Recorded country association
Registry Records Associated with Nigeria
Embargo's retained registry snapshot contains 29 recordswhose normalized country field is associated with Nigeria. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (29)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
AL-BARNAWI, Abu Musab
Nigeria
AL-BARNAWI, Khalid
Nigeria
AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali
Nigeria
AMIGO SUPERMARKET LIMITED
Nigeria
ANSARU
Nigeria
ANSARUL MUSLIMINA FI BILADIS SUDAN
UK authority evidence — identity attribution requires review
- ANSARUL MUSLIMINA FI BILADIS SUDANUK record AQD0035
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
BENSON, Nnamdi Orson
Nigeria
BOKO HARAM
Nigeria
FAWAZ, Mustapha Reda Darwish
Nigeria
GENERATION CURRENCY BUREAU DE CHANGE LIMITED
Nigeria
ISIS-WEST AFRICA
Nigeria
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
UK authority evidence — identity attribution requires review
- JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHADUK record AQD0055
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
JEGA, Ali Abbas Usman
Nigeria
KAFAK ENTERPRISES LIMITED
Nigeria
KAMBAR, Abubakar Adam
Nigeria
KAYODE, Abiola Ayorinde
Nigeria
MANHATTAN BUREAU DE CHANGE LIMITED
Nigeria
MUHAMMAD, Mukhtar Adamu
Nigeria
NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED
Nigeria
OGUNSHAKIN, Alex Afolabi
Nigeria
OKPOH, Felix Osilama
Nigeria
OLORUNYOMI, Micheal
Nigeria
Abubakar MOHAMMED SHEKAU
UK authority evidence — identity attribution requires review
- Abubakar MOHAMMED SHEKAUUK record AQD0118
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Shekau Mohammed Abubakar
Nigeria
SHEKAU, Abubakar
Nigeria
UZUH, Richard Izuchukwu
Nigeria
VANGUARD TACTICAL SUPPLY LIMITED
Nigeria
WONDERLAND AMUSEMENT PARK AND RESORT LTD
Nigeria
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