.control; sanction; alias : Landmetics Off Shore; programId : US-TERR; registrationNumber : 1805433; incorporationDate : 2011-09-12; addressEntity : addr-49383d23923b0e9edaa613796566d7b404c83932; notes : (also LANDMETICS OFF SHORE, LANDMETICS OFF SHORE); (also LANDMETICS SAL OFF-SHORE); createdAt : 2025-02-14; uniqueEntityId : N3GQJWM4MU16; D1N4R6ZBT1J5; target : 1; target : ; id : ofac-34e07b4f339b71cec4c0e4402f8ad4c2f90e2e6b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; role : Owned or Controlled By; asset : id : NK-SEE4ybktR7z9sgqTPa7pHi; caption : Golden Group Trading SARL; schema : Company; referents : ofac-pr-997684ca287118b94cba0a4c74315f880511680b; usgsa-eb4443a6d8da44fe03dafd2b4115e0b2db17681a; usgsa-s4mrvqtn7; ofac-34483; tw-shtc-0079a71c1a5c1a4e0c10d3e1319914b2d133ab9d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : Golden Group Trading SARL; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34483; address : Beirut; BEIRUT; Beirut Lebanon; topics : debarment; export.control; sanction; country : lb; registrationNumber : 1018316; programId : US-TERR; incorporationDate : 2014-05-03; addressEntity : addr-a69fc93ea62ea1646e00a2ca1690cbddcf32df5a; createdAt : 2025-02-14; uniqueEntityId : D1G8E4DDAG65; target : 1; target : ; id : ofac-4036f965f12eeb00e0112ad6abc33c6eb4c45654; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-JkQTtmshgPudepubyDPSza; caption : Hamer and Nail Construction Limited; schema : Company; referents : usgsa-b0b87823e44ee9e48c51913ab18e591afedcbefa; usgsa-s4mrvqtnf; ofac-pr-7a25db2b5481e8e907f59283d830ff7edcdcfc7d; ofac-34489; tw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : Hamer and Nail Construction Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34489; https://home.treasury.gov/news/press-releases/jy0564; country : zm; address : 1st Floor Anchor House, Cairo Road, Town Centre Lusaka Lusaka Province Zambia; 1ST FLOOR ANCHOR HOUSE, CAIRO ROAD, TOWN CENTRE, LUSAKA; 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka; topics : sanction; debarment; export.control; registrationNumber : 120170002264; programId : US-TERR; incorporationDate : 2017-03-21; addressEntity : addr-af04f76721bddcf8125e957531246599f89e2c0d; createdAt : 2025-02-14; uniqueEntityId : D1RRX4JPSXB3; target : 1; owner : NK-KwWZA379qp4b2nvSHEp8i3; role : Owned or Controlled By; target : ; id : ofac-7df31b8bfe1f196b84d403ee63715cf74f9b0454; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; role : Owned or Controlled By; asset : id : NK-Yad3FmJot4eHXXEwySuoyR; caption : LANDMATICS SARL; schema : Company; referents : usgsa-s4mrvqtn9; ofac-pr-06630860e20620b36845591849bbf8314354f696; usgsa-s4mrvr1j5; usgsa-9bcc9b36f5a19e76a31beadc4ab80becfa226440; tw-shtc-8a368634b64283836b64957946d6232ced65e9d7; tw-shtc-b18bf5ca42a068f42461fe2325b9ba18904818fd; ofac-34485; usgsa-e5cd69a1bf2a94e737a02bb96479ddc3121c8e8b; usgsa-d1f81e03dc443b763aac9b12ad18303de0acdd9c; usgsa-s4mrvr1j4; usgsa-s4mrvr11b; usgsa-s4mrvr119; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : country : lb; name : LANDMATICS SARL; LANDMATICS LLC; Land Metics SARL; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34485; topics : sanction; debarment; export.control; alias : Landmatics LLC; Landmatics SARL; address : Building 380, Hamra Street, Ras Beirut Sector, Beirut; Building 380, Hamra Street, Ras Beirut Sector Beirut Lebanon; BUILDING 380, HAMRA STREET, RAS BEIRUT SECTOR, BEIRUT; addressEntity : addr-34c611d9b73bc8337d9bb3f016d86a3784c18368; incorporationDate : 2011-09-07; registrationNumber : 1014202; programId : US-TERR; createdAt : 2025-02-14; uniqueEntityId : N3F5H42D7QS4; D1JYVDN2RPZ6; N3BVEEQ1JMB9; notes : (also LANDMATICS LLC, LANDMATICS SARL, LANDMATICS LLC, LANDMATICS SARL); (also LAND METICS SARL); target : 1; target : ; id : ofac-a33c875918aa75cbfa7b564c49984349f4e8dcf9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-oSXoC8koJn43c8Rh5QK9SJ; caption : Top Fashion GMBH Konfektionsbugelei; schema : Company; referents : ofac-34487; oc-companies-de-g1312-hrb11081; usgsa-s4mrvqtnc; usgsa-573f734e4ad6cd5087792864e4748f1848a2b13f; tw-shtc-ec2b38d007317862346fda2feaee5fc12ef14510; ofac-pr-38e4d9dfd10297f761f7c46b83a6a0593fef6d7c; oc-companies-de-f1103r-hrb63670; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34487; name : TOP FASHION GMBH KONFEKTIONSBUGELEI; TOP FASHION GMBH KONFEKTIONSBUGELEI; Top Fashion GMBH Konfektionsbugelei; Top Fashion GMBH Konfektionsbügelei; Top Fashion Gmbh Konfektionsbügelei; opencorporatesUrl : https://opencorporates.com/companies/de/F1103R_HRB63670; https://opencorporates.com/companies/de/G1312_HRB11081; topics : debarment; export.control; sanction; country : de; address : MARKISCHE ALLEE, 15, 14979 GROSSBEEREN; Markische Allee, 15, 14979 Grossbeeren; Markische Allee, 15 Grossbeeren Brandenburg 14979 Germany; registrationNumber : 14467B11081P; addressEntity : addr-4f2e0c2ae653578ecc6ae367b5c133f9043076c0; website : http://www.topfashion-online.de/; programId : US-TERR; incorporationDate : 1997-03-18; uniqueEntityId : D1P3PZ8AW1E3; createdAt : 2025-02-14; target : 1; role : Owned or Controlled By; target : ; id : ofac-b80735d5f0c414b6f309b0991bbd6cb9377988b4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-WKNvBzgBpRSFEt9EGD2KFP; caption : Inshaat Co SARL; schema : Company; referents : usgsa-0db663aa05205b964db9207aff8c5b9a5222000d; ofac-pr-e2060fe9cea9b5cb380c34835d5a39f7e08aecbf; tw-shtc-75c5b5a323054eeffe0d81c8256cfb76574f3a3e; ofac-34481; usgsa-s4mrvqtn5; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : