ISA, Muhammed Ibrahim — OFAC Sanctioned (SDGT, individual)
ISA, Muhammed Ibrahim — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ISA, Muhammed Ibrahim; Type: individual; Sanctions program: SDGT.
| Name | ISA, Muhammed Ibrahim |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Jan 1989; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A06125000 (Nigeria); Linked To: BOKO HARAM. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →