Restricted-party evidence record

BOKO HARAM

Nigeria

NIGERIAN TALIBANJAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHADJAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHADPEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHADSUNNI GROUP FOR PREACHING AND JIHAD
Current list recordConfirm the identity and review each applicable list record.

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Current registry evidence — an active record appears on OFAC SDN List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Current list evidence

Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.

OFAC SDN List

Office of Foreign Assets Control (Treasury)

List methodology →

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Source listing/start date
Not recorded
Evidence snapshot observed
22 Aug 2026

Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →

Details

CountryNigeria
Record kindOrganisation

Source identifiers

TypeEntity
OFAC ref#16363

Known Addresses

NG

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