country : lb; name : Inshaat Co SARL; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34481; address : Baabda; Baabda Lebanon; BAABDA; topics : debarment; export.control; sanction; addressEntity : addr-3078c6ecd9c69c260af438ffd19b40e25f5e7b84; registrationNumber : 2005265; programId : US-TERR; incorporationDate : 2005-02-08; uniqueEntityId : D17ETMNG4257; createdAt : 2025-02-14; target : 1; role : Owned or Controlled By; owner : NK-KwWZA379qp4b2nvSHEp8i3; target : ; id : ofac-d853ed31c52e939bcafc8621c8cc9f1b035dd186; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-UxaP9iGsPoZiiC84FyqEMY; caption : PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING; schema : Company; referents : usgsa-s4mrvr116; tw-shtc-de3d6374b2312cb749bd3bead8b0f427cc94fce6; usgsa-s4mrvr1j0; usgsa-d28f999fb69b8765617c016e82b221b958c067c3; ofac-34480; usgsa-s4mrvqtn4; usgsa-s4mrvr1j1; usgsa-707af8b6c884927739972582866f0ab24828734e; tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22; usgsa-3a705154488f92abc23e50c22691a2d55c761b25; usgsa-07c7218331fe56fb351f1018a5f1bc389830bdad; ofac-pr-3944601538a3d6b803974d43117283c29d2d27ec; usgsa-s4mrvr1j7; usgsa-s4mrvr115; usgsa-s4mrvr11d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING; Al Amir Co. for Engineering, Construction and General Trade SARL; AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION; Al Amir Co. for Engineering, Construction, and General Trade SARL; AL' AMIR FOR CONSTRUCTING AND BUILDING; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34480; country : lb; alias : AL-AMIR COMPANY; AL-AMIR PROJECT; Al' Amir Diab and Ayad Engineering and Construction; Prince Engineering, Construction, and General Trading; Al' Amir for Constructing and Building; topics : debarment; export.control; sanction; address : Alamir Center - 2nd Floor, Chiah Beirut Lebanon; Alamir Center - 2nd Floor, Chiah, Beirut; ALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT; registrationNumber : 67796; weakAlias : al-Amir Project; Alamir; al-Amir Co.; al-Amir Company; website : http://www.alamir-lb.com/; programId : US-TERR; addressEntity : addr-665e2410fda10bd6c2a3e1f9ad7bec6f780eef7d; createdAt : 2025-02-14; notes : (also AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL); (also AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION, AL' AMIR FOR CONSTRUCTING AND BUILDING, PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING, AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION, AL' AMIR FOR CONSTRUCTING AND BUILDING, PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING); uniqueEntityId : N3JMT5FGFFE4; D15UFG2YLPC5; N34SUJ5PJ7T9; N38HPM8N7LC6; target : 1; role : Owned or Controlled By; target : ; id : ofac-fa291029c6b156cd06e1072e4282fe5611a1b736; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-UPDoWxJRMXUzuhqJtfdGLx; caption : Hamidco Investment Limited; schema : Company; referents : tw-shtc-65de0b9fc13067fde158e5c2cea474f780e861a3; ofac-pr-23b5403aa732223a9e6caeef6a49d972be934f5a; ofac-34488; usgsa-1fda7d918901d14e21cfbc177e1cd4ae69ae6c20; usgsa-s4mrvqtnd; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34488; name : Hamidco Investment Limited; country : zm; topics : sanction; debarment; export.control; address : Plot No. 5831, Kalundu Lusaka Lusaka Province Zambia; Plot No. 5831, Kalundu, Lusaka; PLOT NO. 5831, KALUNDU, LUSAKA; registrationNumber : 120140122806; programId : US-TERR; incorporationDate : 2014-05-29; addressEntity : addr-dbd1e4b392fc959d080229f5efbda71a8635d53b; createdAt : 2025-02-14; uniqueEntityId : D1QBT1J4ZJ15; target : 1; target : ; identification : id : ofac-282495c8596ad0799eef28e12622d46bb6772d1d; caption : C3T81VJJX; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : C3T81VJJX; holder : NK-KwWZA379qp4b2nvSHEp8i3; type : Passport; country : de; target : ; id : ofac-2db934b1b7ca2f2bab75c191d21601cde2ae65e9; caption : LR0435095; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : LR0435095; holder : NK-KwWZA379qp4b2nvSHEp8i3; type : Passport; country : lb; target : ; sanctions : id : ofac-69ef11f50874cf6e0351b4b5ff4be193cbe09455; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-KwWZA379qp4b2nvSHEp8i3; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); program : SDGT; authorityId : 34476; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; target : ; id : usgsa-21fc7c5018cfeab8f5891a9703619dc64e828a51; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; authorityId : S4MRVR112; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-KwWZA379qp4b2nvSHEp8i3; program : Reciprocal; startDate : 2022-01-21; provisions : Prohibition/Restriction; target : ; id : usgsa-369df39ed842db61e35296a04f64fbc46d1e616f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : entity : NK-KwWZA379qp4b2nvSHEp8i3; startDate : 2022-01-21; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVQTN1; summary : PII data has been masked from view; listingDate : 2025-02-14; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-915d12d299bc93249f4ff75553ecf98c424fa9a7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; authorityId : S4MRVR113; provisions : Prohibition/Restriction; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-KwWZA379qp4b2nvSHEp8i3; country : us; authority : TREAS-OFAC; startDate : 2022-01-21; target : ; id : usgsa-cad5d02608f7500be3cc18c6823d04e299535141; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR1HX; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-01-21; listingDate : 2025-02-16; entity : NK-KwWZA379qp4b2nvSHEp8i3; authority : TREAS-OFAC; target : ; id : usgsa-e771e3441e875bba690b22809cd6249341acc7ee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; authority : TREAS-OFAC; entity : NK-KwWZA379qp4b2nvSHEp8i3; program : Reciprocal; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; authorityId : S4MRVR1HY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-01-21; target : ; unknownLinkTo : id : ofac-924f68db08561ba8fbb3f3f63a85d8b778593bbe; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-KwWZA379qp4b2nvSHEp8i3; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; 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ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-7da936a4523ee98f4013c3493407e41e765f73db; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : document : id : ofac-pr-1312de396cd91a4e1336b01928d74e045a546d71; caption : Treasury Sanctions International Hizballah Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : publishedAt : 2022-01-21; title : Treasury Sanctions International Hizballah Network; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; target : ; date : 2022-01-21; entity : NK-KwWZA379qp4b2nvSHEp8i3; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Clement Ikanade Agba
| Id: | NK-LGuSeJGsPLGGaKVTPDNnxn | | Name: | Clement Ikanade Agba | | Type: | Person | | Description : | classification : National government (unknown status); gender : male; topics : role.pep; country : ng; name : Clement Ikanade Agba; positionOccupancies : id : ng-dots-30c757918a3d97a7ddd0f186aebdc9b0acf7a79d; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T05:29:02; properties : startDate : 2019; holder : NK-LGuSeJGsPLGGaKVTPDNnxn; post : id : ng-dots-c9d8548baaab545d6515ef6aa820f02b93e0c214; caption : Minister Of State Budget And National Planning; schema : Position; referents : ; datasets : ann_pep_positions; ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : ng; name : Minister Of State Budget And National Planning; target : ; target : | | Datasets: | ann_pep_positions; ng_join_dots |
Yunusa Haruna Kayyu
| Id: | NK-M23CHpLVXXHTXGx4AuHXa3 | | Name: | Yunusa Haruna Kayyu | | Type: | Person | | Description : | classification : State government (unknown status); topics : role.pep; name : Yunusa Haruna Kayyu; address : New Parliament Building, Audu Bako Secretariat, P.M.B. 3104, Kano; country : ng; firstName : Yunusa; middleName : Haruna; lastName : Kayyu; title : Hon.; gender : male; positionOccupancies : id : ng-chip-b1b06ccfe396154f5a24111bea340ea33090ef83; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : post : id : ng-chip-42b772fad0cb7d48897ffca788391fa79d25b678; caption : Gwarzo Constituency, Kano State House of Assembly; schema : Position; referents : ; datasets : ng_chipper_peps; first_seen : 2023-11-23T15:52:24; last_seen : 2026-03-26T19:19:01; last_change : 2023-11-23T15:52:24; properties : country : ng; name : Gwarzo Constituency, Kano State House of Assembly; target : ; holder : NK-M23CHpLVXXHTXGx4AuHXa3; target : ; id : ng-dots-79c1fafcdb8eb99c4c51fa2b2930a0ed48334aaa; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T05:29:02; properties : holder : NK-M23CHpLVXXHTXGx4AuHXa3; post : id : Q59528338; caption : member of the Kano State House of Assembly; schema : Position; referents : ng-dots-6319fb9a7fc5516ffa4bf39fe086a9a4f321d44b; datasets : wd_peps; ann_pep_positions; ng_join_dots; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.legislative; country : ng; subnationalArea : Kano; Kano State; name : member of the Kano State House of Assembly; Member of the Kano State House of Assembly; wikidataId : Q59528338; target : ; startDate : 2019; target : | | Datasets: | ng_chipper_peps; ann_pep_positions; ng_join_dots |
Marabef Global Limited
| Id: | NK-ME2pmZdKo3UYfYxkibwm82 | | Name: | Marabef Global Limited | | Type: | LegalEntity | | Description : | address : SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA, Nigeria; Address 2: Plot 117 Okigwe Road Aba Abia State Nigeria; SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria; Address 1: Suite B.39 Shirkir Plaza Garki Abuja Nigeria; PLOT 117 OKIGWE ROAD, ABA-ABIA STATE, Nigeria; topics : debarment; name : Marabef Global Limited (; Marabef Global Limited; country : ng; alias : Marabef'; addressEntity : id : addr-dcc6cac0155eaba50a796b164702188fe6b9f21c; caption : PLOT 117 OKIGWE ROAD, ABA-ABIA STATE, Nigeria; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : PLOT 117 OKIGWE ROAD; country : ng; city : ABA-ABIA STATE; full : PLOT 117 OKIGWE ROAD, ABA-ABIA STATE, Nigeria; target : ; id : NK-mVqaGftfGGUpeJD7ckkJoA; caption : SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA, Nigeria; schema : Address; referents : addr-94c4c9705a5c787383c95b37361af36e3d275e51; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : ABUJA; full : SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA, Nigeria; street : SUITE B.39 SHIRKIR PLAZA, GARKI; country : ng; target : ; sanctions : id : adb-f1ec23793ee87e77f01ed1750f96ab8a5190dca7; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2018-02-07; modifiedAt : 2018-02-07; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; status : Debarred; authority : Asian Development Bank; entity : NK-ME2pmZdKo3UYfYxkibwm82; target : ; id : afdb-6b96476f4511e2957b70e464a46c4b677ed9b52c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-ME2pmZdKo3UYfYxkibwm82; endDate : 2022-01-10; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; startDate : 2018-01-11; target : ; id : ebrd-177c92304150de2746056a15e38a0b5247cb9b29; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; reason : Corrupt Practice; entity : NK-ME2pmZdKo3UYfYxkibwm82; date : 2022-03-11; target : ; id : iadb-e0b01f9447d0ba13b8c6ccf05bf680913a29a146; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-ME2pmZdKo3UYfYxkibwm82; startDate : 2018-02-13; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Corruption; target : ; id : wbdeb-4d5140a87242066c1c708aaabc8f90cb17487f7e; caption : Procurement Guidelines, 1.14(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; startDate : 2018-01-11; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.14(a)(i); authority : World Bank; entity : NK-ME2pmZdKo3UYfYxkibwm82; target : ; id : wbdeb-8d5e3861d95a31c834c08dc358bf931935a62cdf; caption : Procurement Guidelines, 1.14(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2018-01-11; entity : NK-ME2pmZdKo3UYfYxkibwm82; endDate : 2999-12-31; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.14(a)(i); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Richard Izuchukwu Uzuh
| Id: | NK-MNnxYxKqNRNBmBmWEJyEzw | | Name: | Richard Izuchukwu Uzuh | | Type: | Person | | Description : | gender : male; eyeColor : Brown; notes : Richard Izuchukwu Uzuh is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD.; NCIC: W437122530; Uzuh is believed to currently reside in Nigeria.; birthPlace : Nigeria; topics : crime; debarment; wanted; sanction; birthDate : 1986-04-29; weight : Approximately 175 pounds; nationality : ng; ethnicity : Black; hairColor : Black; height : Approximately 5'9"; name : Richard Izuchukwu Uzuh; UZUH, Richard Izuchukwu; sourceUrl : https://www.fbi.gov/wanted/cyber/richard-izuchukwu-uzuh; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28960; middleName : Izuchukwu; lastName : Uzuh; country : ng; firstName : RICHARD IZUCHUKWU; Richard; programId : US-CYB; passportNumber : A05284868; createdAt : 2020-06-24; identification : id : ofac-44db08daac21cdf3873dec196a351a39efe0917b; caption : A05284868; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ng; holder : NK-MNnxYxKqNRNBmBmWEJyEzw; type : Passport; number : A05284868; target : ; sanctions : id : ofac-5b74123e1a587b022603791cbc16f089ee72b997; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : CYBER2; authorityId : 28960; provisions : CYBER2; Block; programId : US-CYB; reason : Executive Order 13694 (Cyber); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-MNnxYxKqNRNBmBmWEJyEzw; target : ; id : usgsa-dfc010fc63a0c4e9058e3641809905a9fd1f5812; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRCW7GC; listingDate : 2020-06-24; summary : PII data has been masked from view; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-06-16; entity : NK-MNnxYxKqNRNBmBmWEJyEzw; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : | | Datasets: | us_fbi_most_wanted; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Unique Concept Enterprises
| Id: | NK-MjLvsDXvczgJKnaPfpPGfP | | Name: | Unique Concept Enterprises | | Type: | LegalEntity | | Description : | address : No. 40 Nelson Williams Street, Warri, Delta State, Nigeria; NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE, NIGERIA; NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE, Nigeria; topics : debarment; name : Unique Concept Enterprises; country : ng; alias : Unique; addressEntity : id : NK-VZJTsA8zcGRLMicMCgq6aE; caption : NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE, Nigeria; schema : Address; referents : addr-698924e35248fd730cf07cc975ce0c6bf36e110b; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : NO. 40 NELSON WILLIAMS STREET; country : ng; full : NO. 40 NELSON WILLIAMS STREET, WARRI, DELTA STATE, Nigeria; city : WARRI, DELTA STATE; target : ; sanctions : id : adb-96bf701c8ff665e99c0bf013fab2b5705d14737f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-12-17T19:44:05; properties : reason : Cross-Debarment: WB; authority : Asian Development Bank; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2020-12-04; modifiedAt : 2020-12-04; entity : NK-MjLvsDXvczgJKnaPfpPGfP; target : ; id : afdb-622973ba22e931e621b7cfda7deb37955b7136d6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; entity : NK-MjLvsDXvczgJKnaPfpPGfP; endDate : 2024-12-02; startDate : 2020-12-03; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-00d30ce115c84f674ba7cb033bd21dab0dc4fdb4; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; entity : NK-MjLvsDXvczgJKnaPfpPGfP; date : 2026-01-23; startDate : 2020-12-03; reason : Fraudulent Practice; target : ; id : iadb-d71030b088ee683d3dbd8e7d3c4aaf1fab45c4e0; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-10-22T02:50:02; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; startDate : 2020-12-18; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-MjLvsDXvczgJKnaPfpPGfP; target : ; id : wbdeb-45c8ff41023ee36bc8255d0c3e1aef51fe8c9728; caption : Procurement Guidelines, 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-03T15:03:02; properties : endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-MjLvsDXvczgJKnaPfpPGfP; program : Procurement Guidelines, 1.16(a)(ii); authority : World Bank; startDate : 2020-12-03; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Sargittarius Henan Water Conservancy Engineering Ltd
