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Home › Sanctions › Nigeria Sanctions Committee

Nigeria Sanctions Committee

60 entities are currently designated under the Nigeria Sanctions Committee sanctions program (regime: Counter-terrorism). Source authority: NG_NIGSAC_SANCTIONS.

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ABDULKAREEM MUSA

· NG_NIGSAC_SANCTIONS

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ABDULSAMAT ABDULKAREEM OHIDA

· NG_NIGSAC_SANCTIONS

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ABDURRAHAMAN ABDURRAHAMAN

· NG_NIGSAC_SANCTIONS

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ABDURRAHAMAN MUSA ADO

· NG_NIGSAC_SANCTIONS

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ABUBAKAR ADAMU MUHAMMAD

· NG_NIGSAC_SANCTIONS

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ADAMU HASSAN

· NG_NIGSAC_SANCTIONS

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ADAMU ISHAK

· NG_NIGSAC_SANCTIONS

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ALFA EXCHANGE BDC

· NG_NIGSAC_SANCTIONS

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Alin Yar Yaya General Enterprises

· NG_NIGSAC_SANCTIONS

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ANSARUL MUSLIMINA FI BILADIS SUDAN (ANSARU)

· NG_NIGSAC_SANCTIONS

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AWO UCHECHUKWU

· NG_NIGSAC_SANCTIONS

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Bashir Ali YUSUF

· NG_NIGSAC_SANCTIONS

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CHIKWUKA GODWIN EZE

· NG_NIGSAC_SANCTIONS

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CHIWENDU JOY OWOH

· NG_NIGSAC_SANCTIONS

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DESERT EXCHANGE VENTURES LIMITED

· NG_NIGSAC_SANCTIONS

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EAGLE SQUARE GENERAL TRADING CO LTD

· NG_NIGSAC_SANCTIONS

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EDWIN AUGUSTINE CHUKWUEDO

· NG_NIGSAC_SANCTIONS

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EZE CHIBUIKE OKPOTO

· NG_NIGSAC_SANCTIONS

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FANNAMI ALHAJI BUKAR

· NG_NIGSAC_SANCTIONS

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FATIMA OVAYIOZA ISHAQ

· NG_NIGSAC_SANCTIONS

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FRANCIS CHUKWUEDO MMADUABUCHI

· NG_NIGSAC_SANCTIONS

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GINIKA JANE ORJI

· NG_NIGSAC_SANCTIONS

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GODSTIME PROMISE IYARE

· NG_NIGSAC_SANCTIONS

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G. SIDE GENERAL ENTERPRISES

· NG_NIGSAC_SANCTIONS

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HASSANA OYIZA ISAH

· NG_NIGSAC_SANCTIONS

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HASSAN MOHAMMED

· NG_NIGSAC_SANCTIONS

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Ibrahim Ali ALHASSAN

· NG_NIGSAC_SANCTIONS

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IGWE KA ALA ENTERPRISES

· NG_NIGSAC_SANCTIONS

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INDIGENOUS PEOPLE OF BIAFRA (IPOB)

· NG_NIGSAC_SANCTIONS

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ISLAMIC STATE OF WEST AFRICA PROVINCE (ISWAP)

· NG_NIGSAC_SANCTIONS

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JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD

· NG_NIGSAC_SANCTIONS

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JOHN ANAYO ONWUMERE

· NG_NIGSAC_SANCTIONS

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K. Are Nigeria Limited

· NG_NIGSAC_SANCTIONS

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KUBARA ASIMI SALAWU

· NG_NIGSAC_SANCTIONS

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LAKURAWA SECT

· NG_NIGSAC_SANCTIONS

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MERCY EBERE IFEOMA ALI

· NG_NIGSAC_SANCTIONS

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Mohammed Saleh Buba

· NG_NIGSAC_SANCTIONS

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MOHAMMED SANI

· NG_NIGSAC_SANCTIONS

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MUHAMMAD IBRAHIM ISAH

· NG_NIGSAC_SANCTIONS

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MUHAMMAD LAWAN SANI

· NG_NIGSAC_SANCTIONS

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MUHAMMED MUSA

· NG_NIGSAC_SANCTIONS

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NWAOBI HENRY CHIMEZIE

· NG_NIGSAC_SANCTIONS

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OGUMU PEACE KEWE

· NG_NIGSAC_SANCTIONS

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OHAGWU NNEKA JULIANA

· NG_NIGSAC_SANCTIONS

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RABIU IDRIS SULEIMAN

· NG_NIGSAC_SANCTIONS

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Sahabi Ismail

· NG_NIGSAC_SANCTIONS

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Salihu Yusuf ADAMU

· NG_NIGSAC_SANCTIONS

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SALLAMUDEEN ABDULLAHI HASSAN

· NG_NIGSAC_SANCTIONS

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SEFICUVI GLOBAL COMPANY

· NG_NIGSAC_SANCTIONS

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SETTINGS BUREAU DE CHANGE LTD

· NG_NIGSAC_SANCTIONS

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SIMON EKPA NJOKU

· NG_NIGSAC_SANCTIONS

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Suhailah Bashir General Enterprises

· NG_NIGSAC_SANCTIONS

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SURAJO ABUBAKAR MOHAMMAD

· NG_NIGSAC_SANCTIONS

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TUKUR MUHAMMAD MAMU

· NG_NIGSAC_SANCTIONS

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UMAR ABDULLAHI

· NG_NIGSAC_SANCTIONS

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USMAN ABUBAKAR

· NG_NIGSAC_SANCTIONS

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WEST AND EAST AFRICA GENERAL TRADING CO. LTD

· NG_NIGSAC_SANCTIONS

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YAN BINDIGA GROUP NLBDG

· NG_NIGSAC_SANCTIONS

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YAN TAÁDDA GROUP

· NG_NIGSAC_SANCTIONS

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YUSUF GHAZALI

· NG_NIGSAC_SANCTIONS