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People and companies × OpenSanctions ×

  1. Yakub Abiodun Balogun

    OpenSanctions · Person or company

    person · ng

  2. James Yakwen Ayuba

    OpenSanctions · Person or company

    person · ng

  3. Kafak Enterprises Limited

    OpenSanctions · Person or company

    company · ng

    Kafak Enterprises Ltd

  4. Mr Henry Chinedu Ojoko

    OpenSanctions · Person or company

    person · ng

    Henry Chinedu Ojoko; OJOKO, HENRY CHINEDU; Mr. Henry Chinedu Ojoko

  5. Adams Aliyu Oshiomhole

    OpenSanctions · Person or company

    person · ng

  6. Gabriel Ekpishoko Edi

    OpenSanctions · Person or company

    person · ng

  7. Mashad Integrated And Investment Co. Limited

    OpenSanctions · Person or company

    organization · ng

  8. Asbeco Nigeria Ltd.

    OpenSanctions · Person or company

    organization · ng

    Asbeco Nigeria Ltd; Asbeco

  9. Emmajoko Nig Enterprises

    OpenSanctions · Person or company

    organization · ng

    Emmajoko

  10. Ali Abbas Usman JEGA

    OpenSanctions · Person or company

    person · ng

    Abbas JEGA; Ali Abbas Othman HASSAN; JEGA, Ali Abbas Usman; HASSAN, Ali Abbas Othman; JEGA, Abbas

  11. Isa Musa Kumurya

    OpenSanctions · Person or company

    person · ng

  12. Tartenger Titus Zam

    OpenSanctions · Person or company

    person · ng

  13. Viva Atlantic Limited

    OpenSanctions · Person or company

    organization · ng

  14. Mustapha Reda Darwish FAWAZ

    OpenSanctions · Person or company

    person · ng

    Mustapha Rida Darwich FAWAZ; Mustapha Rhoda Darwich FAWAZ; Moustafa Reda DARWISH-FAWAZ; Mustafa Darwish FAWAZ; Mustafa FAWAZ; Moustapha FAWAZ; FAWAZ, Mustapha Reda Darwish; Mostafa Reda Darwich FAWAZ; Mustapha Reda FAWAZ; Mustapha FAWAZ; Mustafa FAWWAZ; Moustapha Fawaz; Mustafa D…

  15. Somtochukwu Udeze

    OpenSanctions · Person or company

    person · ng

  16. Oluomo Olakunle Taiwo

    OpenSanctions · Person or company

    person · ng

  17. Lloyd Infotech (India) Private Limited

    OpenSanctions · Person or company

    organization · ng

  18. Mr Isah Salihu Kantigi

    OpenSanctions · Person or company

    person · ng

    Isah Salihu Kantigi; Mr. Isah Salihu Kantigi; KANTIGI, ISAH SALIHU; MR. ISAH SALIHU KANTIGI

  19. Ogon-Asu Company Limited

    OpenSanctions · Person or company

    organization · ng

    Ogon Asu Limited

  20. Alaowei Broderick Bozimo

    OpenSanctions · Person or company

    person · ng

    Broderick, Alaowei Bozimo

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