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Surajo Abubakar Muhammad

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Surajo Abubakar Muhammad
Entity Type
Individual (Person)
Countries
UAE, NG
OpenSanctions ID
NK-NUXj3P6QXRXGMDxkh3Dtzp
Date of Birth
Jul 3, 1979
Place of Birth
Nigeria
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Surajo Abubakar Muhammad appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • us_trade_csl
  • ng_nigsac_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • ae_local_terrorists
  • sa_pcct_terrorism_list

Programs & Topics

crime.terrorsanctionexport.control

Addresses

Abu Dhabi; Abu Dhabi, United Arab Emirates; Abu Dhabi United Arab Emirates

Aliases (9)

Also Known As
MUHAMMAD, Surajo Abubakar
SURAJO ABUBAKAR MOHAMMAD
سوراجوا أبوبكر محمد
سوراجو أبوبكر محمد
سوراجو ابو بكر محمد
Surajo Abubaker Muhammad
MUHAMMAD, Surajo Abu Bakr
MUHAMMAD, Surajo Abubaker
Surajo Abu Bakr Muhammad

Identification Numbers

TypeNumber
ID Number175020687
PassportA06290994

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ALBAHR ALAAHMAR ENERGY FZEOrganization
us_ofac_sdnus_trade_csl
AUTO PARTS EAST FZCOOrganization
us_ofac_sdnus_trade_csltw_shtc
RHINE SHIPPING DMCCOrganization
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MOJIR TRADINGEntity
us_trade_csl
SAEID YAHYA CHARKHIANEntity
us_trade_cslus_bis_denied
ELAINE BALINGITEntity
us_trade_csl
WELLBRED TRADING FZCOOrganization
us_ofac_sdnus_trade_csl
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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.