AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali SDN — Treasury

Specially Designated Nationals List · Individual · NG · view upstream ↗

Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Programs

SDGT

Key facts

CSL entity number: 43637
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: NG
Aliases tracked: 3

Aliases / AKAs

AL-MINUKI, Abu-Bilal
MAINOK, Abubakar
MAINOK, Abor

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