Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 265, in corpus order.
- Person
Cheikh ould Mohamed Saleck OULD ABED
Born 1978,Mauritania
Also known as OULD ABED, Cheikh ould Mohamed Saleck; NITRIK, Hamza; Abu Hamza al-Chinguetti and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ibrahim Ikassa Maïga
Born 5 Feb 1971 (55 years old),Mali
Also known as Ibrahim Ikassa MAIGA
Sanctioned entity
Also PEP, politician
8 sources
- Person
Malick DIAW
Born 2 Dec 1979 (46 years old),Mali
Sanctioned entity
6 sources
- Person
Karim Keita
Born 31 Aug 1979 (47 years old),France
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Ousmane Illiassou Djibo
Born 1984,Mali
Also known as ILLIASSOU, Djibbo; CHAPORI, Aboubacar; TCHAPORI, Petit and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM
Born 22 Jul 1970 (56 years old),Mali
Also known as Usamah 'Abd-al-Wahid al-Jaza'iri Belkacem; BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri; AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abderrahmane Ould MOHAMED SALEM
Born 1974,Mali
Also known as Sidi Mohamed Ould Mohamed Salem; AL-BARBOUCI, Abu Talha; MOHAMED SALEM, Sidi Mohamed Ould and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamama Ould Khouier
Born 1988,Mali
Also known as MEHRI, Hamama; KOIYA, Hamza Ould; Hamza Ould Koiya and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Assimi Goïta
Born 9 Nov 1983 (42 years old)
Also known as Гоита, Ассими; ߊߛߌߡߌ߲߫ ߞߏߦߌߕߊ߬; ߞߊ߬ߝߏ߬ ߡߐ߰ߘߐ߬ߜߍ ߣߌ߫ ߣߊ߲߬ߕߌ߮ ߣߌ߫ ߡߊ߬ߟߌ߬ߞߊ and 1 more
PEP
Also politician, military
4 sources
- Person
Alhoussein Ould HAMADA
Born 1985,Mali
Also known as TABANKORT, Zakaria; HAMADA, Alhoussein Ould; Alhoussein Ould Hamada and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Ag Albachar
Born 31 Dec 1963 (62 years old),Mali
Also known as Intahmadou Ag Albachar; Akhmed Ah Albachar
Sanctioned entity
Also debarred entity
4 sources
- Person
Abdoulaye Maïga
Born 12 May 1981 (45 years old)
Also known as Lt-Col Abdoulaye Maïga; Абдулае Майга; Майга, Абдулае and 1 more
PEP
Also politician, military
4 sources
- Person
Abdoulaye Diop
Born 17 Sep 1965 (61 years old)
Also known as アブドゥライ・ディオプ
PEP
Also diplomat, politician
4 sources
- Person
Antonio Maria Vegliò
Born 3 Feb 1938 (88 years old),Holy See
Also known as Антонио Мария Вельо; Antônio Maria Vegliò; Antonius Maria Vegliò and 2 more
PEP
3 sources
- Person
Mohamed Ould Ahmed DEYA
Born 1979,Mali
Also known as Mohamed Ould Ahmed Deya; Mohamed Ould Mahri Ahmed Daya; Mohamed Rouji and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Садио Камара
Born 22 Mar 1979,Mali
Also known as Général de corps d'armée Sadio Camara; Colonel Sadio Camara; Col Sadio Camara
PEP
Also debarred entity, politician, military
3 sources
- Person
Mohamed IBN ALHOUSSEYNI
Born 1962,Mali
Also known as Muhammad Ibn Al-Husayn; Mohamed Ibn Alhousseyni
Sanctioned entity
Also debarred entity
3 sources
- Person
Cissé Mariam Kaïdama Sidibé
Born 4 Jan 1948
Also known as Mariam Kaïdama Sidibé; Cissè Mariam Khaidama Sidibè; Mariam Kaidama Sidibe Cisse and 2 more
PEP
Also politician
2 sources
- Person
Dioncounda Traoré
Born 23 Feb 1942 (84 years old)
Also known as Траоре, Дионкунда; Диункунде Траоре
PEP
Also diplomat, 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
Younoussi Touré
Born 1941
PEP
Also politician
2 sources
- Person
Abdoulaye Idrissa Maïga
Born 11 Mar 1958 (68 years old)
Also known as Майга, Абдулае Идрисса; عبدالله إدريسا مايغا; アブドゥライ・イドリッサ・マイガ and 1 more
PEP
Also politician
2 sources
- Person
Modibo Sidibé
Born 7 Nov 1952 (73 years old)
Also known as Сидибе, Модибо
PEP
Also diplomat, politician
2 sources
- Person
Hamadoun Touré
Born 3 Sep 1953 (73 years old),Switzerland
Also known as Hamadoun I. Touré; Hamadoun Ibrahim Touré
PEP
Also politician
2 sources
- Person
Choguel Kokalla Maïga
Born 2 Apr 1958 (68 years old)
Also known as Choguel Kokalla Maiga; Маига, Шогель Кокалла; Dr Choguel Kokalla Maïga and 1 more
PEP
Also politician
2 sources