Abu Bakr ibn Muhammad ibn 'Ali al-mainuki OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 2013214097
- Type
- Person
- Sanctions program
- US-TERR
- Country
- NG
- Aliases tracked
- 3
Aliases / AKAs
- Abor Mainok (a.k.a.)
- Abu-Bilal Al-minuki (a.k.a.)
- Abubakar Mainok (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