ALI ABBAS USMAN JEGA (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Ali Abbas Usman

Second Name: JEGA

DOB: Between 1965-1-1 and 1965-12-31

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: 6B Nouakchott Street, Wuse Zone 1, Abuja, Nigeria


Known Aliases

  • Abbas JEGA
  • Ali Abbas Othman HASSAN

US Treasury