Lists › OFAC SDN › ofac_sdn-57969
Mukhtar Adamu MUHAMMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57969.
Programs
Names and aliases
| Mukhtar Adamu MUHAMMAD | primary |
| Mukhtar ADAMU | alias (strong) |
| Muhammad MUKHTAR | alias (strong) |
Identifiers
| Passport | A11904741 | Nigeria |
| Passport | A07422697 | Nigeria |
Details
| Countries |  Nigeria |
| Birth dates | 1990-08-02, 1990-08-03 |
| Addresses | No. 45, Abimbola Street, off Capital Road, by Morcas Agege Lagos State Nigeria |
Remarks (as published)
(Linked To: ISIS-WEST AFRICA)
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.