| Burkina Faso - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information
SAIDOU SANA
| Name: | SAIDOU SANA | | Country | bf | | Sanctions | Reciprocal - 2023-01-30 - 2028-01-29 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Ansar al-Islam
| Name: | Ansar al-Islam | | Alias: | AAI; Ansar ul Islam of Malam Boureima Dicko; Ansar-ul-islam lil-ichad wal jihad; Ansaroul Islam; Ansarour Islam; Ansarul Islam; Apărătorii Islamului; Defenders of Islam; Defensores del Islam; IRSAD | | Country | bf;ml | | Address | Burkina Faso;DOUNA;Douna;Douna Mali;Mali;Selba;Selba Mali;Soum Province Burkina Faso | | Sanctions | ;(UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686);2004-03-22;2022/949 (OJ L164 I);EUAQ - 2022/949 (OJ L164 I) - 2022-06-20;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Speedtech Energy Burkina Faso S.A.
| Name: | Speedtech Energy Burkina Faso S.A. | | Alias: | Speedtech Burkina Faso | | Country | bf | | Address | SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASO;SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, Burkina Faso;Secteur 16 Rue de l’UNFPA Porte 580 Ouaga 10 BP 13904 Ouagadougou 10 Burkina Faso | | Sanctions | CROSS DEBARMENT : WBG - 2020-12-15 - 2024-12-14;Cross-Debarment: WB - Debarred - 2021-01-04;Fraud - 2021-01-04;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii), 1.16(a)(ii) - 2020-12-15 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
ISLAMIC STATE IN THE GREATER SAHARA(ISGS)
| Name: | ISLAMIC STATE IN THE GREATER SAHARA(ISGS) | | Alias: | Daesh in the Greater Sahara; ISGS; ISIL-GS; ISIS in the Greater Sahara; ISIS in the Greater Sahel; ISIS in the Islamic Sahel; ISIS in theGreater Sahara; ISIS in theGreater Sahel; ISIS in theIslamic Sahel; ISIS-GS; ISLAMIC STATE IN THE GREATER SAHARA (ISGS); Isis in The Greater Sahara; Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria - Greater Sahara(ISIS-GS); Islamic State in Iraq and Syria – Greater Sahara; Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria — Greater Sahara (ISIS-GS); Islamic State in the Greater Sahara; Islamic State in the Greater Sahara (ISGS); Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS); Islamic State of Iraq and Syria - Greater Sahara(ISIS-GS); Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State of Iraq and Syria –Greater Sahara; Islamic State of Iraq and Syria — Greater Sahara (ISIS-GS); Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); Islamic State of Iraq and the Levant — Greater Sahara (ISIL-GS); Islamic State of Iraq and the Levant- Greater Sahara; Islamic State of the Greater Sahel; Islamic State of theGreater Sahel; המדינה האסלאמית בסהרה הגדולה; الدولة الإسلامية في الصحراء الكبرى | | Country | bf;ml;ne | | Address | Burkina Faso;Mali;Niger | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2018-05-23;Al-Qaida - 2020-02-23;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2020-02-23;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2018-05-16;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2020/288 (OJ L61) - 2020-02-23;constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso;décision du comité des sanctions des Nations unies du 23/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/288 du 28/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2020-02-25;הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - Associated with the Islamic State - 2020-10-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Terrorists Organizations and Unauthorized Associations lists;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Speedtech Energy Co. Ltd.
| Name: | Speedtech Energy Co. Ltd. | | Alias: | Speedtech; Speedtech Energy Co., Ltd. | | Country | bf;tw | | Address | 5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393, Taiwan, China;5th Floor, No. 568, Sec. I Min-Sheng N. Road Kwei-Shan Hsiang Taoyuany Hsien 33393 Taiwan China | | Sanctions | CROSS DEBARMENT : WBG - 2020-12-08 - 2024-12-07;Cross-Debarment: WB - Debarred - 2020-12-11;Fraud - 2020-12-23;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii), 1.16(a)(ii) - 2020-12-08 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
ISLAMIC STATE IN THE GREATER SAHARA
| Name: | ISLAMIC STATE IN THE GREATER SAHARA | | Alias: | ISGS; ISIS in the Greater Sahara; ISIS in the Greater Sahel; ISIS in the Islamic Sahel; ISIS-GS; ISLAMIC STATE IN IRAQ AND SYRIA - GREATER SAHARA (ISIS-GS); ISLAMIC STATE IN THE GREATER SAHARA (ISGS); ISLAMIC STATE IN THE GREATER SAHARA(ISGS); ISLAMIC STATE OF IRAQ AND SYRIA – GREATER SAHARA (ISIS-GS); ISLAMIC STATE OF IRAQ AND THE LEVANT - GREATER SAHARA (ISIL-GS); Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria-Greater Sahara; Islamic State in Iraq and Syria-Greater Sahara(ISIS-GS); Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State of Iraq and Syria-Greater Sahara; Islamic State of Iraq and Syria-Greater Sahara (ISIS-GS); Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); Islamic State of Iraq and the Levant-Greater Sahara; Islamic State of Iraq and the Levant-Greater Sahara(ISIL-GS); Islamic State of the Greater Sahel; イスラミック・サヘルのISIS; 大サハラのISIS; 大サハラのイスラム国; 大サハラのイスラム国(ISGS); 大サハラのイラクとシリアのイスラム国; 大サハラのイラクとシリアのイスラム国 大サハラのイラクとレバント地方のイスラム国; 大サハラのイラクとシリアのイスラム国(ISIS-GS); 大サハラのイラクとシリアのイスラム国(ISIS-GS) (C)大サハラのイラクとレバント地方のイスラム国(ISIL-GS); 大サヘルのISIS; 大サヘルのイスラム国 | | Country | bf;ml;ne | | Address | Burkina Faso;Mali;Niger | | Sanctions | ;2020/288 (OJ L61);Reciprocal - 2018-05-16;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2020-02-27 - 2020-02-23 | | Source : | Belgian Financial Sanctions;Indonesian List of Suspected Terrorists and Terrorist Organizations;Japan Economic Sanctions and List of Eligible People;Taiwan Strategic High-Tech Commodities Entity List;US SAM Procurement Exclusions | | Date | 2026-03-04T13:45:25 |
Nord Gold Plc
| Name: | Nord Gold Plc | | Alias: | NORD GOLD PLC; NORD GOLD SE; NORD GOLD UK Societas; Nord Gold PLC; Nord Gold UK Societas; Nord hold PLS; Nordgold; НОРД ГОЛД ПЛК; Норд голд ПЛС; Нордголд; нордголд | | Country | bf;gb;gn;ru | | Address | 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ;27 Dover Street, London W1S 4LZ, England;27 Dover Street, Mayfair, London W1S 4LZ;4TH FLOOR, 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, LND;4Th Floor 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom;4Th Floor, 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom;4th Floor 27 Dover Street, London W1S 4LZ, England;Apartment 56, Barringer Square London, United Kingdom, SW17 8EE;Apartment 56, Barringer Square, LONDON, SW17 8EE, United Kingdom;Apartment 56, Barringer Square, London SW17 8EE, United Kingdom;Burkina Faso;СОЕДИНЕННОЕ КОРОЛЕВСТВО ЛОНДОН ЕС 4А 3АЕ СЕЙНТ ЭНД РЮ СТРИТ 6, 5Й ЭТАЖ (5TH FLOOR 6 ST.ANDREW STREET LONDON EC 4A 3AE UK);Сполучене Королівство Великобританії і Північної Ірландії, м. Лондон (61 Perth Road, London, England, E13 9DS). | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-06-02;Russia / Russie - 1, Part 2;The Russia (Sanctions) (EU Exit) Regulations 2019 - Nord Gold PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. - 2023-11-08;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | +442037705915;+442078328914 | | Source : | Canadian Consolidated Autonomous Sanctions List;Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;Russian Unified State Register of Legal Entities;UK Companies House Disqualified Directors;UK Companies House People with Significant Control;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T02:40:49 |
Jama'a Nusrat ul-Islam wa al-Muslimin
| Name: | Jama'a Nusrat ul-Islam wa al-Muslimin | | Alias: | AAD; Ansar al-Dine; GNIM; GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; GROUP TO SUPPORT ISLAM AND MUSLIMS; GSIM; Group for Support of Islam and Muslims; Group for Supporting Islam and Muslims; Group for the Support of Islam and Muslims; Group of Support for Islam and All Muslims; Group to Support Islam and Muslims; Groupe de soutien à l'islam et aux musulmans; Groupe de soutien à l’islam et aux musulmans; Islam and Muslims’ Support Group; JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); JNIM; Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); Jama'at Nusrat al-Islam wal-Muslimin; Jamaat Nosrat al-Islam wal-Mouslimin; Jamaat Nusrat Al-Islam Wal-Muslimin; Jama’a Nusrah al-Islam wa al-Muslimin; Jama’ah Nusrah al-Islam wal-Muslimin; Jama’at Nusrat Al-Islam Wal-Muslimin; Jama’at Nusrat al-Islam wal Muslimeen; Jama’at Nusrat al-Islam wal Muslimin; MLF; Macina Liberation Front; NIM; NUSRAT AL-ISLAM WAL-MUSLIMEEN; Nusrat al-Islam; Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal Muslimin; Nusrat al-Islam wal-Muslimeen; RVIF; Rassemblement pour la victoire de l’islam et des fidèles; Union for Supporting Islam and Muslims; al-Murabitun; al-Qa’ida in the Maghreb; az-Zallaqa; ג'מעת נוסרה אל אסלאם ואל מוסלימין; جماعة نصرة الإسلام والمسلمين; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（JNIM） | | Country | bf;ml | | Address | Burkina Faso;Mali | | Sanctions | ;(UE) 2018/1494 du 08/10/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 04/10/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2018-09-06;2018/1494 (OJ L252 I);ARG List - Unidad de Información Financiera - 2018-10-08;Al-Qaida - 2018-10-04;Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités;FTO - Executive Order 13224 (Terrorism) - INA;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2018-10-04;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Listed as terrorist organisation under Criminal Code Act 1995 - 2014-11-05;Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2018-09-05;TAQA - 2018/1494 (OJ L252 I) - 2018-10-04;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016 - The organization is active in Mali and Burkina Faso, belongs to Al-Qaeda, (Qde.004) and is connected to organization that identify with it. - 2018-11-12;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2018-10-04 - 2018-10-26 - 2024-02-07 - 2024-03-22 | | Source : | Argentina RePET Sanctions;Australia Listed Terrorist Organisations;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UK Proscribed Terrorist Groups or Organizations;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Jean-Claude Kassi Brou
| Name: | Jean-Claude Kassi Brou | | Alias: | Jean-Claude Brou; Kassi Jean-Claude Brou; Жан-КЛод Кассі Бру; 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; 让-克洛德·布鲁 | | Birth Date: | 1953-02-01 | | Country | bf;bj;ci;cv;gh;gm;gn;gw;lr;ml;mr;ne;ng;sh;sl;sn;st;tg | | Public Information | Id Q100146368 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Elise Foniyama Ilboudo Thiombiano
| Name: | Elise Foniyama Ilboudo Thiombiano | | Alias: | Elise Foniyama Thiombiano Ilboudo; Elise Foniyama Thiombioano Ilboudo; Élise Foniyama Thiombiano Ilboudo | | Birth Date: | 1965-04-20 | | Country | bf | | Public Information | Id Q105989458 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Charlemagne Ouédraogo
| Name: | Charlemagne Ouédraogo | | Alias: | Charlemagne Marie Ragnag-Newendé OUEDRAOGO; Charlemagne Marie Ragnag-Néwendé Ouédraogo | | Country | bf | | Public Information | Id Q106631627 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Koumbou Boly Barry
| Name: | Koumbou Boly Barry | | Alias: | Koumbou Barry | | Country | bf | | Public Information | Id Q107546451 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-20T12:56:00 |
Minata Samaté Cessouma
| Name: | Minata Samaté Cessouma | | Alias: | Cessouma Minata Samate | | Birth Date: | 1971-07-14 | | Country | bf | | Public Information | Id Q107647714 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Ousséni Tamboura
| Name: | Ousséni Tamboura | | Alias: | M. TAMBOURA Ousséni; TAMBOURA, Oussni | | Birth Date: | 1968-12-13 | | Country | bf | | Public Information | Id Q108419389 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dominique Marie André Nana
| Name: | Dominique Marie André Nana | | Alias: | Dominique Marie Andre Nana | | Birth Date: | 1960 | | Country | bf | | Public Information | Id Q108783686 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Clément Sawadogo
| Name: | Clément Sawadogo | | Alias: | Clement Sawadogo; Pengdwendé Clément Sawadogo; كليمينت ساوادوجو; 클레망 사와도고 | | Birth Date: | 1960-12 | | Country | bf | | Public Information | Id Q1103939 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Paul-Henri Sandaogo Damiba
| Name: | Paul-Henri Sandaogo Damiba | | Alias: | Lt-Col Paul Henri Sandaogo Damiba; Pol-Anri Sandaoqo Damiba; Πωλ-Ανρί Σανταογκό Νταμιμπά; Поль Анри Сандаонго Дамиба; Поль-Анры Сандаага Даміба; Поль-Анрі Сандаого Даміба; Պոլ-Անրի Սանդաոգո Դամիբա; פול-אנרי סנדאוגו דמיבה; بول هنري سانداوغو داميبا; پل-هانری سانداوگو دامبیا; পল-অঁরি সাঁদাওগো দামিবা; პოლ-ანრი სანდაოგო დამიბა; ポール・アンリ・サンダオゴ・ダミバ; ポール＝アンリ・サンダオゴ・ダミバ; 保罗-亨利·桑达奥果·达米巴; 保罗-亨利·达米巴; 폴앙리 산다오고 다미바 | | Birth Date: | 1981-01-02 | | Country | bf | | Public Information | Id Q110666454 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lionel Bilgo
| Name: | Lionel Bilgo | | Birth Date: | 1981 | | Country | bf | | Public Information | Id Q110703827 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Albert Ouédraogo
| Name: | Albert Ouédraogo | | Alias: | Albert Uedraoqo; Αλμπέρ Ουεντραογκό; Альбер Уэдраого; Альберт Уедраого; Уэдраого, Альбер; アルバート・ウエドラオゴ; アルベール・ウエドラオゴ; 阿尔伯特·韦德拉奥戈; 阿爾伯特·韋德拉奧戈; 알베르 우에드라오고 | | Birth Date: | 1969-04-06 | | Country | bf | | Public Information | Id Q111131079 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Olivia Rouamba
| Name: | Olivia Rouamba | | Alias: | Olivia Ragnaghnewende Rouamba; Olivia Ragnaghnewendé Rouamba; オリビア・ルアンバ | | Country | bf | | Public Information | Id Q111184239 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Valérie Kaboré
| Name: | Valérie Kaboré | | Alias: | Valerie KABORE | | Birth Date: | 1965-12-31 | | Country | bf | | Public Information | Id Q111223572 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Korotimi Dao
| Name: | Korotimi Dao | | Alias: | Koro DK Style | | Country | bf;fr | | Public Information | Id Q111964826 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Salimata Nébié Conombo
| Name: | Salimata Nébié Conombo | | Alias: | Salimata NEBIE/CONDOMBO; Salimata Nebie Conombo | | Birth Date: | 1962-06-21 | | Country | bf | | Public Information | Id Q112391604 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marie Louise Nignan-Bassolet
| Name: | Marie Louise Nignan-Bassolet | | Country | bf | | Public Information | Id Q112911434 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aminata Zerbo-Sabané
| Name: | Aminata Zerbo-Sabané | | Alias: | Aminata Sabané; Aminata Zerbo; Aminata Zerbo-Sabane | | Birth Date: | 1979 | | Country | bf | | Public Information | Id Q113623274 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aimé Barthélemy Simporé
