Base
Individual4 sanctions listsNG

Abu Bakr ibn Muhammad ibn 'Ali al-mainuki

First seen Jun 8, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Abu Bakr ibn Muhammad ibn 'Ali al-mainuki
Entity Type
Individual (Person)
Countries
NG
OpenSanctions ID
NK-3mmm9s4ifvGrrpuysWiYN5
Date of Birth
Jan 1, 1982
Place of Birth
Mainok, Benisheikh, Borno State, Nigeria
Gender
male
First Seen
Jun 8, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Abu Bakr ibn Muhammad ibn 'Ali al-mainuki appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • pl_finanse_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Nigeria; Federalna Republika Nigerii

Aliases (9)

Also Known As
Abu Bakr ibn Muhammad ibn ‘Ali al-Mainuki (al-Mainuki)
AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali
AL-MINUKI, Abu-Bilal
Abu-Bilal Al-minuki
Abubakar Mainok
Abor Mainok
MAINOK, Abubakar
Abu Bilal al-Minuki
MAINOK, Abor

Related Entities (10)

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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csltw_shtc
Bashir Ali YusufIndividual
ng_nigsac_sanctionsqa_nctc_sanctionsus_trade_csl+4 more
Wonderland Amusement Park and Resort LtdOrganization
us_ofac_sdnus_trade_csltw_shtc
Micheal OlorunyomiIndividual
us_ofac_sdnus_trade_csl
Abiola Ayorinde KayodeIndividual
us_ofac_sdnus_trade_csl
Generation Currency Bureau De Change LimitedOrganization
ng_nigsac_sanctionsus_ofac_sdnus_trade_csl+1 more
Nnamdi Orson BensonIndividual
us_ofac_sdnus_trade_csl
JAMMAL TRUST BANK S.A.L.Organization
us_ofac_sdnus_trade_csltw_shtc
Richard Izuchukwu UzuhIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.