Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 252, in corpus order.
- Person
Karim Keita
Born 31 Aug 1979 (47 years old),France
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Harouna DOUAMBA
Born 8 Jan 1973 (53 years old),Ivory Coast
Also known as Duamba Kharuna
Sanctioned entity
6 sources
- Person
Hind Nazem Ahmad
Born 4 Nov 1992 (33 years old),France
Also known as Hind Nazem Ahmed; AHMED, Hind Nazem; Hind Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alassane Ouattara
Born 1942
Also known as الحسن وطرة; Уаттара, Алассан; الاسین واتارا and 13 more
PEP
Also politician
4 sources
- Person
Ali Ahmad CHEHADE
Born 5 Jan 1961 (65 years old),Lebanon
Also known as Ali SHIHADI; Abu Hassan JAWAD; SHIHADI, Ali and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Robert BEUGRE MAMBE
Born 1952
Also known as Beugré Mambé Robert; Мамбе, Робер; Robert Beugre Mambe and 2 more
PEP
Also politician
4 sources
- Person
Kaba Nialé
Born 1962
Also known as MME NIALE KABA; Kaba Niale
PEP
Also politician
4 sources
- Organization
JAMMAL TRUST BANK S.A.L.
United Kingdom
Also known as Jammal Trust Bank; JTB
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Gambia
Also known as Global Trading Group; GLOBAL TRADING GROUP NV; EEPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aboubakar Soumahoro
Born 6 Jun 1980 (46 years old)
PEP
Also politician
3 sources
- Person
Bruno Koné
Born 6 Sep 1960 (66 years old)
Also known as Μπρουνό Ναμπανιέ Κονέ; M. BRUNO NABAGNE KONE; Bruno Nabagné Koné and 1 more
PEP
Also politician
3 sources
- Person
Laurent Gbagbo
Born 31 May 1945 (81 years old)
Also known as لوران گباگبو; 로랑 바그보; Kategorie:Laurent Gbagbo and 20 more
PEP
Also politician
2 sources
- Person
Belmonde Dogo
Born 1975
Also known as MME MYSS BELMONDE DOGO; Mme LOGBOH MYSS BELMONDE DOGO; Logboh Myss Belmonde Dogo and 2 more
PEP
Also politician
3 sources
- Person
Rachel Kéké
Born 30 May 1974 (52 years old)
Also known as Рашель Кеке Раїсса; Raïssa Rachel Keke
PEP
Also close associate, politician
3 sources
- Person
Mariatou Koné
Born 25 Sep 1965 (61 years old)
Also known as Mme MARIATOU KONE; Коне, Мариату; Mariatou Kone
PEP
Also politician
3 sources
- Person
Patrick Achi
Born 17 Nov 1955 (70 years old)
Also known as Patrick Jérôme Achi; PATRICK JEROME ACHI; Аши, Патрик and 2 more
PEP
Also politician
2 sources
- Person
Jean-Claude Kassi Brou
Born 1 Feb 1953 (73 years old),Gambia
Also known as Kassi Jean-Claude Brou; 让-克劳德·布鲁; 讓·克勞德·布魯 and 1 more
PEP
Also politician
2 sources
- Person
Dominique Folloroux-Ouattara
Born 16 Dec 1953 (72 years old)
Also known as Dominique Claudine Ouattara; Dominique Folloroux; Dominique Nouvian and 3 more
Close associate
2 sources
- Person
Kandia Kamissoko Camara
Born 17 Jun 1959 (67 years old)
Also known as Камара, Кандия; Mwanasiasa wa Ivory Coast; MME KANDIA KAMISSOKO CAMARA
PEP
Also politician
2 sources
- Person
Simone Gbagbo
Born 20 Jun 1949 (77 years old)
Also known as Simone Ehivet Gbagbo; Гбагбо, Симон; 西蒙娜·埃希韦特·巴博
Close associate
Also politician
2 sources
- Person
Charles Ake Atchimon
Born 16 Jul 1947 (79 years old)
Also known as Atchimon Aké Charles Darius; Charles Aké Atchimon; Charles Darius Aké
PEP
Also politician
2 sources
- Person
Mamadou Koulibaly
Born 21 Apr 1957 (69 years old)
PEP
Also politician
2 sources
- Person
Adama Bictogo
Born Dec 1962
PEP
Also politician
2 sources
- Person
Félix Anoblé
Born 10 Jul 1970 (56 years old),Spain
PEP
Also politician
2 sources
- Position
Governor of the Central Bank of West African States
Gambia
Central banking and financial integrity
Also executive branch of government
3 sources