| Name: | Aimé Barthélemy Simporé | | Alias: | Gal Aimé Barthélémy SIMPORÉ; Gen. Aimé Barthelemy Simporé; 에메 바르텔레미 심포레 | | Country | bf | | Public Information | Id Q113961437 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ibrahim Traoré
| Name: | Ibrahim Traoré | | Alias: | Capitaine Ibrahim Traoré; IB; Ibrahim Traore; Ibrahima Traoré; Ibrahims Traore; Ibrahimu Traore; İbrahim Traore; Ιμπραήμ Τραορέ; Ібрагім Траоре; Ібрагім Траорэ; Ибрагим Траоре; Ибраим Траоре; Ибрахим Траоре; Траоре Ибрагим; Траоре Ибраим; Траоре, Ибрагим; Траоре, Ибраим; Արթուր Բաղդասարյան; Իբրահիմ Տրաորե; איברהים טראורה; إبراهيم تراوري; ابراهیم ترائوره; ابراہیم تراورے; इब्राहिम ट्रोरे; ইব্রাহিম ট্রাওরে; იბრაჰიმ ტრაორე; イブラヒム・トラオレ; 易卜拉欣·特拉奥雷; 易卜拉欣·特拉奧雷; 이브라힘 트라오레 | | Birth Date: | 1988-03-14 | | Country | bf | | Public Information | Id Q114341246 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Jean-Claude Bouda
| Name: | Jean-Claude Bouda | | Alias: | 장클로드 부다 | | Country | bf | | Public Information | Id Q114698738 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maxime Lomboza Koné
| Name: | Maxime Lomboza Koné | | Alias: | Maxime Koné | | Country | bf | | Public Information | Id Q114698785 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Moussa Kaboré
| Name: | Moussa Kaboré | | Alias: | Moussa KABORE | | Country | bf | | Public Information | Id Q114698645 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Modeste Yerbanga
| Name: | Modeste Yerbanga | | Country | bf | | Public Information | Id Q114698848 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ousséni Compaoré
| Name: | Ousséni Compaoré | | Country | bf | | Public Information | Id Q114698850 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-19T14:41:27 |
Ousmane Nacro
| Name: | Ousmane Nacro | | Country | bf | | Public Information | Id Q114698849 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Séni Mahamadou Ouedraogo
| Name: | Séni Mahamadou Ouedraogo | | Country | bf | | Public Information | Id Q114698852 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Salifo Tiemtoré
| Name: | Salifo Tiemtoré | | Country | bf | | Public Information | Id Q114698851 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victoria Ouédraogo
| Name: | Victoria Ouédraogo | | Alias: | Victoria Kibora; Victoria OUEDRAOGO/KIBORA | | Country | bf | | Public Information | Id Q114698853 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Smaïla Ouédraogo
| Name: | Smaïla Ouédraogo | | Alias: | Smaila OUEDRAOGO | | Country | bf | | Public Information | Id Q114702891 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christophe Ilboudo
| Name: | Christophe Ilboudo | | Country | bf | | Public Information | Id Q114702905 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maminata Traore-Coulibaly
| Name: | Maminata Traore-Coulibaly | | Alias: | Maminata TRAORE/ COULIBALY; Maminata Traoré Coulibaly | | Country | bf | | Public Information | Id Q114703381 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Omer Bationo
| Name: | Omer Bationo | | Alias: | Col-Maj. Omer Bationo; Colonel Major Omer BATIONO | | Birth Date: | 1965 | | Country | bf | | Public Information | Id Q114703382 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-21T02:47:12 |
Robert Lucien Jean-Claude Kargougou
| Name: | Robert Lucien Jean-Claude Kargougou | | Alias: | Dr Kargougou; Lucien Robert Jean Claude KARGOUGOU; Robert Lucien Jean Claude KARGOUGOU; Robert Lucien Kargougou | | Country | bf | | Public Information | Id Q114703383 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Séglaro Abel Some
| Name: | Séglaro Abel Some | | Alias: | Séglaro Abel Somé | | Country | bf | | Public Information | Id Q114703384 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Delwendé Innocent Kida
| Name: | Delwendé Innocent Kida | | Alias: | Innocent Kiba; Innocent Kida | | Country | bf | | Public Information | Id Q114703374 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdoul Wabou Drabo
| Name: | Abdoul Wabou Drabo | | Alias: | Wabou ZERBO | | Country | bf | | Public Information | Id Q114703367 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdoulaye Tall
| Name: | Abdoulaye Tall | | Country | bf | | Public Information | Id Q114703368 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bassolma Bazié
| Name: | Bassolma Bazié | | Alias: | Bassolma Bazie | | Birth Date: | 1970-12-31 | | Country | bf | | Public Information | Id Q114703369 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Boukary Savadogo
| Name: | Boukary Savadogo | | Country | bf | | Public Information | Id Q114703370 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Brigitte Marie Suzanne Compaore-Yoni
| Name: | Brigitte Marie Suzanne Compaore-Yoni | | Alias: | Brigitte Marie Suzanne COMPAORE/YONI; Brigitte Marie Suzanne Compaoré Yoni | | Country | bf | | Public Information | Id Q114703371 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Charles Josaphat Zoungrana
| Name: | Charles Josaphat Zoungrana | | Alias: | Col-Maj. Charles Josaphat Zoungrana; Colonel Major Charles Josaphat ZOUNGRANA | | Country | bf | | Public Information | Id Q114703372 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Karamoko Jean-Marie Traoré
| Name: | Karamoko Jean-Marie Traoré | | Alias: | Karamoko Jean Marie TRAORE; Karamoko Jean Marie Traoré; Karomoko Jean Marie Traoré | | Birth Date: | 1972-10-14 | | Country | bf | | Public Information | Id Q114703377 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Issaka Sourwema
| Name: | Issaka Sourwema | | Country | bf | | Public Information | Id Q114703375 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lazare Windlassida Zoungrana
| Name: | Lazare Windlassida Zoungrana | | Country | bf | | Public Information | Id Q114703378 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jean Alphonse Some
| Name: | Jean Alphonse Some | | Alias: | Jean Alphonse Somé | | Country | bf | | Public Information | Id Q114703376 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mahamoudou Zampaligre
| Name: | Mahamoudou Zampaligre | | Alias: | Mahamoudou Zampaligrè | | Country | bf | | Public Information | Id Q114703379 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Barthélémy Kéré
| Name: | Barthélémy Kéré | | Alias: | Barthélémy Kere; Maitre Barthélémy KERE | | Birth Date: | 1958-08-24 | | Country | bf | | Public Information | Id Q114703380 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mathias Tankoano
| Name: | Mathias Tankoano | | Country | bf | | Public Information | Id Q114702953 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alkassoum Maïga
| Name: | Alkassoum Maïga | | Country | bf | | Public Information | Id Q114698846 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Apollinaire Joachim Kyélem de Tambèla
| Name: | Apollinaire Joachim Kyélem de Tambèla | | Alias: | Apollinaire Kyélem de Tambèla; Apollinaire de Tambèla; Apolliner Yoahim Kyelem de Tambela; Απολινέρ Ζοασίμ Κιελέμ ντε Ταμπελά; Аполлинер Йоахим Кьелем де Тамбела; Аполлінер Йоахім К'єлем де Тамбела; アポリネール・ヨアヒム・キレム・デ・タンベラ; 阿波利奈尔·约阿希姆·基耶莱姆·德坦贝拉 | | Birth Date: | 1958-06-11 | | Country | bf | | Public Information | Id Q114835874 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aboubacar Nacanabo
| Name: | Aboubacar Nacanabo | | Alias: | Aboubakar NACANABO | | Birth Date: | 1979-10-13 | | Country | bf | | Public Information | Id Q115040340 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jean Emmanuel Ouédraogo
| Name: | Jean Emmanuel Ouédraogo | | Alias: | Rimtalba Jean Emmanuel OUEDRAOGOBELA; Rimtalba Jean-Emmanuel Ouédraogo; Ζαν Εμανουέλ Ουεντραογκό; Жан Эмманюэль Уэдраого; Уэдраого, Жан Эмманюэль | | Birth Date: | 1980-12-26 | | Country | bf | | Public Information | Id Q116056730 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adjima Thiombiano
| Name: | Adjima Thiombiano | | Birth Date: | 1966-10-27 | | Country | bf | | Public Information | Id Q116766437 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yamba Sawadogo
| Name: | Yamba Sawadogo | | Alias: | SAWADOGO, Yamba Malick; SAWADOGO, Yamba Malik; Yamba Malick SAWADOGO; Yamba Malik SAWADOGO | | Country | bf | | Public Information | Id Q116779327 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Joséphine Drabo Kanyoulou
| Name: | Joséphine Drabo Kanyoulou | | Alias: | DRABO/KANYOULOU, Josphine; Josphine DRABO/KANYOULOU | | Country | bf | | Public Information | Id Q116779343 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ousmane Bougouma
| Name: | Ousmane Bougouma | | Alias: | ウスマン・ブゴマ | | Birth Date: | 1981-12-31 | | Country | bf | | Public Information | Id Q116810406 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lucien Marie Noël Bembamba
| Name: | Lucien Marie Noël Bembamba | | Alias: | Lucien Bembamba; Lucien-Marie Noël Bembamba | | Birth Date: | 1957-01-08 | | Country | bf | | Public Information | Id Q117485261 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kassoum Coulibaly
| Name: | Kassoum Coulibaly | | Country | bf | | Public Information | Id Q117734082 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bibata Nébié
| Name: | Bibata Nébié | | Alias: | Bibata Nebie; Bibata Nébié / Ouedraogo; Bibata Nébié / Ouédraogo | | Birth Date: | 1973-03-29 | | Country | bf | | Public Information | Id Q117745143 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Boukaré Zoungrana
| Name: | Boukaré Zoungrana | | Country | bf | | Public Information | Id Q117768459 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
David Kabré
| Name: | David Kabré | | Birth Date: | 1968-12-07 | | Country | bf | | Public Information | Id Q117832812 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
SAIDOU SANA
| Id: | NK-4n4bATusUUvomHDMBpWjuD | | Name: | SAIDOU SANA | | Type: | Person | | Description : | name : SAIDOU SANA; createdAt : 2023-01-31; firstName : SAIDOU; country : bf; topics : debarment; lastName : SANA; sanctions : id : usgsa-4af47c68fc987ad84a1e3e311c74d02c34121563; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : endDate : 2028-01-29; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4n4bATusUUvomHDMBpWjuD; listingDate : 2023-01-31; provisions : Ineligible (Proceedings Completed); program : Reciprocal; authorityId : S4MRNR78C; startDate : 2023-01-30; authority : AID; target : | | Datasets: | us_sam_exclusions |
Ansar al-Islam
| Id: | NK-GvwHh6afdVpwfS5ppYEdhz | | Name: | Ansar al-Islam | | Type: | Company | | Description : | name : Ansar-ul-islam lil-ichad wal jihad; Apărătorii Islamului; Defenders of Islam; Ansar ul Islam of Malam Boureima Dicko; Ansar al-Islam; Ansarul Islam; Defensores del Islam; Ansaroul Islam; Ansarour Islam; topics : crime.terror; debarment; export.control; sanction; notes : (Date of UN designation: 2022-06-20); sourceUrl : https://permid.org/1-5096909043; https://permid.org/1-5096921321; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4875; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23803; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949; modifiedAt : 2022-06-20; alias : Ansar-ul-islam lil-ichad wal jihad; Apărătorii Islamului; Defenders of Islam; AAI; Ansar ul Islam of Malam Boureima Dicko; Ansar al-Islam; Defensores del Islam; Ansaroul Islam; Ansarour Islam; programId : EU-TAQA-EUAQ; US-FTO219; US-TERR; status : Active; address : Burkina Faso; Soum Province Burkina Faso; Douna; DOUNA; Selba Mali; Douna Mali; Selba; Mali; permId : 5096921321; 5096909043; country : bf; ml; weakAlias : IRSAD; addressEntity : id : addr-6194116493ff7f75fbd557c69954f518bcda50d7; caption : Selba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Selba; country : ml; full : Selba; target : ; id : addr-ed1b3fbd796db837954660ccb3c21f8746755e2d; caption : Douna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Douna; city : Douna; country : ml; target : ; uniqueEntityId : S4XRUKF47PN1; createdAt : 2018-06-21; sanctions : id : be-fod-ee728524a05601e49d72aaa61d31a625b284e686; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2022/949 (OJ L164 I); programId : EU-TAQA-EUAQ; entity : NK-GvwHh6afdVpwfS5ppYEdhz; listingDate : 2022-06-20; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : eu-fsf-73d66064b5d20f6b3bb27bdb38f1ef1e6a42fab6; caption : EUAQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2022-06-20; listingDate : 2022-06-20; entity : NK-GvwHh6afdVpwfS5ppYEdhz; reason : 2022/949 (OJ L164 I); programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : EUAQ; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949; authorityId : EU.8415.87; target : ; id : fr-ga-cc75d2c308dfcc6956837ca122650c1a131e7bc7; caption : (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; entity : NK-GvwHh6afdVpwfS5ppYEdhz; authority : Direction Générale du Trésor; target : ; id : mc-freezes-c52decc6b875daff36622b31e551db63130c1cd8; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : provisions : (UE) 2022/949 du 20/06/2022; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-GvwHh6afdVpwfS5ppYEdhz; country : mc; target : ; id : md-terr-33d7d3f404d0130253bce780d82a25cfc99b7062; caption : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-GvwHh6afdVpwfS5ppYEdhz; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : md-terr-a350e3969b2b84cdf4bad4402736f36122a084b6; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-GvwHh6afdVpwfS5ppYEdhz; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-629de11a43665ede69a43172b6d603c1874b80f7; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 23803; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programId : US-TERR; reason : Executive Order 13224 (Terrorism); program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; country : us; entity : NK-GvwHh6afdVpwfS5ppYEdhz; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : us-dos-fto-0ea18c744dd0395e70f762c13df2e24fd48f7005; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : programId : US-FTO219; country : us; entity : NK-GvwHh6afdVpwfS5ppYEdhz; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; authority : U.S. Department of State; programUrl : https://www.congress.gov/crs-product/IF10613; startDate : 2004-03-22; target : ; id : usgsa-18ed140f766837d1a97023359c66af0905460a12; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; country : us; listingDate : 2018-06-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR6HJ60; provisions : Prohibition/Restriction; entity : NK-GvwHh6afdVpwfS5ppYEdhz; target : | | Datasets: | us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; us_state_terrorist_orgs; mc_fund_freezes; tw_shtc; be_fod_sanctions; md_terror_sanctions |
Speedtech Energy Burkina Faso S.A.
