Search OpenSanctions

Advanced

NWAOBI HENRY CHIMEZIE

Sanctioned entity
TypePerson[sources]
NameNWAOBI HENRY CHIMEZIE[sources]
Birth date[sources]
NationalityNigeria[sources]
First nameNWAOBI[sources]
Last nameCHIMEZIE[sources]
Middle nameHENRY[sources]
Phone+2348160444226[sources]
Source linknigsac.gov.ng[sources]
Last changeLast processedFirst seen

Descriptions

NLIPBi.13-NWAOBI HENRY CHIMEZIE DOB: 12-06-1991 ID: NIN 681287261573 Address: Ihiala Park Opposite Chibyki Fuel Station, Orlu Imo State, Orlu Imo state Phone: 08160444226 & 08022041240 Reason for designation: Based on intelligence sources, the subject’s account held in Monie point Micro Finance Bank with account number 8276850931 was identified as one of the bank accounts being used by BRGIE to collect funds from members in Nigeria.

Nigeria Sanctions List,

Relationships

Data sources

Nigeria Sanctions List59

Nigeria enforces the UN Security Council list but also has an independent list of designations.

Nigeria · NigSac


For experts: raw data explorer