Urbanchampion:
Who are these people in the society? I don't know any of them and nothing concrete was disclosed about their identity. I strongly doubt, if they ain't fictitious names.

Do fictitious people have passports/passport numbers?
Here is identifying information on the six:

The following individuals have been added to OFAC's SDN List:
ADAMU, Salihu Yusuf (Arabic: صالح يوسف ادامو) (a.k.a. ADAMU, Salih Yusuf), Abu Dhabi, United Arab Emirates; DOB 23 Aug 1990; 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 A07038778 (Nigeria) (individual) [SDGT] (Linked To: BOKO HARAM).

ALHASSAN, Ibrahim Ali (Arabic: ابراهيم علي الحسن), Abu Dhabi, United Arab Emirates; DOB 31 Jan 1981; 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 A04687854 (Nigeria) (individual) [SDGT] (Linked To: BOKO HARAM).

AUNG, Naing Htut, Burma; DOB 27 Jan 1968; nationality Burma; Gender Male (individual) [BURMA-EO14014].

AUNG, Sit Taing (a.k.a. ASUNG, Sit Thaing; a.k.a. AUNG, Sitt Thaing), Burma; DOB 13 Nov 1971; nationality Burma; citizen Burma; Gender Male (individual) [BURMA-EO14014].

HEIN, Zaw, Burma; DOB 01 Jan 1974 to 31 Dec 1975; citizen Burma; Gender Male (individual) [BURMA-EO14014].

ISA, Muhammed Ibrahim (Arabic: محمد ابراهيم عيسى), Abu Dhabi, United Arab Emirates; 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) (individual) [SDGT] (Linked To: BOKO HARAM).

MUHAMMAD, Surajo Abubakar (Arabic: سوراجو ابو بكر محمد) (a.k.a. MUHAMMAD, Surajo Abu Bakr), Abu Dhabi, United Arab Emirates; DOB 03 Jul 1979; 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 A06290994 (Nigeria) (individual) [SDGT] (Linked To: BOKO HARAM).

MUSA, Abdurrahman Ado (Arabic: عبدالرحمن ادو موسى), Abu Dhabi, United Arab Emirates; DOB 23 Apr 1984; 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 170211735 (Nigeria) (individual) [SDGT] (Linked To: BOKO HARAM).

OO, Aung Hlaing, Burma; DOB 11 Jun 1977; nationality Burma; Gender Male (individual) [BURMA-EO14014].

OO, Ko Ko, Zayyarthiri, Nay Pyi Taw, Burma; DOB 02 Dec 1972; POB Bhamaw, Burma; nationality Burma; Gender Male; Passport OM039639 (Burma) issued 13 Nov 2015 expires 12 Nov 2020 (individual) [BURMA-EO14014].

YUSUF, Bashir Ali (Arabic: بشير علي يوسف); DOB 07 Aug 1984; 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 A06077522 (Nigeria) (individual) [SDGT] (Linked To: BOKO HARAM).

The following entities have been added to OFAC's SDN List:
66TH LIGHT INFANTRY DIVISION (a.k.a. LIGHT INFANTRY DIVISION 66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a. "LID 66", Pyay Township, Bago Region, Burma; Target Type Government Entity [BURMA-EO14014].

ASIA GREEN DEVELOPMENT BANK LTD (a.k.a. AGD BANK; a.k.a. ASIA GREEN DEVELOPMENT BANK LIMITED; a.k.a. ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED), No. 73/75, Sule Pagoda Road, Pebadan Township, Yangon, Burma; SWIFT/BIC AGDBMMMY; Website http://www.agdbank.com; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; National ID No. 103903351 (Burma) [BURMA-EO14014].

HTOO GROUP OF COMPANIES (a.k.a. HTOO GROUP; a.k.a. "HCG", No. 5, Pyay Road, Hlaing Township, Yangon, Burma; Organization Type: Activities of holding companies; Target Type Private Company [BURMA-EO14014] (Linked To: ZA, Tay).

INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED, Pyay Road No. 3X, Highland Avenue 6 Ward, 7 Mile, Mayangone Township, Yangon Region, Burma; Organization Type: Activities of holding companies; Target Type Private Company; Registration Number 182733636 (Burma) issued 29 Jun 2011 [BURMA-EO14014] (Linked To: AUNG, Naing Htut).

MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED (a.k.a. MCM GROUP), No. 566/KA, Yazahtarni Road, Paung Laung 2 Quarter, Pyinmana Township, Naypyitaw, Burma; NO.2, 7 Mile Hill, MG Weik Housing, Mayangone Township, Yangon Region, Burma; Organization Type: Wholesale of other machinery and equipment; Target Type Private Company; Registration Number 100220040 (Burma) issued 10 Feb 2001 [BURMA-EO14014] (Linked To: OO, Aung Hlaing).



https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220325

christistruth01:


Does anyone know who they are and where they are from ?

But Malami said 400 People were on Trial for funding Boko Haram

I listed them in the above post.

1stGenAmerican:


I listed them in the above post.

I saw the names but who are they are they from Borno or Bauchi ,are they Businessmen or ex Govt Officials etc

Has Nigerian Police arrested them and put them on trial

FERNANDEZISBACK:
Can you imagine..
Why did russia not sanction them?

The same west always come back to save Africa's @s** at all time..the only reason most folks hate the west is cos they ain't giving no space for religious terrorist..

Cry as much as you want..the world would be worse than this if USA wasn't this influential..
All hail USA.. Africa(Nigeria especially) and Africans first and last Hope..

if you take ur life serious the way u take putin matter serious ehn, seriously u for don go far for life

1stGenAmerican:


Do fictitious people have passports/passport numbers?
Here is identifying information on the six:

The following individuals have been added to OFAC's SDN List:
ADAMU, Salihu Yusuf (Arabic: صالح يوسف ادامو) (a.k.a. ADAMU, Salih Yusuf), Abu Dhabi, United Arab Emirates; DOB 23 Aug 1990; 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 A07038778 (Nigeria) (individual) [SDGT] (Linked To: BOKO HARAM).

ALHASSAN, Ibrahim Ali (Arabic: ابراهيم علي الحسن), Abu Dhabi, United Arab Emirates; DOB 31 Jan 1981; 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 A04687854 (Nigeria) (individual) [SDGT] (Linked To: BOKO HARAM).

AUNG, Naing Htut, Burma; DOB 27 Jan 1968; nationality Burma; Gender Male (individual) [BURMA-EO14014].

AUNG, Sit Taing (a.k.a. ASUNG, Sit Thaing; a.k.a. AUNG, Sitt Thaing), Burma; DOB 13 Nov 1971; nationality Burma; citizen Burma; Gender Male (individual) [BURMA-EO14014].

HEIN, Zaw, Burma; DOB 01 Jan 1974 to 31 Dec 1975; citizen Burma; Gender Male (individual) [BURMA-EO14014].

ISA, Muhammed Ibrahim (Arabic: محمد ابراهيم عيسى), Abu Dhabi, United Arab Emirates; 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) (individual) [SDGT] (Linked To: BOKO HARAM).

MUHAMMAD, Surajo Abubakar (Arabic: سوراجو ابو بكر محمد) (a.k.a. MUHAMMAD, Surajo Abu Bakr), Abu Dhabi, United Arab Emirates; DOB 03 Jul 1979; 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 A06290994 (Nigeria) (individual) [SDGT] (Linked To: BOKO HARAM).

MUSA, Abdurrahman Ado (Arabic: عبدالرحمن ادو موسى), Abu Dhabi, United Arab Emirates; DOB 23 Apr 1984; 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 170211735 (Nigeria) (individual) [SDGT] (Linked To: BOKO HARAM).

OO, Aung Hlaing, Burma; DOB 11 Jun 1977; nationality Burma; Gender Male (individual) [BURMA-EO14014].

