| XSD Credit Bureau
🌎 Public Records Information
D.A. Construction Limited
| Name: | D.A. Construction Limited | | Alias: | D. A. Construction Limited | | Country | ng | | Address | HOUSE NO. 1, 114 ROAD, OFF , II ROAD, 1ST , AVENUE (A.P. , FILLING , STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA , NIGERIA; HOUSE NO. 1, 114 ROAD, OFF II ROAD, 1ST AVENUE (A.P. FILLING STATION END), GWARINPA II, P.O. BOX 4824, GARKI, ABUJA, Nigeria; House No. 1, 114 Road, Off II Road, 1st Avenue (A.P. Filling Station End), Gwarinpa II, P.O. Box 4824, Garki, Abuja, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2014-05-06; Cross-Debarment: WB - Debarred - 2014-07-09; Fraud - 2014-05-06; Fraudulent Practice - 2014-05-06; Procurement Guidelines, 1.14(a)(ii) - 2014-05-06 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Danjuma Tella La'Ah
| Name: | Danjuma Tella La'Ah | | Country | ng | | Address | Southern Kaduna Constituency Kaduna Zone III | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Abubakar Imam Besse
| Name: | Abubakar Imam Besse | | Country | ng | | Address | Gwandangwaji Assembly Complex, Birnrin Kebbi | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Mr. Efe Michael Udumebraye
| Name: | Mr. Efe Michael Udumebraye | | Alias: | UDUMEBRAYE, EFE MICHAEL | | Country | ng | | Address | NO. 1 ERHURHIE , STREET, EKIUGBO, UGHELLI, DELTA STATE , Nigeria; NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE, Nigeria; No. 1 Erhurhie Street, Ekiugbo, Ughelli, Delta State, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2018-12-13 - 2022-12-12; Corrupt Practice; Cross-Debarment: WB - Debarred - 2018-12-22; Procurement Guidelines, 1.16(a)(i) - 2018-12-13 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date | 2026-01-31T06:30:02 |
Mr. Ugochukwu Ezeh
| Name: | Mr. Ugochukwu Ezeh | | Alias: | EZEH, UGOCHUKWU; Mr. Ezeh | | Country | ng | | Address | 35 Kenyatta Street Uwami-Enugu Nigeria; KM 3, ABAKALIKI EXPRESSWAY, ENUGU, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2020-02-03 - 2024-02-02; Cross-Debarment: WB - Debarred - 2020-02-06; Fraud - 2020-02-14; Fraudulent Practice; January 2011 Procurement Guidelines, Paragraph 1.16(a)(ii) - 2020-02-03 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Mustapha Abubakar
| Name: | Mustapha Abubakar | | Country | ng | | Address | Gorvernor's office General Hassan Usman Katsina House, Kawo; Governors Office Gen.Hassan Usman Kastina House,Kawo | | Source : | Nigerian Politically Exposed Persons data by Chipper | | Date | 2023-11-23T15:52:24 |
Ibrahim Bawa Kamba
| Name: | Ibrahim Bawa Kamba | | Country | ng | | Address | National Assembly Complex,Three Arms Zone Garki Abuja. | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
ABUBAKAR MAINOK
| Name: | ABUBAKAR MAINOK | | Alias: | ABOR MAINOK; ABU-BILAL AL-MINUKI; AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali; AL-MINUKI, Abu-Bilal; Abor Mainok; Abu Bakr ibn Muhammad ibn 'Ali al-mainuki; Abu Bakr ibn Muhammad ibn ‘Ali al-Mainuki (al-Mainuki); Abu Bilal al-Minuki; Abu-Bilal Al-minuki; Abubakar Mainok; MAINOK, Abor; MAINOK, Abubakar | | Birth Date: | 1982 | | Country | ng | | Address | Federalna Republika Nigerii; Nigeria | | Sanctions | Link do decyzji IF9.720.13.2023; Reciprocal - 2023-06-08; SDGT - Executive Order 13224 (Terrorism) | | Source : | Polish Sanctions Countering Money Laundering and Terror Financing; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Emmanuel Nnamdi Uba
| Name: | Emmanuel Nnamdi Uba | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Mr. Mayor Ejiro Hasting
| Name: | Mr. Mayor Ejiro Hasting | | Alias: | HASTING, MAYOR EJIRO; Mayor Ejiro Hasting; Mr. Hasting | | Country | ng | | Address | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE, Nigeria; No. 12 Uche Okonkwo St., off DLA Road, Asaba, Delta State, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2020-04-21 - 2026-11-20; Corruption, Fraud - 2020-05-08 - 2026-11-20; Cross-Debarment: WB - Debarred - 2020-04-22 - 2026-11-20; Fraudulent Practice, Corrupt Practice - 2020-04-21 - 2026-11-20; Procurement Guidelines, 1.16(a)(ii), (iii) - 2020-04-21 - 2026-11-20 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Ogundimu Oluyinka
| Name: | Ogundimu Oluyinka | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2026-03-16T09:34:26 |
Chez Aviv Nigeria Limited
| Name: | Chez Aviv Nigeria Limited | | Country | ng | | Address | PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, NIGERIA; PLOT 23/25 UNIJE STREET, INDEPENDENCE LAYOUT, ENUGU, ENUGU STATE, Nigeria; Plot 23/25 Unije Street Independence Layout Enugu Enugu State Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2022-10-04 - 2031-10-03; Corruption, Fraud - 2022-10-20 - 2031-10-03; Cross-Debarment: WB - Debarred - 2022-10-06 - 2031-10-03; Fraudulent Practice, Corrupt Practice - 2022-10-04 - 2031-10-03; Fraudulent and Corrupt Practices - 2022-10-04 - 2031-10-03 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Olufemi Julius Fakeye
| Name: | Olufemi Julius Fakeye | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2026-03-16T09:34:26 |
Joseph Obinna Ogba
| Name: | Joseph Obinna Ogba | | Country | ng | | Address | 3, Niger Cement road Nkalagu Ishielu LGA Ebonyi State | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
SHARDA IMPEX (U.K.) LTD.
| Name: | SHARDA IMPEX (U.K.) LTD. | | Country | gb; ng | | Address | LAGOS, Nigeria | | Sanctions | Procurement Guidelines 1.15(a)(i) & (ii) - 2000-02-11 - 2999-12-31 | | Source : | WorldBank Debarred Providers | | Date | 2024-11-28T15:03:03 |
MR. BAMIDELE OBINIYI
| Name: | MR. BAMIDELE OBINIYI | | Alias: | Abayomi, Bamidele); Bamidele Abayomi; Bamidele Obiniyi; Bamidele Obiniyi (also known as Bamidele Abayomi); Mr Bamidele Abayomi); Mr Bamidele Obiniyi (; Obiniyi, Bamidele ( | | Country | ng | | Address | Nigeria; Plot 698, Panama Street Maitama Abuja FCT Nigeria; SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, GWARIMPA, FCT-ABUJA, Nigeria | | Sanctions | Cross Debarment: AfDB - 2022-05-17 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2019-07-22; DEBARMENT:AFDB - 2019-05-14 - 2022-05-13; Fraud - 2019-08-01; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-07-23T06:30:02 |
Olatunbosun Oyintiloye
| Name: | Olatunbosun Oyintiloye | | Country | ng | | Source : | Nigerian Politically Exposed Persons data by Chipper | | Date | 2026-03-16T09:34:26 |
Ifedayo Sunday Abegunde
| Name: | Ifedayo Sunday Abegunde | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Beulah Universal Link Resources Limited
| Name: | Beulah Universal Link Resources Limited | | Country | ng | | Address | 15 NNPC COMPLEX, AREA 11 GARKI, ABUJA, FCT, Nigeria; 15 NNPC Complex, Area 11 Garki, Abuja, FCT, Nigeria; NIGERIA | | Sanctions | Cross Debarment: AfDB - 2023-03-01 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2020-04-05; DEBARMENT:AFDB - 2020-02-13 - 2023-02-12; Fraud - 2020-04-06; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
FAWZY REDA DARWISH-FAWAZ
| Name: | FAWZY REDA DARWISH-FAWAZ | | Alias: | DARWISH-FAWAZ, Fawzy Reda; DARWISH-FAWAZ, Fouzi Reda; FAWAZ, Fawzi Reda; FAWAZ, Fawzy; FAWAZ, Fouzi Reda Darwish; FAWAZ, Fowzy; FAWWAZ, Fawzi; FAWZI FAWWAZ; FAWZI REDA FAWAZ; FAWZY FAWAZ; FOUZI REDA DARWISH-FAWAZ; FOWZY FAWAZ; Fawzi Fawwaz; Fawzi Reda Fawaz; Fawzy Fawaz; Fawzy Reda Darwish-Fawaz; Fouzi Reda Darwish Fawaz; Fouzi Reda Darwish-Fawaz; Fowzy Fawaz | | Birth Date: | 1968-02-12; 1973-03-24 | | Country | lb; ng; sl | | Sanctions | Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
FELIX OMOREGIE
| Name: | FELIX OMOREGIE | | Birth Date: | 1977-10-22 | | Country | ng | | Sanctions | Sexual exploitation or exploitation of prostitution of minors over 16 years of age // Sexual exploitation or exploitation of prostitution of another person // Leader of a criminal organisation // Human trafficking for the purpose of prostitution or other forms of sexual exploitation | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
Best Scan Solutions Limited
| Name: | Best Scan Solutions Limited | | Alias: | Best Scan Solutions | | Country | ng | | Address | 10 OBANLE ARO , AVENUE, OFF , COKER ROAD, ILUPEJU, LAGOS , Nigeria; 10 OBANLE ARO AVENUE, OFF COKER ROAD, ILUPEJU, LAGOS, Nigeria; 10 Obanle Aro Avenue Off Coker Road Ilupeju Lagos Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2017-01-24 - 2021-01-23; Consultant Guidelines, 1.22(a)(i) - 2017-01-24 - 2999-12-31; Corrupt Practice; Cross-Debarment: WB - Debarred - 2017-02-23; Debarment w/ conditional release - Corruption - 2017-03-07 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Constransimex Nigeria Limited
| Name: | Constransimex Nigeria Limited | | Alias: | Contransimex Nigeria Limited | | Country | ng | | Address | 8, ADEKUNLE , FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA; 8, ADEKUNLE FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA, Nigeria; 8, Adekunle Fajuyi Way, Ikeja, G.R.A., P.O. Box 6891, Ikeja, Lagos, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2012-05-30; Cross-Debarment: WB - Debarred - 2012-06-19; Fraudulent Practice - 2012-05-30; Procurement Guidelines, 1.14(a)(ii) - 2012-05-30 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Puriholi Nigeria
| Name: | Puriholi Nigeria | | Alias: | Puriholi | | Country | ng | | Address | NO. 12 UCHE OKONKWO ST., OFF DLA ROAD, ASABA, DELTA STATE, Nigeria; No. 12 Uche Okonkwo St., off DLA Road, Asaba, Delta State, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2020-04-21 - 2026-11-20; Corruption, Fraud - 2020-05-08 - 2026-11-20; Cross-Debarment: WB - Debarred - 2020-04-22 - 2026-11-20; Fraudulent Practice, Corrupt Practice - 2020-04-21 - 2026-11-20; Procurement Guidelines, 1.16(a)(ii), (iii) - 2020-04-21 - 2026-11-20 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Sani Mohammed
| Name: | Sani Mohammed | | Alias: | Sani Mustapha Mohammed | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2026-01-19T13:37:02 |
Mr. Patrick Alozie Onwuka
