Mohammed NUR
List
Type | Individual |
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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 |
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Birth data (2)
Birthdate |
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Place | Maiduguri, Nigeria |
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Country | Niger |
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 30.04.2025. 01:15
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