OO, Ko Ko, Zayyarthiri, Nay Pyi Taw, Burma; DOB 02 Dec 1972; POB Bhamaw, Burma; nationality Burma; Gender Male; Passport OM039639 (Burma) issued 13 Nov 2015 expires 12 Nov 2020 (individual) [BURMA-EO14014].

YUSUF, Bashir Ali (Arabic: بشير علي يوسف); DOB 07 Aug 1984; 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 A06077522 (Nigeria) (individual) [SDGT] (Linked To: BOKO HARAM).

The following entities have been added to OFAC's SDN List:
66TH LIGHT INFANTRY DIVISION (a.k.a. LIGHT INFANTRY DIVISION 66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a. "LID 66", Pyay Township, Bago Region, Burma; Target Type Government Entity [BURMA-EO14014].

ASIA GREEN DEVELOPMENT BANK LTD (a.k.a. AGD BANK; a.k.a. ASIA GREEN DEVELOPMENT BANK LIMITED; a.k.a. ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED), No. 73/75, Sule Pagoda Road, Pebadan Township, Yangon, Burma; SWIFT/BIC AGDBMMMY; Website http://www.agdbank.com; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; National ID No. 103903351 (Burma) [BURMA-EO14014].

HTOO GROUP OF COMPANIES (a.k.a. HTOO GROUP; a.k.a. "HCG", No. 5, Pyay Road, Hlaing Township, Yangon, Burma; Organization Type: Activities of holding companies; Target Type Private Company [BURMA-EO14014] (Linked To: ZA, Tay).

INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED, Pyay Road No. 3X, Highland Avenue 6 Ward, 7 Mile, Mayangone Township, Yangon Region, Burma; Organization Type: Activities of holding companies; Target Type Private Company; Registration Number 182733636 (Burma) issued 29 Jun 2011 [BURMA-EO14014] (Linked To: AUNG, Naing Htut).

MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED (a.k.a. MCM GROUP), No. 566/KA, Yazahtarni Road, Paung Laung 2 Quarter, Pyinmana Township, Naypyitaw, Burma; NO.2, 7 Mile Hill, MG Weik Housing, Mayangone Township, Yangon Region, Burma; Organization Type: Wholesale of other machinery and equipment; Target Type Private Company; Registration Number 100220040 (Burma) issued 10 Feb 2001 [BURMA-EO14014] (Linked To: OO, Aung Hlaing).



https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220325

Gracias!

FERNANDEZISBACK:
Can you imagine..
Why did russia not sanction them?

The same west always come back to save Africa's @s** at all time..the only reason most folks hate the west is cos they ain't giving no space for religious terrorist..

Cry as much as you want..the world would be worse than this if USA wasn't this influential..
All hail USA.. Africa(Nigeria especially) and Africans first and last Hope..

With all due respect you are an idiot. Who started terrorism so to speak? I'm sure you're also not aware that on several occasions the US have funded terrorist group like the ISIS in Syria and some other places. Of course you might have not heard of this because it's the US. Assuming it was a country like Iraq or Nigeria that did such all hell would be let loose and the country might even be invaded because of this.

Those people are currently in Aso Rock, enjoying tea and praying 5x a day with Buhari, Pantami, and El Rufai.

Even if true,these are nonentities, merely fronts. Nothing changes. The head of the snake is what matters.

I remember when these terrorists were advised to fight their case up to the supreme Court of the UAE
Imam of Peace warned us but we no dey gree hear word

ivolt:
Another western propaganda. They like manipulating events to suit their need.

Those sanctioned guys are anti-imperialists using Boko haram to fight for
Nigeria and Africa's freedom from America's shackles.

America should sanction itself first for invading Iraq and leave the innocent jihadists alone. I hate hypocrisy.

