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Surajo Abubakar Muhammad

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 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
ريمي نيجيريا
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-04-28 · Updates daily

Multi-List Designation

Surajo Abubakar Muhammad appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ae_local_terrorists
  • qa_nctc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Abu Dhabi; Abu Dhabi United Arab Emirates

Aliases (8)

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

Identification Numbers

TypeNumber
ID Number175020687
PassportA06290994

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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.