Relationship × OpenSanctions ×

1. os:NK-YQFgS9cKNGbCmrfbyBZ9w6 unknownlink Hizballah

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2. os:NK-YQFgS9cKNGbCmrfbyBZ9w6 unknownlink Hizballah

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3. os:NK-Yad3FmJot4eHXXEwySuoyR ownership Adnan Ayad

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4. os:NK-Yad3FmJot4eHXXEwySuoyR ownership Adel Diab

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5. os:NK-YdPw4rHWUW9bU5eRzPyk79 occupancy Member of the Federal House of Representatives

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6. os:NK-YdPw4rHWUW9bU5eRzPyk79 occupancy Minority Whip House Of Representatives, National Assembly

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7. os:NK-YhrqRUr3D6RGFRmpohUeSz occupancy Senator of the Federal Republic of Nigeria, Ebonyi North

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8. os:NK-YhrqRUr3D6RGFRmpohUeSz occupancy Honourable Minister for Education

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9. os:NK-YhrqRUr3D6RGFRmpohUeSz occupancy member of the Senate of Nigeria

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10. os:NK-ZCZjUyQzYCgv9iW8kxcgh3 occupancy commissioner for tourism and Intergovermental Relations Lagos State

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11. os:NK-ZCZjUyQzYCgv9iW8kxcgh3 occupancy member of the Senate of Nigeria

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12. os:NK-ZGhdJqunyCFqDkYCcd9YNo occupancy Oyo State Special Adviser on Political Matters

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13. os:NK-ZGhdJqunyCFqDkYCcd9YNo occupancy member of the Oyo State House of Assembly

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14. os:NK-ZVAffn8ced83sWQMcTguHB unknownlink Office 39

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15. os:NK-ZVAffn8ced83sWQMcTguHB unknownlink BK & Associes

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16. os:NK-ZVAffn8ced83sWQMcTguHB unknownlink Somitel Ventures Enterprise

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17. os:NK-ZVAffn8ced83sWQMcTguHB unknownlink QuickLink Insurance Brokers Ltd.

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18. os:NK-ZVAffn8ced83sWQMcTguHB unknownlink Universial Insurance PLC

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19. os:NK-ZVAffn8ced83sWQMcTguHB unknownlink Sechuwariis Development Foundation

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20. os:NK-ZVAffn8ced83sWQMcTguHB unknownlink Liaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant

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