Relationship × OpenSanctions ×

1. os:NK-cVo4hE2wyFkUsFjZkD3B2f occupancy National Chairman (ALL PROGRESSIVES CONGRESS)

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2. os:NK-cVo4hE2wyFkUsFjZkD3B2f occupancy Executive Governor, Edo State

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3. os:NK-cVo4hE2wyFkUsFjZkD3B2f occupancy member of the Senate of Nigeria

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4. os:NK-crdQTMarZMbSK8Dnp5Y39k occupancy Member of the Federal House of Representatives

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5. os:NK-crdQTMarZMbSK8Dnp5Y39k occupancy member of the House of Representatives of Nigeria

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6. os:NK-eX6VbzeErv5S6zvXGPNkcy occupancy Bunkure Constituency, Kano State House of Assembly

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7. os:NK-eX6VbzeErv5S6zvXGPNkcy occupancy Dep. Majority Leader, Kano State House of Assembly

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8. os:NK-esY7fRZz5VPXwaZ5p7j7XM unknownlink Mansur Al-Sa'adi

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9. os:NK-esY7fRZz5VPXwaZ5p7j7XM unknownlink Motlaq Amer Al-Marrani

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10. os:NK-esY7fRZz5VPXwaZ5p7j7XM unknownlink Ahmad Al-Hamzi

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11. os:NK-esY7fRZz5VPXwaZ5p7j7XM unknownlink Amran Cement Factory

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12. os:NK-esY7fRZz5VPXwaZ5p7j7XM unknownlink Ningbo Beilun Saige Machine Co., Ltd.

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13. os:NK-esY7fRZz5VPXwaZ5p7j7XM unknownlink Ahmad Ismail

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14. os:NK-esY7fRZz5VPXwaZ5p7j7XM unknownlink YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT

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15. os:NK-esY7fRZz5VPXwaZ5p7j7XM unknownlink Gasoline Aman Company for Oil Derivatives Imports

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16. os:NK-esY7fRZz5VPXwaZ5p7j7XM unknownlink Shenzhen Rion Technology Co., Ltd.

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17. os:NK-esY7fRZz5VPXwaZ5p7j7XM unknownlink Arkan Mars Petroleum Company for Oil Products Imports

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18. os:NK-esY7fRZz5VPXwaZ5p7j7XM unknownlink Star MM Inc.

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19. os:NK-esY7fRZz5VPXwaZ5p7j7XM unknownlink Zaid Ali Yahya Al Sharafi

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20. os:NK-esY7fRZz5VPXwaZ5p7j7XM unknownlink Ali Ahmed Daghsan Talea

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