The United States government has frozen the assets and properties of several Nigerians accused of links to the Islamic sects Boko Haram and the Islamic State of Iraq and the Levant (ISIL).
The US authorities also sanctioned some individuals and organisations over alleged cybercrime-related offences and other security threats.
The action was detailed in a 3,000-page document updated on February 10 by the US Treasury’s Office of Foreign Assets Control (OFAC).
Checks show that the list features over 20 Nigerians and organisations operating in the country.
Under the sanctions, all property and interests in property of the affected individuals and entities within US jurisdiction are blocked under Executive Order 13224, and US persons are generally prohibited from engaging in transactions with them.
NIGERIANS CURRENTLY SANCTIONED BY THE US
Khalid al-Barnawi
Also known as: AL-BARNAWI, Khaled; BARNAWI, Khalid; EL-BARNAOUI, Khaled; HAFSAT, Abu; USMAN, Mohammed
Date of birth: 1976
Place of birth: Maiduguri, Nigeria
Offence/Program: Specially Designated Global Terrorist (SDGT) — linked to Boko Haram/terrorism
Abubakar Shekau
Also known as: BIN MOHAMMED, Abu Mohammed Abubakar; BI MUHAMMED, Abu Muhammed Abubakar; SHEHU; SHAYKU; SHEKAU
Date of birth: 1969
Place of birth: Shekau Village, Yobe State, Nigeria
Offence/Program: SDGT — leader associated with Boko Haram
Abu Musab al-Barnawi
Also known as: YUSUF, Habib
Date of birth: 1991 (multiple alternate DOBs listed by OFAC)
Place of birth: Nigeria
Offence/Program: SDGT — Boko Haram affiliate/leader
Abu Bakr al-Mainuki
Also known as: AL-MINUKI, Abu-Bilal; MAINOK, Abor; MAINOK, Abubakar
Date of birth: 1982
Place of birth: Mainok, Benisheikh, Borno State, Nigeria
Offence/Program: SDGT — linked to ISIL
Salihu Yusuf Adamu
Also known as: ADAMU, Salih Yusuf
Date of birth: 23 Aug 1990
Place of birth: Nigeria; current location: Abu Dhabi
Offence/Program: SDGT — linked to Boko Haram
Surajo Abubakar Muhammad
Also known as: MUHAMMAD, Surajo Abu Bakr
Date of birth: 3 Jul 1979
Place of birth: Nigeria; current location: Abu Dhabi
Offence/Program: SDGT — linked to Boko Haram
Abdurrahman Ado Musa
Also known as: MUSA, Abdurrahman Ado
Date of birth: 23 Apr 1984
Place of birth: Nigeria
Offence/Program: SDGT — linked to Boko Haram
Bashir Ali Yusuf
Date of birth: 7 Aug 1984
Place of birth: Nigeria
Offence/Program: SDGT — linked to Boko Haram
Ibrahim Ali Alhassan
Date of birth: 31 Jan 1981
Place of birth: Nigeria; current location: Abu Dhabi
Offence/Program: SDGT — linked to Boko Haram
Nnamdi Orson Benson
Date of birth: 21 Mar 1987
Place of birth: Nigeria
Offence/Program: OFAC cyber designation (CYBER2)
Abiola Ayorinde Kayode
Date of birth: 14 Nov 1987
Place of birth: Nigeria
Offence/Program: OFAC cyber designation (CYBER2)
Alex Afolabi Ogunshakin
Date of birth: 23 Feb 1983
Place of birth: Nigeria
Offence/Program: OFAC cyber designation (CYBER2)
Felix Osilama Okpoh
Date of birth: 9 Mar 1989
Place of birth: Nigeria
Offence/Program: OFAC cyber designation (CYBER2)
Micheal Olorunyomi
Date of birth: 12 May 1983
Place of birth: Nigeria
Offence/Program: OFAC cyber designation (CYBER2)
Richard Izuchukwu Uzuh
Date of birth: 29 Apr 1986
Place of birth: Nigeria
Offence/Program: OFAC cyber designation (CYBER2)
Ali Abbas Usman Jega
Also known as: JEGA, Ali Abbas Usman; HASSAN, Ali Abbas Othman; JEGA, Abbas
Date of birth: 1965
Address: Abuja, Nigeria
Offence/Program: SDGT
Abeni O. Ogungbuyi
Also known as: BABESTAN, Abeni O.; SHOFESO, Olatutu Temitope
Date of birth: 30 Jun 1952
Place of birth: Nigeria
Offence/Program: SDNTK
ORGANISATIONS CURRENTLY SANCTIONED BY THE US (NIGERIA-BASED)
Boko Haram
Also known as: JAMA’ATU AHLIS-SUNNAH LIDDA’AWATI WAL-JIHAD; Nigerian Taliban
Offence/Program: Foreign Terrorist Organization (FTO) and SDGT — terrorism.