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Nairaland Forum / Nairaland / General / Politics / US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) (62636 Views)
Niger Republic Gives 6 Nigerians National Honours / Terrorism: US Blacklists Six Nigerians For Supporting Boko Haram / UAE Convicts 6 Nigerians For Wiring $782,000 To Boko Haram, FG Official Indicted (2) (3) (4)
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Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by 1stGenAmerican(f): 8:08pm On Mar 25, 2022 |
Urbanchampion: 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 6 Likes 2 Shares |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by 1stGenAmerican(f): 8:10pm On Mar 25, 2022 |
christistruth01: I listed them in the above post. |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by christistruth01: 8:26pm On Mar 25, 2022 |
1stGenAmerican: 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 1 Like |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by yrex01(m): 9:08pm On Mar 25, 2022 |
FERNANDEZISBACK:if you take ur life serious the way u take putin matter serious ehn, seriously u for don go far for life 5 Likes |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by treesun: 9:57pm On Mar 25, 2022 |
1stGenAmerican:Gracias! 4 Likes |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by gaddafe(m): 10:05pm On Mar 25, 2022 |
FERNANDEZISBACK: 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. 7 Likes 1 Share |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by eagleu: 10:09pm On Mar 25, 2022 |
Those people are currently in Aso Rock, enjoying tea and praying 5x a day with Buhari, Pantami, and El Rufai. 5 Likes |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by Detuner: 10:14pm On Mar 25, 2022 |
Even if true,these are nonentities, merely fronts. Nothing changes. The head of the snake is what matters. 1 Like |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by MASTAkiLLAh(m): 10:38pm On Mar 25, 2022 |
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 3 Likes |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by Apexmoh: 12:03am On Mar 26, 2022 |
ivolt: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 2 Likes |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by MDK777: 12:09am On Mar 26, 2022 |
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 ;] |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by FERNANDEZISBACK: 12:11am On Mar 26, 2022 |
gaddafe:Don't cry... 2 Likes |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by FERNANDEZISBACK: 12:13am On Mar 26, 2022 |
yrex01:None of your business.. |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by talk2hb1(m): 1:45am On Mar 26, 2022 |
ivolt:Are You Serious? |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by FERNANDEZISBACK: 5:51am On Mar 26, 2022 |
talk2hb1:It's called sarcasm..you should understand that.. He is indirectly mocking those Putin puppets and terrorist supporters.. 3 Likes |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by Camelot65: 8:02am On Mar 26, 2022 |
ivolt:Your sarcasm is top notch 5 Likes |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by orisa37: 8:39am On Mar 26, 2022 |
NEMESIS TIME!!! WELL DONE BIDEN!!! 1 Like |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by Frankiss44(m): 9:07am On Mar 26, 2022 |
Camelot65: I swear down..� 4 Likes 1 Share |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by ChoCho54(f): 9:12am On Mar 26, 2022 |
LeoDeKing:Deep down you are sad. Time is closing in on your mentors. 1 Like |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by timefarm(m): 10:58am On Mar 26, 2022 |
FERNANDEZISBACK: You head dey there for this one. Kisses. 1 Like 1 Share |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by TOPCRUISE(m): 10:58am On Mar 26, 2022 |
Pantami name is not among. Why |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by Gentlerespect76: 10:58am On Mar 26, 2022 |
FERNANDEZISBACK: You are now seeing Russia in your sleep. Wow!! |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by victorazy(m): 10:59am On Mar 26, 2022 |
rickpat: My question too. |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by Nobody: 11:00am On Mar 26, 2022 |
FERNANDEZISBACK:What do they hope to achieve with the sanctions? They refused to sell weapons to Nigeria. |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by engrchykae(m): 11:01am On Mar 26, 2022 |
FERNANDEZISBACK: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 2 Likes |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by alpharoyalty: 11:01am On Mar 26, 2022 |
Boko Haram is North and north is Boko Haram 1 Like |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by OmoOshodi(m): 11:01am On Mar 26, 2022 |
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 1 Like
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Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by OBALOLA55(m): 11:01am On Mar 26, 2022 |
LeoDeKing:FIXED |
Re: US Sanctions 6 Nigerians For Supporting Boko Haram (Full List) by Subzero47: 11:02am On Mar 26, 2022 |
Somebody should bring out the profile of these people and their businesses |
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