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SALLAMUDEEN ABDULLAHI HASSAN

Sanctioned entity
TypePerson[sources]
NameSALLAMUDEEN ABDULLAHI HASSAN[sources]
Birth date[sources]
Place of birthLGA: Kala Balge Borno state, Nigeria[sources]
NationalityNigeria[sources]
First nameSALLAMUDEEN[sources]
Last nameHASSAN[sources]
Middle nameABDULLAHI[sources]
Phone+2347087470781[sources]
Source linknigsac.gov.ng[sources]
Last changeLast processedFirst seen

Descriptions

Language: Shuwa Arab, Email: Salahhassan8747@gmail.com

Nigeria Sanctions List,

NLISWi.8 - SALLAMUDEEN ABDULLAHI HASSAN DOB: 13/05/1994 BVN: 22167496234 ID: Passport; B01099666 NIN: 64912472669 Phone: 07087470781 – 09046398454 – 09112883122 Email: Salahhassan8747@gmail.com Address: Funsho link Alara, Onika, Yaba, Lagos Mainland, Lagos State. State of origin: Borno state LGA: Kala Balge Language: Shuwa Arab Reason for designation: Subject is a top ISWAP member. He is part of the founders of ISWAP cell in Southwest Geopolitical zone. He sources and coordinates their finances through crypto currency, dating and tax/covid19 palliative scams in the USA.

Nigeria Sanctions List,

Relationships

Data sources

Nigeria Sanctions List43

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

Nigeria · NigSac


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