Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 69, in corpus order.
- Organization
Boko Haram
Nigeria
Also known as NIGERIAN TALIBAN; Group Committed to Propagating the Prophet's Teachings and 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 and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Organization
ISIS-West Africa
Nigeria
Also known as Islamic State of Iraq and the Levant - West Africa; ISIS West Africa; Islamic State in West Africa and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Organization
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Nigeria
Also known as Vanguards for the Protection of Muslims in Black Africa; Jama`atu Ansaril Muslimina fi Biladis Sudan (JAMBS); Ansaru and 31 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Surajo Abubakar Muhammad
Born 5 Jan 1978 (48 years old),United Arab Emirates
Also known as MUHAMMAD, Surajo Abubaker; Surajo Abu Bakr Muhammad; MUHAMMAD, Surajo Abu Bakr
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Salihu Yusuf Adamu
Born 23 Aug 1990 (36 years old),United Arab Emirates
Also known as - Babangida Adamu; Salih Yusuf Adamu; ADAMU, salihu Yusuf and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Abdurrahman Ado Musa
Born 23 Apr 1984 (42 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Muhammed Ibrahim Isa
Born 1 Jan 1989 (37 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Ibrahim Ali Alhassan
Born 31 Jan 1981 (45 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Bashir Ali Yusuf
Born 7 Aug 1984 (42 years old),Nigeria
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Mukhtar Adamu Muhammad
Born 2 Aug 1990 (36 years old),Nigeria
Also known as Mukhtar Adamu; Muhammad Mukhtar
Sanctioned entity
3 sources
- Company
Nine To Nine Exchange Bureau De Change Limited
Nigeria
Sanctioned entity
3 sources
- Company
Generation Currency Bureau De Change Limited
Nigeria
Sanctioned entity
3 sources
- Person
SALLAMUDEEN ABDULLAHI HASSAN
Born 19 May 1994 (32 years old)
Sanctioned entity
1 source
- Person
ABDULKAREEM MUSA
Born 10 Feb 1975 (51 years old)
Sanctioned entity
1 source
- Person
ADAMU ISHAK
Born 28 Dec 1985 (40 years old)
Sanctioned entity
1 source
- Person
HASSANA OYIZA ISAH
Born 23 Sep 1992 (34 years old)
Sanctioned entity
1 source
- Person
KUBARA ASIMI SALAWU
Born 10 Oct 1991 (35 years old)
Also known as - Abu Uwais
Sanctioned entity
1 source
- Person
RABIU IDRIS SULEIMAN
Born 1 Feb 1987 (39 years old)
Sanctioned entity
1 source
- Person
CHIWENDU JOY OWOH
Born 10 Feb 1982 (44 years old)
Sanctioned entity
1 source
- Person
OHAGWU NNEKA JULIANA
Born 15 Aug 1985 (41 years old)
Sanctioned entity
1 source
- Person
CHIKWUKA GODWIN EZE
Born 5 May 1975 (51 years old)
Sanctioned entity
1 source
- Person
YAKUBU OGIRIMA IBRAHIM
Person
Sanctioned entity
1 source
- Person
ABUBAKAR ADAMU MUHAMMAD
Born 18 Mar 1968 (58 years old)
Sanctioned entity
1 source
- Person
MERCY EBERE IFEOMA ALI
Born 7 Jul 1998 (28 years old)
Sanctioned entity
1 source
- Person
GODSTIME PROMISE IYARE
Born 20 May 1996 (30 years old)
Sanctioned entity
1 source