Ali Abbas Usman JEGA OFAC sanctioned
Why on the list
SDGT - TRA - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 661605355
- Type
- Person
- Sanctions program
- US-TERR
- Country
- NG
- Aliases tracked
- 2
Aliases / AKAs
- Abbas JEGA (a.k.a.)
- Ali Abbas Othman HASSAN (a.k.a.)
Run full KYC screen
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