Only those who are not brainwashed by western media will appreciate Boko haram's effort to save people from going to hell

Member of Christ-satanic Congress of Hellfire (CCH). Who tell u say islam support in any way an act of terrorism. If u want to give ur own take on religious matters, there's no need to hide ur identity as a christian just to tarnish & dent the image of muslims. Bastard

The HYPoCritE Call Them Self World Police But CanT DeteCT The SpoNSur Of BH Until UAE Take Action. Thank You My Brothers Out There. Those US Only Come Out For Show Off! PiGS ;]

gaddafe:


With all due respect you are an idiot. Who started terrorism so to speak? I'm sure you're also not aware that on several occasions the US have funded terrorist group like the ISIS in Syria and some other places. Of course you might have not heard of this because it's the US. Assuming it was a country like Iraq or Nigeria that did such all hell would be let loose and the country might even be invaded because of this.

Don't cry...

yrex01:
if you take ur life serious the way u take putin matter serious ehn, seriously u for don go far for life

None of your business..

ivolt:
Another western propaganda. They like manipulating events to suit their need.

Those sanctioned guys are anti-imperialists using Boko haram to fight for
Nigeria and Africa's freedom from America's shackles.

America should sanction itself first for invading Iraq and leave the innocent jihadists alone. I hate hypocrisy.

Only those who are not brainwashed by western media will appreciate Boko haram's effort to save people from going to hell

Are You Serious?

talk2hb1:

Are You Serious?

It's called sarcasm..you should understand that..
He is indirectly mocking those Putin puppets and terrorist supporters..

ivolt:
Another western propaganda. They like manipulating events to suit their need.

Those sanctioned guys are anti-imperialists using Boko haram to fight for
Nigeria and Africa's freedom from America's shackles.

America should sanction itself first for invading Iraq and leave the innocent jihadists alone. I hate hypocrisy.

Only those who are not brainwashed by western media will appreciate Boko haram's effort to save people from going to hell

Your sarcasm is top notch

NEMESIS TIME!!!
WELL DONE BIDEN!!!

Camelot65:
Your sarcasm is top notch

I swear down..�

LeoDeKing:

If these clowns are in Nigeria, they should be arrested for immediate investigation.

Deep down you are sad. Time is closing in on your mentors.

FERNANDEZISBACK:
Can you imagine..
Why did russia not sanction them?

The same west always come back to save Africa's @s** at all time..the only reason most folks hate the west is cos they ain't giving no space for religious terrorist..

Cry as much as you want..the world would be worse than this if USA wasn't this influential..
All hail USA.. Africa(Nigeria especially) and Africans first and last Hope..

You head dey there for this one.
Kisses.

Pantami name is not among. Why

FERNANDEZISBACK:
Can you imagine..
Why did russia not sanction them?

The same west always come back to save Africa's @s** at all time..the only reason most folks hate the west is cos they ain't giving no space for religious terrorist..

Cry as much as you want..the world would be worse than this if USA wasn't this influential..
All hail USA.. Africa(Nigeria especially) and Africans first and last Hope..

You are now seeing Russia in your sleep. Wow!!

rickpat:
who are these people?

My question too.

FERNANDEZISBACK:
Can you imagine..
Why did russia not sanction them?

The same west always come back to save Africa's @s** at all time..the only reason most folks hate the west is cos they ain't giving no space for religious terrorist..

Cry as much as you want..the world would be worse than this if USA wasn't this influential..
All hail USA.. Africa(Nigeria especially) and Africans first and last Hope..

What do they hope to achieve with the sanctions?
They refused to sell weapons to Nigeria.

FERNANDEZISBACK:
Can you imagine..
Why did russia not sanction them?

The same west always come back to save Africa's @s** at all time..the only reason most folks hate the west is cos they ain't giving no space for religious terrorist..

Cry as much as you want..the world would be worse than this if USA wasn't this influential..
All hail USA.. Africa(Nigeria especially) and Africans first and last Hope..

the same CIA that is sponsoring terrorism world over are sanctioning some terrorists who might have fallen out of favor with CIA
You are a consequence of media manipulations

Boko Haram is North and north is Boko Haram

Those are just decoy.....the big names must be shitting in their pants right now...FBI must have done a thorough investigation before posting their names.......wait for it

LeoDeKing:

If these clowns are in Nigeria, they should be arrested and charged for sponsoring terrorism immediate investigation.

FIXED

Somebody should bring out the profile of these people and their businesses