Abdullahi Umar Usman
Tracked across 2 events · 43 articles · First seen Jun 25, 2026 · Last active Aug 14, 2026
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Regulatory
Impact: Abdullahi Umar Usman is one of the individuals sanctioned for terrorism financing, resulting in the freezing of his financial resources.
Jun 25, 2026 · 23 articles
Regulatory
The United States — United States Securities and Exchange Commission has ordered all capital market operators in Nigeria to immediately freeze the funds, assets, and economic resources of six individuals and three entities designated as…
Impact: Designated for providing material support to a terrorist organization through financial transactions; assets frozen.
Aug 13, 2026 · 20 articles
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