Relationship × OpenSanctions ×

1. os:NK-RQLfxq8k6Jk9G8kVVqmpX3 ownership Hanwha Total Petrochemical

   OpenSanctions · Relationship

2. os:NK-RQLfxq8k6Jk9G8kVVqmpX3 ownership Atotech

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3. os:NK-RQLfxq8k6Jk9G8kVVqmpX3 ownership Saft Group S.A

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4. os:NK-RQLfxq8k6Jk9G8kVVqmpX3 ownership BlackRock

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5. os:NK-RgdcG52XTau69nAntxsv3U unknownlink Boko Haram

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6. os:NK-RgdcG52XTau69nAntxsv3U unknownlink Boko Haram

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7. os:NK-RsZfcv9GGgtGvb8skNFY3J occupancy Senator of the Federal Republic of Nigeria, Oyo North

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8. os:NK-RsZfcv9GGgtGvb8skNFY3J occupancy member of the Senate of Nigeria

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9. os:NK-SEE4ybktR7z9sgqTPa7pHi ownership Adnan Ayad

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10. os:NK-SGrUsTmkmEhZnbimdKgTRN occupancy Member of the Lagos State House of Assembly (Ikeja II)

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11. os:NK-SGrUsTmkmEhZnbimdKgTRN occupancy Chairman House Committee on Youth, Sports & Social Development in Lagos

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12. os:NK-SGrUsTmkmEhZnbimdKgTRN occupancy member of the Lagos State House of Assembly

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13. os:NK-SQdktYLtHc2X8naQ7rNZqZ occupancy Member of the Ebonyi State House of Assembly

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14. os:NK-SRDWDPP7Vf4PoJE9JLNtgS occupancy Member of the Federal House of Representatives

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15. os:NK-SRDWDPP7Vf4PoJE9JLNtgS occupancy member of the House of Representatives of Nigeria

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16. os:NK-SWEnqQyksrDSRPeE3H4YJW ownership JAMMAL TRUST BANK S.A.L.

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17. os:NK-Sbp58jMYuixb9nYbAQNG8V ownership Fawzy Reda DARWISH-FAWAZ

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18. os:NK-Sbp58jMYuixb9nYbAQNG8V ownership Mustapha Reda Darwish FAWAZ

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19. os:NK-SdDVsU5jDEb6u52tpfi5o8 ownership Adisa

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20. os:NK-SdDVsU5jDEb6u52tpfi5o8 unknownlink Viktor Sergiyovich Artemov

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