Lists › OFAC SDN › ofac_sdn-43637
Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 43637.
Programs
Names and aliases
| Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKI | primary |
| Abu-Bilal AL-MINUKI | alias (strong) |
| Abubakar MAINOK | alias (strong) |
| Abor MAINOK | alias (strong) |
Details
| Countries |  Nigeria |
| Birth dates | 1982 |
| Birth places | Mainok, Benisheikh, Borno State, Nigeria |
| Addresses | Nigeria |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.