Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 265, in corpus order.
- Person
Bally Bagayoko
Born 31 Jul 1973 (53 years old)
PEP
Also politician
4 sources
- Person
Ibrahima Dahirou Dembélé
Born 9 Jan 1967 (59 years old)
PEP
Also politician, military
4 sources
- Person
Mahamadou Ag Rhissa
Born 1 Jan 1983 (43 years old)
Also known as Mohamed Talhandak; Makhamadu Ah Rissa
Sanctioned entity
3 sources
- Person
Mamadou Kassogue
Born 21 May 1974 (52 years old)
Also known as Mahamadou KASSOGUE; Mamadou Kassogué
PEP
Also politician
3 sources
- Person
Oumar Mariko
Born 4 Feb 1959 (67 years old),Mali
Also known as 奧馬爾·馬里高; Марико, Умар
PEP
Also politician
3 sources
- Person
Alousséni Sanou
Born 1964
Also known as Alfousseyni Sanou; Alousseni SANOU
PEP
Also politician
3 sources
- Person
Daouda Aly Mohammedine
Born 25 Apr 1972 (54 years old)
Also known as Col-Maj. Daouda Aly Mohammedine
PEP
Also politician, military
3 sources
- Person
Hamdou Ag Ilène
Born 1963
Also known as Alhamdou AG ILYENE
PEP
Also diplomat, politician
3 sources
- Person
Mohamed Ould Mataly
Born 1958,Mali
Sanctioned entity
Also debarred entity
3 sources
- Person
Ousmane Issoufi Maïga
Born 30 Nov 1945 (80 years old)
Also known as Issoufi Ousmane Maïga; Ousmane Issoufi Maiga; Issoufi Ousmane Maiga and 2 more
PEP
Also politician
2 sources
- Person
Touré Alimata Traoré
Born 14 Nov 1948 (77 years old)
Also known as Touré Alimata; Alimata Traoré
Close associate
Also politician
2 sources
- Person
Mandé Sidibé
Born 20 Jan 1940
Also known as Сидибе, Манде
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
Ahmoudou AG ASRIW
Born 1 Jan 1982 (44 years old)
Also known as Amadou Ag Isriw; Isriou; Isereoui and 3 more
Sanctioned entity
2 sources
- Person
Diané Mariam Koné
Born 26 Aug 1953 (73 years old)
Also known as Mariam Koné Diané; Diané Mariame Koné; Miriam Koné Diané and 2 more
PEP
Also politician
2 sources
- Person
Tiéfing Konaté
Born 30 Sep 1954 (72 years old)
Also known as Tiefing Konate; Tiefing Konaté
PEP
Also diplomat, politician
2 sources
- Person
Demba Traoré
Born 29 Aug 1972 (54 years old)
PEP
Also judge, politician
2 sources
- Person
Souleymane Sidibé
Born 24 May 1949
Also known as Souleymane Yacouba Sidibé
PEP
Also politician
2 sources
- Person
Mohamed OUSMANE MOHAMEDOUNE
Born 16 Apr 1972 (54 years old)
Also known as Mohamed Ousmane; Ousmane Mahamadou
Sanctioned entity
2 sources
- Person
Amadou Albert Maiga
Born 22 Mar 1992 (34 years old),Germany
Also known as Docteur Amadou Albert Maiga
PEP
Also politician
2 sources
- Person
Sidibé Dédéou Ousmane
Born 5 Dec 1958 (67 years old)
Also known as Dedeou Sidibé Ousmane
PEP
2 sources
- Person
Housseini Amion Guindo
Born 21 Apr 1970 (56 years old)
Also known as Amion Guindo; Poulo
PEP
Also politician
2 sources
- Person
Yoro Ould DAHA
Mali
Debarred entity
1 source
- Person
Ahmoudou Ag Asriw
Born 1 Jan 1982 (44 years old)
Also known as Akhmudu Ah Asriu
Sanctioned entity
1 source
- Person
Mohamed Ben Ahmed Mahri
Born 1 Jan 1979 (47 years old)
Also known as Mokhamed Ben Akhmed Makhri
Sanctioned entity
1 source