Ansaru
The Vanguards for the Protection of Muslims in Black Africa (better known as Ansaru and less commonly called al-Qaeda in the Lands Beyond the Sahel)...
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Mohammed Nur
Mohammed Nur is being designated for acting for or on behalf of Boko Haram, an entity designated pursuant to E.O. 13224. Nigerian national Nur is...
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,...
Muslim Association of Britain
The Muslim Association of Britain (MAB) is a British Muslim organisation founded in 1997. MAB has been well known for its participation in the protests...
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...
Central Bank of Nigeria
Boko Haram financier within the Nigerian Central Bank. Independently we are able to give backing to that claim, even to the extent of naming the...
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...
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...
NSK Mercantile Limited
Dissolved UK company belong to Ali Modu Sheriff. In 2003, Sheriff ran for Governor of Borno State on the ANPP platform and won. He was...