SHEKAU
Nigeria
MOHAMMEDAbu Mohammed Abubakar binAbu Muhammed Abubakar biSHAYKUSHEHUAbubakar+4 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Entity SHEKAU is designated under the Global Magnitsky Sanctions Program. This designation requires immediate review of all dealings with the entity to ensure compliance with U.S. sanctions regulations, including asset freezes and prohibitions on transactions.
Global Magnitsky Sanctions Program Designation
other
Global Magnitsky Sanctions Program
Sources: Global Magnitsky Sanctions Program
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Nigeria. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed8 Jul 2014
Last listed8 Jul 2014
CountryNigeria
Risk score60 / 100
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