Lists › OFAC SDN › ofac_sdn-35844
Surajo Abubakar MUHAMMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35844.
Programs
Names and aliases
| Surajo Abubakar MUHAMMAD | primary |
| Surajo Abu Bakr MUHAMMAD | alias (strong) |
Identifiers
| Passport | A06290994 | Nigeria |
Details
| Countries |  Nigeria  United Arab Emirates |
| Birth dates | 1979-07-03 |
| 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.