Lists of sanctions
3.145.158.23
09.05.2025 20:41:08

Ali Abbas Usman JEGA

List

Type Individual
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Date of publication 31.12.2019

Names (3)

Last name/Name JEGA
First name/Name Ali Abbas Usman
Full name/Name Ali Abbas Usman JEGA
Type Name
Last name/Name JEGA
First name/Name Abbas
Full name/Name Abbas JEGA
Type Alias
Quality Strong
Last name/Name HASSAN
First name/Name Ali Abbas Othman
Full name/Name Ali Abbas Othman HASSAN
Type Alias
Quality Strong

Citizenships (1)

Country Nigeria

Addresses (1)

Street 6B Nouakchott Street Wuse Zone 1
City Abuja
Country Nigeria
Full address 6B Nouakchott Street Wuse Zone 1, Abuja, Nigeria

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 09.05.2025. 20:15
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