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Abiola Ayorinde Kayode

Crime · Sanctioned entity · Wanted

Abiola Ayorinde Kayode is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABIOLA AYORINDE KAYODE · Abiola Ayorinde Kayode · KAYODE, Abiola Ayorinde				[sources]
Other name	Abiola Kayode				[sources]
Weak alias	ABK · Ginger				[sources]
Birth date	1987-11-14				[sources]
Place of birth	Nigeria				[sources]
Gender	male				[sources]
Nationality	Nigeria				[sources]
Country	Nigeria				[sources]
Eye color	Brown				[sources]
First name	ABIOLA AYORINDE · Abiola				[sources]
Hair color	Black				[sources]
Last name	KAYODE · Kayode				[sources]
Middle name	Ayorinde				[sources]
Passport number	`A05637743`				[sources]
Ethnicity	Black				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Kayode is believed to currently reside in Nigeria.

— US FBI Most Wanted, 2024-04-17

Abiola Ayorinde Kayode is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD.

— US FBI Most Wanted, 2024-04-17

NCIC: W210990624

— US FBI Most Wanted, 2024-04-17

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A05637743`	Nigeria	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-06-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

Source data IDs: ofac-28965 · us-fbi-abiola-ayorinde-kayode · usgsa-s4mrcw7gj

For experts: raw data explorer

Factsheet Descriptions Data sources

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