| Id: | NK-MxbHeZkr8r6W2wXnqFw24r | | Name: | Sargittarius Henan Water Conservancy Engineering Ltd | | Type: | LegalEntity | | Description : | name : SARGITTARIUS HENAN WATER CONSERVANCY ENGINEERING LIMITED; Sargittarius Henan Water Conservancy Engineering Ltd; country : ng; address : No. 22B Adebayo Doherty Road Lekki Phase 1 Lagos Nigeria; NO. 22B, ADEBAYO DOHERTY ROAD, LEKKI PHASE 1, LAGOS, Nigeria; No. 22B Adebayo Doherty Road, Lekki Phase 1, Lagos, NIGERIA; topics : debarment; addressEntity : id : NK-YrmzeUi6EFnt4zXUTT4sHS; caption : NO. 22B, ADEBAYO DOHERTY ROAD, LEKKI PHASE 1, LAGOS, Nigeria; schema : Address; referents : addr-4b716804be085e53b6edd8c6edaf03ca3278f002; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : NO. 22B, ADEBAYO DOHERTY ROAD, LEKKI PHASE 1; city : LAGOS; full : NO. 22B, ADEBAYO DOHERTY ROAD, LEKKI PHASE 1, LAGOS, Nigeria; country : ng; target : ; sanctions : id : adb-5b9d651948b8070e903ec831fa1540c03cacf093; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; entity : NK-MxbHeZkr8r6W2wXnqFw24r; authority : Asian Development Bank; startDate : 2022-04-04; modifiedAt : 2022-04-04; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: AfDB; target : ; id : ebrd-0a8ef0efee56eaa13028bbafcd9cff9f15d0e773; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from African Development Bank Group; entity : NK-MxbHeZkr8r6W2wXnqFw24r; date : 2023-04-24; target : ; id : iadb-67415c8eb6d0de96da04967f0361ccb437826a22; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; startDate : 2021-09-01; authority : AfDB cross debarment; Inter-American Development Bank; entity : NK-MxbHeZkr8r6W2wXnqFw24r; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-68f48e1beba34a14c758396e90fac5d4ca47f867; caption : Cross Debarment: AFDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; program : Cross Debarment: AFDB; entity : NK-MxbHeZkr8r6W2wXnqFw24r; endDate : 2999-12-31; startDate : 2023-03-01; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Salisu Yusuf Majigiri
| Id: | NK-N7ybieu4WtiQnQapJk9wLN | | Name: | Salisu Yusuf Majigiri | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Majigiri; country : ng; topics : role.pep; title : Hon.; firstName : Salisu; position : (Dutsi, Mashi)member of the house of Representatives of the Federal Republic of Nigeria; address : National Assembly Complex,Three Arms Zone Garki Abuja.; name : Salisu Yusuf Majigiri; middleName : Yusuf; gender : male; positionOccupancies : id : ng-chip-c3ec61b0d8d934acfb529f33f992e9551d0f285d; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_chipper_peps; first_seen : 2024-10-11T11:06:11; last_seen : 2026-03-26T19:19:01; last_change : 2026-01-14T19:19:01; properties : holder : NK-N7ybieu4WtiQnQapJk9wLN; post : id : ng-chip-773917ba120058b56deffb7fc43598bcfb37f86e; caption : Member of the Federal House of Representatives; schema : Position; referents : ; datasets : ann_pep_positions; ng_chipper_peps; first_seen : 2023-11-30T19:19:01; last_seen : 2026-03-26T19:19:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the Federal House of Representatives; target : ; target : ; id : ng-dots-5080178de0cf8157311204ba84e2fa0867cdab03; caption : Occupancy; schema : Occupancy; referents : ; datasets : ng_join_dots; first_seen : 2023-10-23T10:04:48; last_seen : 2026-03-27T05:29:01; last_change : 2023-10-23T10:04:48; properties : endDate : 2011; startDate : 2007; holder : NK-N7ybieu4WtiQnQapJk9wLN; post : id : Q21290864; caption : member of the House of Representatives of Nigeria; schema : Position; referents : ng-dots-626acddfbfca9962fc72d29e4ef5373abc567329; datasets : ng_join_dots; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T05:29:01; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ng; name : Member of the House of Representatives of Nigeria; member of the House of Representatives of Nigeria; wikidataId : Q21290864; target : ; status : ended; target : | | Datasets: | ng_join_dots; ann_pep_positions; ng_chipper_peps |
Surajo Abubakar Muhammad
| Id: | NK-NUXj3P6QXRXGMDxkh3Dtzp | | Name: | Surajo Abubakar Muhammad | | Type: | Person | | Description : | birthPlace : ريمي نيجيريا; Nigeria; name : MUHAMMAD, Surajo Abubakar; SURAJO ABU BAKR MUHAMMAD; سوراجوا أبوبكر محمد; Surajo Abubaker Muhammad; سوراجو ابو بكر محمد; سوراجو أبوبكر محمد; Surajo Abubakar Muhammad; programId : AE-UNSC1373; US-TERR; topics : debarment; export.control; sanction; idNumber : 175020687; nationality : ng; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35844; https://home.treasury.gov/news/press-releases/jy0678; lastName : Muhammad; محمد; passportNumber : A06290994; birthDate : 1979-07-03; firstName : SURAJO ABU BAKR; Surajo; سوراجوا; SURAJO ABUBAKAR; سوراجو; alias : Surajo Abu Bakr Muhammad; MUHAMMAD, Surajo Abubaker; MUHAMMAD, Surajo Abu Bakr; address : Abu Dhabi United Arab Emirates; ABU DHABI; Abu Dhabi; country : ae; ng; middleName : ابو بكر; Abu Bakr; Abubakar; gender : male; citizenship : ng; addressEntity : id : addr-abb0ae669f17d73ae3435496c5811b5849f7f009; caption : Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Abu Dhabi; country : ae; full : Abu Dhabi; target : ; uniqueEntityId : M8B3T3MHSNY3; PG9ACW4BE8C3; createdAt : 2022-12-06; notes : (also SURAJO ABU BAKR MUHAMMAD); (also SURAJO ABUBAKAR MUHAMMAD); identification : id : ae-lt-4d276e7799678cf1c3b043fec567043fcf0b83ea; caption : 175020687; schema : Identification; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : number : 175020687; holder : NK-NUXj3P6QXRXGMDxkh3Dtzp; target : ; id : ofac-38f515f8b6504b730d123756720efe83374436f0; caption : A06290994; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-NUXj3P6QXRXGMDxkh3Dtzp; country : ng; number : A06290994; type : Passport; target : ; sanctions : id : ae-lt-fffbda09cf1bc62b2059a0b4a5b7a2943ba649cf; caption : مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2024-04-03T18:42:01; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : program : مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; country : ae; entity : NK-NUXj3P6QXRXGMDxkh3Dtzp; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; authority : Executive Office for Control & Non-proliferation; target : ; id : ofac-1cef210621842bd4e06265891ba591c431fa1198; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; entity : NK-NUXj3P6QXRXGMDxkh3Dtzp; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authorityId : 35844; country : us; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-1ecf020c17fc0ea58dfb970759a65a4605a0af9a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-NUXj3P6QXRXGMDxkh3Dtzp; startDate : 2022-03-25; program : Reciprocal; country : us; authorityId : S4MRTYDDJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2024-10-31; target : ; id : usgsa-89b6b424bb854e990bb92603ed8d7fcf455529ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-NUXj3P6QXRXGMDxkh3Dtzp; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2022-12-06; startDate : 2022-03-25; authority : TREAS-OFAC; country : us; authorityId : S4MRN9440; target : ; unknownLinkTo : id : ofac-08eef384ec1c9ca0abb212a6701efefc795029f5; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-nAfXTR4JGxXnWVte3izKiq; caption : Boko Haram; schema : Company; referents : be-fod-c13bf29f1c49f26364927a15dd2de40e51057968; fr-ga-3030; ca-lte-18-boko-haram; gb-fcdo-aqd0055; usgsa-c13823fcc8b769e91b7d093d69e7f4c06dff11b0; usgsa-aba90646f7319c1feb5fd562e9de5dc3eadc95ee; eu-fsf-eu-2805-29; usgsa-s4mr4c5ty; md-terr-14273a361476a1c365c7f897bebcc00bf63516f7; nigsac-96bd5d3d7d70fab873a1a6acb3bbd5d75f922c0c; id-dttot-f8bac93a5a305aa5f0b7930b4adfa0d398949c3a; tw-shtc-2d57166c97c214e5c9ece778958d21d82e09ceb9; usgsa-s4mr4c5tm; tw-shtc-3b9155c277c28f345adbb98443ce0b332aad5ce7; usgsa-d7f6378e8078ac4bb23501a0fb4c5e2ffcec628c; usgsa-9519fb89e897d406dadf709b577183de59475e4e; gb-hmt-12982; zafic-113-jamaatu-ahlis-sunna-liddaawati-wal-jihad; mc-freezes-857eca47ae586f0c6d1b6d45425eeda4a3c06585; us-dos-fto-3e32d1e18bb7abbca853fd11231c94b670458fb3; unsc-6908431; au-dfat-2676-jama-atu-ahlis-sunna-lidda-awati-wal-jihad; usgsa-88978d0ec53f865adf15ee08ef7c26ef799d1c08; ch-seco-88095; usgsa-s4mr4c5tw; usgsa-9c95bb716ae4299dde247717940d930962646d9e; au-to-6a0208ab0b264b069435538701a3550465eb1c34; permid-5096764586; usgsa-b4e378238f795df4d185c247c2676fb6a372fa34; usgsa-s4mrvs51r; ua-sfms-1238; tw-shtc-457bf768f3ae6c7e6fd3bd2a2051214ff41b8d54; il-nbctf-de0547b0a68e2dc0b8d8907622661f2631c7369f; id-dttot-f45f17b67a2357408426203a45d570eec12b9eb0; usgsa-s4mr4c5tp; gb-proscribed-936e5a3e963077bae7c11ccd5b3416867e0d77d6; arpet-entidades-7; usgsa-s4mr4c5tt; ofac-16363; ja-mof-3b5532df663de76068443f5edc11548103e72a23; usgsa-s4mr4c5tr; qa-nctc-6908431-jama-atu-ahlis-sunna-lidda-awati-wal-jihad; ch-seco-27821; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; ng_nigsac_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : createdAt : 2013-11-27; name : ג'מאעה אהל אלסנה ללדעוה ואלג'האד; Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad; ジャマトゥ・アフリス・スンナ・リッダァワティ・ワル・ジハード; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; Boko Haram; Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad; BOKO HARAM; JAMAATU AHLIS SUNNA LIDDAAWATI WAL-JIHAD; JAMA`ATU AHLIS SUNNA LIDDA`AWATI WAL-JIHAD; PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD; جماعة أهل السنّة للدعوة والجهاد; Western Education is a Sin; SUNNI GROUP FOR PREACHING AND JIHAD; NIGERIAN TALIBAN; Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad; Jama’atu Ahli Sunna Lidda Awati Wal Jihad; topics : debarment; crime.terror; export.control; sanction; notes : (also NIGERIAN TALIBAN, JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD, JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD, PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD, SUNNI GROUP FOR PREACHING AND JIHAD); - Afiliasi dari Al-Qaida (QDe.004) dan the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) - Terasosiasi dengan Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru) - Dipimpin oleh Abubakar Shekau; Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Adresse : NIGÉRIA; Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also BOKO HARAM); QDe.138. Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Jama'atu Ahlis-Sunna Lidda’Awati Wal-Jihad (Boko Haram), que en árabe significa “Personas comprometidas con las enseñanzas del Profeta para la propagación de la Yihad”, fue fundada en 2002, en Maiduguri (Nigeria), por el nigeriano Mohammed Yusuf (muerto) con el objetivo de apoyar la educación islámica y establecer un Estado islámico en Nigeria. En 2009, el grupo perpetró una serie de atentados contra las comisarías de policía y otros edificios públicos en Maiduguri, que llevaron al Gobierno de Nigeria a lanzar ataques contra el cuartel general del grupo, en los que Yusuf resultó muerto. Desde entonces, Boko Haram ha estado dirigida por Abubakar Mohammed Shekau (QDi.322) y ha emprendido una insurgencia violenta utilizando tácticas terroristas. El grupo tiene su base en la zona nororiental de Nigeria, pero también ha operado en el Camerún y es responsable de ataques y secuestros en esos dos países. Además, Boko Haram ha llevado a cabo actividades en el Chad y el Níger. Boko Haram ha mantenido relaciones con la Organización Al-Qaida en el Magreb Islámico (AQIM) (QDe.014) con