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Abdurrahman Ado Musa

Sanctioned entity

Abdurrahman Ado Musa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDURRAHAMAN ADO MUSA · ABDURRAHAMAN MUSA ADO · ABDURRAHMAN ADO MUSA · Abdurrahman Ado Musa · MUSA, Abdurrahman Ado · 3 more...				[sources]
Birth date	1984-04-23				[sources]
Place of birth	Nigeria · ياكاساي نيجيريا				[sources]
Gender	male				[sources]
Nationality	Nigeria				[sources]
Country	United Arab Emirates · Nigeria				[sources]
Citizenship	Nigeria				[sources]
First name	ABDURRAHAMAN · ABDURRAHMAN ADO · Abdurrahman · عبدالرحمن				[sources]
Last name	ADO · MUSA · Musa · موسى				[sources]
Middle name	Ado · MUSA · Musa · ادو · موسى				[sources]
Passport number	`170211735`				[sources]
Phone	08051438590				[sources]
Registration number	`M86NSLFWA7H7`				[sources]
Second name	Ado · آدو				[sources]
Unique Entity ID	`M86NSLFWA7H7`				[sources]
Address	ABU DHABI, ARE · Abu Dhabi				[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.1 - ABDURRAHAMAN MUSA ADO DOB: 23/04/1984 Address: 410 Fillin Gali Yakasai Gyanawa Kano State Phone: 08051438590 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Abdulrahman Musa 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
`170211735`	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
TREAS-OFAC	Reciprocal	2022-03-25	-
Nigeria Sanctions Committe	-	-	-
Office of Foreign Assets Control	SDN List	-	-
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: ae-lt-2b02a8b400f0e13fcbb78c8f99c84fd9b0fd6a2a · ae-lt-fead0eaff655797924917b15bc6d5e2bf44449b6 · nigsac-e93b51f9501ccacf54949aa50d1f144747a4e7bc · usgsa-s4mrn943v · ofac-35839 · qa-nctc-84-abdurrahman-ado-musa · nigsac-54f2e59bcb9b94ddc5995d36d8036437525af311 · ae-lt-7ac849ab13e71e38305e362fec75b929ec96b3ea

For experts: raw data explorer

Factsheet Descriptions Data sources

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