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Salihu Yusuf Adamu

Sanctioned entity

Salihu Yusuf Adamu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADAMU, Salihu Yusuf · SALIHU YUSUF ADAMU · Salihu Yusuf Adamu · صالح يوسف أدامو · صالح يوسف ادامو · 1 more...				[sources]
Other name	- Babangida Adamu · ADAMU, salihu Yusuf · SALIH YUSUF ADAMU · Salih Yusuf Adamu				[sources]
Birth date	1990-08-23				[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	SALIHU · SALIHU YUSUF · Salih Yusuf · Salihu · صالح · 1 more...				[sources]
Last name	ADAMU · Adamu · ادامو				[sources]
Middle name	Adamu · YUSUF · Yusuf · آدمو · يوسف				[sources]
Passport number	`119145993` · `A07038778` · `a07038778`				[sources]
Phone	08161232515				[sources]
Registration number	`M86TN5WA9P39`				[sources]
Second name	Yusuf · يوسف				[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.5 - SALIHU YUSUF ADAMU AKA: Babangida Adamu DOB: 23/08/1990 Address: House TA, Jakara Super Market, Near Hubza House, Kano State. Phone: 08161232515 Passport No: A07038778 Reason for designation: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Salihu Yusuf Adamu to life imprisonment based on charges of being a member of Boko Haram/ISWAP in charge of collection of terrorist funds from unidentified sources in Dubai for the purpose of supporting the activities of Boko Haram 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
`A07038778`	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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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

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 SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ae-lt-393b18f23b296070f88db037e2e67592b5a536f3 · qa-nctc-85-salihu-yusuf-adamu · ae-lt-9a62e2e93faf70fe77c3975b8266a70e416d9bd1 · usgsa-s4mrn943w · ae-lt-ddff5894eaef9322401ff43e505ec9dd4b3d6913 · nigsac-3a943ec512f3896fc96d3fbe1d87bed7e11ef85c · nigsac-d1f44a483255b368d428b2edbe9493328b97c584 · ofac-35840

For experts: raw data explorer

Factsheet Descriptions Data sources

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