Lists › OFAC SDN › ofac_sdn-13108
Ali Abbas Usman JEGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13108.
Programs
Names and aliases
| Ali Abbas Usman JEGA | primary |
| Abbas JEGA | alias (strong) |
| Ali Abbas Othman HASSAN | alias (strong) |
Details
| Countries |  Nigeria |
| Birth dates | 1965 |
| Addresses | 6B Nouakchott Street Wuse Zone 1 Abuja Nigeria |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.