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MUHAMMAD, Mukhtar Adamu

Individual · Lagos · 4 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
No. 45, Abimbola Street, off Capital Road, by Morcas Agege, Lagos State, NG
No. 45, Abimbola Street, off Capital Road, by Morcas Agege, Lagos State, NG
Also known as
ADAMU, Mukhtar; MUKHTAR, Muhammad
Born
1990-08-02; 1990-08-03
Nationality
NG
Identifiers
Passport, A11904741, NG; Passport, A07422697, NG; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks
(Linked To: ISIS-WEST AFRICA)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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