Lists of sanctions
3.149.235.171
29.11.2024 20:44:12

Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 08.06.2023

Names (4)

Last name/Name AL-MAINUKI
First name/Name Abu Bakr ibn Muhammad ibn 'Ali
Full name/Name Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKI
Type Name
Last name/Name AL-MINUKI
First name/Name Abu-Bilal
Full name/Name Abu-Bilal AL-MINUKI
Type Alias
Quality Strong
Last name/Name MAINOK
First name/Name Abor
Full name/Name Abor MAINOK
Type Alias
Quality Strong
Last name/Name MAINOK
First name/Name Abubakar
Full name/Name Abubakar MAINOK
Type Alias
Quality Strong

Citizenships (1)

Country Nigeria

Addresses (1)

Country Nigeria
Full address Nigeria

Birth data (2)

Birthdate
Place Mainok, Benisheikh, Borno State, Nigeria
Country Niger

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.