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SDN list · entry 35844

Muhammad Surajo Abubakar

Yes. Muhammad Surajo Abubakar is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 35844, added on March 25, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listMarch 25, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Muhammad Surajo AbubakarPrimary namestrong
محمد سوراجو ابو بكرPrimary namestrong
Muhammad Surajo Abu BakrA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportA06290994Nigeria

Details published by OFAC

Date of birthJuly 3, 1979
Place of birthNigeria
NationalityNigeria
CitizenshipNigeria
AddressAbu Dhabi, United Arab Emirates
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis