{"id":"7cb500f6-87e6-4785-abd5-8634153b9f7a","canonicalName":"Surajo Abubakar MUHAMMAD","primaryCountryId":"NG","dateOfBirth":"03 Jul 1979","placeOfBirth":"Nigeria","nationality":"NG","position":null,"createdAt":"2026-08-28T16:19:11.912Z","updatedAt":"2026-08-28T16:19:11.912Z","aliases":[{"id":"cd3a3acf-56b3-4e8d-93a3-165088b56f27","personId":"7cb500f6-87e6-4785-abd5-8634153b9f7a","name":"Surajo Abubakar MUHAMMAD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:11.915Z","source":{"name":"OFAC SDN"}},{"id":"12272610-280f-468b-9736-8d778a77db8c","personId":"7cb500f6-87e6-4785-abd5-8634153b9f7a","name":"MUHAMMAD, Surajo Abubakar","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:11.917Z","source":{"name":"OFAC SDN"}},{"id":"997494bf-3851-4ad8-9067-40d1af353cf5","personId":"7cb500f6-87e6-4785-abd5-8634153b9f7a","name":"Surajo Abu Bakr MUHAMMAD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:11.919Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"470dbc99-44ab-4069-aaf0-94e48c289fae","personId":"7cb500f6-87e6-4785-abd5-8634153b9f7a","type":"passport","value":"A06290994","countryId":"NG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:11.923Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"09615ae5-942e-4e7a-9f94-c40fa264d109","personId":"7cb500f6-87e6-4785-abd5-8634153b9f7a","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:11.925Z","lastSeenAt":"2026-10-19T04:09:02.352Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: BOKO HARAM)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"35844","fetchedAt":"2026-10-19T04:09:02.352Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"d2e4d47f-062a-47fa-a949-eea7636841dd","entityId":"dd490c58-6964-4f28-9ca6-32041ca262c9","name":"Surajo Abubakar MUHAMMAD","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:11.990Z","personId":"7cb500f6-87e6-4785-abd5-8634153b9f7a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"dd490c58-6964-4f28-9ca6-32041ca262c9","canonicalName":"JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD","entityType":"company","primaryCountryId":"NG","sanctions":[{"regime":"UK OFSI","program":"ISIL (Da'esh) and Al-Qaida"},{"regime":"EU","program":"TAQA"},{"regime":"Australia DFAT","program":"1267 (ISIL (Da'esh) and Al-Qaida)"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"France gels des avoirs","program":"(UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"UN Security Council","program":"Al-Qaida"},{"regime":"Türkiye MASAK","program":"BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)"},{"regime":"Switzerland SECO","program":"ISIL (Da'esh) and Al-Qaida"}]}}],"wikidata":null}