1 SapherCheck records found for Person Salih yusuf adamu
1. Salihu Yusuf Adamu
2. Sanction Caption: Sanction
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
Link Caption
4 Sanctions
1. Sanction Caption: مدرج بموج...| Sanction Caption | مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2024-04-03 |
| Sanction Last Change | 2024-04-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-RgdcG52XTau69nAntxsv3U Program: مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 Provisions: الرقم الموحد Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Nigeria Sanctions List |
| Sanction First Seen | 2024-05-23 |
| Sanction Last Change | 2024-06-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Nigeria Sanctions Committe Sanction Description On 8th November, 2022, the Chairman of Nigeria Sanctions Committee (NSC) on the recommendation of the NSC designated Salihu Yusuf Adamu NLJASi.5 as a terrorist financier and directs his addition to the Nigeria Sanctions List. Pursuant to the provisions of section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, all financial institutions and designated non-financial businesses and professions are required to: (a) immediately, identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons and entities in your possession and report same to the Secretariat of the Nigeria Sanctions Committee; (b) report to the Secretariat of the Nigeria Sanctions Committee, any assets frozen or actions taken in compliance with the designation, including attempted transactions; (c) immediately file a suspicious transactions report to the NFIU for further analysis on the financial activities of such an individual or entity; and (d) report as a suspicious transactions report to the NFIU, all cases of name matching in financial transactions prior to or after receipt of the Nigerian Sanctions List. (d) subsequently prohibit dealings with the designated persons and entities and to continue to check for transactions relating to the designated person or entity and the actions to be taken if funds or other assets or suspect transactions are discovered (e) note that this freezing obligation extends to: (i) all funds or other assets that are owned or controlled by the designated person or entity, and not just those that can be tied to a particular act, plot, or threat of terrorism or terrorism financing; (ii) those funds or other assets that are wholly or jointly owned or controlled, directly or indirectly, by designated persons or entities; (iii) the funds or other assets derived or generated from funds or other assets owned or controlled directly or indirectly by designated persons or entities; and (iv) funds or other assets of persons and entities acting on behalf of, or at the direction of designated persons or entities. (f) note that this asset freezing mechanism is a preventive tool to disrupt terrorist support and activity and it is incumbent on financial institutions and designated non-financial businesses and professions to comply with the asset freezing obligations, giving the potential of both criminal and civil liabilities for non-compliance, as well as the reputational risks for financial institutions and DNFBPs of being seen to be in breach of the asset freezing mechanism. (g) All actions taken pursuant to this publication should be immediately communicated to the Secretariat of the Nigeria Sanctions Committee through nigsac@nfiu.gov.ng Start Date: 2022-11-08 Listing Date: 2024-03-21 Country: Nigeria Entity: NK-RgdcG52XTau69nAntxsv3U Reason: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Salihu Yusuf Adamu to life imprisonment based on charges of being a member of Boko Haram/ISWAP in charge of collection of terrorist funds from unidentified sources in Dubai for the purpose of supporting the activities of Boko Haram in Nigeria. Source URL: https://nigsac.gov.ng/IndSancList |
| 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: 35840 Country: United States Entity: NK-RgdcG52XTau69nAntxsv3U Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRN943W Start Date: 2022-03-25 Listing Date: 2022-12-06 Country: United States Entity: NK-RgdcG52XTau69nAntxsv3U Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-RgdcG52XTau69nAntxsv3U Object Object Caption: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Nigeria Sanctions List US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Nigeria Alias: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD WESTERN EDUCATION IS A SIN; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; Western Education is a Sin Boko Haram, جماعة أهل السنة للدعوة والجهاد Boko Haram Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad (JAS Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad, BOKO HARAM JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD JAMA'ATU AHLUS-SUNNA LIDDA'AWATI WAL JIHAD والجھاد للدعوة السنة أھل جماعة جماعة أهل السنّة للدعوة والجهاد Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad People of the Tradition of the Prophet for Preaching and Striving / Group Committed to Propagating the Prophet's Teachings and Jihad) Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad, Western Education is a Sin F.k.a. Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad NIGERIAN TALIBAN SUNNI GROUP FOR PREACHING AND JIHAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16363 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3030 https://nigsac.gov.ng/IndSancDetails?id=24 |