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Data current as of 2023-02-08

CHINA ZHONGHAO NIGERIA LIMITED
Company · Debarred entity · Nigeria
AYAD, Adnan
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Turkey
Aurum Ship Management FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
MUSA, Abdurrahman Ado
Person · Sanctioned entity · United Arab Emirates · Nigeria
ADAMU, Salihu Yusuf
Person · Sanctioned entity · United Arab Emirates · Nigeria
YUSUF, Bashir Ali
Person · Sanctioned entity · Nigeria
ISA, Muhammed Ibrahim
Person · Sanctioned entity · United Arab Emirates · Nigeria
ALHASSAN, Ibrahim Ali
Person · Sanctioned entity · United Arab Emirates · Nigeria
MUHAMMAD, Surajo Abubakar
Person · Sanctioned entity · United Arab Emirates · Nigeria
TEMITOPE OLATOYE
Person · Politician · Nigeria
Ngozi Okonjo-Iweala
Person · Diplomat · Politician · Nigeria
Samuel Ikon
Person · Politician · Nigeria
Nse Ekpenyong
Person · Politician · Nigeria
Ogor Okuweh
Person · Politician · Nigeria
Umar Barde Yakubu
Person · Politician · Nigeria
NELSON EFFIONG
Person · Politician · Nigeria
Ali Khreis
Person · Politician · Lebanon · Nigeria
Najeem Salaam
Person · Politician · Nigeria
Abdulrahman Shuaibu Abubakar
Person · Politician · Nigeria
Adegboyega Oyetola
Person · Politician · Nigeria
Hope Uzodimma
Person · Politician · Nigeria
Andrew Uchendu
Person · Politician · Nigeria
Zainab Ahmed
Person · Politician · Nigeria
MPIGI BARINADA
Person · Politician · Nigeria
Aisha Abubakar
Person · Politician · Nigeria

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Topics

1,116Politician 65Debarred entity 30Sanctioned entity 24Crime 17Close Associate 8Diplomat 6Judge 3Terrorism 2Fraud

Data sources

1,075Wikidata 1,038Wikidata Politically Exposed Persons 489Every Politician 115WorldBank Debarred Providers 74Asian Development Bank Sanctions 58African Development Bank Debarred Entities 52Inter-American Development Bank Sanctions 48CIA World Leaders 38US OFAC Specially Designated Nationals (SDN) List 37US Trade Consolidated Screening List (CSL)17INTERPOL Red Notices 6FBI Most Wanted 5Ukraine SFMS Blacklist 4Argentine RePET 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French Freezing of Assets 4UK OFSI Consolidated List of Targets 4Japan Economic sanctions and list of eligible people 4UNOPS Vendor Sanctions 4UN Security Council Consolidated Sanctions 3Israel Terrorists Organizations and Unauthorized Associations lists 2Canadian Listed Terrorist Entities 2OpenCorporates 2South African Targeted Financial Sanctions 1Europe's most wanted fugitives 1EU Consolidated Travel Bans 1UK Companies House Disqualified Directors 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenStreetMap Nominatim Geocoder

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