Lists of sanctions
52.15.120.29
29.04.2025 23:31:59

Mohammed NUR

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: BOKO HARAM)
Date of publication 31.12.2019

Names (6)

Last name/Name NUR
First name/Name Mohammed
Full name/Name Mohammed NUR
Type Name
Last name/Name NURA
First name/Name Mohammed
Full name/Name Mohammed NURA
Type Alias
Quality Strong
Last name/Name NUR
First name/Name Mammam
Full name/Name Mammam NUR
Type Alias
Quality Strong
Last name/Name NUR
First name/Name Mohammad
Full name/Name Mohammad NUR
Type Alias
Quality Strong
Last name/Name MUHAMMAD, Muhammad
Full name/Name MUHAMMAD, Muhammad
Type Alias
Quality Weak
Last name/Name NURU
First name/Name Mallam Ahmed
Full name/Name Mallam Ahmed NURU
Type Alias
Quality Strong

Citizenships (1)

Country Nigeria

Birth data (2)

Birthdate
Place Maiduguri, 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: 29.04.2025. 22:15
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