Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 76 to 100 of 348, in corpus order.

Screen a list like this in bulk

Person
Alio Daouda
Person
PEP
3 sources
Person
Aissatou Abdoulaye Tondi
Person
PEP
Also politician
3 sources
Person
Fatima Djibo Sidikou
Person
PEP
Also diplomat
3 sources
Person
Zada Mahamadou
Person
PEP
Also politician
3 sources
Type not stated
Enterprise Babati
Niger
Debarred entity
3 sources
Person
Harouna Niandou
Born 1946
PEP
Also politician
2 sources
Person
Mamadou Kiari Liman-Tinguiri
Born 20 Dec 1953 (72 years old)
PEP
Also diplomat
2 sources
Person
Abdou Labo
Born 1950
PEP
Also politician
2 sources
Person
Amadou Ali Djibo
Person
Also known as Amadou Djibo Ali
PEP
Also politician
2 sources
Person
Falké Bacharou
Born 1949
Also known as Falke Bacharou
PEP
Also politician
2 sources
Person
Mohamed Abdoulahi
Person
Also known as Abdoulahi Mohamed
PEP
Also politician
2 sources
Person
Ibrahim Idi Ango Ousmane
Person
Also known as Ibrahim Iddi Ango
PEP
Also politician
2 sources
Person
Attaka Zaharatou
Person
Also known as Ataka Zaharatou Aboubacar; Attaka Zaharatou Boubacar
PEP
Also politician
2 sources
Person
Illiassou Idi Mainassara
Person
Also known as Dr Illiassou Idi Mainassara; Dr Illiassou Idi Maïnassara
PEP
Also politician
2 sources
Person
Allahoury Aminata Zourkaleini
Congo
Also known as Mme Allahoury Aminata Zourkaleini
PEP
Also politician
2 sources
Person
Attaher Abdoulmoumine
Born 1964
Also known as Attaher Abdelmoumine
PEP
Also politician
2 sources
Person
Rabi Maitournam Moustapha
Person
PEP
Also politician
2 sources
Person
Boubakar Hassan
Person
PEP
Also politician
2 sources
Person
Tidjani Idrissa Abdoulkadri
Person
Also known as M. Tidjani Idrissa Abdoulkadri
PEP
Also politician
2 sources
Person
Abdou Rabiou
Person
Also known as M. Abdou Rabiou
PEP
Also politician
2 sources
Person
Hadizatou Gado
Person
PEP
Also politician
2 sources
Person
Samuila Sanoussi
Born 13 Jan 1965
PEP
Also politician
2 sources
Person
Abdallah Mahamadou Aboussah
Born 6 Jun 1970 (56 years old),Niger
PEP
Also politician
2 sources
Person
Issaka Issoufou
Person
Also known as Issoufou Issaka
PEP
Also politician
2 sources
Person
Sekou Doro Adamou
Niger
Also known as M. Sekou Doro Adamou
PEP
Also politician
2 sources