SDN list · entry 13108
JEGA Ali Abbas Usman
Yes. JEGA Ali Abbas Usman is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 13108, added on March 27, 2012. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | individual |
| Added to the list | March 27, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JEGA Abbas | A.K.A. | strong |
| HASSAN Ali Abbas Othman | A.K.A. | strong |
| JEGA Ali Abbas Usman | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1965 to December 31, 1965 |
|---|---|
| Nationality | Nigeria |
| Address | 6B Nouakchott Street, Wuse Zone 1, Abuja, Nigeria |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- TRA