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  • Sanction List

    Individual
    S/N First Name Surname Nationality Birth Country Record Date
    1 ABDULSAMAT OHIDA Nigeria 3/18/2024 12:21:11 PM Details
    2 MOHAMMED SANI 3/18/2024 12:21:11 PM Details
    3 ABDURRAHAMAN ABDURRAHAMAN 3/18/2024 12:21:11 PM Details
    4 FATIMA ISHAQ 3/18/2024 12:21:11 PM Details
    5 TUKUR MAMU 3/18/2024 12:21:11 PM Details
    6 YUSUF GHAZALI 3/18/2024 12:21:11 PM Details
    7 MUHAMMAD SANI 3/18/2024 12:21:11 PM Details
    8 ABUBAKAR MUHAMMAD 3/18/2024 12:21:11 PM Details
    9 SALLAMUDEEN HASSAN Nigeria 3/18/2024 12:21:11 PM Details
    10 ADAMU ISHAK Nigeria 3/18/2024 12:21:11 PM Details
    11 HASSANA ISAH Nigeria 3/18/2024 12:21:11 PM Details
    12 ABDULKAREEM MUSA nigeria 3/18/2024 12:21:11 PM Details
    13 UMAR ABDULLAHI nigeria 3/18/2024 12:21:11 PM Details
    14 ABDURRAHAMAN ADO 3/21/2024 2:05:52 PM Details
    15 BASHIR YUSUF 3/21/2024 2:14:15 PM Details
    16 IBRAHIM ALHASSAN 3/21/2024 2:18:36 PM Details
    17 MUHAMMAD ISAH 3/21/2024 2:21:42 PM Details
    18 SALIHU ADAMU 3/21/2024 2:25:07 PM Details
    19 SURAJO MOHAMMAD 3/21/2024 2:29:27 PM Details
    20 FANNAMI BUKAR 3/21/2024 2:31:11 PM Details
    21 MUHAMMED MUSA 3/21/2024 2:33:12 PM Details
    22 Sahabi Ismail 3/22/2024 9:40:55 AM Details
    23 Mohammed Buba 3/22/2024 9:49:33 AM Details
    24 JAMA'ATU WAL-JIHAD 3/22/2024 11:05:39 AM Details
    25 ANSARUL SUDAN (ANSARU) 3/22/2024 11:10:21 AM Details
    26 ISLAMIC PROVINCE (ISWAP) 3/22/2024 11:18:53 AM Details
    27 INDIGENOUS BIAFRA (IPOB) 3/22/2024 11:21:26 AM Details
    28 YAN GROUP 3/22/2024 11:23:49 AM Details
    29 YAN GROUP NLBDG 3/22/2024 11:25:59 AM Details
    30 ADAMU HASSAN 11/14/2024 2:16:19 PM Details
    31 HASSAN MOHAMMED 11/14/2024 2:23:07 PM Details
    32 USMAN ABUBAKAR 11/14/2024 2:28:57 PM Details
    33 KUBARA SALAWU 11/14/2024 2:33:15 PM Details
    34 RABIU SULEIMAN 11/14/2024 2:38:18 PM Details
    Entity
    S/N Entity Name Comments Record Date
    1 WEST AND EAST AFRICA GENERAL TRADING CO. LTD 3/18/2024 12:21:11 PM Details
    2 SETTINGS BUREAU DE CHANGE LTD 3/18/2024 12:21:11 PM Details
    3 G. SIDE GENERAL ENTERPRISES 3/18/2024 12:21:11 PM Details
    4 DESERT EXCHANGE VENTURES LIMITED 3/18/2024 12:21:11 PM Details
    5 EAGLE SQUARE GENERAL TRADING CO LTD 3/18/2024 12:21:11 PM Details
    6 ALFA EXCHANGE BDC 3/18/2024 12:21:11 PM Details
    7 Alin Yar Yaya General Enterprises 3/22/2024 10:34:26 AM Details
    8 K. Are Nigeria Limited 3/22/2024 10:43:09 AM Details
    9 Suhailah Bashir General Enterprises 3/22/2024 10:47:53 AM Details