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Database freshness: 2026-08-14
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JEGA Ali Abbas Usman
Sanctioned
HASSAN Ali Abbas Othman
Type
person
Subtype
Country
Nigeria
Date of birth
1965-01-01; 1965-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
13108
Asset freeze
2012-03-27
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
United States
TRA
Source
