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25 results

Source records 1 to 25 of 49, in corpus order.

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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
Aboubacar Cherif
Guinea
Also known as Aboubacar Chérif; Diakité Toumba; Toumba Diakite
Sanctioned entity
7 sources
Person
Moussa Tiegboro Camara
Born 1 Jan 1968 (58 years old)
Also known as Camara Moussa Thiegboro; Moussa Tiégboro Camara; Moussa Thiegboro CAMARA and 2 more
Sanctioned entity
7 sources
Company
Nord Gold PLC
Burkina Faso
Also known as Норд голд ПЛС; Nordgold; Nord hold PLS and 2 more
Sanctioned entity
Also debarred entity
7 sources
Person
Moussa Dadis Camara
Born 29 Dec 1968 (57 years old),Burkina Faso
Sanctioned entity
7 sources
Person
Abdoulaye Cherif Diaby
Born 26 Feb 1957 (69 years old)
Sanctioned entity
7 sources
Person
Jean-Claude Pivi
Born 1 Jan 1960 (66 years old)
Also known as Coplan; Pivi Coplan
Sanctioned entity
7 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
Vessel
HS Esberg
Russia
Sanctioned entity
Also debarred entity
6 sources
Person
Ibrahim Fadlallah TAHER
Born 10 Nov 1963 (62 years old),United Kingdom
Also known as TAHER, Fadlallah Brahim; Ibrahim Amin Fadlallah Taher; Fadlallah Brahim Taher and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Saade
Born 18 May 1942 (84 years old),France
Also known as Ali Saadi; Ali Moussa Saade; SAADE, Ali Moussa and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Karaki
Born 25 Feb 1967 (59 years old),Lebanon
Also known as Muhammad Karaki; KARAKI, Muhammad 'Ali; Muhammad 'Ali Karaki and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ousmane CONTE
Born 9 Sep 1963 (63 years old),Guinea
Also known as Ousman CONTE
Sanctioned entity
Also debarred entity
3 sources
Vessel
GUANYIN
Vessel
Sanctioned entity
1 source
Vessel
DRACO
Vessel
Sanctioned entity
1 source
Vessel
FUYAO
Vessel
Sanctioned entity
1 source
Vessel
M.T. BANDRA
Vessel
Sanctioned entity
1 source
Vessel
ANTILA
Vessel
Also known as ANTLIA
Sanctioned entity
1 source
Vessel
CAFFA
Vessel
Sanctioned entity
1 source
Vessel
TREND
Vessel
Sanctioned entity
1 source
Vessel
ONYX
Vessel
Sanctioned entity
1 source
Vessel
INVICTA
Vessel
Sanctioned entity
1 source
Vessel
BRIONT
Vessel
Sanctioned entity
1 source
Vessel
LAURYN
Vessel
Sanctioned entity
1 source
Vessel
VIEW
Vessel
Sanctioned entity
1 source