Base
Individual4 sanctions listsNG

Mukhtar Adamu Muhammad

First seen Jun 19, 2026 · Last confirmed Nov 2, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Mukhtar Adamu Muhammad
Entity Type
Individual (Person)
Countries
NG
OpenSanctions ID
NK-WkRNbyHybTpwEDnVob5N4o
Date of Birth
Aug 3, 1990
Place of Birth
Nigeria
Gender
male
First Seen
Jun 19, 2026
Last Confirmed On List
Nov 2, 2026
Last Updated
Oct 23, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-03 · Updates daily

Multi-List Designation

Mukhtar Adamu Muhammad 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
  • tw_shtc
  • ng_nigsac_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

No. 45, Abimbola Street, off Capital Road, by Morcas Agege, Lagos State; No. 45, Abimbola Street, off Capital Road, by Morcas Agege Lagos State Nigeria

Aliases (6)

Also Known As
MUKTAR MUHAMMAD ADAMU
MUHAMMAD, Mukhtar Adamu
Mukhtar Adamu
Muhammad Mukhtar
MUKHTAR, Muhammad
ADAMU, Mukhtar

Identification Numbers

TypeNumber
PassportA11904741
PassportA07422697

Related Entities (10)

Manhattan Bureau De Change LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Abu Bakr ibn Muhammad ibn 'Ali al-mainukiIndividual
pl_finanse_sanctionstw_shtcus_trade_csl+1 more
Abubakar Adam KAMBARIndividual
tw_shtcus_trade_cslus_ofac_sdn
Bashir Ali YusufIndividual
tw_shtcus_trade_cslqa_nctc_sanctions+4 more
Wonderland Amusement Park and Resort LtdOrganization
tw_shtcus_trade_cslus_ofac_sdn
Micheal OlorunyomiIndividual
us_trade_cslus_ofac_sdn
Abiola Ayorinde KayodeIndividual
us_trade_cslus_ofac_sdn
Generation Currency Bureau De Change LimitedOrganization
tw_shtcng_nigsac_sanctionsus_trade_csl+1 more
Nnamdi Orson BensonIndividual
us_trade_cslus_ofac_sdn
Richard Izuchukwu UzuhIndividual
us_trade_cslus_ofac_sdn

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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.