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Alias	ABIOLA KAYODE
Weak Alias	GINGER ABK
Profile Type	PERSON
Name	KAYODE, ABIOLA AYORINDE ABIOLA AYORINDE KAYODE ABIOLA AYORINDE KAYODE
First Name	ABIOLA AYORINDE ABIOLA
Middle Name	AYORINDE
Last Name	KAYODE KAYODE
Country	NIGERIA
Nationality	NIGERIA
Birth Date	1987-11-14
Birth-Place	NIGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-06-24
Gender	MALE
Hair-Color	BLACK
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	NCIC: W210990624 ABIOLA AYORINDE KAYODE IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A BUSINESS EMAIL COMPROMISE (BEC) SCHEME THAT DEFRAUDED OVER 70 DIFFERENT BUSINESSES IN THE UNITED STATES RESULTING IN COMBINED LOSSES OF OVER $6,000,000 USD. KAYODE IS BELIEVED TO CURRENTLY RESIDE IN NIGERIA.
SourceUrl	https://www.fbi.gov/wanted/cyber/abiola-ayorinde-kayode https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28965

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: 28965 Country: United States Entity: NK-FCT5zgArzAAhGVQABq3hbS Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRCW7GJ Start Date: 2020-06-16 Listing Date: 2020-06-24 Country: United States Entity: NK-FCT5zgArzAAhGVQABq3hbS 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

Profile Type	PERSON
Name	ABIOLA SARAH AFOLAYAN
First Name	ABIOLA
Middle Name	SARAH
Last Name	AFOLAYAN
Country	UNITED STATES
Birth Date	1967-07-29
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14458 ROCKYPOINT DRIVE, FLORISSANT, MO 63034
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2023-03-20 Country: United States Entity: us-fed-excl-abiola-sarah-afolayan-63034-florissant Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp