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Browse every source25 results
25 source records, in corpus order.
- Person
Abdoulaye MISKINE
Born 3 Mar 1965 (61 years old),Central African Republic
Also known as アブドゥライエ・ミスキーヌ(Abdoulaye Miskine); オマル・マハマト(Omar Mahamat); Martin Koumta Madji and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sylvestre MUDACUMURA
Born 1954,Rwanda
Also known as ムペンズィ・ベルナール(Mupenzi Bernard); Στρατηγός Mudacumura; generaal Mudacumura and 30 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Corneille Yobeluo Nangaa
Born 9 Jul 1970 (56 years old),Uganda
Also known as コルネイユ・ナンガー; コルネイユ・ヨブルオ; Corneilleyobeluo; Corneille Yobeluo and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Stanislas NZEYIMANA
Born 1967,Rwanda
Also known as Bigaruka; Jules Mateso Mlamba; Bigurura and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Bosco TAGANDA
Born 1974,Rwanda
Also known as Tango Romero; Tango Romeo; Terminator and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Leopold MUJYAMBERE
Born 1966,Rwanda
Also known as Frere Petrus IBRAHIM; Musenyeri; Achille and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Pacifique NTAWUNGUKA
Born 1 Jan 1964 (62 years old),Rwanda
Also known as Israel; pulkvedis Omega; パシフィック・ンタウングラ(Pacifique Ntawungula) and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Baudoin NGARUYE
Born 1 Apr 1978 (48 years old),Rwanda
Also known as ボードワン・ンガルイエ大佐(Colonel Baudoin NGARUYE); Colonel Baudoin Ngaruye; Colonel Baudouin Ngaruye and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Felicien NSANZUBUKIRE
Born 1967,Rwanda
Also known as NSANZUBUKIRE; フレッド・イラケザ; Fred IRAKEZA and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Bernard BYAMUNGU
Born 10 Oct 1974 (52 years old),Congo (DRC)
Also known as MAHESHE; Bernard Byamungu Mheshe; TIGER ONE and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Innocent ZIMURINDA
Born 16 Mar 1972 (54 years old),Rwanda
Also known as ZIMURINDA; Zimulinda; ズィムリンダ
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
William Amuri Yakutumba
Born 1972,Congo (DRC)
Also known as AMURI; ヤクトゥンバ; YAKUTUMBA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Charles Sematama
Born 1975,Congo (DRC)
Also known as セバンヤナ; Sebanyana; SEMATAMA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Willy Ngoma
Born 1974,Congo (DRC)
Also known as NGOMA; Ngarurira Ingoma Rutikanga; Pap
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Thomas LUBANGA
Born 29 Dec 1960 (65 years old),Congo (DRC)
Also known as LUBANGA; Thomas Lubanga DYILO
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
John Imani Nzenze
Born 6 Aug 1978 (48 years old),Rwanda
Also known as IMANI; NZENZE; Imani Nzene and 2 more
Sanctioned entity
Also export controlled
14 sources
- Organization
COMPAGNIE AERIENNE DES GRANDS LACS
Rwanda
Also known as Great Lakes Business Company (GLBC); GREAT LAKES BUSINESS COMPANY; CAGL and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
BUTEMBO AIRLINES
United States
Also known as BAL; AIR BUTEMBO
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Bertrand Bisimwa
Born 8 Sep 1972 (54 years old),Uganda
Sanctioned entity
Also debarred entity
8 sources
- Person
Ali KHAROUBI
Born 8 Jul 1970 (56 years old),Lebanon
Also known as Ali Kharroubi
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Organization
SOCIETE ELLISSA GROUP CONGO
Congo
Also known as ELLISSA GROUP SA CONGO; ELLISSA PARC CONGO; ELLISSA GROUP CONGO
Sanctioned entity
Also debarred entity
3 sources
- Organization
CARGO FREIGHT INTERNATIONAL
Rwanda
Also known as CARGO FRET INTERNATIONAL, SPRL
Sanctioned entity
Also debarred entity
3 sources
- Organization
CONGOCOM TRADING HOUSE
Congo
Sanctioned entity
Also debarred entity
3 sources
- Address
Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire
Congo
No risk topic published
1 source
- Address
c/o SOCIETE ELLISSA GROUP CONGO
Congo
No risk topic published
1 source