Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 151 to 175 of 266, in corpus order.

Screen a list like this in bulk

Position
Minister of Industry
Ethiopia
National government
Also executive branch of government
4 sources
Position
Minister of Tourism
Ethiopia
National government
Also executive branch of government
4 sources
Position
Prime Minister of Ethiopia
Ethiopia
Head of government or state
Also executive branch of government
3 sources
Position
Governor of the National Bank of Ethiopia
Ethiopia
Central banking and financial integrity
Also executive branch of government
3 sources
Position
ambassador of Ethiopia to Japan
Japan
Diplomat
3 sources
Position
ambassador of France to Ethiopia
France
Diplomat
3 sources
Position
Member of the Pan-African Parliament
Ethiopia
Legislative branch of government
3 sources
Position
Chief of General Staff
Ethiopia
National government
Also security services
3 sources
Position
President of Ethiopia
Ethiopia
Head of government or state
3 sources
Position
United States Ambassador to Ethiopia
Ethiopia
Diplomat
3 sources
Position
ambassador of Norway to Ethiopia
Ethiopia
Diplomat
3 sources
Person
Semhal Meles
Person
No risk topic published
1 source
Person
Meseret Nigussie BEKELE
Canada
Close associate
1 source
Person
Tewodros Girma ABEBE
Canada
PEP
1 source
Person
HASSAN ABDULLAH HERIS AL-TURI
Born 1944
No risk topic published
1 source
Person
TEMESGEN Tiruneh Dinku
Person
PEP
1 source
Person
Workneh Gebeyehu
Born 16 Jul 1968 (58 years old)
PEP
1 source
Person
Gedion Timothewos Hessebo
Person
PEP
1 source
Person
ALEMTSEHAY Paulos
Person
PEP
1 source
Person
ALEMU Simie
Person
PEP
1 source
Person
AYNALEM Ngusaye
Person
PEP
1 source
Person
GIRMA Amente
Person
PEP
1 source
Person
HABTAMU Tegegne
Person
PEP
1 source
Person
HANNA Araya Selassie
Person
PEP
1 source
Person
MAMO Esmelealem Mihretu
Person
PEP
1 source