Last Updated: January 19, 2026
Ali Abbas Usman JEGA
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
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL