Ali Abbas Usman JEGA

Last Updated: April 20, 2026

Aliases

Abbas JEGA

Ali Abbas Othman HASSAN

Nationality

Nigeria

DoB

1965

Address

6B Nouakchott Street, Wuse Zone 1, Abuja, Nigeria

Official reason

Nigerian Ali Abbas Usman Jega acted as the local shipping agent in Nigeria, supporting the IRGC-QF in importing the arms shipment. Jega facilitated the entry of IRGC-QF personnel into Nigeria. Nigerian authorities in late November 2010 charged Jega for his involvement in the weapons shipment.

Other Information

https://home.treasury.gov/news/press-releases/tg1506

Date of listing

2012-03-27

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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