Relationship × OpenSanctions ×

1. os:NK-npdZSrDYbpdVnmUndsGzzA ownership Arch Consulting

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2. os:NK-npdZSrDYbpdVnmUndsGzzA ownership Gemgaz

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3. os:NK-npdZSrDYbpdVnmUndsGzzA directorship Nabil Qaouk

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4. os:NK-npdZSrDYbpdVnmUndsGzzA directorship Sultan Khalifah AS'AD

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5. os:NK-npdZSrDYbpdVnmUndsGzzA ownership ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

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6. os:NK-nuUyN5VYQfhE3iUj4Utrpv unknownlink Abdi Nasir Ali Mahamud

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7. os:NK-nuUyN5VYQfhE3iUj4Utrpv unknownlink Ansarallah

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8. os:NK-nuUyN5VYQfhE3iUj4Utrpv unknownlink Islamic Revolutionary Guard Corps (IRGC)

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9. os:NK-nuUyN5VYQfhE3iUj4Utrpv representation Chiranjeev Kumar Singh

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10. os:NK-nub6p2JiyConu86FqocYZ8 ownership JAMMAL TRUST BANK S.A.L.

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11. os:NK-oSXoC8koJn43c8Rh5QK9SJ ownership Adnan Ayad

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12. os:Q100145917 occupancy Minister of Education of Nigeria

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13. os:Q100197349 family Donald Duke

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14. os:Q100299308 family Isaac Folorunso Adewole

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15. os:Q100377762 occupancy Commissioner for Housing, Lagos State

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16. os:Q100450722 occupancy Member Congress Committee Of Peoples Democratic Party, Yobe State

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17. os:Q100490352 occupancy Member of the Enugu State House of Assembly

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18. os:Q101145584 occupancy All Progressives Congress Njaba Constituency For House Of Assembly

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19. os:Q101190577 occupancy Ambassador of Palestine to Belarus

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20. os:Q101190577 occupancy Palestinian ambassador to Nigeria

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