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Search in: Nigeria Sanctions List

Search guide · Data current as of 2024-11-15

RABIU IDRIS SULEIMAN
Person · Sanctioned entity · Nigeria
SURAJO ABUBAKAR MOHAMMAD
Person · Sanctioned entity
HASSAN MOHAMMED
Person · Sanctioned entity · Nigeria
Indigenous People of Biafra
Legal entity · Sanctioned entity · Nigeria
ALFA EXCHANGE BDC
Legal entity · Sanctioned entity
Yan Taadda Group
Legal entity · Sanctioned entity · Nigeria
MOHAMMED SANI
Person · Sanctioned entity · Nigeria
Suhailah Bashir General Enterprises
Legal entity · Sanctioned entity
ABDULKAREEM MUSA
Person · Sanctioned entity · Nigeria
WEST AND EAST AFRICA GENERAL TRADING CO. LTD
Legal entity · Sanctioned entity
FANNAMI ALHAJI BUKAR
Person · Sanctioned entity
Mohammed Saleh Buba
Person · Sanctioned entity · Nigeria
MUHAMMED MUSA
Person · Sanctioned entity
Alin Yar Yaya General Enterprises
Legal entity · Sanctioned entity
DESERT EXCHANGE VENTURES LIMITED
Legal entity · Sanctioned entity
FATIMA OVAYIOZA ISHAQ
Person · Sanctioned entity
ABUBAKAR ADAMU MUHAMMAD
Person · Sanctioned entity · Nigeria
Yan Bindiga Group
Legal entity · Sanctioned entity · Nigeria
ADAMU ISHAK
Person · Sanctioned entity · Nigeria
EAGLE SQUARE GENERAL TRADING CO LTD
Legal entity · Sanctioned entity
G. SIDE GENERAL ENTERPRISES
Legal entity · Sanctioned entity
SETTINGS BUREAU DE CHANGE LTD
Legal entity · Sanctioned entity
Sahabi Ismail
Person · Sanctioned entity · Nigeria
UMAR ABDULLAHI
Person · Sanctioned entity · Nigeria
ADAMU HASSAN
Person · Sanctioned entity · Nigeria

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Topics

Data sources

40Nigeria Sanctions List 5United Arab Emirates Local Terrorist List 5Qatar Unified Record of Persons and Entities on Sanction List 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)1Wikidata

Countries

26Nigeria 4United Arab Emirates

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Search in: Nigeria Sanctions List