1 SapherCheck records found for Person Mammam nur
1. Mohammed Nur
| Alias |
MALLAM AHMED NURU
MAMMAM NUR MOHAMMED NURA MOHAMMAD NUR |
|---|---|
| Weak Alias |
MUHAMMAD MUHAMMAD
|
| Profile Type | PERSON |
| Name |
MOHAMMED NUR
NUR, MOHAMMED |
| First Name |
MAMMAM
MALLAM MOHAMMAD MOHAMMED |
| Middle Name |
AHMED
|
| Last Name |
NUR
NURA NURU |
| Nationality |
NIGERIA
|
| Birth Date |
1972-01-01
|
| Birth-Place |
MAIDUGURI, NIGERIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18602
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 18602 Country: United States Entity: NK-JZeD4xz5gfVgC6bytbiuWe Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |