Abubakar MAINOK

Sanctioned entity

Born 1982,Nigeria. Named in 6 sanctions listings.

Screen this subject

Summary

(also Abor MAINOK, Abubakar MAINOK, Abu-Bilal AL-MINUKI, Abor MAINOK, Abubakar MAINOK, Abu-Bilal AL-MINUKI)

(also Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKI)

Sanctions and listings6

Listed
31 Oct 2024
Effective
8 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
8 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Sep 2023
Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing
Generalny Inspektor Informacji FinansowejPolish Sanctions Countering Money Laundering and Terror FinancingPoland
Link do decyzji IF9.720.13.2023
Programme PL-AML118gov.pl gov.pl
Listed
8 Jun 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 43637treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
8 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
8 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlled
Leader or official of
SyriaIraqUnited States

Other names12

Also known as12

Abu-Bilal Al-minukiAL-MINUKI, Abu-BilalMAINOK, AborAbu Bilal al-MinukiMAINOK, AbubakarAbubakar MainokAbor MainokAbu-Bilal AL-MINUKIAbor MAINOKAL-MAINUKI, Abu Bakr ibn Muhammad ibn 'AliAbu Bakr ibn Muhammad ibn 'Ali al-mainukiAbu Bakr ibn Muhammad ibn ‘Ali al-Mainuki (al-Mainuki)

Addresses2

Nigeria
Federalna Republika Nigerii

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