| Id: | NK-U3QPm3stvVYNxSMB5rGU7E | | Name: | Speedtech Energy Burkina Faso S.A. | | Type: | LegalEntity | | Description : | name : Speedtech Energy Burkina Faso S.A.; address : Secteur 16 Rue de l’UNFPA Porte 580 Ouaga 10 BP 13904 Ouagadougou 10 Burkina Faso; SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, Burkina Faso; SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, BURKINA FASO; topics : debarment; alias : Speedtech Burkina Faso; country : bf; addressEntity : id : NK-J8HFf9PVn4f2See948xdJy; caption : SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, Burkina Faso; schema : Address; referents : addr-1223d00a0588f5b6016542d31579d3437e86fc36; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904, OUAGADOUGOU 10, Burkina Faso; city : OUAGADOUGOU 10; country : bf; street : SECTEUR 16, RUE DE L’UNFPA, PORTE 580, OUAGA, 10 BP 13904; target : ; sanctions : id : adb-48b5e1f637ae19479d8e15c5eed62fa9ec97576f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-U3QPm3stvVYNxSMB5rGU7E; startDate : 2021-01-04; status : Debarred; reason : Cross-Debarment: WB; modifiedAt : 2021-01-04; target : ; id : afdb-e2dfc05159781ba61a2ddcecd30946d110b5abb6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-U3QPm3stvVYNxSMB5rGU7E; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; startDate : 2020-12-15; endDate : 2024-12-14; target : ; id : ebrd-0de79b74f991d85c761a98dfdae150f784324bd5; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-U3QPm3stvVYNxSMB5rGU7E; date : 2024-12-20; authority : Cross-debarment from World Bank Group; target : ; id : iadb-d8462b7b5d65de682c84f6e93c9073401b963056; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : entity : NK-U3QPm3stvVYNxSMB5rGU7E; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2021-01-04; target : ; id : wbdeb-0db4251dacfe9115eaf5e89be28a3f4dee7f0d59; caption : Procurement Guidelines, 1.14(a)(ii), 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-12-14T15:03:02; properties : endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2020-12-15; program : Procurement Guidelines, 1.14(a)(ii), 1.16(a)(ii); entity : NK-U3QPm3stvVYNxSMB5rGU7E; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ISLAMIC STATE IN THE GREATER SAHARA(ISGS)
| Id: | NK-YqsotZp6BZuXp82p2Rs2Jq | | Name: | ISLAMIC STATE IN THE GREATER SAHARA(ISGS) | | Type: | Company | | Description : | alias : Islamic State in the Greater Sahara; Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria – Greater Sahara; Islamic State of Iraq and the Levant- Greater Sahara; Islamic State in Iraq and Syria — Greater Sahara (ISIS-GS); ISIS in the Islamic Sahel; Islamic State of Iraq and Syria - Greater Sahara(ISIS-GS); Islamic State of theGreater Sahel; ISIS in theIslamic Sahel; Islamic State of Iraq and Syria — Greater Sahara (ISIS-GS); ISIS-GS; Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS); Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria - Greater Sahara(ISIS-GS); ISIS in the Greater Sahel; Islamic State of Iraq and Syria –Greater Sahara; Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); ISIS in the Greater Sahara; ISIS in theGreater Sahara; ISIL-GS; Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS); ISIS in theGreater Sahel; Islamic State of the Greater Sahel; Daesh in the Greater Sahara; Islamic State of Iraq and the Levant — Greater Sahara (ISIL-GS); createdAt : 2018-05-25; name : Islamic State in the Greater Sahara; Isis in The Greater Sahara; Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); الدولة الإسلامية في الصحراء الكبرى; ISIS in the Greater Sahara; Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State in the Greater Sahara (ISGS); ISLAMIC STATE IN THE GREATER SAHARA (ISGS); ISIS in the Islamic Sahel; המדינה האסלאמית בסהרה הגדולה; Islamic State of the Greater Sahel; ISIS in the Greater Sahel; ISLAMIC STATE IN THE GREATER SAHARA(ISGS); Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS); notes : (also ISIS IN THE GREATER SAHARA); constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso; Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso.; Formed in May 2015 by Adnan Abu Walid al-Sahraoui. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Splinter group of Al-Mourabitoun. Committed terrorist attacks in Mali, Niger and Burkina Faso. Date of designation referred to in Article 7e(e): 23.02.2020.; (also ISLAMIC STATE IN THE GREATER SAHARA, ISLAMIC STATE OF THE GREATER SAHEL, ISIS IN THE GREATER SAHEL, ISIS IN THE ISLAMIC SAHEL, ISIS-GS); QDe.163. Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso.; Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; Islamic State in the Greater Sahara (ISGS) pledged its allegiance to the Islamic State in May 2015. The group has operated and has carried out attacks in the Mali-Niger-Burkina Faso tri-border area. ISGS's primary objective is the replacement of regional governments with a hardline Salafi-jihadist caliphate in the Sahel region governed by Sharia law. ISGS regularly targets regional security and military forces, including Niger Gendarmerie forces, Burkina Faso security services, and Malian soldiers. The group claimed responsibility for the killing of a Canadian geologist in January 2019 and was suspected of attacking a Canadian mining company convoy the same year. In February 2024, ISGS claimed responsibility for an attack on a Catholic church during Sunday mass in the village of Essakane, Mali, killing at least 12 people. In December 2024, IS Sahel militants on motorbikes attacked a market in the town of Chatoumane, Niger, killing 91 soldiers and at least 40 civilians.; Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. available.; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; modifiedAt : 2025-12-04; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24546; https://permid.org/1-5096908875; https://permid.org/1-5096921317; https://permid.org/1-5096921530; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3022; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; incorporationDate : 2015-05-01; permId : 5096921317; 5096908875; 5096921530; status : Active; address : Niger; Mali; Burkina Faso; country : ne; bf; ml; weakAlias : ISGS; uniqueEntityId : W22SJF91V456; SJ7HD1WMY985; ZN8MSF98CNE7; MKXCYPRDAKA8; DMH4GMZDJU35; sanctions : id : arpet-399b84901dbd78208c62c89ab113eaf69ba3630a; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : country : ar; listingDate : 2020-02-23; sourceUrl : https://repet.jus.gob.ar/; startDate : 2020-02-23; program : Al-Qaida; authority : Ministerio de Justicia; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; unscId : QDe.163; target : ; id : au-dfat-f644f510eb2092d9d438d20796c16804019dd218; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-YqsotZp6BZuXp82p2Rs2Jq; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 23 Feb. 2020; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; programId : UN-SCISIL; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; target : ; id : ca-lte-375cac6bd1cb9d4e17a3b7b89610ab7e833f3208; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : entity : NK-YqsotZp6BZuXp82p2Rs2Jq; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; authority : Public Safety Canada; programId : CA-UNSC1373; country : ca; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; target : ; id : ch-seco-71ea2930dbdd151976ebc10789b9fa87e8678a2c; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : unscId : QDe.163; authorityId : 88337; country : ch; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; listingDate : 2025-05-14; startDate : 2025-05-15; target : ; id : eu-fsf-b4f057bd2f311b57cc1892a600a05e703b5e3b0d; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : TAQA; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2020-03-02; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&toc=OJ:L:2020:061:TOC; reason : 2020/288 (OJ L61); startDate : 2020-02-23; programId : EU-TAQA-EUAQ; country : eu; authorityId : EU.5442.33; programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : fr-ga-5e8c8853d13305db50857239a170c37f54b68936; caption : (UE) 2020/288 du 28/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-YqsotZp6BZuXp82p2Rs2Jq; programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; program : décision du comité des sanctions des Nations unies du 23/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/288 du 28/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso; authorityId : EU.5442.33; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-203a752132424d04ba5c58f6709d243304974268; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 13825; AQD0366; startDate : 2020-02-23; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2022-01-13; provisions : Asset freeze; Travel Ban; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; country : gb; unscId : QDe.163; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : il-nbctf-ec740945330789330761b3c03c73d951ef45e424; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; recordId : 358; Qde.163; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2020-10-20; country : il; reason : Associated with the Islamic State; publisher : ילקוט הפרסומים 8881 - כ"ב בחשוון התשפ"א עמוד 378; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; target : ; id : mc-freezes-884c75c4cb35aacc633a404cdbeedce8cb9da1b4; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; authority : La Principauté de Monaco; country : mc; provisions : (UE) 2020/288 du 28/02/2020; décision du comité des sanctions des Nations unies du 23/02/2020; reason : constitué en mai 2015 par Adnan Abu Walid al-Sahraoui. Associé à l'État islamique d'Iraq et du Levant (inscrit sur la Liste sous le nom d'Al-Qaida en Iraq). Groupe dissident d'Al-Mourabitoun. A perpétré des attentats terroristes au Mali, au Niger et au Burkina Faso; target : ; id : md-terr-a430ec04fe9c90093fca86874525f0882c89e1e9; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-e8a08c2d194b066e1f11e585aa29851b1e27c8a6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 24546; program : SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); entity : NK-YqsotZp6BZuXp82p2Rs2Jq; target : ; id : ua-sfms-8f0565be370489087fe76fd71bf131748ed1171d; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2020-02-25; startDate : 2020-02-25; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); authority : State Finance Monitoring Service; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; target : ; id : unsc-347be94ce3b90c2d79721b95b67a8b4bd9780402; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; listingDate : 2020-02-23; program : Al-Qaida; authority : United Nations Security Council; unscId : QDe.163; startDate : 2020-02-23; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; target : ; id : us-dos-fto-c09aa6e6c52dfc9e2b73c47e42e823d0c14da62c; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : programUrl : https://www.congress.gov/crs-product/IF10613; country : us; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programId : US-FTO219; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; startDate : 2018-05-23; authority : U.S. Department of State; target : ; id : usgsa-30b02cd288dddc46ebdccdce502a48082cf4e890; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2018-05-16; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6GN6G; listingDate : 2018-05-25; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; target : ; id : usgsa-4729cc55601db693b24b30513bf2a3370669b8a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR6GN0T; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; authority : TREAS-OFAC; startDate : 2025-03-28; listingDate : 2018-05-25; target : ; id : usgsa-97ce1dd9e1ad0d50d507ceb281b576e89ba16775; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-YqsotZp6BZuXp82p2Rs2Jq; authorityId : S4MR6GN66; summary : PII data has been masked from view; startDate : 2018-05-16; country : us; listingDate : 2018-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-aac33a92ee491d3236315b273dbc056b3c90df39; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6GN69; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2018-05-25; startDate : 2018-05-16; country : us; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; provisions : Prohibition/Restriction; target : ; id : usgsa-ad596552ea1038c45e72677a65cc507acc44cd17; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; authorityId : S4MR6GN68; authority : TREAS-OFAC; listingDate : 2018-05-25; summary : PII data has been masked from view; entity : NK-YqsotZp6BZuXp82p2Rs2Jq; startDate : 2018-05-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : zafic-073ed3bd68cc70bf61cee201414b02f31ed12315; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : entity : NK-YqsotZp6BZuXp82p2Rs2Jq; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2020-02-23; country : za; authority : Financial Intelligence Centre; unscId : QDe.163; target : ; unknownLinkTo : id : il-nbctf-02e9fec5ddfe653be2c0f19ea17d91c1e86e6410; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : subject : NK-YqsotZp6BZuXp82p2Rs2Jq; object : id : NK-Sq6UgFyg3TsBop3SSs9SFq; caption : Shahed Pharm; schema : Company; referents : usgsa-s4mrc86jr; ofac-pr-92e0453da038bfa3be7b69e1fd78f03fb8ae501a; ofac-28530; usgsa-372b370c0594d1faed8c71b6051f8efa8a121ffa; usgsa-11733cd066a66fd15393f7fd89705de407247b2c; il-nbctf-e1de0e81108f842ba90b698813a5a6f6406ea6db; usgsa-s4mrc6xdn; tw-shtc-be1bcdcf94026dbb84238aff8221807d00324eab; tw-shtc-8cf0676c2213d0a1eb82bc27e91f4bf3bfbe0ae3; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : gpt-4o; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : חברת שהד פארם; Shahed Pharm Drugstore SARL; Shahed Pharm; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28530; https://home.treasury.gov/news/press-releases/sm917; addressEntity : addr-c17e70672d627dda39161a4e302cb4e677c2f03b; addr-6c8dcc1395cf7fc25232b61675edaca1c25b619c; country : lb; jurisdiction : lb; phone : +9611457223; topics : crime.terror; debarment; export.control; sanction; registrationNumber : 2009847; address : Centre Safco, B1, B2, B3, Airport Road, Beirut; Lebanon; Chelm Building, Beirut; CENTRE SAFCO, B1, B2, B3, AIRPORT ROAD, BEIRUT; Centre Safco, B1, B2, B3, Airport Road Beirut Lebanon; legalForm : Company; alias : Shahed Pharm Drugstore SARL; programId : US-TERR; createdAt : 2020-04-06; uniqueEntityId : FHHKTBGJGTW6; G6CJCR8RT5J6; notes : (also SHAHED PHARM); (also SHAHED PHARM DRUGSTORE SARL); target : 1; target : ; id : il-nbctf-0d38c0e8811c4d74e5124096b7697181617ba30e; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : object : id : il-nbctf-2c32f473f09befc600620c85f918402a1f867f00; caption : Al Kodos Stationary Co. SARL - Printing & Distribution Third degree; schema : Organization; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : addressEntity : addr-5863621bb7c64d8bfb5aab15cde446a923245524; phone : +9613271183; topics : crime.terror; name : Al Kodos Stationary Co. SARL - Printing & Distribution Third degree; ספריית אלקודס; legalForm : Company; country : lb; alias : שרכה מכתבה אלקדס ללטבאעה ואלנשר; חברת ספריית אלקדס להדפסה ופרסום; address : Elrois, Al-Cheikh, Beirut; registrationNumber : 54661; jurisdiction : lb; target : 1; subject : NK-YqsotZp6BZuXp82p2Rs2Jq; target : ; id : il-nbctf-4f9026d57c2a9f1a295de62b70f9ade7e6128946; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : object : id : il-nbctf-c171a05ba6ff6ef26bbce6803bb15066e5eb5c72; caption : Al Rassoul Al Azam Tailoring Company SARL; schema : Organization; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : addressEntity : addr-7892b641ed77b6de4a05de59180a25f9ca2c4955; name : סדנת אלרסול אלעט'ם; Al Rassoul Al Azam Tailoring Company SARL; address : Social Martyr Soiety, Hussein Nasser street; jurisdiction : lb; phone : +9613670415; +9613704423; legalForm : Company; alias : אלכות'ר לתפירה; شركة الكوثر للالبسة; website : http://www.alkawthar.info/; country : lb; registrationNumber : 460362; topics : crime.terror; target : 1; subject : NK-YqsotZp6BZuXp82p2Rs2Jq; target : ; id : il-nbctf-72e7afdab3da727bae63c305e80d1e34ae2e6189; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : subject : NK-YqsotZp6BZuXp82p2Rs2Jq; object : id : NK-2aK5X99pZYvy5BS9YmQ2QL; caption : City Pharma SARL; schema : Company; referents : usgsa-s4mrc6xdt; ofac-pr-f7448db637f0531b13337e61768cc971750d0c45; il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c; ofac-28535; tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9; usgsa-bc0145d941fe4f964e93107010d2d042130de71e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : gpt-4o; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-29T14:52:42; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28535; https://home.treasury.gov/news/press-releases/sm917; name : חברת סיטי פארם; City Pharma S.A.R.L.; City Pharm; City Pharma SARL; topics : crime.terror; sanction; debarment; export.control; addressEntity : addr-5826f6460c80bc9219b4d450a581eadb6a9b5fb3; addr-7254797c4efde8341e95b5cb7507acf93939c1a2; registrationNumber : 2014987; legalForm : Company; country : lb; address : Section 35, Block B, Property 2433 Borj al Barajneh Lebanon; Section 35, Block B, Property 2433, Borj al Barajneh; SECTION 35, BLOCK B, PROPERTY 2433, BORJ AL BARAJNEH; Al-Sharq al-Aswat Center, Beirut; phone : +9613786671; +9611823629; jurisdiction : lb; programId : US-TERR; uniqueEntityId : MRV8RNYRCPJ8; createdAt : 2020-04-06; target : 1; target : ; id : il-nbctf-bd76c5e5bd3778399848f02d69e2960c8a27590d; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : object : id : NK-jcJapBiedZ5AsnG59xPL8S; caption : Amana Sanitary and Paints Company L.T.D.; schema : Company; referents : tw-shtc-4794c1222fccdda6c2f1bc5369bd4f40a37a2eb2; ofac-pr-e7dfbde8dba27eb9a1cd3fa76e9a5647a229602d; ofac-28534; usgsa-s4mrc6xds; tw-shtc-afd253eaebd1ed1f701de132a561250bc20033dd; il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe; usgsa-6cb993d33b7e53f7a6880c6a020a69489072ccfb; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : analyst; gpt-4o; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : name : ASPCO; חברת אספקו; Amana Sanitary and Paints Company L.T.D.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28534; https://home.treasury.gov/news/press-releases/sm917; address : Beir Hassan, Beirut; second floor, Section 15B, Property 372, Chiyah Ghobeiri Lebanon; second floor, Section 15B, Property 372, Chiyah, Ghobeiri; SECOND FLOOR, SECTION 15B, PROPERTY 372, CHIYAH, GHOBEIRI; phone : +9611856229; +9611833381; +9611856238; legalForm : Company; addressEntity : addr-20834bf48baeac5db594bbb6374e85b444681d18; addr-c0faeee27ba1b10086ffc64774f4718bd98d1eec; alias : Amana Sanitary & Paints Co.; jurisdiction : lb; topics : crime.terror; sanction; debarment; export.control; country : lb; weakAlias : APSCO; abbreviation : APSCO; registrationNumber : 2010822; programId : US-TERR; createdAt : 2020-04-06; uniqueEntityId : G6YNBZ1HZDD3; target : 1; subject : NK-YqsotZp6BZuXp82p2Rs2Jq; target : ; id : il-nbctf-c42efe86e63b291019fd00180fff2a96de7d5e5e; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : subject : NK-YqsotZp6BZuXp82p2Rs2Jq; object : id : il-nbctf-d74f7860d5698a538a82d9ada1cdfcbde93d0a10; caption : Alamanah Company No.80; schema : Organization; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-06T06:27:01; properties : topics : crime.terror; legalForm : Company; jurisdiction : lb; country : lb; registrationNumber : 4000433; phone : +9611856229; +9611856238; alias : شركة الامانة; name : Alamanah Company No.80; חברת אלאמאנה; target : 1; target : | | Datasets: | un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
Speedtech Energy Co. Ltd.
