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KUBARA ASIMI SALAWU

Sanctioned entity
TypePerson[sources]
NameKUBARA ASIMI SALAWU[sources]
Other name- Abu Uwais[sources]
Birth date[sources]
NationalityNigeria[sources]
First nameKUBARA[sources]
Last nameSALAWU[sources]
Middle nameASIMI[sources]
Phone+2347082308399[sources]
Source linknigsac.gov.ng[sources]
Last changeLast processedFirst seen

Descriptions

NLISWi.22 - SALAWU KUBARA ASIMI DOB: 10-10-1991 ID: NIL Address: NIL Phone: Reason for designation: Salawu Kubura Asimi, wife of Rabiu (also known as Abu Uwais), plays a crucial role in the financial operations of a terrorist network, managing the receipt and disbursement of funds to support the families of fighters, including their wives and widows. Under the direction of her husband, she receives money from an associate, OHIDA, and allocates it as instructed. Asimi also coordinates with other key individuals, such as Fatimat Ovayioza Ishaq and others, to ensure the funds reach their intended recipients, helping sustain the loyalty and operations of the terrorist group.

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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