Lists › OFAC SDN › ofac_sdn-35843
Ibrahim Ali ALHASSAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35843.
Programs
Names and aliases
| Ibrahim Ali ALHASSAN | primary |
Identifiers
| Passport | A04687854 | Nigeria |
Details
| Countries |  Nigeria  United Arab Emirates |
| Birth dates | 1981-01-31 |
| Birth places | Nigeria |
| Addresses | Abu Dhabi United Arab Emirates |
Remarks (as published)
(Linked To: BOKO HARAM)
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.