amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

SALIHU YUSUF ADAMU

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Nationality
Nigeria
Date of birth
1990-08-23T00:00:00.000Z
Place of birth
Nigeria

Also known as

Aliases
['ADAMU · ADAMU · ADAMU, Salihu Yusuf · NLJASi.5 · salihu Yusuf · Salihu Yusuf ADAMU · SALIHU YUSUF ADAMU · SALIHU YUSUF ADAMU; صالح يوسف أدامو · Salih Yusuf'] · Salih Yusuf ADAMU

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
NG_NIGSAC_SANCTIONS NG-NIGSAC Nigeria Sanctions Committee Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗
AE_LOCAL_TERRORISTS AE-LOCAL-TERRORISTS UAE Local Terrorism Designations Counter-terrorism source ↗

Listed on · 5

NG_NIGSAC_SANCTIONSOFAC_SDNUS_TRADE_CSLAE_LOCAL_TERRORISTSQA_NCTC_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.