| Id: | NK-afyh5pTENQPuCLeziszJkg | | Name: | Speedtech Energy Co. Ltd. | | Type: | LegalEntity | | Description : | country : bf; tw; address : 5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393, Taiwan, China; 5th Floor, No. 568, Sec. I Min-Sheng N. Road Kwei-Shan Hsiang Taoyuany Hsien 33393 Taiwan China; name : Speedtech Energy Co., Ltd.; Speedtech Energy Co. Ltd.; topics : debarment; alias : Speedtech; addressEntity : id : NK-CsLZT5P2ZZn6uvdiDwuXco; caption : 5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393, Taiwan, China; schema : Address; referents : addr-380562006b263d508812d7240cc48aa58fc7042c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : 5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG; country : tw; full : 5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393, Taiwan, China; city : TAOYUANY HSIEN 33393; target : ; sanctions : id : adb-8514ff76ff27ad249aba6865e1a914e8c7bd47d1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : modifiedAt : 2020-12-11; entity : NK-afyh5pTENQPuCLeziszJkg; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2020-12-11; status : Debarred; reason : Cross-Debarment: WB; authority : Asian Development Bank; target : ; id : afdb-b3c2abb950e598f77777b9452d564481459700b5; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; entity : NK-afyh5pTENQPuCLeziszJkg; authority : African Development Bank Group; startDate : 2020-12-08; endDate : 2024-12-07; target : ; id : ebrd-e8b4a1fbfe0f05fcda0945e79a5e33d34f04d7ea; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; entity : NK-afyh5pTENQPuCLeziszJkg; date : 2024-12-20; reason : Fraudulent Practice; target : ; id : iadb-11cd5aa56e96b5189c5502ca88b29267813c5157; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : entity : NK-afyh5pTENQPuCLeziszJkg; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; startDate : 2020-12-23; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-57ba3fae3eb859513ebb35aa42b8aab1fad2c2c7; caption : Procurement Guidelines, 1.14(a)(ii), 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-12-07T15:03:02; properties : program : Procurement Guidelines, 1.14(a)(ii), 1.16(a)(ii); entity : NK-afyh5pTENQPuCLeziszJkg; startDate : 2020-12-08; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ISLAMIC STATE IN THE GREATER SAHARA
| Id: | NK-j66Y2uGL3gXv3UDWkQgox2 | | Name: | ISLAMIC STATE IN THE GREATER SAHARA | | Type: | Organization | | Description : | name : Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); ISIS in the Greater Sahara; ISLAMIC STATE IN THE GREATER SAHARA; Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); 大サハラのイスラム国; ISLAMIC STATE IN THE GREATER SAHARA(ISGS); ISLAMIC STATE IN THE GREATER SAHARA (ISGS); 大サハラのイスラム国(ISGS); Islamic State of the Greater Sahel; ISIS in the Greater Sahel; ISIS in the Islamic Sahel; Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS); notes : (also ISIS IN THE GREATER SAHARA); (Date of UN designation: 2020-02-23) (Formed in May 2015 by Adnan Abu Walid al-Sahraoui. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Splinter group of Al-Mourabitoun. Committed terrorist attacks in Mali, Niger and Burkina Faso. Date of designation referred to in Article 7e(e): 23.02.2020.); 2015年3月にアドナーン・アブー・ワリード・アル・サハラウィ（766．に指定した個人）により設立。イラクのアル・カーイダ（453．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。アル・ムラービトゥーン（648．に指定した団体）の分派。マリ、ニジェール及びブルキナファソにおけるテロ攻撃に関与した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; - Dibentuk pada Mei 2015 oleh Adnan Abu Walid al-Sahraoui (QDi.415) - Terasosiasi dengan the Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Kelompok pecahan dari Al-Mourabitoun (QDe.141) - Melakukan beberapa serangan teroris di Mali, Nigeria, dan Burkina Faso; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&toc=OJ:L:2020:061:TOC; topics : debarment; export.control; sanction; alias : ISLAMIC STATE OF IRAQ AND THE LEVANT - GREATER SAHARA (ISIL-GS); Islamic State of Iraq and Syria-Greater Sahara (ISIS-GS); Islamic State in Iraq and Syria-Greater Sahara; イスラミック・サヘルのISIS; Islamic State of Iraq and the Levant-Greater Sahara(ISIL-GS); ISIS in the Islamic Sahel; 大サハラのイラクとシリアのイスラム国; ISLAMIC STATE IN IRAQ AND SYRIA - GREATER SAHARA (ISIS-GS); Islamic State of Iraq and Syria-Greater Sahara; Islamic State of Iraq and the Levant-Greater Sahara; ISLAMIC STATE OF IRAQ AND SYRIA – GREATER SAHARA (ISIS-GS); 大サハラのイラクとシリアのイスラム国(ISIS-GS); ISLAMIC STATE IN THE GREATER SAHARA; Islamic State in Iraq and Syria-Greater Sahara(ISIS-GS); 大サハラのイラクとシリアのイスラム国(ISIS-GS) (C)大サハラのイラクとレバント地方のイスラム国(ISIL-GS); 大サハラのイラクとシリアのイスラム国 大サハラのイラクとレバント地方のイスラム国; ISIS in the Greater Sahara; 大サヘルのイスラム国; 大サハラのISIS; 大サヘルのISIS; Islamic State of the Greater Sahel; ISIS in the Greater Sahel; country : ne; bf; ml; abbreviation : ISGS; ISIS-GS; address : Niger; Mali; Burkina Faso; weakAlias : ISGS; ISIS-GS; createdAt : 2018-05-25; uniqueEntityId : GR8RP5W25XZ4; sanctions : id : be-fod-cc0bb657d7f5f7c0782b1cb0915f0a2182700559; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2020/288 (OJ L61); listingDate : 2020-03-02; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-j66Y2uGL3gXv3UDWkQgox2; authority : Federal Public Service Finance; country : be; programId : EU-TAQA-EUAQ; target : ; id : id-dttot-8d5a6a7c37687afabf603e00885b2f0fb40255a0; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-j66Y2uGL3gXv3UDWkQgox2; authorityId : ELQ-083; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : ja-mof-e5cd2d5a3152a396ba619701a1516b6717c4f7cf; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : entity : NK-j66Y2uGL3gXv3UDWkQgox2; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 781; startDate : 2020-02-27; 2020-02-23; authority : Ministry of Finance; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; country : jp; target : ; id : usgsa-802232d46512a355d45bfc553f51ad61e3f4d0ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR6GN67; startDate : 2018-05-16; country : us; listingDate : 2018-05-25; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-j66Y2uGL3gXv3UDWkQgox2; target : | | Datasets: | jp_mof_sanctions; us_sam_exclusions; tw_shtc; be_fod_sanctions; id_dttot |
Nord Gold Plc
| Id: | NK-kUFynAQLrnwv8xGnPRs8ZC | | Name: | Nord Gold Plc | | Type: | Company | | Description : | topics : corp.disqual; debarment; sanction; country : gn; bf; gb; ru; alias : нордголд; Nordgold; Норд голд ПЛС; Нордголд; Nord hold PLS; programId : US-RUSHAR; GB-RUS; CA-SEMA; UA-SA1644; name : NORD GOLD SE; Nord Gold Plc; Норд голд ПЛС; Nord Gold UK Societas; Nord Gold PLC; НОРД ГОЛД ПЛК; NORD GOLD PLC; legalForm : Public Limited Company; Companies Act 2006; Cwmni Cyfyngedig Cyhoeddus; England And Wales; registrationNumber : 132873342; 13287342; address : 4Th Floor 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom; Burkina Faso; Apartment 56, Barringer Square, LONDON, SW17 8EE, United Kingdom; 4th Floor 27 Dover Street, London W1S 4LZ, England; 4TH FLOOR, 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, LND; Сполучене Королівство Великобританії і Північної Ірландії, м. Лондон (61 Perth Road, London, England, E13 9DS).; Apartment 56, Barringer Square, London SW17 8EE, United Kingdom; 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ; 4Th Floor, 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom; 27 Dover Street, London W1S 4LZ, England; СОЕДИНЕННОЕ КОРОЛЕВСТВО ЛОНДОН ЕС 4А 3АЕ СЕЙНТ ЭНД РЮ СТРИТ 6, 5Й ЭТАЖ (5TH FLOOR 6 ST.ANDREW STREET LONDON EC 4A 3AE UK); 27 Dover Street, Mayfair, London W1S 4LZ; Apartment 56, Barringer Square London, United Kingdom, SW17 8EE; jurisdiction : gb; status : Inactive; Active; INACTIVE; modifiedAt : 2025-09-29; leiCode : 724500GQV9YLNSWECU41; incorporationDate : 2016-06-24; opencorporatesUrl : https://opencorporates.com/companies/gb/13287342; publisher : РЕГИСТРАЦИОННАЯ ПАЛАТА Г. ЛОНДОНА; РЕГИСТРАЦИОННАЯ ПАЛАТА Г. ЛОНДОН; innCode : 9909363150; notes : (also NORD GOLD PLC); (also NORDGOLD, NORD GOLD UK SOCIETAS, NORD GOLD SE); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37505; https://permid.org/1-5052147727; https://permid.org/1-5080527935; https://permid.org/1-5096994979; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BzW5h3aAOTOINEaZa_f1s1aF378; phone : +442078328914; +442037705915; website : https://www.nordgold.com/; http://www.nordgold.com/; permId : 5096994979; 5052147727; 5080527935; previousName : NORD GOLD UK Societas; NORD GOLD SE; addressEntity : id : addr-455100fac0525a7c027157f4902ec363b8654e96; caption : 27 Dover Street, Mayfair, London W1S 4LZ; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : W1S 4LZ; city : London; full : 27 Dover Street, Mayfair, London W1S 4LZ; street : 27 Dover Street, Mayfair; country : gb; target : ; uniqueEntityId : QUE3MXWJZRA6; QUEVG5DHMCR8; V5VTLXE8ZMN3; QUDSLLMXQS35; createdAt : 2022-11-29; sanctions : id : ca-sema-87b2d16ce8ef02a624a6aed5ef41c0d4fbb6b8c0; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-03-03T00:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 707; listingDate : 2025-03-01; program : Russia / Russie; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; authority : Global Affairs Canada; entity : NK-kUFynAQLrnwv8xGnPRs8ZC; reason : 1, Part 2; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : gb-coh-7703adc9c1ff567c01d6269bd2a5de0798559b74; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : RUS2002; authority : The Insolvency Service; entity : NK-kUFynAQLrnwv8xGnPRs8ZC; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-0fa6c78b07993cfa64665cb1d56c15317deb48cf; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; authorityId : RUS2002; 16219; program : The Russia (Sanctions) (EU Exit) Regulations 2019; entity : NK-kUFynAQLrnwv8xGnPRs8ZC; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Nord Gold PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.; startDate : 2023-11-08; modifiedAt : 2025-04-09; programId : GB-RUS; target : ; id : ofac-c704ce52125036cb8ad079621b86b1e929dca851; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; entity : NK-kUFynAQLrnwv8xGnPRs8ZC; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; authorityId : 37505; target : ; id : ua-nsdc-4f71b478213ac9e89ce12f4e071e19facac86752; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2032-10-19; provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; 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А, Г ОЛЕКМИНСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678100; 678100, Російська Федерація, Республіка Саха (Якутія), улус Олекмінський, м. Олекмінськ, вул. Бровіна, буд. 4А; ogrnCode : 1171447016608; jurisdiction : ru; kppCode : 142101001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУДНИК ТАБОРНЫЙ"; Limited Liability Company «Taborny Mine»; Общество с ограниченной ответственностью «Рудник Таборный»; Товариство з обмеженою відповідальністю «Рудник Таборний»; legalForm : Общества с ограниченной ответственностью; topics : sanction; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «Rudnyk Tabornyi»; programId : UA-SA1644; target : 1; startDate : 2017-12-11; sharesCount : 10000; percentage : 0.0002; target : ; id : ru-a85ea2e1fcf5b7963391b912bfe96357e9065dba; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-1421009804; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЁМНЫЙ ТАБОРНЫЙ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; jurisdiction : ru; kppCode : 142101001; address : УЛ БРОВИНА Д. 4 К. А, Г ОЛЕКМИНСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678100; innCode : 1421009804; incorporationDate : 2020-01-24; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЁМНЫЙ ТАБОРНЫЙ"; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1201400000878; target : 1; sharesCount : 1000; owner : NK-kUFynAQLrnwv8xGnPRs8ZC; percentage : 1; startDate : 2020-01-24; target : ; id : ru-a8e140d7016b8aa3e081beb058657e4d9c6647c1; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-kUFynAQLrnwv8xGnPRs8ZC; sharesCount : 417500000; startDate : 2009-12-17; asset : id : NK-NNRSiJkwrEym3wHUZTzV7y; caption : Общество с ограниченной ответственностью "Нерюнгри-Металлик"; schema : Company; referents : ru-inn-1434024359; ua-nsdc-19547-tovaristvo-z-obmezenou-vidpovidalnistu-nerungri-metalik; datasets : ua_nsdc_sanctions; ext_ru_egrul; ru_nsd_isin; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : kppCode : 143401001; innCode : 1434024359; jurisdiction : ru; incorporationDate : 2002-09-10; ogrnCode : 1021401004877; name : Товариство з обмеженою відповідальністю «Нерюнгрі-металік»; Limited Liability Company «Neryungri-Metallic»; Общество с ограниченной ответственностью «Нерюнгри-металлик»; Общество с ограниченной ответственностью "Нерюнгри-Металлик"; address : 678976, Російська Федерація, Республіка Саха (Якутія), Нерюнгрінський район, селище Хані, вул. 70 років Жовтня, буд. 3 (кв. 55); УЛ 70 ЛЕТ ОКТЯБРЯ Д. 3, ХАНИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678976; legalForm : Общества с ограниченной ответственностью; country : ru; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «Neriunhri-metalik»; topics : sanction; programId : UA-SA1644; target : 1; percentage : 1.9817; target : ; id : ru-e5526f2022ca35a68ecdeb8716d0a57e31f3fecc; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2016-05-11; sharesCount : 231500868.4; owner : NK-kUFynAQLrnwv8xGnPRs8ZC; asset : id : ru-inn-2828007785; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕЗИТОВЫЙ РУДНИК"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : УЛ ЦЕНТРАЛЬНАЯ ЗД. 14, ПЕРВОМАЙСКОЕ, АМУРСКАЯ ОБЛАСТЬ, 676260; УЛ. ЦЕНТРАЛЬНАЯ ЗД. 14, ПЕРВОМАЙСКОЕ, АМУРСКАЯ ОБЛАСТЬ, 676260; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕЗИТОВЫЙ РУДНИК"; innCode : 2828007785; incorporationDate : 2003-05-26; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1032800316097; jurisdiction : ru; kppCode : 282801001; target : 1; percentage : 8.735816; target : ; ownershipAsset : id : gb-coh-8c337ed3105cb904580b1578e3a44f859b81f3bf; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : NK-kUFynAQLrnwv8xGnPRs8ZC; owner : id : Q1395387; caption : Alexey Alexandrovits Mordaschov; schema : Person; referents : usgsa-s4mrtyf2p; gb-coh-psc-13287342-sfdwcmt-fxndwml-l43rywvbzym; ru-inn-352806209266; ofac-37499; ua-nsdc-11077-mordasov-oleksij-oleksandrovic; ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5; usgsa-013f7e588d073da0d555a912fb6482a337d8e700; fr-ga-4285; mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9; ja-mof-bdf2987ce01848679fe915ee3d246edb35e26664; usgsa-1cce43778975c9574184a95571e34cbf7ae74715; lv-c465bf40ee85a950a0a3714511e26300e64b8ef1; nz-ru-ind-473-alexey-mordaschov; usgsa-e9112925586f50fe361bebec77ce8748ebb1065c; usgsa-s4mrtyf2m; usgsa-s4mrtyf2n; usgsa-s4mrtyf2l; lv-sanction-16a45a725a0d620a8f2ead607c8f0e2dc614ddca; acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c; be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118; gb-hmt-14721; gb-fcdo-rus0770; usgsa-e454b422c13be2d706667b1182bf068f76a289c6; plmswia-osoby-mordaszow-aleksiej; ltfiu-sanctioned-alexey-alexandrovits-mordaschov; eu-oj-9f518b27663e84525ef6aae0b3f0dee551016239; usgsa-s4mrn7070; eu-tb-logical-136153; ru-dc-poi-aleksej-aleksandrovic-mordasov; eu-fsf-eu-7537-44; usgsa-6444867b9829439242d7eba6386d263c129a46e5; ch-seco-50994; ch-seco-b885b90f3a639ed672ae760724d85cb59ef466fa; gb-coh-psc-05716547-9qg7hndrmd7exhita9-abwrw4kw; au-dfat-6753-alexey-alexandrovits-mordaschov; datasets : jp_mof_sanctions; ru_dossier_center_poi; us_trade_csl; ext_gb_coh_psc; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; gb_fcdo_sanctions; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; pl_mswia_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; Alexei Mordashov; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : birthDate : 1965-09-26; notes : Aleksiej Mordaszow, objęty sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 695, czerpie korzyści z powiązań z rosyjskimi decydentami. Jest prezesem przedsiębiorstwa Severgroup. Przedsiębiorstwo to jest udziałowcem Banku Rossija; w 2017 r. posiadało ok. 5,4 % jego akcji; bank ten jest uznawany za osobisty bank wyższych rangą urzędników Federacji Rosyjskiej. Od momentu bezprawnej aneksji Krymu Bank Rossija otworzył swoje oddziały na Krymie i w Sewastopolu, umacniając tym samym ich integrację z Federacją Rosyjską. Ponadto Severgroup posiada istotne udziały w National Media Group, która z kolei kontroluje stacje telewizyjne aktywnie wspierające agresywną politykę rządu rosyjskiego wobec Ukrainy. Ponadto wymieniony jest obłożony sankcjami Ukrainy i Wielkiej Brytanii oraz Australii.; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Вместе с Юрием Ковальчуком, входящем в число друзей Путина, владеет «Национальной медиа группой», ООО «Т2 РТК Холдинг» (объединяющим российские активы Tele2 и «Ростелекома»), а также банком «Россия». | По данным OCCRP, в 2007 году через офшор Levens Trading Ltd, связанный с Мордашовым, компании Sonnette Overseas, принадлежащей другу президента России, виолончелисту Сергею Ролдугину, удалось заработать 6 млн долларов США. Levens Trading Ltd. предоставил эту сумму офшору Ролдугина в качестве займа, а через несколько месяцев простил долг за вознаграждение размером в один доллар. | Как следует из публикации OCCRP, в 2009–2010 годах аффилированные с Мордашовым компании также заключили ряд сомнительных сделок с офшорами Ролдугина, включая подписание соглашений о консультационных услугах на сумму в 30 млн долларов. | В 2014 году США ввели санкции в отношении АБ «Россия» в связи с «оказанием банком материальной поддержки российским правительственным чиновникам» и нахождением банка под контролем Юрия Ковальчука — представителя «ближнего круга» президента Путина. К санкциям против банка позднее также присоединилась Канада.; Chairman, Severgroup; (Date of UN designation: 2022-02-28); (also ALEKSEY ALEKSANDROVICH MORDASHOV, ALEXEY ALEXANDROVITS MORDASCHOV, ALEKSEI ALEKSANDROVICH MORDASHOV, ALEXEI ALEXANDROVICH MORDASHOV); Associates: Yuriy Kovalchuk; Nikolay Shamalov; (also ALEXEY ALEKSANDROVICH MORDASHOV); Возможные нарушения закона | В действиях Мордашова Алексея Александровича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 291 УК РФ «Дача взятки». | — Ст. 353 УК РФ «Планирование, подготовка, развязывание или ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств.; Russian businessman; Chair of Severgroup; Personnes associées : Yuriy KOVALCHUK ; Nikolay SHAMALOV; Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company with a diversified portfolio of assets, including Cordiant group of companies, one of Russia’s leading manufacturers of tyres, auto components, thermal equipment and power tools, and whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV.; Personnes associées: Yuriy Kovalchuk; Nikolay Shamalov. Alexey Mordashov est un homme d’affaires russe entretenant des liens étroits avec le gouvernement russe. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Alexey Mordashov ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie, Vladimir Poutine, et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie, Vladimir Poutine. En outre, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie, Vladimir Poutine, a prononcé un discours et a exhorté les milliardaires à faire passer le patriotisme avant le profit. Alexey Mordashov est président et actionnaire majoritaire de la société Severgroup, une société d’investissement privée disposant d’un portefeuille diversifié d’actifs, dont le groupe Cordiant, l’un des principaux fabricants russes de pneus, de composants automobiles, d’équipements thermiques et d’outils électriques, et dont la filiale, Severstal, exerce des activités dans le secteur sidérurgique et minier et fournit des produits en acier spécial à l’industrie militaire, y compris de l’acier renforcé. Alexey Mordashov est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Alexey Mordashov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Dutch, Italian, Spanish, Polish, Lithuanian, Estonian, Gaelic, Czech have Mordaschov too in the name column (used to be in a previous regulation, so not updated) but not in the reasons section.; The Director Disqualification Sanction was imposed on 09/04/2025.; Czech also.; Mentioned in 2018 CAATSA report on Russian oligarchs; Function: Chairman of Severstal and Severgroup; name : ALEKSEI ALEKSANDROVICH MORDASHOV; אלכסיי מורדשוב; Мордашов Олексій Олександрович; ALEKSEY ALEKSANDROVICH MORDASHOV; Alexeï Mordachov; Mordashov Alexey; Alexei Alexandrowitsch Mordaschow; Mordashov Alexey Alexandrovich; Alexei Mordashov; 阿列克谢·莫尔达绍夫; Алексей Александрович Мордашов; MORDASHOV OLEKSII; Mordashov Alexey Alexandrovits; Aleksej Aleksandrovitj MORDASJOV; 알렉세이 모르다쇼프; Аляксей Аляксандравіч Мардашоў; Aleksey Mordaşov; Aleksej Mordašov; အဲလက်စီ မော်ဒါရှော့ဗ်; Alexey Aleksandrovich Mordashov; الکسی مورداشوف; Aleksej Mordasjov; Alexey Alexandrovits Mordaschov; Мордашов Алексей Александрович; Aleksei Mordašov; Alexey Alexandrovich MORDASCHOV; Alexey Mordashov; Alexey Alexandrovits MORDASHOV; Alekséi Mordashov; アレクセイ・モルダショフ; Alexei Alexandrovich MORDASHOV; Alexey Alexandrovich MORDASHOV; Mr Alexey Mordashov; Aleksiej Mordaszow; Alexey Alexandrovits MORDASCHOV; Alexej Mordašov; MORDASHOV, Alexey Aleksandrovich; Aleksej Aleksandovic MORDAŠOV; اليكسى مورداشوڤ; createdAt : 2022-03-04; birthPlace : Череповец, Вологодская область, СССР; м.Череповець Вологодської області; Russia; Tcherepovets, URSS; Cherepovets, RUSSIAN FEDERATION; Cherepovets, Russian Federation; チェレポヴェツ（ロシア）; м. Череповець Вологодської області; Cherepovets, Vologda Region, Russia; Cherepovets, USSR (now Russian Federation); Cherepovets, Vologda region; Cherepovets; Cherepovets, Russia; Tcherepovets : RUSSIE; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; topics : poi; debarment; role.oligarch; sanction; gender : male; lastName : Mordashov; MORDASJOV; Mordaschov; Mordašov; Мордашов; MORDASCHOV; Mordaszow; MORDASHOV; firstName : Alexey Alexandrovits; Alexei Alexandrovich; Aleksiej; Alexey; ALEXEY ALEKSANDROVICH; ALEKSEI ALEKSANDROVICH; Alexei; Aleksej; Алексей; ALEKSEY ALEKSANDROVICH; Aleksey; Aleksei; Alexej; middleName : Aleksandrovitj; Alexandrovich; Alexandrovits; Aleksandrovich; Александрович; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37499; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4285; https://peps.dossier.center/person/219-mordashov/; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; position : голова правління публічного акціонерного товариства «Силові Машини»; голова правління ПАТ "Силові Машини", засновник ВАТ АБ "Росія"; Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary; засновник акціонерного товариства «Акціонерний банк «Росія».; засновник ВАТ АБ «Россия»; chief executive officer; Chairman of Severstal and Severgroup; セヴェルスターリ・セヴェルグループ会長; Російський мільярдер; генеральний директор ПАТ "Северсталь"; Генеральний директор публічного акціонерного товариства «Сєвєрсталь»; председатель совета директоров ПАО «Северсталь»; Président de Severstal et de Severgroup; country : ru; alias : Мордашов, Алексей Александрович; МОРДАШОВ Алексей Александрович; Alexey Alexandrovich Mordashov; Aleksei Aleksandrovich Mordashov; Aleksei Mordashov; Aleksej Aleksandrovič Mordašov; Alexej Mordasjov; Aleksey Aleksandrovich Mordashov; Алексей Александрович Мордашов; 알렉세이 알렉산드로비치 모르다쇼프; Alekséi Aleksándrovich Mordashov; Mordaschov Alexandrovich; Мордашёв Алексей Александрович; Алексей Александрович Мордашёв; Mordashov Oleksii Oleksandrovych; Alexej Mordaschow; Aleksiej Aleksandrowicz Mordaszow; Alexey Alexandrovits Mordaschov; Мордашов Алексей Александрович; Alexey Mordashov; Мордашов А.; Aleksej Aleksandrovitj Mordasjov; Alexei Mordaschow; Алексей Мордашов; Aleksiej Mordaszow; Мордашёв, Алексей Александрович; Мордашев, Алексей Александрович; Alexei A. Mordashov; Алексей Мордашёв; Alexey A. Mordashov; Мордашов, Алексей; Alexej Mordašov; Мордашов А. А.; Aleksey Aleksandroviç Mordaşov; Alexei Alexandrovich Mordashov; Alexei Mordachov; fatherName : Alexandrovits; АЛЕКСАНДРОВИЧ; Александрович; birthCountry : ru; modifiedAt : 2026-02-24; nationality : ru; title : Mr; address : Moscow; Klara Tsetkin 2, Moscow, Russia, 127299; Російська Федерація, Вологодська область, м. Череповець; St. 127299 2 Klary Tsetkin, Moscow, Russia; innCode : 352806209266; citizenship : ru; suhh; wikidataId : Q1395387; summary : Probable Organizer; passportNumber : 8253651903; 7232021910; taxNumber : 352806209266; addressEntity : addr-d38eb1efe2196f6d5a96fdda5c1f3d0666a489bb; uniqueEntityId : V5DJCNF8CAS5; QU2DALHPBKH1; QTZBSYF2MEM7; QU54YV5J5SX8; QU5SNCR316C3; weakAlias : Mordaschow; Мордашов; 阿列克谢·莫尔达索夫; Мордашёв; Мордашев; 阿列克谢·莫达佐夫; Mordasjov; education : Saint Petersburg State University of Engineering and Economics; Northumbria University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexei_Mordashov; target : 1; role : Ownership of shares 25 to 50 percent; recordId : SfdwcMT-FXnDwmL_L43RYWvbZYM; startDate : 2021-03-23; target : ; id : gb-coh-93349eb8f547ec6e9080145feb49dc6e6ee46b35; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : NK-kUFynAQLrnwv8xGnPRs8ZC; role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; owner : id : NK-KxgiEDjCYkTjvTkE9Sfsgk; caption : Kirill Mordashov; schema : Person; referents : ja-mof-f473f62984702952744b61786b9539e97183f97c; ca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89; ua-nsdc-19898-mordasov-kirilo-oleksijovic; usgsa-f12e2d80285b9ff5584917f119307e7de88e0d99; usgsa-s4mrn7073; gb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk; ofac-37502; datasets : jp_mof_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; ext_gb_coh_psc; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : name : Мордашов Кирило Олексійович; MORDASHOV, Kirill Alekseyevich; Mr Kirill Mordashov; Mordashov Kirill; Kirill Alekseevich MORDASHOV; Kirill Alekseyevich Mordashov; Мордашов Кирилл Алексеевич; キリル・モルダショフ; Kirill Mordashov; Кирилл Алексеевич Мордашов; lastName : Mordashov; Мордашов; MORDASHOV; firstName : Kirill; KIRILL ALEKSEYEVICH; Кирилл; Kirill Alekseevich; birthDate : 1999-09-21; 1999-09-01; 1999-09-30; alias : Mordashov Kyrylo Oleksiiovych; Кирилл Алексеевич Мордашов; topics : debarment; sanction; programId : US-RUSHAR; CA-SEMA; UA-SA1644; country : ru; nationality : ru; title : Mr; address : Moscow; St. 127299 2 Klary Tsetkin, Moscow, Russia; position : Relative of Alexey Mordashov; アレクセイ・モルダショフの親族; innCode : 352803586202; citizenship : ru; addressEntity : addr-43051bd72993a8a9e7f53b2299c7df62a5d7dcbb; middleName : Алексеевич; Alekseyevich; taxNumber : 352803586202; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37502; gender : male; uniqueEntityId : V5PTS12B1SD5; createdAt : 2022-11-29; target : 1; recordId : QvPH2Ztr_UZIh9hzy-e7mEKy1uk; startDate : 2021-03-23; endDate : 2021-12-28; target : ; id : gb-coh-deed95d5dbbe88ab486f30b76bdadf086d764207; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : id : NK-eYB98X7w34n8oQ5fNvzZau; caption : Marina Aleksandrovna Mordashova; schema : Person; referents : usgsa-s4mrtyf2q; gb-hmt-16217; ua-nsdc-20946-ezova-marina-uriivna; ja-mof-130f43eba3b0184d914517805ea170565518deae; fr-ga-4843; usgsa-s4mrn7071; ua-ws-e9609fadbfb4badb9d32e097629153f22f001281; mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac; ua-ws-person-25741; be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56; ch-seco-55202; eu-fsf-eu-8304-13; gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi; eu-tb-logical-140484; usgsa-5b91d7ff4eda715b1cd81c05b8a3cdcc6ad6d08f; usgsa-c5fbc9b811e521ffa7b590f45ca58ef391b82e4a; gb-fcdo-rus2001; ofac-37500; ca-sema-43f7a88f675a9f5500638af58780d5c5fd10d907; ua-nsdc-17397-mordasova-marina-oleksandrivna; datasets : jp_mof_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; ext_gb_coh_psc; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_war_sanctions; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T22:09:01; properties : lastName : Мордашова; MORDASHOVA; MORDASJOVA; Mordašovová; Mordashova; firstName : MARINA ALEKSANDROVNA; Марина; Marina; Marina Alexandrovna; name : Mrs Marina Aleksandrovna Mordashova; MORDASHOVA, Marina Aleksandrovna; Марина Александровна Мордашова; Marina Aleksandrovna Mordashova; Єжова Марина Юріївна; Marina Aleksandrovna MORDASJOVA; Mordashova Marina Alexandrovna; Ежова Марина Юрьевна; Marina Alexandrovna MORDASHOVA; Mordashova Marina; EZHOVA Marina Yurievna; Marina Mordashova; Ezhova Marina; Мордашова Марина Александровна; Marina Mordašovová; Мордашова Марина Олександрівна; マリーナ・モルダショヴァ; middleName : Alexandrovna; Aleksandrovna; Александровна; gender : female; topics : poi; debarment; sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4843; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37500; https://war-sanctions.gur.gov.ua/kidnappers/persons/25741; position : Wife of Alexey Mordashov; アレクセイ・モルダショフの妻; Commissioner for Children's Rights in the Republic of Dagestan; Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than EUR 1,5 billion, to his life partner Marina Mordashova throug various offshore companies, including Unifirm Limited, Onderò Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova.; notes : (also MARINA ALEKSANDROVNA MORDASHOVA); Personnes associées : Alexey Mordashov (compagnon) Marina Mordashova est la compagne d’Alexey Mordashov, président de la société Severgroup. Alexey Mordashov a transféré ses parts dans le géant du voyage TUI et la société d’extraction d’or Nordgold, d’une valeur totale de plus de 1,5 milliard d’euros, à sa compagne, Marina Mordashova, par l’intermédiaire de diverses sociétés offshore, notamment Unifirm Limited, Ondero Limited et Ranel Assets Limited, qui sont détenues ou contrôlées par Marina Mordashova. Marina Mordashova est donc membre de la famille proche d’Alexey Mordashov, son compagnon, dont elle tire avantage.; Marina Mordashova is the life partner of Alexey Mordashov, Chairman of the company Severgroup. Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than EUR 1,5 billion, to his life partner Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Mordashova is therefore an immediate family member benefitting from her life partner Alexey Mordashov.; (Date of UN designation: 2022-06-03); (also MARINA ALEXANDROVNA MORDASHOVA); Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.; Personnes associées : Alexey Mordashov (compagnon); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; birthDate : 1979-05-17; 1980; alias : Mordashova Maryna Oleksandrivna; Марина Александровна Мордашова; Yezhova Maryna Yuriyivna; Marina Alexandrovna Mordashova; Marina Mordašovová; МОРДАШОВА Марина Александровна; country : ru; programId : EU-UKR; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-KIDNAPPERS; nationality : ru; createdAt : 2022-06-10; fatherName : Alexandrovna; Александровна; modifiedAt : 2025-04-22; address : Fetcham Park House Lower Road, Fetcham, Leatherhead, Surrey KT22 9HD, United Kingdom; title : Mrs; birthPlace : Russia; Makhachkala, Dagestan ASSR, RSFSR, USSR; citizenship : ru; taxNumber : 56210422354; uniqueEntityId : V5DLKNWXLV67; QU68LR7C7WB5; target : 1; recordId : dCHN-S58waNHc9C8kzorpjTBVvI; startDate : 2022-02-28; role : Ownership of shares 50 to 75 percent; asset : NK-kUFynAQLrnwv8xGnPRs8ZC; target : ; id : gb-coh-e669099da138bf62acae0aa4ed34510b24a5f72e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : id : NK-FDpsUY77HooCKpifWApyBx; caption : Nikita Mordashov; schema : Person; referents : usgsa-s4mrn7072; ofac-37501; gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg; ua-nsdc-19899-mordasov-mikita-oleksijovic; usgsa-83d59c657c763c911e4598e42f04deb88fa53ba5; ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c; ca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510; datasets : jp_mof_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; ext_gb_coh_psc; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : firstName : NIKITA ALEKSEYEVICH; Nikita Alekseevich; Nikita; Никита; country : ru; programId : US-RUSHAR; CA-SEMA; UA-SA1644; name : Мордашов Никита Алексеевич; Nikita Alekseevich MORDASHOV; Мордашов Микита Олексійович; ニキータ・モルダショフ; Mordashov Nikita; Nikita Mordashov; Никита Алексеевич Мордашов; Mr Nikita Mordashov; MORDASHOV, Nikita Alekseyevich; Nikita Alekseyevich Mordashov; alias : Никита Алексеевич Мордашов; Mordashov Mykyta Oleksiiovych; birthDate : 2000-12-16; topics : debarment; sanction; lastName : Mordashov; Мордашов; MORDASHOV; address : Moscow; St. 127299 2 Klary Tsetkin, Moscow, Russia; nationality : ru; title : Mr; position : Relative of Alexey Mordashov; アレクセイ・モルダショフの親族; citizenship : ru; innCode : 352807644913; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37501; taxNumber : 352807644913; middleName : Алексеевич; Alekseyevich; addressEntity : addr-2e1fd268b3cb641e67c11f4528daac0e4dfae4c0; gender : male; createdAt : 2022-11-29; uniqueEntityId : V5PRSZ55NYB9; target : 1; recordId : dZfVF8Bm7EF8wAu-KquBtZJiflg; asset : NK-kUFynAQLrnwv8xGnPRs8ZC; endDate : 2021-12-28; role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; startDate : 2021-03-23; target : ; id : ofac-410f1c3c07b1548a0c75b282fe8002ed18db7da4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-eYB98X7w34n8oQ5fNvzZau; caption : Marina Aleksandrovna Mordashova; schema : Person; referents : usgsa-s4mrtyf2q; gb-hmt-16217; ua-nsdc-20946-ezova-marina-uriivna; ja-mof-130f43eba3b0184d914517805ea170565518deae; fr-ga-4843; usgsa-s4mrn7071; ua-ws-e9609fadbfb4badb9d32e097629153f22f001281; mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac; ua-ws-person-25741; be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56; ch-seco-55202; eu-fsf-eu-8304-13; gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi; eu-tb-logical-140484; usgsa-5b91d7ff4eda715b1cd81c05b8a3cdcc6ad6d08f; usgsa-c5fbc9b811e521ffa7b590f45ca58ef391b82e4a; gb-fcdo-rus2001; ofac-37500; ca-sema-43f7a88f675a9f5500638af58780d5c5fd10d907; ua-nsdc-17397-mordasova-marina-oleksandrivna; datasets : jp_mof_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; ext_gb_coh_psc; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_war_sanctions; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T22:09:01; properties : lastName : Мордашова; MORDASHOVA; MORDASJOVA; Mordašovová; Mordashova; firstName : MARINA ALEKSANDROVNA; Марина; Marina; Marina Alexandrovna; name : Mrs Marina Aleksandrovna Mordashova; MORDASHOVA, Marina Aleksandrovna; Марина Александровна Мордашова; Marina Aleksandrovna Mordashova; Єжова Марина Юріївна; Marina Aleksandrovna MORDASJOVA; Mordashova Marina Alexandrovna; Ежова Марина Юрьевна; Marina Alexandrovna MORDASHOVA; Mordashova Marina; EZHOVA Marina Yurievna; Marina Mordashova; Ezhova Marina; Мордашова Марина Александровна; Marina Mordašovová; Мордашова Марина Олександрівна; マリーナ・モルダショヴァ; middleName : Alexandrovna; Aleksandrovna; Александровна; gender : female; topics : poi; debarment; sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4843; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37500; https://war-sanctions.gur.gov.ua/kidnappers/persons/25741; position : Wife of Alexey Mordashov; アレクセイ・モルダショフの妻; Commissioner for Children's Rights in the Republic of Dagestan; Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than EUR 1,5 billion, to his life partner Marina Mordashova throug various offshore companies, including Unifirm Limited, Onderò Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova.; notes : (also MARINA ALEKSANDROVNA MORDASHOVA); Personnes associées : Alexey Mordashov (compagnon) Marina Mordashova est la compagne d’Alexey Mordashov, président de la société Severgroup. Alexey Mordashov a transféré ses parts dans le géant du voyage TUI et la société d’extraction d’or Nordgold, d’une valeur totale de plus de 1,5 milliard d’euros, à sa compagne, Marina Mordashova, par l’intermédiaire de diverses sociétés offshore, notamment Unifirm Limited, Ondero Limited et Ranel Assets Limited, qui sont détenues ou contrôlées par Marina Mordashova. Marina Mordashova est donc membre de la famille proche d’Alexey Mordashov, son compagnon, dont elle tire avantage.; Marina Mordashova is the life partner of Alexey Mordashov, Chairman of the company Severgroup. Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than EUR 1,5 billion, to his life partner Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Mordashova is therefore an immediate family member benefitting from her life partner Alexey Mordashov.; (Date of UN designation: 2022-06-03); (also MARINA ALEXANDROVNA MORDASHOVA); Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.; Personnes associées : Alexey Mordashov (compagnon); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; birthDate : 1979-05-17; 1980; alias : Mordashova Maryna Oleksandrivna; Марина Александровна Мордашова; Yezhova Maryna Yuriyivna; Marina Alexandrovna Mordashova; Marina Mordašovová; МОРДАШОВА Марина Александровна; country : ru; programId : EU-UKR; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-KIDNAPPERS; nationality : ru; createdAt : 2022-06-10; fatherName : Alexandrovna; Александровна; modifiedAt : 2025-04-22; address : Fetcham Park House Lower Road, Fetcham, Leatherhead, Surrey KT22 9HD, United Kingdom; title : Mrs; birthPlace : Russia; Makhachkala, Dagestan ASSR, RSFSR, USSR; citizenship : ru; taxNumber : 56210422354; uniqueEntityId : V5DLKNWXLV67; QU68LR7C7WB5; target : 1; asset : NK-kUFynAQLrnwv8xGnPRs8ZC; target : ; id : ofac-93e547be1e1fa4603ddd5427e8c50f85b9c22635; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-kUFynAQLrnwv8xGnPRs8ZC; owner : id : Q1395387; caption : Alexey Alexandrovits Mordaschov; schema : Person; referents : usgsa-s4mrtyf2p; gb-coh-psc-13287342-sfdwcmt-fxndwml-l43rywvbzym; ru-inn-352806209266; ofac-37499; ua-nsdc-11077-mordasov-oleksij-oleksandrovic; ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5; usgsa-013f7e588d073da0d555a912fb6482a337d8e700; fr-ga-4285; mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9; ja-mof-bdf2987ce01848679fe915ee3d246edb35e26664; usgsa-1cce43778975c9574184a95571e34cbf7ae74715; lv-c465bf40ee85a950a0a3714511e26300e64b8ef1; nz-ru-ind-473-alexey-mordaschov; usgsa-e9112925586f50fe361bebec77ce8748ebb1065c; usgsa-s4mrtyf2m; usgsa-s4mrtyf2n; usgsa-s4mrtyf2l; lv-sanction-16a45a725a0d620a8f2ead607c8f0e2dc614ddca; acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c; be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118; gb-hmt-14721; gb-fcdo-rus0770; usgsa-e454b422c13be2d706667b1182bf068f76a289c6; plmswia-osoby-mordaszow-aleksiej; ltfiu-sanctioned-alexey-alexandrovits-mordaschov; eu-oj-9f518b27663e84525ef6aae0b3f0dee551016239; usgsa-s4mrn7070; eu-tb-logical-136153; ru-dc-poi-aleksej-aleksandrovic-mordasov; eu-fsf-eu-7537-44; usgsa-6444867b9829439242d7eba6386d263c129a46e5; ch-seco-50994; ch-seco-b885b90f3a639ed672ae760724d85cb59ef466fa; gb-coh-psc-05716547-9qg7hndrmd7exhita9-abwrw4kw; au-dfat-6753-alexey-alexandrovits-mordaschov; datasets : jp_mof_sanctions; ru_dossier_center_poi; us_trade_csl; ext_gb_coh_psc; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; gb_fcdo_sanctions; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; pl_mswia_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; Alexei Mordashov; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : birthDate : 1965-09-26; notes : Aleksiej Mordaszow, objęty sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 695, czerpie korzyści z powiązań z rosyjskimi decydentami. Jest prezesem przedsiębiorstwa Severgroup. Przedsiębiorstwo to jest udziałowcem Banku Rossija; w 2017 r. posiadało ok. 5,4 % jego akcji; bank ten jest uznawany za osobisty bank wyższych rangą urzędników Federacji Rosyjskiej. Od momentu bezprawnej aneksji Krymu Bank Rossija otworzył swoje oddziały na Krymie i w Sewastopolu, umacniając tym samym ich integrację z Federacją Rosyjską. Ponadto Severgroup posiada istotne udziały w National Media Group, która z kolei kontroluje stacje telewizyjne aktywnie wspierające agresywną politykę rządu rosyjskiego wobec Ukrainy. Ponadto wymieniony jest obłożony sankcjami Ukrainy i Wielkiej Brytanii oraz Australii.; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Вместе с Юрием Ковальчуком, входящем в число друзей Путина, владеет «Национальной медиа группой», ООО «Т2 РТК Холдинг» (объединяющим российские активы Tele2 и «Ростелекома»), а также банком «Россия». | По данным OCCRP, в 2007 году через офшор Levens Trading Ltd, связанный с Мордашовым, компании Sonnette Overseas, принадлежащей другу президента России, виолончелисту Сергею Ролдугину, удалось заработать 6 млн долларов США. Levens Trading Ltd. предоставил эту сумму офшору Ролдугина в качестве займа, а через несколько месяцев простил долг за вознаграждение размером в один доллар. | Как следует из публикации OCCRP, в 2009–2010 годах аффилированные с Мордашовым компании также заключили ряд сомнительных сделок с офшорами Ролдугина, включая подписание соглашений о консультационных услугах на сумму в 30 млн долларов. | В 2014 году США ввели санкции в отношении АБ «Россия» в связи с «оказанием банком материальной поддержки российским правительственным чиновникам» и нахождением банка под контролем Юрия Ковальчука — представителя «ближнего круга» президента Путина. К санкциям против банка позднее также присоединилась Канада.; Chairman, Severgroup; (Date of UN designation: 2022-02-28); (also ALEKSEY ALEKSANDROVICH MORDASHOV, ALEXEY ALEXANDROVITS MORDASCHOV, ALEKSEI ALEKSANDROVICH MORDASHOV, ALEXEI ALEXANDROVICH MORDASHOV); Associates: Yuriy Kovalchuk; Nikolay Shamalov; (also ALEXEY ALEKSANDROVICH MORDASHOV); Возможные нарушения закона | В действиях Мордашова Алексея Александровича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 291 УК РФ «Дача взятки». | — Ст. 353 УК РФ «Планирование, подготовка, развязывание или ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств.; Russian businessman; Chair of Severgroup; Personnes associées : Yuriy KOVALCHUK ; Nikolay SHAMALOV; Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company with a diversified portfolio of assets, including Cordiant group of companies, one of Russia’s leading manufacturers of tyres, auto components, thermal equipment and power tools, and whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV.; Personnes associées: Yuriy Kovalchuk; Nikolay Shamalov. Alexey Mordashov est un homme d’affaires russe entretenant des liens étroits avec le gouvernement russe. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Alexey Mordashov ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie, Vladimir Poutine, et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie, Vladimir Poutine. En outre, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie, Vladimir Poutine, a prononcé un discours et a exhorté les milliardaires à faire passer le patriotisme avant le profit. Alexey Mordashov est président et actionnaire majoritaire de la société Severgroup, une société d’investissement privée disposant d’un portefeuille diversifié d’actifs, dont le groupe Cordiant, l’un des principaux fabricants russes de pneus, de composants automobiles, d’équipements thermiques et d’outils électriques, et dont la filiale, Severstal, exerce des activités dans le secteur sidérurgique et minier et fournit des produits en acier spécial à l’industrie militaire, y compris de l’acier renforcé. Alexey Mordashov est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Alexey Mordashov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Dutch, Italian, Spanish, Polish, Lithuanian, Estonian, Gaelic, Czech have Mordaschov too in the name column (used to be in a previous regulation, so not updated) but not in the reasons section.; The Director Disqualification Sanction was imposed on 09/04/2025.; Czech also.; Mentioned in 2018 CAATSA report on Russian oligarchs; Function: Chairman of Severstal and Severgroup; name : ALEKSEI ALEKSANDROVICH MORDASHOV; אלכסיי מורדשוב; Мордашов Олексій Олександрович; ALEKSEY ALEKSANDROVICH MORDASHOV; Alexeï Mordachov; Mordashov Alexey; Alexei Alexandrowitsch Mordaschow; Mordashov Alexey Alexandrovich; Alexei Mordashov; 阿列克谢·莫尔达绍夫; Алексей Александрович Мордашов; MORDASHOV OLEKSII; Mordashov Alexey Alexandrovits; Aleksej Aleksandrovitj MORDASJOV; 알렉세이 모르다쇼프; Аляксей Аляксандравіч Мардашоў; Aleksey Mordaşov; Aleksej Mordašov; အဲလက်စီ မော်ဒါရှော့ဗ်; Alexey Aleksandrovich Mordashov; الکسی مورداشوف; Aleksej Mordasjov; Alexey Alexandrovits Mordaschov; Мордашов Алексей Александрович; Aleksei Mordašov; Alexey Alexandrovich MORDASCHOV; Alexey Mordashov; Alexey Alexandrovits MORDASHOV; Alekséi Mordashov; アレクセイ・モルダショフ; Alexei Alexandrovich MORDASHOV; Alexey Alexandrovich MORDASHOV; Mr Alexey Mordashov; Aleksiej Mordaszow; Alexey Alexandrovits MORDASCHOV; Alexej Mordašov; MORDASHOV, Alexey Aleksandrovich; Aleksej Aleksandovic MORDAŠOV; اليكسى مورداشوڤ; createdAt : 2022-03-04; birthPlace : Череповец, Вологодская область, СССР; м.Череповець Вологодської області; Russia; Tcherepovets, URSS; Cherepovets, RUSSIAN FEDERATION; Cherepovets, Russian Federation; チェレポヴェツ（ロシア）; м. Череповець Вологодської області; Cherepovets, Vologda Region, Russia; Cherepovets, USSR (now Russian Federation); Cherepovets, Vologda region; Cherepovets; Cherepovets, Russia; Tcherepovets : RUSSIE; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; topics : poi; debarment; role.oligarch; sanction; gender : male; lastName : Mordashov; MORDASJOV; Mordaschov; Mordašov; Мордашов; MORDASCHOV; Mordaszow; MORDASHOV; firstName : Alexey Alexandrovits; Alexei Alexandrovich; Aleksiej; Alexey; ALEXEY ALEKSANDROVICH; ALEKSEI ALEKSANDROVICH; Alexei; Aleksej; Алексей; ALEKSEY ALEKSANDROVICH; Aleksey; Aleksei; Alexej; middleName : Aleksandrovitj; Alexandrovich; Alexandrovits; Aleksandrovich; Александрович; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37499; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4285; https://peps.dossier.center/person/219-mordashov/; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; position : голова правління публічного акціонерного товариства «Силові Машини»; голова правління ПАТ "Силові Машини", засновник ВАТ АБ "Росія"; Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary; засновник акціонерного товариства «Акціонерний банк «Росія».; засновник ВАТ АБ «Россия»; chief executive officer; Chairman of Severstal and Severgroup; セヴェルスターリ・セヴェルグループ会長; Російський мільярдер; генеральний директор ПАТ "Северсталь"; Генеральний директор публічного акціонерного товариства «Сєвєрсталь»; председатель совета директоров ПАО «Северсталь»; Président de Severstal et de Severgroup; country : ru; alias : Мордашов, Алексей Александрович; МОРДАШОВ Алексей Александрович; Alexey Alexandrovich Mordashov; Aleksei Aleksandrovich Mordashov; Aleksei Mordashov; Aleksej Aleksandrovič Mordašov; Alexej Mordasjov; Aleksey Aleksandrovich Mordashov; Алексей Александрович Мордашов; 알렉세이 알렉산드로비치 모르다쇼프; Alekséi Aleksándrovich Mordashov; Mordaschov Alexandrovich; Мордашёв Алексей Александрович; Алексей Александрович Мордашёв; Mordashov Oleksii Oleksandrovych; Alexej Mordaschow; Aleksiej Aleksandrowicz Mordaszow; Alexey Alexandrovits Mordaschov; Мордашов Алексей Александрович; Alexey Mordashov; Мордашов А.; Aleksej Aleksandrovitj Mordasjov; Alexei Mordaschow; Алексей Мордашов; Aleksiej Mordaszow; Мордашёв, Алексей Александрович; Мордашев, Алексей Александрович; Alexei A. Mordashov; Алексей Мордашёв; Alexey A. Mordashov; Мордашов, Алексей; Alexej Mordašov; Мордашов А. А.; Aleksey Aleksandroviç Mordaşov; Alexei Alexandrovich Mordashov; Alexei Mordachov; fatherName : Alexandrovits; АЛЕКСАНДРОВИЧ; Александрович; birthCountry : ru; modifiedAt : 2026-02-24; nationality : ru; title : Mr; address : Moscow; Klara Tsetkin 2, Moscow, Russia, 127299; Російська Федерація, Вологодська область, м. Череповець; St. 127299 2 Klary Tsetkin, Moscow, Russia; innCode : 352806209266; citizenship : ru; suhh; wikidataId : Q1395387; summary : Probable Organizer; passportNumber : 8253651903; 7232021910; taxNumber : 352806209266; addressEntity : addr-d38eb1efe2196f6d5a96fdda5c1f3d0666a489bb; uniqueEntityId : V5DJCNF8CAS5; QU2DALHPBKH1; QTZBSYF2MEM7; QU54YV5J5SX8; QU5SNCR316C3; weakAlias : Mordaschow; Мордашов; 阿列克谢·莫尔达索夫; Мордашёв; Мордашев; 阿列克谢·莫达佐夫; Mordasjov; education : Saint Petersburg State University of Engineering and Economics; Northumbria University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexei_Mordashov; target : 1; role : Owned or Controlled By; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; opencorporates; ca_dfatd_sema_sanctions; ua_nsdc_sanctions |
Jama'a Nusrat ul-Islam wa al-Muslimin
| Id: | NK-mBBzoFiCVSvVraN7iG6JnK | | Name: | Jama'a Nusrat ul-Islam wa al-Muslimin | | Type: | Company | | Description : | notes : Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described itself as the official branch of Al-Qaida (QDe.004) in Mali and is an alliance of elements of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) in the Sahel, Ansar Eddine (QDe.135), Al-Mourabitoun (QDe.141) and others. It is structured in several operational zones located in Northern Mali. JNIM carried out numerous attacks against the Malian Defense and Security forces, the Joint Force of the Group of Five for the Sahel, the United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) and the French forces, which were claimed by the media agency Al Zalaqa. The organization also conducted an armed operation against the tourist resort “Le Campement Kangaba” near Bamako in June 2017. JNIM claimed responsibility for the attack of 21 February 2018 in Mali, which resulted in the death of two French soldiers. The group also claimed the two simultaneous attacks against the French Embassy and the General Staff of the Burkinabe armed forces in Ouagadougou on 2 March 2018, and the attack against the Headquarters of the Joint Force of the Group of Five for the Sahel in Sevare on 29 June 2018. The multiplicity of attacks carried out by JNIM threatens the peace process in Mali. Its leader Iyad ag Ghali (QDi.316) has openly pledged allegiance to Aiman Muhammed Rabi al-Zawahiri (QDi.006), the Al-Qaida leader, Abdelmalek Droukdel (QDi.232), the AQIM leader, and the leader of the Taliban.; (also JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN, GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS, GROUP TO SUPPORT ISLAM AND MUSLIMS, NUSRAT AL-ISLAM WAL-MUSLIMEEN); Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.; (also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN); Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM) is a Mali-based violent extremist group formed in March 2017, through the merging of four Al Qaida-aligned groups: Ansar Dine, the Front de Liberation du Macina, Al Qaida in the Islamic Mahgreb (AQIM)'s Sahara branch, and Al-Murabitoun. The group's main goals have been to implement Sharia law across the Sahara region and expel foreign influence. JNIM is an official affiliate of Al Qaida in Mali and mainly targets regional, French, and United Nations forces. It also targets locations frequented by foreigners, including hotels and restaurants, and holds foreigners hostage for ransom. JNIM's tactics include improvised explosive devices (IED), vehicle-borne IEDs, suicide bombings, rocket and mortar attacks, and complex small arms attacks. In November 2018, JNIM claimed a suicide attack against a UN base in Gao, and specifically identified Canadian, British, and German forces as being among the "Crusader invader forces." In a second statement, JNIM identified the United Nations Mine Action Service as its intended target. JNIM is also suspected of carrying out an August 2017 attack on a restaurant in Ouagadougou, Burkina Faso, in which two Canadians were among at least 19 people killed. In August 2024, JNIM attacked hundreds of civilians near the town of Barsalogho, Burkina Faso, killing at least 133 people, including dozens of children, and injuring at least 200 more. JNIM claimed responsibility for the attack, and videos filmed by JNIM show militants shooting at unarmed people.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (UN ID: QDe.159) (Date of UN designation: 2018-10-04) (Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018); Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018; QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410; - Berkaitan dengan Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135), dan Al-Mourabitoun (QDe.141) - Beroperasi di Mali dan Burkina Faso; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・カーイダ（１６６．に指定した団体）、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、アンサール・エッディーン（６３５．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）と連携。