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Bashir Ali Yusuf

Sanctioned entity

Bashir Ali Yusuf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BASHIR ALI YUSUF · Bashir Ali Yusuf · YUSUF, Bashir Ali · بشير علي يوسف				[sources]
Birth date	1984-07-08 · 1984-08-07				[sources]
Place of birth	Nigeria · كانو نيجيريا				[sources]
Gender	male				[sources]
Nationality	Nigeria				[sources]
Country	Nigeria				[sources]
Citizenship	Nigeria				[sources]
First name	BASHIR · BASHIR ALI · Bashir · بشير				[sources]
Last name	YUSUF · Yusuf · يوسف				[sources]
Middle name	ALI · Ali · Yusuf · علي · يوسف				[sources]
Passport number	`154101359` · `A06077522`				[sources]
Phone	08063469244				[sources]
Registration number	`M874ABF4B1Y9`				[sources]
Second name	Ali · علي				[sources]
Unique Entity ID	`M874ABF4B1Y9`				[sources]
Source link	nigsac.gov.ng · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

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.

— Nigeria Sanctions List, 2024-05-23

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A06077522`	Nigeria	Passport	-	-

Linked to
Object	Role	Start date	End date
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Nigeria Sanctions Committe	-	2022-11-08	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-25	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-

Data sources

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Nigeria Sanctions List43

Nigeria enforces the UN Security Council list but also has an independent list of designations.

Nigeria · NigSac

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: nigsac-50b1e0289a95b604ece037c1b2f9781bc04fd049 · ofac-35841 · nigsac-c243cfb1280f46d488186e86cb34eb3ac5e0ddcb · ae-lt-91d2e1c47464854866b411d8452534ac45ac59ee · usgsa-s4mrn943x · ae-lt-8825d565bdb7050c7a4309b497fba050524eb6ce · qa-nctc-86-bashir-ali-yusuf · ae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6

For experts: raw data explorer

Factsheet Descriptions Data sources

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