| Name: | Mr. Patrick Alozie Onwuka | | Alias: | Mr. Onwuka; Mr. Patrick Alozie Onwuka (; ONWUKA, PATRICK ALOZIE | | Country | ng | | Address | Address 1: Suite B.39 Shirkir Plaza Garki Abuja Nigeria; Address 2: Plot 117 Okigwe Road Aba Abia State Nigeria; PLOT 117 OKIGWE ROAD, ABA-ABIA STATE, Nigeria; SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA Nigeria; SUITE B.39 SHIRKIR PLAZA, GARKI, ABUJA, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2018-01-11 - 2022-01-10; Corrupt Practice; Corruption - 2018-02-13; Cross-Debarment: WB - Debarred - 2018-02-07; Procurement Guidelines, 1.14(a)(i) - 2018-01-11 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
ABUBAKAR KAMBAR
| Name: | ABUBAKAR KAMBAR | | Alias: | ABU YASIR; ABU YASIR KAMBAR; Abu YASIR; Abu Yasir KAMBAR; Abubakar Adam KAMBAR; Abubakar KAMBAR; KAMBAR, Abu Yasir; KAMBAR, Abubakar; KAMBAR, Abubakar Adam; YASIR, Abu | | Birth Date: | 1977 | | Country | ng | | Address | Nigeria | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Ahmed Ogembe
| Name: | Ahmed Ogembe | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; PEP position annotations | | Date | 2026-01-19T13:37:02 |
Bashir Ali Yusuf
| Name: | Bashir Ali Yusuf | | Alias: | YUSUF, Bashir Ali; بشير علي يوسف | | Birth Date: | 1984-07-08; 1984-08-07 | | Country | ng | | Sanctions | On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Bashir Ali Yusuf to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria. - 2022-11-08; Reciprocal - 2022-03-25; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 | | Phone | 8063469244 | | Source : | Nigeria Sanctions List; Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-02-23T16:05:20 |
ST AMRAH
| Name: | ST AMRAH | | Country | ng | | Sanctions | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2024-08-21 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
Ibrahim Ali Alhassan
| Name: | Ibrahim Ali Alhassan | | Alias: | ALHASSAN, Ibrahim Ali; إبراهيم علي الحسن; ابراهيم علي الحسن | | Birth Date: | 1981-01-31 | | Country | ae; ng | | Address | ABU DHABI; Abu Dhabi; Abu Dhabi United Arab Emirates | | Sanctions | On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Ibrahim Ali Alhassan to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria. - 2022-11-08; Reciprocal - 2022-03-25; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 | | Phone | 971529787961 | | Source : | Nigeria Sanctions List; Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-03-17T16:05:27 |
Medniza Global Merchants Limited
| Name: | Medniza Global Merchants Limited | | Country | ng | | Address | DD 1B RAMAT CLOSE U/ RIMI G.R.A., KADUNA, KADUNA STATE, Nigeria; DD 1B Ramat Close U/ Rimi G.R.A., Kaduna, Kaduna State, Nigeria | | Sanctions | Cross Debarment: AfDB - 2020-09-28 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2020-09-15; DEBARMENT:AFDB - 2020-07-03 - 2022-07-02; Fraud, Collusion - 2020-09-25; Fraudulent Practice, Collusive Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Farouk Mohammed Lawan
| Name: | Farouk Mohammed Lawan | | Country | ng | | Address | National Assembly Complex,Three Arms Zone Garki Abuja. | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Chukwuma Nwazunku
| Name: | Chukwuma Nwazunku | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Francis Asekhame Alimikhena
| Name: | Francis Asekhame Alimikhena | | Country | ng | | Address | Auchi Benin road Auchi Edo State | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Muhammad Gausu Boyi
| Name: | Muhammad Gausu Boyi | | Birth Date: | 1905-05-16 | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Efemaz Construction And Ge. Services Limited
| Name: | Efemaz Construction And Ge. Services Limited | | Alias: | Efemaz | | Country | ng | | Address | Address 1: No. 1 Erhurhie Street, Ekiugbo, Ughelli, Delta State, Nigeria; Address 2: Head Office, Plot 491, T.O.S. Benson Street, Utako District, Abuja, F.C.T., Nigeria; HEAD OFFICE: , PLOT 491, T.O.S. BENSON , STREET, UTAKO , DISTRICT, ABUJA, F.C.T. , Nigeria , ERHURHIE , STREET, EKIUGBO, UGHELLI, DELTA STATE , Nigeria; HEAD OFFICE: PLOT 491, T.O.S. BENSON STREET, UTAKO DISTRICT, ABUJA, F.C.T., Nigeria; NO. 1 ERHURHIE STREET, EKIUGBO, UGHELLI, DELTA STATE, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2018-12-13 - 2022-12-12; Corrupt Practice; Cross-Debarment: WB - Debarred - 2018-12-22; Procurement Guidelines, 1.16(a)(i) - 2018-12-13 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Ifeanyi Arthur Okowa
| Name: | Ifeanyi Arthur Okowa | | Country | ng | | Address | New Secretariat Complex, Okpanam Road, Asaba, Delta State | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2026-03-16T09:34:26 |
Iorwase Herman Hembe
| Name: | Iorwase Herman Hembe | | Country | ng | | Address | National Assembly Complex, Three Arms Zone, P.M.B 141 Garki, Abuja | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Nurudeen Abatemi Usman
| Name: | Nurudeen Abatemi Usman | | Alias: | Nurudeen Abatemi-Usman | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2026-03-16T09:34:26 |
Mr. Norman Bwuruk Didam
| Name: | Mr. Norman Bwuruk Didam | | Alias: | Didam, Norman Bwuruk; MR.NORMAN BWURUK DIDAM; Norman Bwuruk Didam | | Country | ng | | Address | 12 LIBREVILE STREET, WUSE 2, ABUJA, Nigeria; 12 Libreville Street Wuse 2 Abuja Nigeria; 12 Libreville Street, Wuse 2, Abuja, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2025-01-15 - 2027-07-14; Corruption, Fraud, Collusion - 2025-01-15 - 2027-07-14; Cross-Debarment: WB - Debarred - 2025-01-23 - 2027-07-14; Fraudulent Practice, Collusive Practice, Corrupt Practice - 2025-01-15 - 2027-07-14; Fraudulent, Collusive and Corrupt Practices - 2025-01-15 - 2027-07-14 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-21T06:30:02 |
WONDERLAND AMUSEMENT PARK
| Name: | WONDERLAND AMUSEMENT PARK | | Alias: | Wonderland Amusement Park; Wonderland Amusement Park and Resort Ltd | | Country | ng | | Address | B1 KUKBAWA, OPPOSITE NATIONAL STADIUM, ABUJA, FCT; B1 Kukbawa, Opposite National Stadium Abuja FCT Nigeria; B1 Kukbawa, Opposite National Stadium, Abuja, FCT; Nigeria | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Micheal Olorunyomi
| Name: | Micheal Olorunyomi | | Alias: | Ayomide Michael; Michael Olorunyomi; OLORUNYOMI, Micheal; “A.Y.; “Ayo | | Birth Date: | 1983-05-12 | | Country | ng | | Sanctions | CYBER2 - Executive Order 13694 (Cyber); Reciprocal - 2020-06-16 | | Source : | US FBI Most Wanted; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Ibrahim Umar Potiskum
| Name: | Ibrahim Umar Potiskum | | Country | ng | | Address | Government House, Maiduguri Road, P.M.B. 1015, Damaturu | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Abiola Ayorinde Kayode
