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TUKUR MUHAMMAD MAMU

Sanctioned entity
TypePerson[sources]
NameTUKUR MUHAMMAD MAMU[sources]
Birth date[sources]
NationalityNigeria[sources]
First nameTUKUR[sources]
Last nameMAMU[sources]
Middle nameMUHAMMAD[sources]
Phone+2348036376131[sources]
Source linknigsac.gov.ng[sources]
Last changeLast processedFirst seen

Descriptions

NLISWi.4 - TUKUR MUHAMMAD MAMU DOB: 15/10/1973 ID: Passport; A10915910 Email: daniyanfika@gmail.com Address: No 2a Marona Road Unguwan Sarki Kaduna North, Kaduna State. Alternate: No 2b Almad Tijjani Road Ali Ladan Street, Kaduna, Nigeria) Phone: 08036376131 / 08088882082 Reason for designation: Participated in the financing of terrorism by receiving and delivering Ransome payments over the sum of $200,000 US dollars in support of ISWAP terrorists for the release of hostages of the Abuja-Kaduna train attack.

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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