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Data current as of 2023-05-27

Wonderland Amusement Park and Resort Ltd
Company · Sanctioned entity · Nigeria
Micheal Olorunyomi
Person · Crime · Sanctioned entity · Nigeria
Surajo Abubakar Muhammad
Person · Sanctioned entity · United Arab Emirates · Nigeria
Abdurrahman Ado Musa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Mohammed Nur
Person · Sanctioned entity · Nigeria
Muhammed Ibrahim Isa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Nnamdi Orson Benson
Person · Crime · Sanctioned entity · Nigeria
Felix Osilama Okpoh
Person · Crime · Sanctioned entity · Nigeria
Salihu Yusuf Adamu
Person · Sanctioned entity · United Arab Emirates · Nigeria
Amigo Supermarket Limited
Company · Sanctioned entity · Nigeria
Bashir Ali Yusuf
Person · Sanctioned entity · Nigeria
Ibrahim Ali Alhassan
Person · Sanctioned entity · United Arab Emirates · Nigeria
Abubakar Adam KAMBAR
Person · Sanctioned entity · Nigeria
Richard Izuchukwu Uzuh
Person · Crime · Sanctioned entity · Nigeria
Abiola Ayorinde Kayode
Person · Crime · Sanctioned entity · Nigeria
Abu Musab al-Barnawi
Person · Sanctioned entity · Nigeria
Abubakar Mohammed
Person · Sanctioned entity · Nigeria
Mustapha Reda FAWAZ
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States
Khalid AL-BARNAWI
Person · Sanctioned entity · Nigeria
Kafak Enterprises Limited
Company · Sanctioned entity · Nigeria · Sierra Leone
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria
Fouzi Reda Darwish Fawaz
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
Ali Abbas Usman JEGA
Person · Sanctioned entity · Nigeria
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad
Organization · Terrorism · Sanctioned entity · Nigeria

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Filtered: Nigeria UK Companies House People with Significant Control US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-05-27

Wonderland Amusement Park and Resort Ltd
Company · Sanctioned entity · Nigeria
Micheal Olorunyomi
Person · Crime · Sanctioned entity · Nigeria
Surajo Abubakar Muhammad
Person · Sanctioned entity · United Arab Emirates · Nigeria
Abdurrahman Ado Musa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Mohammed Nur
Person · Sanctioned entity · Nigeria
Muhammed Ibrahim Isa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Nnamdi Orson Benson
Person · Crime · Sanctioned entity · Nigeria
Felix Osilama Okpoh
Person · Crime · Sanctioned entity · Nigeria
Salihu Yusuf Adamu
Person · Sanctioned entity · United Arab Emirates · Nigeria
Amigo Supermarket Limited
Company · Sanctioned entity · Nigeria
Bashir Ali Yusuf
Person · Sanctioned entity · Nigeria
Ibrahim Ali Alhassan
Person · Sanctioned entity · United Arab Emirates · Nigeria
Abubakar Adam KAMBAR
Person · Sanctioned entity · Nigeria
Richard Izuchukwu Uzuh
Person · Crime · Sanctioned entity · Nigeria
Abiola Ayorinde Kayode
Person · Crime · Sanctioned entity · Nigeria
Abu Musab al-Barnawi
Person · Sanctioned entity · Nigeria
Abubakar Mohammed
Person · Sanctioned entity · Nigeria
Mustapha Reda FAWAZ
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States
Khalid AL-BARNAWI
Person · Sanctioned entity · Nigeria
Kafak Enterprises Limited
Company · Sanctioned entity · Nigeria · Sierra Leone
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria
Fouzi Reda Darwish Fawaz
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
Ali Abbas Usman JEGA
Person · Sanctioned entity · Nigeria
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad
Organization · Terrorism · Sanctioned entity · Nigeria

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Topics

29Sanctioned entity 6Crime 3Terrorism

Countries

37Nigeria 6United Arab Emirates 4Lebanon 3Sierra Leone 1Côte d’Ivoire 1Germany 1Ethiopia 1United Kingdom 1Ghana 1India 1Iraq 1Morocco 1Singapore 1Turkey 1United States

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