| Name: | Abiola Ayorinde Kayode | | Alias: | KAYODE, Abiola Ayorinde | | Birth Date: | 1987-11-14 | | Country | ng | | Sanctions | CYBER2 - Executive Order 13694 (Cyber); Reciprocal - 2020-06-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Munir Nanji
| Name: | Munir Nanji | | Country | ng | | Source : | Nigerian Politically Exposed Persons data by Chipper | | Date | 2023-11-23T15:52:24 |
Mr. Akuboh Victor Uneojo
| Name: | Mr. Akuboh Victor Uneojo | | Alias: | Akuboh Victor Uneojo; Akuboh, Victor Uneojo; Mr. Akuboh Victor Uneojo, Mr. Akuboh | | Country | ng | | Address | PLOT 99A, KUBWA DISTRICT CENTER, PHASE IV, KUBWA, ABUJA, FCT, Nigeria; Plot 99A, Kubwa District Center Phase IV Kubwa Abuja, FCT Nigeria; Plot 99A, Kubwa District Center, Phase IV, Kubwa, Abuja, FCT, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2024-03-12 - 2026-04-11; Corrupt Practice - 2024-03-12 - 2026-04-11; Corruption - 2024-04-15; Cross-Debarment: WB - Debarred - 2024-03-13 - 2026-04-11 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
Rafiu Adebayo Ibrahim
| Name: | Rafiu Adebayo Ibrahim | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2026-03-16T09:34:26 |
Abiodun Akinwale Awolola
| Name: | Abiodun Akinwale Awolola | | Country | ng | | Source : | Nigerian Politically Exposed Persons data by Chipper | | Date | 2024-10-11T12:50:30 |
Wasiu Sanni Eshinlokun
| Name: | Wasiu Sanni Eshinlokun | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Albert Abiodun Adeogun
| Name: | Albert Abiodun Adeogun | | Country | ng | | Address | Osun State | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Fedders Lloyd Corporation Limited
| Name: | Fedders Lloyd Corporation Limited | | Alias: | FEDDERS LLOYD CORPORATION LTD.; Fedders Lloyd Corporation Ltd | | Country | in; ng | | Address | 159 OKHLA INDUSTRIAL ESTATE, PHASE III 110020, NEW DELHI -, India; 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI -, India; 159 OKHLA INDUSTRIAL ESTATE,PHASE III 110020, NEW DELHI, INDIA; 159 OKHLA,PHASE III 110020, NEW DELHI, INDIA; 159, Okhla Industrial Estate, Phase-III, New Delhi 110020, India | | Sanctions | 2004 & 2010 Procurement Guidelines, 1.14(a)(ii) - 2016-04-06 - 2999-12-31; 2004 & 2010 Procurement Guidelines,1.14(a)(ii) - 2016-04-06 - 2999-12-31; CROSS DEBARMENT : WBG - 2016-04-06 - 2020-04-05; Cross-Debarment: WB - Debarred - 2020-04-20; Fraud - 2020-05-11; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr William Tuku Ogon
| Name: | Mr William Tuku Ogon | | Alias: | Mr. William Tuku Ogon; Ogon, William Tuku; William Tuku Ogon | | Country | cm; ng | | Address | 47 HAILE SELASSIE STREET, ASOKORO, ABUJA, FCT, Nigeria; 47 Haile Selassie Street Asokoro Abuja FCT Nigeria; 47 Haile Selassie Street, Asokoro, Abuja, FCT, Nigeria | | Sanctions | Cross Debarment: AfDB - 2023-03-28 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2023-03-21; DEBARMENT:AFDB - 2023-02-24 - 2024-05-23; Fraud, Obstruction - 2023-03-27; Fraudulent Practice, Obstructive Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
Tukur Idris Nadabo
| Name: | Tukur Idris Nadabo | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Patrick Oziokoja Asadu
| Name: | Patrick Oziokoja Asadu | | Country | ng | | Address | National Assembly Complex, Three Arms Zone, P.M.B 141 Garki, Abuja | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Abayomi Dauda Kako Are
