Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: June 24, 2026
Last registry update: June 24, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | JEGA, Ali Abbas Usman |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/jega-ali-abbas-usman-13108/ |
Sanctioned Subject Overview
| Primary Name | JEGA, Ali Abbas Usman |
|---|---|
| Entity Type | Individual |
| OFAC ID | 13108 |
| Programs | Specially Designated Global TerroristIFSR |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
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|---|---|
| Legal Authorities |
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Additional Information
| Nationality Country | Nigeria |
|---|---|
| Birthdate | 1965 |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13108 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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