Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OHAGWU NNEKA JULIANA | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Nigeria | [sources] | |||
| First name | OHAGWU | [sources] | |||
| Last name | JULIANA | [sources] | |||
| Middle name | NNEKA | [sources] | |||
| Phone | +2348169214909 | [sources] | |||
| Source link | nigsac.gov.ng | [sources] | |||
| Last change | Last processed | First seen | |||
NLIPBi.11-OHAGWU NNEKA JULIANA DOB: 15-08-1985 ID: NIN 62156473863 Address: No 18 Mission Road Nkpor Agu, Idemili North LGA, Anambra state. Phone: 08169214909 Reason for designation: Based on intelligence sources, the BRGIE has created a structure to collect funds from its members in Nigeria. This is reported to be done via the creation of States with Administrators, who also collect funds from members of the group within their jurisdiction and remit to the group’s leadership. UBA account number 2147559148 held by Juliana Nneka Ohagwu was identified as one the accounts used by the group
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Nigeria · NigSac
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.