KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MM

Muhammad Mukhtar Adamu

Sanctioned
Adamu Mukhtar
Type
person
Subtype
Country
Nigeria
Date of birth
1990-08-02; 1990-08-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57969
Asset freeze
2026-06-22activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mukhtar MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    57969
    SHA-256
    7af707efb962310b295a945806fd7df65f0692234c02c3226c13f74df448ff53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Adamu MukhtarAlias
    OFAC ↗
    Record provenance
    ID
    57969
    SHA-256
    7af707efb962310b295a945806fd7df65f0692234c02c3226c13f74df448ff53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Mukhtar AdamuPrimary name
    OFAC ↗
    Record provenance
    ID
    57969
    SHA-256
    7af707efb962310b295a945806fd7df65f0692234c02c3226c13f74df448ff53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A11904741PASSPORT
    Country: Nigeria
    OFAC ↗
    Record provenance
    ID
    57969
    SHA-256
    a0fad930cd1bfa977673c8fa35e7acac690b665a14596b87c091f9167302b181
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57969OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57969
    SHA-256
    a0fad930cd1bfa977673c8fa35e7acac690b665a14596b87c091f9167302b181
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A07422697PASSPORT
    Country: Nigeria
    OFAC ↗
    Record provenance
    ID
    57969
    SHA-256
    a0fad930cd1bfa977673c8fa35e7acac690b665a14596b87c091f9167302b181
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1990-08-02; 1990-08-03Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • NigeriaResidence
    OFAC ↗
    Record provenance
    ID
    57969
    SHA-256
    7af707efb962310b295a945806fd7df65f0692234c02c3226c13f74df448ff53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)