Relationship × OpenSanctions ×

1. os:NK-KKdPUU58YQDcjV4qnQYoCA occupancy Deputy Minority Leader, Abia State House of Assembly, UMUAHIA NORTH Constituency (APGA)

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2. os:NK-KKdPUU58YQDcjV4qnQYoCA occupancy member of the Abia State House of Assembly

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3. os:NK-KW8kYDMNZZw9VvHgxWRXY3 ownership TRUST INSURANCE S.A.L.

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4. os:NK-KW8kYDMNZZw9VvHgxWRXY3 ownership TRUST INSURANCE SERVICES S.A.L.

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5. os:NK-KW8kYDMNZZw9VvHgxWRXY3 ownership TRUST LIFE INSURANCE COMPANY S.A.L.

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6. os:NK-KW8kYDMNZZw9VvHgxWRXY3 unknownlink Hizballah

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7. os:NK-KfavS2KZtRR6U4r3YFBFML occupancy Member of the Federal House of Representatives

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8. os:NK-KfavS2KZtRR6U4r3YFBFML occupancy member of the House of Representatives of Nigeria

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9. os:NK-KwWZA379qp4b2nvSHEp8i3 ownership Golden Group SAL Off Shore

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10. os:NK-KwWZA379qp4b2nvSHEp8i3 ownership Jammoul and Ayad for Industry and Trade

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11. os:NK-KwWZA379qp4b2nvSHEp8i3 ownership LANDMETICS OFF SHORE

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12. os:NK-KwWZA379qp4b2nvSHEp8i3 ownership Golden Group Trading SARL

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13. os:NK-KwWZA379qp4b2nvSHEp8i3 ownership Hamer and Nail Construction Limited

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14. os:NK-KwWZA379qp4b2nvSHEp8i3 ownership LANDMATICS SARL

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15. os:NK-KwWZA379qp4b2nvSHEp8i3 ownership Top Fashion GMBH Konfektionsbugelei

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16. os:NK-KwWZA379qp4b2nvSHEp8i3 ownership Inshaat Co SARL

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17. os:NK-KwWZA379qp4b2nvSHEp8i3 ownership Al Amir Co. for Engineering, Construction and General Trade SARL

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18. os:NK-KwWZA379qp4b2nvSHEp8i3 ownership Hamidco Investment Limited

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19. os:NK-KwWZA379qp4b2nvSHEp8i3 unknownlink Hizballah

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20. os:NK-LGuSeJGsPLGGaKVTPDNnxn occupancy Minister Of State Budget And National Planning

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