Central Bank of Iran
company · us
Iráni Központi Bank; Bank Markazi Jomhouri Islami Iran; BANK MARKAZI JOMHOURI ISLAMI IRAN; Central Bank of Islamic Republic of Iran; Central Bank of the Islamic Republic of Iran; Banco Central da República Islâmica do Irão; BANK MARKAZI JOMHOURI ISLAMI IRAN (CENTRAL BANK OF IRAN)…
Bahman Group
company · ir
شرکت گروه بهمن
AL-QARD AL-HASAN
company · us
AL-QUARDH AL-HASSAN ASSOCIATION; القرض الحسن; AQAH; AL-QARD AL-HASSAN ASSOCIATION; אגודת אלקרצ' אלחסן; KARADH AL-HASSAN; الحسن; AL-QARD AL-HASAN ASSOCIATION; القرض; جمعية مؤسسة القرض الحسن; AL-QUARD AL-HASSAN ASSOCIATION; Al-Hassan; Al-Qard Al-Hassan Association; Al-Qard Al-Hassa…
Nigerian Politically Exposed Persons data by Chipper
National and sub-national Nigerian Politically Exposed Persons collected by Chipper
Nigeria Joining the Dots PEPs and PEP Relatives
Data on Politically Exposed Persons in Nigeria and their relatives from the Joining the Dots project.
Nigeria Sanctions List
Nigeria enforces the UN Security Council list but also has an independent list of designations.
D.A. Construction Limited
organization · ng
D. A. Construction Limited
Danjuma Tella La'Ah
person · ng
Abubakar Imam Besse
person · ng
Mr. Ugochukwu Ezeh
person · ng
EZEH, UGOCHUKWU; Mr Ugochukwu Ezeh; Mr. Ezeh
Mustapha Abubakar
person · ng
Ibrahim Bawa Kamba
person · ng
Abubakar MAINOK
person · ng
Abor MAINOK; Abu Bakr ibn Muhammad ibn ‘Ali al-Mainuki (al-Mainuki); Abu Bakr ibn Muhammad ibn 'Ali al-mainuki; Abu-Bilal AL-MINUKI; AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali; Abubakar Mainok; Abor Mainok; AL-MINUKI, Abu-Bilal; Abu Bilal al-Minuki; Abu-Bilal Al-minuki; MAINOK, A…
Ugochukwu Uba
person · ng
Uba Ugochukwu
Emmanuel Nnamdi Uba
person · ng
Mr Mayor Ejiro Hasting
person · ng
Mayor Ejiro Hasting; HASTING, MAYOR EJIRO; Mr. Mayor Ejiro Hasting; Mr. Hasting
Chinonyerem Macebuh
person · ng
Macebuh Chinonyerem
Erhiatake Ibori
person · ng
Ibori Erhiatake
Ogundimu Oluyinka
person · ng
Chez Aviv Nigeria Limited
organization · ng
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