fines de adiestramiento y apoyo material. Por ejemplo, Boko Haram obtuvo de Al-Qaida en el Magreb Islámico valiosos conocimientos sobre la construcción de artefactos explosivos improvisados. Varios miembros de Boko Haram combatieron junto a grupos afiliados a Al-Qaida en Malí en 2012 y 2013, antes de regresar a Nigeria con conocimientos especializados sobre terrorismo. Boko Haram es responsable de una serie de ataques terroristas de envergadura, incluida una ola de atentados con bombas en Kano (Nigeria), en enero de 2012, que dejó un saldo de más de 180 muertos en un solo día. Otro atentado grave fue el perpetrado con explosivos el 26 de agosto de 2011 contra la sede de las Naciones Unidas en Abuja, en el que murieron al menos 21 personas y decenas más resultaron heridas. El Grupo también fue responsable del ataque lanzado el 25 de diciembre de 2011 contra la Iglesia de Santa Teresa en Madalla (Nigeria), que dejó un saldo de por lo menos 37 muertos y cerca de 50 heridos. Desde el verano de 2012, Boko Haram ha emprendido una campaña de violencia contra las escuelas y los estudiantes de Nigeria. En junio de 2013, el grupo atacó escuelas en Maiduguri y Damaturu, en Nigeria, y dio muerte a por lo menos 22 niños; en julio, un ataque contra una escuela en la aldea nigeriana de Mamudo dejó un saldo de por lo menos 42 muertos, en su mayoría estudiantes. El 29 de septiembre de 2013, Boko Haram atacó una escuela agrícola en Yobe (Nigeria) y asesinó a balazos a 50 estudiantes que dormían en su dormitorio. El 14 de abril de 2014, Boko Haram secuestró a alrededor de 300 niñas de una escuela en el norte de Nigeria. Abubakar Mohammed Shekau reivindicó la autoría de los hechos, en un vídeo publicado por Boko Haram, y amenazó con vender a las niñas como esclavas. Posteriormente, el 5 de mayo de 2014, miembros de Boko Haram atacaron una base de operaciones de personal de rescate, y dieron muerte a otras 310 personas. En una declaración dada a conocer en noviembre de 2012, Abubakar Mohammed Shekau expresó la solidaridad de Boko Haram con los afiliados de Al-Qaida en el Afganistán, el Iraq, África Septentrional, Somalia y el Yemen, y alentó a los combatientes de toda África y de otras zonas a que siguieran lanzando ataques terroristas. Las declaraciones de Shekau para los medios de difusión se han publicado en foros extremistas violentos conocidos.; Boko Haram (QDe.138) and its leader Abubakar Mohammed Shekau (QDi.322) have been designated by the United Nations Security Council as a terrorist group and terrorist respectively. The group was founded by Muhammad Yusuf (Late). Following in the death of Muhammad Yusuf, Abubakar Mohammed Shekau (Late) took over the leadership of the group. During the leadership of Abubakar Mohammed Shekau, Nigeria experienced the worst terrorist attacks by Boko Haram including the kidnap of the Chibok girls, bombing in in Abuja, Kano and other states of Nigeria, mass killing of farmers and other deadly attacks. Since 2011 the group popularly known as Boko Haram has committed several terrorist attacks in Nigeria, Niger, Cameroon and Chad. In addition to the attacks, other attempts have been made to commit series of attacks, participated in committing with other terrorist groups like ISIL, instigated the commission, or facilitated the commission of acts of terrorism or terrorism financing. Boko Haram is responsible for a series of major terrorist attacks, including a wave of bombings in Kano, Nigeria in January 2012 that killed more than 180 people in a single day. Another major attack was the August 26, 2011 bomb attack on the United Nations headquarters in Abuja that killed at least 21 people and wounded scores more. The group was also responsible for the December 25, 2011 attack on the Saint Theresa Catholic Church in Madalla, Nigeria, that killed at least 37 and wounded approximately 50. Since summer 2012 Boko Haram has undertaken a campaign of violence against Nigerian schools and students. In June 2013, the group attacked schools in Maiduguri and Damaturu, Nigeria, killing at least 22 children; in July, an attack on a school in the village of Mamudo, Nigeria killed at least 42 people, most of them students. On September 29, 2013, Boko Haram attacked an agricultural school in Yobe, Nigeria, shooting dead 50 students in their dormitory as they slept. On April 14, 2014, Boko Haram abducted approximately 300 girls from a school in northern Nigeria. Abubakar Mohammed Shekau claimed responsibility for the attack in a video released by Boko Haram and threatened to sell the girls into slavery. Boko Haram militants subsequently attacked a staging base for rescuers on May 5, 2014, killing an additional 310 people. 17 elderly people including 5 women were slaughtered in January 2017 in Gnam-Gnam, a village about a dozen kilometers from the tourist town of Waza in the department of Logone-et-Chari, in the Far North region by Boko Haram. Boko Haram pledged allegiance to rivals the Islamic State West African Province (ISWAP) after the Boko Haram’s leader died. Boko Haram was listed by the United Nations on 22 May 2014 pursuant to paragraphs 2 and 3 of resolution 2083 (2012) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Al-Qaida (QDe.004) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al-Qaida affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise. In a statement released in November 2012, Abubakar Mohammed Shekau expressed Boko Haram’s solidarity with Al-Qaida affiliates in Afghanistan, Iraq, North Africa, Somalia and Yemen. He also encouraged fighters across Africa and other areas to continue engaging in terrorist attacks. Shekau’s media statements have been published on known violent extremist forums.; アル・カーイダ（１６６．