Abdullahi Umar Usman

Abdullahi Umar Usman

Nigeria NigeriaunknownMale2.7Global Dominance: 0.01%

Abdullahi Umar Usman is among the individuals sanctioned by the U.S. for purportedly facilitating the financing of terrorist activities associated with the Islamic State.

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Recent news mentions

Abdullahi Umar Usman is one of the individuals designated for sanctions due to terrorism financing.

CBN Freezes Accounts of Six Terror Suspects, Four BDCs
The Punch·NigeriaNigeria· 2026-06-26
3.0

Abdullahi Umar Usman has been designated under the sanctions for terrorism financing activities.

CBN orders banks to freeze terrorism financing suspects' acc
The Punch·NigeriaNigeria· 2026-06-25
3.0

Abdullahi Umar Usman is one of the individuals implicated in the terrorism financing investigation.

FG to Charge US-Sanctioned BDC Operator
The Punch·NigeriaNigeria· 2026-06-25
2.0