Boko Haram

LLL-GFATF-unknown-terrorist

Mustapha Chad

Mustapha Chad is being designated for acting for or on behalf of Boko Haram, an entity designated pursuant to E.O. 13224, and for providing financial,...

LLL-GFATF-Al-Muntada

Al Muntada Trust

During 2012 the Nigerian media has reported that the country's state security service, working with local and international agencies, believes money raised by the Al...

LLL-GFATF-Azubuike-Ihejirika

Azubuike Ihejirika

Onyeabo Azubuike Ihejirika commissioned into the army on December 17, 1977 as a member of the Nigerian Defense Academy 18th regular combatant course. Prior to...

LLL-GFATF-Nuhu-Mohammed-Marafa

Nuhu Mohammed Marafa

During January 2012 reporters has confirmed that Nuhu Mohammed Marafa (alias Babawo), a suspected financier of the terrorist group Boko Haram, is a close associate...

LLL-GFATF-Ali-Modu-Sheriff

Ali Modu Sheriff

During September 2014 the local media at Nigeria published that Ex-Gov Sheriff, accused of sponsoring Boko Haram, ready to face justice. The man widely accused...