| Name: | Abayomi Dauda Kako Are | | Alias: | Abayomi Dauda Kako-Are | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Mohammed Nur
| Name: | Mohammed Nur | | Alias: | MUHAMMAD, Muhammad; Mallam Ahmed Nuru; Mammam Nur; Mohammad Nur; Mohammed Nura; Muhammad Muhammad; NUR, Mammam; NUR, Mohammad; NUR, Mohammed; NURA, Mohammed; NURU, Mallam Ahmed | | Birth Date: | 1972-01-01 | | Country | ng | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Sego Ventures Nigeria Limited
| Name: | Sego Ventures Nigeria Limited | | Alias: | Sego Ventures Nigera Limited | | Country | ng | | Address | 17B CANERY DRIVE, MKO ABIOLA GARDENS, ALAUSA, IKEJA, LAGOS, Nigeria; 17B Canery Drive, MKO Abiola Gardens, Alausa, Ikeja, Lagos, Nigeria | | Sanctions | CROSS DEBARMENT : WBG - 2011-06-03; Cross-Debarment: WB - Debarred - 2011-09-01; Fraud - 2011-06-03; Fraudulent Practice - 2011-06-03; Procurement Guidelines 1.14(a)(ii) - 2011-06-03 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Lutoyilex Construct Limited
| Name: | Lutoyilex Construct Limited | | Country | ng | | Address | Nigeria; Plot 698, Panama Street Maitama Abuja FCT Nigeria; SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, FCT-ABUJA, Nigeria | | Sanctions | Cross Debarment: AfDB - 2022-05-17 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2019-07-22; DEBARMENT:AFDB - 2019-05-14 - 2022-05-13; Fraud - 2019-08-01; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Muhammed Ibrahim Isa
| Name: | Muhammed Ibrahim Isa | | Alias: | ISA, Muhammed Ibrahim; MUHAMMAD IBRAHIM ISAH; محمد إبراهيم عيسى; محمد ابرهيم عيسى; محمد ابراهيم عيسى | | Birth Date: | 1989-01-01 | | Country | ae; ng | | Address | ABU DHABI; Abu Dhabi; Abu Dhabi United Arab Emirates | | Sanctions | On 17th April, 2019, the Abu Dhabi Federal Courts of Appeal convicted and sentenced Muhammad Ibrahim Isah to 10 years in prison based on charges of being a member of Boko Haram/ISWAP in charge of collection of terrorist funds from unidentified sources in Dubai for the purpose of supporting the activities of Boko Haram in Nigeria. - 2022-11-08; Reciprocal - 2022-03-25; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 | | Source : | Nigeria Sanctions List; Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-02-23T16:05:20 |
Nnamdi Orson Benson
| Name: | Nnamdi Orson Benson | | Alias: | BENSON, Nnamdi Orson; Namo; Nnamdi Benson | | Birth Date: | 1987-03-21 | | Country | ng | | Sanctions | CYBER2 - Executive Order 13694 (Cyber); Reciprocal - 2020-06-16 | | Source : | US FBI Most Wanted; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Kelechi Onuzuruike
| Name: | Kelechi Onuzuruike | | Country | ng | | Address | Nnamdi Azikiwe Secretariat P.M.B 7020, Umuahia | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Fedders Electric & Engineering Ltd.
| Name: | Fedders Electric & Engineering Ltd. | | Country | in; ng | | Address | B-10/1, 159 Okhla Industrial Estate, Phase-II, New Dedlhi 110020; B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020 -, India; B-10/1, OKHLA INDUSTRIAL ESTATE, PHASE-II, NEW DELHI- 110020, India | | Sanctions | CROSS DEBARMENT : WBG - 2016-04-06 - 2020-04-05; Controlled Affiliate of a Sanctioned Entity. - 2016-04-06 - 2999-12-31; Cross-Debarment: WB - Debarred - 2020-04-20; Fraud - 2020-05-11; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
JAMMAL TRUST BANK S.A.L.
| Name: | JAMMAL TRUST BANK S.A.L. | | Alias: | JAMMAL TRUST BANK; JTB; Jammal Trust Bank; Jammal Trust Bank Sal | | Country | ci; gb; lb; ng | | Address | 15A Burma Road Apapa Lagos State Nigeria; 15A Burma Road, Apapa, Lagos State; 3rd Floor, Berkeley Court, 6/7 Pollen St London W1S 1ND United Kingdom; 3rd Floor, Berkeley Court, 6/7 Pollen St, London W1S 1ND; Abidjan; Abidjan Cote d Ivoire; Al Furzol; Al Furzol Lebanon; Al-Buss; Al-Buss Lebanon; Apapa; Apapa Nigeria; Baalbeck; Baalbeck Lebanon; Beirut; Beirut Lebanon; Bint Jbeil; Bint Jbeil Lebanon; Bourj El Barajneh; Bourj El Barajneh Lebanon; Dora; Dora Lebanon; Ghazieh; Ghazieh Lebanon; Ivory Coast; JAMMAL TRUST BANK BUILDING VERDUM STREET, BEIRUT, LEBANON; JTB TOWER, BEIRUT; JTB Tower, Elias Hraoui Avenue Beirut Lebanon; JTB Tower, Elias Hraoui Avenue, Beirut; Jammal Trust Bank SAL Building, Rashid Karame Ave Beirut Lebanon; Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut; Jbeil; Jbeil Lebanon; Jwaya; Jwaya Lebanon; Kana; Kana Lebanon; Labwe; Labwe Lebanon; London; London United Kingdom; Marjeyoun; Marjeyoun Lebanon; Nabatieh; Nabatieh Lebanon; PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave Beirut Lebanon; PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut; SCI La Balance, Boulevard Giscard D'estaing Abidjan Cote d Ivoire; SCI La Balance, Boulevard Giscard D'estaing, Abidjan; Saida; Saida Lebanon; Tahwita, JTB Tower, Pr. Elias Hraoui Ave., Near Ministry of Finance, Area No 4, Street 66, P.O. Box 11-5640, BEIRUT, BEIRUT, Lebanon; Tibnin; Tibnin Lebanon; Tripoli; Tripoli Lebanon; Tyre; Tyre Lebanon; Verdun; Verdun Lebanon | | Sanctions | Reciprocal - 2019-08-29; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Phone | 961616999 | | Source : | BrightQuery OpenData.org; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House People with Significant Control; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T22:58:58 |
DIDDI
| Name: | DIDDI | | Country | ng | | Sanctions | 18203(2) - Labour Conditions-Conditions of employment - Wages - no responsibility of RO - 1202 - Certificate and Documentation - Crew Certificates - Certificate for rating for watchkeeping - no responsibility of RO - 18325 - Labour Conditions-Accommodation, recreational facilities, food and catering - Training and qualification of ship’s cook - no responsibility of RO - 2024-10-24 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
Mark Terseer Gbillah
| Name: | Mark Terseer Gbillah | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Adnan Ayad
| Name: | Adnan Ayad | | Alias: | 'IYAD, Adnan 'Ali; ADNAN 'ALI 'IYAD; ADNAN, Ali Ayad; ALI AYAD ADNAN; AYAD, Adnan; Adnan 'Ali 'Iyad; Ali Ayad Adnan; عدنان علي عياد | | Birth Date: | 1963-01-01; 1963-03-10 | | Country | de; et; gh; iq; lb; ma; ng; tr | | Address | Ethiopia; Germany; Ghana; Iraq; Lebanon; Morocco; Nigeria; Turkey | | Sanctions | Reciprocal - 2022-01-21; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
Clement Ikanade Agba
| Name: | Clement Ikanade Agba | | Country | ng | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; PEP position annotations | | Date | 2025-07-01T08:34:24 |
Yunusa Haruna Kayyu
| Name: | Yunusa Haruna Kayyu | | Country | ng | | Address | New Parliament Building, Audu Bako Secretariat, P.M.B. 3104, Kano | | Source : | Nigeria Joining the Dots PEPs and PEP Relatives; Nigerian Politically Exposed Persons data by Chipper; PEP position annotations | | Date | 2025-07-01T08:34:24 |
|