に指定した団体）及びイスラム・マグレブ諸国のアル・カーイダ組織（AQIM）（１７３．に指定した団体）と関係がある。ジャマトゥ・アンサルー・ムスリミナ・フィ・ビラディス・スーダン（アンサル）と連携している。指導者はアブバカール・シェカウ。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; (Date of UN designation: 2014-05-22) (Other information: (a) Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM), (b) Associated with and Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), (c) The leader is Abubakar Shekau. Date of designation referred to in Article 2a(4)(b): 22.5.2014.); Other information: (a) Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM), (b) Associated with and Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), (c) The leader is Abubakar Shekau. Date of designation referred to in Article 2a(4)(b): 22.5.2014.; Boko Haram is a Salafist jihadist group operating in northern Nigeria whose ultimate objective is to overthrow the Nigerian government and implement Sharia Law. The group desires a political system in Nigeria modeled after how the Taliban now rules Afghanistan. Its tactics include small arms attacks, the use of improvised explosive devices, suicide bombings, and kidnappings. Boko Haram conducted a suicide bomb attack against the United Nations compound in Abuja, Nigeria in August 2011, killing 23 people. In April 2014, Boko Haram kidnapped a Canadian nun and two Italian priests in Cameroon. A few days later, in Nigeria, the group kidnapped 276 schoolgirls. In 2015, Boko Haram leader Abubakar Shekau pledged allegiance to the Islamic State and Boko Haram renamed itself the "Islamic States West Africa Province". However, the Islamic State appointed Abu Musab al-Barnawi as leader of Islamic States West Africa Province, resulting in the formation of two rival factions; one loyal to Shekau operating under the Boko Haram banner, and the other (Islamic States West Africa Province) led by Barnawi. During the first nine months of 2016, Boko Haram was responsible for nearly 400 deaths in Nigeria, and approximately 850 deaths in 2017. In many of its attacks Boko Haram used children, particularly young girls, as suicide bombers. Boko Haram also repeatedly targets farmers, loggers, and herders, accusing them of passing information about the group to soldiers and the militia fighting them. In November 2020, armed assailants on motorcycles took 50 farmers from a village in northeastern Nigeria, into a building where they slit their throats. Later, additional bodies were found nearby, bringing the total number of deceased to 76. In addition, the militants abducted about a dozen women from the village. The Shekau faction of Boko Haram claimed responsibility for the incident. In the most recent attack on August 12, 2023, Boko Haram militants rounded up 10 farmers and shot them dead while they were working in their field in the village of Maiwa, Borno.; Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jamaatu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; affiliée à Al-Qaida et à l'Organisation d'Al-Qaida pour le Magreb Islamique (AQMI) -- associée avec Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru) -- son dirigeant est Abubakar Shekau; alias : Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad; Group Committed to Propagating the Prophet's Teachings and Jihad; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; People of the Tradition of the Prophet for Preaching and Striving; PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD; Western Education is a Sin; 西洋式教育は罪; Jama'atu Ahlus-Sunna Lidda’Awati Wal Jihad; Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad; Jamaatu Ahlus-Sunnah LiddaAwati Wal Jihad; Jamaatu Ahlus-Sunna LiddaAwati Wal Jihad; 【アラビア語】; Western Education is a Sin F.k.a.; ボコ・ハラム; Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad; ジャマトゥ・アフルス・スンナ・リッダァワティ・ワル・ジハード; جماعة أهل السنة للدعوة والجهاد; Boko Haram; SUNNI GROUP FOR PREACHING AND JIHAD; NIGERIAN TALIBAN; JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; address : Nigeria; ナイジェリア; addressEntity : NK-BVScAr6xwRP59ahnpH2oHj; country : ng; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16363; https://nigsac.gov.ng/IndSancDetails?id=24; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3030; https://permid.org/1-5096764586; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; modifiedAt : 2025-05-14; permId : 5096764586; status : Active; uniqueEntityId : W5XMDD5CMT71; QT7HULGNQPM6; XQAWAGC9TBS3; CSFRLDKL2AT6; DHATK5CEYCZ1; UEMBMPHJNER9; N88JSP2NFMB3; target : 1; role : Providing support to; subject : NK-NUXj3P6QXRXGMDxkh3Dtzp; target : ; documentedBy : id : ofac-pr-391f73ee89a0d0ee53517d7504a242664f9d3218; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-NUXj3P6QXRXGMDxkh3Dtzp; document : id : ofac-pr-d7145fbbbe13de8676cdb9041fd95ca2558c856a; caption : Treasury Sanctions Six Individuals for Raising funds in the United Arab Emirates to Support Nigeria’s Boko Haram Terrorist Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : title : Treasury Sanctions Six Individuals for Raising funds in the United Arab Emirates to Support Nigeria’s Boko Haram Terrorist Group; publishedAt : 2022-03-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy0678; target : ; date : 2022-03-25; target : | | Datasets: | ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
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