Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 216, in corpus order.
- Person
Oleg Kozhemyako
Born 15 Jun 1976 (50 years old),Guinea
Also known as Oleg Nikolayevich Kozhemyako; Oleg Koschemjako; Oleg Koshemjako and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Alpha Condé
Born 4 Mar 1938 (88 years old),Guinea
Also known as الفا کنده; الفا كنده; Άλφα Κοντέ and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Mamady Doumbouya
Born 4 Mar 1980 (46 years old)
Also known as Mamadi Doumboya; Думбуя, Мамади; ママディ・ドゥムブヤ
PEP
Also politician, military
4 sources
- Person
Bah Oury
Born Mar 1958
Also known as Ури Ба, Амаду; Mamadou Oury Bah; Amadou Oury Bah and 1 more
PEP
Also politician
4 sources
- Person
Mory Sandan Kouyaté
Person
PEP
5 sources
- Person
Bintou Keita
Born 1958
PEP
3 sources
- Person
Sidibé Fatoumata Kaba
Born 1959
PEP
Also diplomat, politician
3 sources
- Person
Aboubacar Somparé
Born 31 Aug 1944
Also known as Sompare, Aboubacar; El Hajj Aboubacar Somparé; El Hajj Aboubacar Sompare and 1 more
Diplomat
Also close associate, politician
2 sources
- Person
Alpha Bacar Barry
Born 1980,Gabon
PEP
Also politician
3 sources
- Person
Hadja Saran Daraba Kaba
Born 1946
Also known as হাদজা সারান দারাবা; हदजा सरन दरबा; Дараба, Хаджа Саран and 7 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
Ibrahima Kassory Fofana
Born 15 Apr 1954 (72 years old)
Also known as إبراهيما كاسوري فوفانا; Фофана, Ибрагима Кассори; ママディ・ユーラ
PEP
Also politician
2 sources
- Person
Djené Kaba Condé
Born 23 Feb 1960
Also known as Djene Kaba Conde; Condé Djene Kaba; Fanta Djénè Kaba and 3 more
Close associate
Also politician
2 sources
- Person
Mohamed Béavogui
Born 15 Aug 1953 (73 years old)
Also known as Беавоги, Мохамед
PEP
Also diplomat, politician
2 sources
- Person
Bernard Goumou
Born 8 Sep 1980 (46 years old)
Also known as Гому, Бернар; 伯纳德·古谋
PEP
Also politician
2 sources
- Person
Alexandre Cécé Loua
Born 1956
Also known as Loua
PEP
Also judge, diplomat, politician
2 sources
- Person
Tiguidanke Camara
Born 6 Jul 1975 (51 years old)
Also known as Tigui Mounir Camara; Tiguidanké Camara
Close associate
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
- Person
Dansa Kourouma
Born 9 Feb 1980 (46 years old)
Also known as Dr Dansa Kourouma; Курума, Данса
PEP
2 sources
- Person
Aissata Béavogui
Person
Also known as Aïssata Diallo Beavogui; Aissata Diallo Beavogui; Aïssata S. Béavogui
Close associate
2 sources
- Person
Amara Camara
Born 24 Jun 1942
Also known as Камара, Амара
PEP
Also diplomat
2 sources
- Person
Makalé Camara
Born 1956
Also known as Hadja Makalé Camara
PEP
Also diplomat, politician
2 sources
- Person
Mamady Condé
Born 1952
PEP
Also diplomat, politician
2 sources
- Person
Mamadi Touré
Born 11 Dec 1952 (73 years old)
PEP
Also politician
2 sources
- Person
Ibrahima Khalil Kaba
Born 1970
Also known as Ibrahima Kalil Kaba
PEP
Also politician
2 sources