BOKO HARAM

Entity · Nigeria · 7 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

FTO, SDGT

Address

NG
NG

Also known as

NIGERIAN TALIBAN; JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD; SUNNI GROUP FOR PREACHING AND JIHAD

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• CHAD, Mustapha Individual, Chad
• MUSA, Abdurrahman Ado Individual, Abu Dhabi
• ADAMU, Salihu Yusuf Individual, Abu Dhabi
• YUSUF, Bashir Ali Individual, Nigeria
• ISA, Muhammed Ibrahim Individual, Abu Dhabi
• ALHASSAN, Ibrahim Ali Individual, Abu Dhabi
• MUHAMMAD, Surajo Abubakar Individual, Abu Dhabi