| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | Member of the Nasarawa State House of Assembly | [sources] | |||
| Country | Nigeria | [sources] | |||
| Subnational area | Nasarawa | [sources] | |||
| Last change | Last processed | First seen | |||
Data on Politically Exposed Persons in Nigeria and their relatives from the Joining the Dots project.
Nigeria · Directorio Legislativo/EITI · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q59528348?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Position holders | |||
|---|---|---|---|
| Holder | Start date | End date | |
| Usman Labaran Shafa PEP | - | ||
| Luka Iliya Zhekaba PEP | |||
| - |
| Nehemiah Tsentse PEP | - |
| Mohammed Ibrahim Alkali PEP | - |
| Daniel Ogah Ogazi PEP | - |
| Mohammed Bello Isa PEP | - |
| Yakubu Suleiman Abdullahi PEP | - |
| Mohammed Adamu Omadefu PEP | - |
| Musa Salihu PEP | - |
| Aliyu Ibrahim Nana PEP | - |