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Ibrahim Ali Alhassan

Sanctioned entity

Ibrahim Ali Alhassan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALHASSAN, Ibrahim Ali · IBRAHIM ALI ALHASSAN · Ibrahim Ali Alhassan · إبراهيم علي الحسن · ابراهيم علي الحسن				[sources]
Birth date	1981-01-31				[sources]
Place of birth	Nigeria · كانو نيجيريا				[sources]
Gender	male				[sources]
Nationality	Nigeria				[sources]
Country	United Arab Emirates · Nigeria				[sources]
Citizenship	Nigeria				[sources]
First name	IBRAHIM · IBRAHIM ALI · Ibrahim · إبراهيم · ابراهيم				[sources]
Last name	ALHASSAN · Alhassan · الحسن				[sources]
Middle name	ALI · Alhassan · Ali · الحسن · علي				[sources]
Passport number	`39624466` · `A04687854`				[sources]
Phone	00971529787961				[sources]
Registration number	`M88UU7SFSQ59`				[sources]
Second name	Ali · علي				[sources]
Address	ABU DHABI, ARE · Abu Dhabi				[sources]
Source link	nigsac.gov.ng · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

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.

— Nigeria Sanctions List, 2024-05-23

Relationships

Address
Full address	Country
Abu Dhabi	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`A04687854`	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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-25	-
Nigeria Sanctions Committe	-	2022-11-08	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

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 SAM Procurement Exclusions120,096

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

United States · GSA

Nigeria Sanctions List43

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

Nigeria · NigSac

Source data IDs: ae-lt-01f7cdfe43a630c432ccc169a22cbdeecd4098df · qa-nctc-88-ibrahim-ali-alhassan · nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f · ae-lt-656d2fdb82468d8bf24b0d5baf412f2c18263631 · nigsac-e82d4f8de8db6c54aa733205521f0fdc2f9676e4 · ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b · usgsa-s4mrn943z · ofac-35843

For experts: raw data explorer

Factsheet Descriptions Data sources

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