Status conflict — review required. This record was removed from the active registry on 03/07/2026, but its name closely matches a still-active entity elsewhere in the registry. Do not treat this party as cleared or as a non-match — verify current status directly with the issuing authority.

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
Status ConflictReview required · delisted 3 July 2026
1 Appearance1 Jurisdiction

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

STATUS CONFLICT

Risk Assessment

This record was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 1 list across 1 jurisdiction. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.

1 list appearance1 jurisdiction

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

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

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC1 entry

Details

CountryNigeria
StatusConflict — review required 3 Jul 2026
Historical risk score90 / 100

Export Control Profile

ListOFAC SDN
TypeEntity
OFAC ref#16363

Known Addresses

NG

Full Intelligence

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RELATED ENTITIES

Ownership & Affiliates

Parent companies, subsidiaries, and known affiliates.

Network Graph
Parent CompanySubsidiaryAffiliateFront Company
Jama'atu ah…AFFILIATEBOKO HARAMSUBJECT

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