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Search in: Nigeria Sanctions List

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

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
HASSANA OYIZA ISAH
Person · Sanctioned entity · Nigeria
SALLAMUDEEN ABDULLAHI HASSAN
Person · Sanctioned entity · Nigeria
K. Are Nigeria Limited
Legal entity · Sanctioned entity
ABDURRAHAMAN ABDURRAHAMAN
Person · Sanctioned entity
TUKUR MUHAMMAD MAMU
Person · Sanctioned entity · Nigeria
MUHAMMAD LAWAN SANI
Person · Sanctioned entity · Nigeria
ABDULSAMAT ABDULKAREEM OHIDA
Person · Sanctioned entity · Nigeria
YUSUF GHAZALI
Person · Sanctioned entity · Nigeria
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organization · Terrorism · Sanctioned entity · Nigeria