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Registration Number	F25JJ1XZSJD4
Alias	ABU BILAL AL-MINUKI ABU-BILAL AL-MINUKI ABOR MAINOK ABUBAKAR MAINOK
Profile Type	PERSON
Name	AL-MAINUKI, ABU BAKR IBN MUHAMMAD IBN 'ALI ABU BAKR IBN MUHAMMAD IBN ‘ALI AL-MAINUKI (ALMAINUKI) ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI
First Name	ABU-BILAL ABU BAKR ABU BAKR IBN MUHAMMAD IBN 'ALI ABOR ABUBAKAR
Middle Name	IBN MUHAMMAD IBN 'ALI
Last Name	MAINOK AL-MINUKI AL-MAINUKI AL-MAINUKI
Country	NIGERIA
Nationality	NIGERIA
Birth Date	1982
Birth-Place	MAINOK, BENISHEIKH, BORNO STATE, FEDERALNA REPUBLIKA NIGERII MAINOK, BENISHEIKH, BORNO STATE, NIGERIA
First Seen	2023-06-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING US SAM PROCUREMENT EXCLUSIONS
Address	FEDERALNA REPUBLIKA NIGERII
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43637

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43637 Country: United States Entity: NK-3mmm9s4ifvGrrpuysWiYN5 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	art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu
Sanction Datasets	Polish Sanctions Countering Money Laundering and Terror Financing
Sanction First Seen	2023-10-19
Sanction Last Change	2023-10-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Generalny Inspektor Informacji Finansowej Listing Date: 2023-09-26 Country: Poland Entity: NK-3mmm9s4ifvGrrpuysWiYN5 Program: art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu Reason: Link do decyzji IF9.720.13.2023 Source URL: https://www.gov.pl/web/finanse/lista-osob-i-podmiotow-wobec-ktorych-stosuje-sie-szczegolne-srodki-ograniczajace-na-podstawie-art-118-ustawy-z-dnia-1-marca-2018-r-o-przeciwdzialaniu-praniu-pieniedzy-i-finansowaniu-terroryzmu

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: S4MRQM3W5 Start Date: 2023-06-08 Listing Date: 2023-08-17 Country: United States Entity: NK-3mmm9s4ifvGrrpuysWiYN5 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