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25 results

Source records 1 to 25 of 287, in corpus order.

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Vessel
KAPAL CANTIK
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Olia
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
GOLDEN EAGLE
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
PRS OCEAN
Russia
Sanctioned entity
8 sources
Vessel
STELLAR BEVERLY
Russia
Sanctioned entity
8 sources
Person
Zeinab Zuma JAMMEH
Born 5 Oct 1977 (49 years old),Gambia
Also known as Zeinab Zuma Jammeh; Zineb Yahya Jammeh
Sanctioned entity
Also debarred entity
5 sources
Person
Mohammad Ibrahim BAZZI
Born 10 Aug 1964 (62 years old),Gambia
Also known as Mohamed Bazzi; BAZZI, Mohamed; Muhammed Bazzi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Yahya Jammeh
Born 25 May 1965 (61 years old),Gambia
Also known as Yahya AJJ Jammeh Babili Mansa; Yahya Abdul-Aziz Jemus Junkung Jammeh; Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh
Sanctioned entity
Also debarred entity
5 sources
Person
Aly Diouara
Born 1 Mar 1987 (39 years old)
PEP
Also politician
5 sources
Person
Hicham Nmer KHANAFER
Born 23 May 1965 (61 years old),Lebanon
Also known as KHANAFAR, Hisham; KANAFER, Hisham; KHANAFIR, Hisham and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TAJCO
Sierra Leone
Also known as TRADEX CO; TAJCO LTD; TAJCO COMPANY LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Yankuba Badjie
Born 24 Feb 1973 (53 years old),Gambia
Also known as Yankouba Badji; Yankuba BADGIE
Sanctioned entity
Also debarred entity
4 sources
Person
Husayn TAJIDEEN
Born 1963,Gambia
Also known as TAJIDINE, Hajj Hussein; Husayn TAJ AL DIN; TAJIDEEN, Hussein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Adama Barrow
Born 15 Feb 1965 (61 years old)
Also known as Бэрроу, Адама
PEP
Also politician
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
Organization
KAIRABA SUPERMARKET
Gambia
Also known as KAIRABA SHOPPING CENTER
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mamadou Tangara
Born 4 Jun 1965 (61 years old)
Also known as Tangara; 唐卡拉
PEP
Also politician
3 sources
Person
Fabakary Jatta
Born 16 Nov 1952 (73 years old),Gambia
Also known as Fabakary Tombong Jatta; Ятта, Фабакари
PEP
Also politician
3 sources
Person
Hamat Bah
Born 1 May 1960 (66 years old)
Also known as Hamat N.K. Bah; Hamat Ngai Kumba Bah
PEP
Also politician
3 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
Hassan Bubacar Jallow
Born 14 Aug 1951 (75 years old)
Also known as Яллоу, Хассан Бубакар; Hassan Jallow
PEP
Also judge, 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
Person
Lamin Kiti Jabang
Born 12 Dec 1942 (83 years old)
Also known as Jabang
PEP
Also politician
2 sources
Person
Badara Joof
Person
Also known as Badara Alieu Joof; Джуф, Бадара
PEP
Also politician
2 sources
Person
Sheikh Omar Faye
Born 13 Sep 1960 (66 years old)
Also known as Cheikh Omar Faye; Oumar Fye
PEP
Also politician
2 sources