マリ及びブルキナファソにおいて活動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; topics : crime.terror; debarment; export.control; sanction; name : JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); al-Qa’ida in the Maghreb; GROUP TO SUPPORT ISLAM AND MUSLIMS; JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン; ג'מעת נוסרה אל אסלאם ואל מוסלימין; Macina Liberation Front; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（JNIM）; JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; Jama’at Nusrat Al-Islam Wal-Muslimin; Jamaat Nusrat Al-Islam Wal-Muslimin; جماعة نصرة الإسلام والمسلمين; al-Murabitun; az-Zallaqa; NUSRAT AL-ISLAM WAL-MUSLIMEEN; Jama'a Nusrat ul-Islam wa al-Muslimin; Jama'at Nusrat al-Islam wal-Muslimin; Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); Ansar al-Dine; createdAt : 2018-09-05; programId : AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; alias : Nusrat al-Islam wal Muslimeen; Nusrat al-Islam; Rassemblement pour la victoire de l’islam et des fidèles; Groupe de soutien à l’islam et aux musulmans; RVIF; NIM; Jamaat Nosrat al-Islam wal-Mouslimin; Jama’at Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal-Muslimeen; Union for Supporting Islam and Muslims; جماعة نصرة الإسلام والمسلمين; JNIM; Group for Support of Islam and Muslims; Nusrat al-Islam wal Muslimin; Group to Support Islam and Muslims; Group of Support for Islam and All Muslims; Group for the Support of Islam and Muslims; Groupe de soutien à l'islam et aux musulmans; Jama’ah Nusrah al-Islam wal-Muslimin; Jama’a Nusrah al-Islam wa al-Muslimin; AAD; Group for Supporting Islam and Muslims; Islam and Muslims’ Support Group; Jama’at Nusrat al-Islam wal Muslimin; MLF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN; https://permid.org/1-5096921318; https://home.treasury.gov/news/press-releases/sm730; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096909115; https://home.treasury.gov/news/press-releases/jy2293; modifiedAt : 2025-12-04; country : bf; ml; abbreviation : JNIM; weakAlias : JNIM; GNIM; GSIM; status : Active; address : Mali; Burkina Faso; permId : 5096909115; 5096921318; uniqueEntityId : MUWXG5AM7U96; R9MZC3L2BF95; ZLH1L5WKVJJ3; MJ1KNR9KYZ33; CDYBFHC8DMG6; sanctions : id : arpet-714766f271a58c77feb1f1d82f30651e53c6ef4b; caption : ARG List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-mBBzoFiCVSvVraN7iG6JnK; country : ar; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; program : ARG List; Unidad de Información Financiera; listingDate : 2018-10-08; startDate : 2018-10-08; unscId : QDe.159ArE.00006; target : ; id : au-dfat-542fa617bd0082ac55fbbf5c7a7e83db385fb11d; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 4 Oct. 2018 ( amended on 30 Oct. 2023 ); programId : UN-SCISIL; startDate : 2026-02-20; entity : NK-mBBzoFiCVSvVraN7iG6JnK; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; authority : Department of Foreign Affairs and Trade; target : ; id : au-to-02d0abe2ba8895aa5be48a8c3830c8d31c072b36; caption : Sanction; schema : Sanction; referents : ; datasets : au_listed_terrorist_orgs; first_seen : 2025-08-15T11:17:06; last_seen : 2026-03-27T05:17:01; last_change : 2025-09-11T05:17:01; properties : startDate : 2014-11-05; entity : NK-mBBzoFiCVSvVraN7iG6JnK; authority : Attorney-General of Australia; programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; programId : AU-TERROR; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; reason : Listed as terrorist organisation under Criminal Code Act 1995; country : au; target : ; id : be-fod-18ae85f3d70f6abf059f517c50342e9ff95f011d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; listingDate : 2018-10-08; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2018/1494 (OJ L252 I); programId : EU-TAQA-EUAQ; country : be; entity : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ca-lte-01f26221201facb7da3fb83efd187da17ce7017e; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : programId : CA-UNSC1373; entity : NK-mBBzoFiCVSvVraN7iG6JnK; country : ca; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; authority : Public Safety Canada; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; target : ; id : ch-seco-1b184bd0193c0cb7bcad24ac7f41e60483d28ead; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; country : ch; unscId : QDe.159; startDate : 2025-05-15; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; authorityId : 88294; entity : NK-mBBzoFiCVSvVraN7iG6JnK; programId : SECO-ISIL; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-c34f3d2c0ca444acde484a44042cfe327371770a; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; unscId : QDe.159; startDate : 2018-10-04; entity : NK-mBBzoFiCVSvVraN7iG6JnK; authorityId : EU.4741.73; programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN; reason : 2018/1494 (OJ L252 I); program : TAQA; listingDate : 2018-10-08; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : fr-ga-71fbbe4423a1ff4b95eda0ba09d36e68bfc4d22d; caption : décision du comité des sanctions des Nations unies du 04/10/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; reason : Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; country : fr; authorityId : EU.4741.73; program : (UE) 2018/1494 du 08/10/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 04/10/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programId : UN-SCISIL; entity : NK-mBBzoFiCVSvVraN7iG6JnK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-00ba652b603df4ed32388e1fbf8bbd982785ce3d; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-mBBzoFiCVSvVraN7iG6JnK; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDe.159; authorityId : AQD0054; 13712; startDate : 2018-10-04; modifiedAt : 2022-01-13; authority : UN; Foreign, Commonwealth & Development Office; country : gb; provisions : Asset freeze; Arms embargo; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; target : ; id : gb-proscribed-d0c9589aae6e44cd58bddb7c2626535a53226f8c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; country : gb; authority : UK Home Secretary; entity : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : id-dttot-46ea3d0e21115aaea6affc92cbd7d8de0674df1c; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-07T15:43:59; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; authorityId : ELQ-079; entity : NK-mBBzoFiCVSvVraN7iG6JnK; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-8cfe27fb007175213f737f96b644442dc3fd69ad; caption : אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : reason : The organization is active in Mali and Burkina Faso, belongs to Al-Qaeda, (Qde.004) and is connected to organization that identify with it.; recordId : 340; QDe.159; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr.Avigdor Liberman; startDate : 2018-11-12; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016; entity : NK-mBBzoFiCVSvVraN7iG6JnK; country : il; publisher : ילקוט הפרסומים 8115 - כ''ד בכסלו תשע''ט עמוד 1426; target : ; id : ja-mof-93f4aa40379164b042f53b4b8e478bd6420f33bd; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; startDate : 2018-10-04; 2018-10-26; 2024-02-07; 2024-03-22; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-mBBzoFiCVSvVraN7iG6JnK; authority : Ministry of Finance; authorityId : 770; target : ; id : mc-freezes-53d81f06f028279a91f14b9fdd3314686e86c54e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : décision du comité des sanctions des Nations unies du 04/10/2018; (UE) 2018/1494 du 08/10/2018; entity : NK-mBBzoFiCVSvVraN7iG6JnK; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; reason : Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; target : ; id : md-terr-1400fb59241c8c7700751d48f25f609bfe9910df; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-mBBzoFiCVSvVraN7iG6JnK; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-bcdaee95e36dd2798a4d67d6b38a12c295e46c99; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); INA; provisions : FTO; Block; SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : FTO; authorityId : 24879; country : us; entity : NK-mBBzoFiCVSvVraN7iG6JnK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-8c9611972e80d8b57974f820fdc45f2a02dc7f5a; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); startDate : 2024-02-08; entity : NK-mBBzoFiCVSvVraN7iG6JnK; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2024-02-08; country : ua; target : ; id : unsc-d2feffbab8ed969691ee91f9cc8fe9c8903df5bb; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programId : UN-SCISIL; unscId : QDe.159; listingDate : 2018-10-04; startDate : 2018-10-04; entity : NK-mBBzoFiCVSvVraN7iG6JnK; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2023-10-30; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; target : ; id : us-dos-fto-42308ac9d195d727fccd46aa3c1d65377f1403bc; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : entity : NK-mBBzoFiCVSvVraN7iG6JnK; country : us; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programId : US-FTO219; startDate : 2018-09-06; authority : U.S. Department of State; programUrl : https://www.congress.gov/crs-product/IF10613; target : ; id : usgsa-20f95c36d0d3a70cbcfbf9f8f76322fba33faf85; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-mBBzoFiCVSvVraN7iG6JnK; listingDate : 2018-09-05; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR6Q9LF; summary : PII data has been masked from view; startDate : 2018-09-05; program : Reciprocal; target : ; id : usgsa-6bfbf27ed7d0673d734adf5d80bb6c312d325a06; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2018-09-05; entity : NK-mBBzoFiCVSvVraN7iG6JnK; provisions : Prohibition/Restriction; authorityId : S4MR6Q9LG; startDate : 2018-09-05; country : us; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-749b4730de9443fc0315051ad6d2bb9d5dc0e806; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; entity : NK-mBBzoFiCVSvVraN7iG6JnK; authorityId : S4MR6Q9MS; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2018-09-05; program : Reciprocal; listingDate : 2018-09-05; target : ; id : usgsa-c7d811cdad9fe78e7cd4b8de4e95fadee4651264; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-mBBzoFiCVSvVraN7iG6JnK; authorityId : S4MR6Q9KC; authority : TREAS-OFAC; startDate : 2018-09-05; summary : PII data has been masked from view; program : Reciprocal; country : us; listingDate : 2018-09-05; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ce58d240281e18b714fe607d4c1d713b2f296c15; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR6Q9LD; country : us; provisions : Prohibition/Restriction; startDate : 2018-09-05; entity : NK-mBBzoFiCVSvVraN7iG6JnK; authority : TREAS-OFAC; listingDate : 2018-09-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-e24bf94a323e75f1be4f5ec3ea5fce59387e3296; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-mBBzoFiCVSvVraN7iG6JnK; unscId : QDe.159; listingDate : 2018-10-04; country : za; authority : Financial Intelligence Centre; target : ; unknownLinkTo : id : ch-seco-34a24958f339ea5cc290fce3ebf15ca7544ae97d; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : id : NK-c6rsgFRyrcFxF2xZdx4uq4; caption : AL-MULATHAMUN BATTALION; schema : Company; referents : usgsa-ea34cf2492a4a041e7e6eb847a512d063f79adad; usgsa-a52dff19ab79360ff48e928bef8223f9cdd0cf3e; mc-freezes-8f4f8ec3c0d3ef56adafa5a76045d71d64889dc0; md-terr-01a340aa0d43b9453c48a9cc62235beecfad2784; tw-shtc-6c0fef820ec9e9f1d08369946a8a2b5286dbecc9; usgsa-s4mr4cfny; usgsa-107f9d9fa6b9cdd1226b5ab1fa960b18dc5ded83; usgsa-s4mr4cfp2; ua-sfms-1241; gb-hmt-12985; usgsa-s4mr4cfp4; tw-shtc-24b4d69f87b3778a2f165042f776cca11932e360; usgsa-837c25ff3f6ee1f76add16427f316115faa3d845; usgsa-6fc5b688d8354ca16c9779e9fd349cfaba0438a1; ch-seco-b447cf297bb1ffb57b56cee35a5e8e7661beb523; unsc-6908428; be-fod-8d253786faf707ac6ed1e435c05ddfc307908860; ja-mof-2d2390da861d5308b415b857eeaabd24cd93c8bf; usgsa-s4mr4cfnw; ofac-16446; ch-seco-27949; usgsa-s4mr4cfp8; ca-lte-4-al-murabitoun; usgsa-s4mr4cfpg; arpet-entidades-6908428; usgsa-296739aa219d90322089c9b121dc8cb2069f0ba6; usgsa-211f104df371445c73124a20e4987a1223d25475; usgsa-9cd7f22da4c021759f1d9b3f090034a961b56680; id-dttot-d9f9f7699d904f863b655e9b1153aa03af8e0cb5; gb-fcdo-aqd0008; usgsa-63403ec9ef490ad15dfd4322f218dc0864444aea; usgsa-s4mr4cfp6; fr-ga-2731; usgsa-s4mr4cfp0; qa-nctc-6908428-al-mourabitoun; usgsa-53ddcb7e9a82c7473957d7a676baf304e661e5d2; eu-fsf-eu-2844-68; permid-5096921155; il-nbctf-bf44437e83f59896389c68cb9fcc616b283d59d3; tw-shtc-8e71d7cf54eb2f1a3b5690b25e5acad2847a69e4; usgsa-ec2964bdcbd9ae0a2d64ecf64ffb712b23f0856f; us-dos-fto-a67d3999984e240c818bc21becd1e969a6688105; au-dfat-2679-al-mourabitoun; usgsa-s4mrvs522; ch-seco-88121; usgsa-s4mr4cfpb; usgsa-s4mr4cfpd; ch-seco-b2331e8fa45f554f2ec56fd40a8578beba05ec60; zafic-12-al-mourabitoun; permid-5096908845; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : name : THOSE WHO SIGN IN BLOOD; アル・ムラービトゥーン; KHALED ABU AL-ABBAS BRIGADE; Les Sentinelles; AL MOURABITOUN; אלמראבטון; Al-Mourabitoun; Al Mourabitoun; AL-MULATHAMUN MASKED ONES BRIGADE; المرابطون; THOSE SIGNED IN BLOOD BATTALION; SIGNATORIES IN BLOOD; (original script : المرابطون); Al-Mulathamun Battalion; AL-MULATHAMUN BATTALION; AL-MULATHAMUN BRIGADE; SIGNED-IN-BLOOD BATTALION; AL-MUWAQQI'UN BIL-DIMA; topics : crime.terror; debarment; export.control; sanction; createdAt : 2013-12-20; notes : fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; (Date of UN designation: 2014-06-02) (Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.); - Didirikan pada 20 Agustus 2013 sebagai hasil dari merger antara Al Moulathamoun (QDe.140) dan Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan dipimpin oleh Mokhtar Belmokhtar (QDi.136) - Aktif di wilayah Sahel/Sahara; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Al-Murabitoun, based in West Africa, is a terrorist organization established through a merger between the Movement for Oneness and Jihad in West Africa and al'Muwaqi'un Bil-Dima in August 2013. Al-Murabitoun's goal is to spread jihad across North Africa. The group was formed to strengthen efforts against French military forces and interests in the region. Al-Murabitoun has carried out terrorist activity, such as the February 8, 2014 kidnapping of five Malian aid workers near Gao, Mali. In 2015, Al-Murabitoun reaffirmed its continued adherence to the jihadist ideology of Al Qaida (AQ). It has also conducted joint operations with Al Qaida in the Islamic Maghreb (AQIM) in Mali, Burkina Faso, and Ivory Coast. On March 2, 2017, Al-Murabitoun merged with three other groups, including AQIM's Sahara branch, to form Jama'at Nusrat al-Islam wal-Muslimin (JNIM), an umbrella group which pledged allegiance to AQ. No incidents have been claimed or attributed to Al-Murabitoun since 2018. However, Al-Murabitoun fighters likely continue to participate in attacks claimed by JNIM.; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also AL-MULATHAMUN BATTALION); (also AL-MULATHAMUN BRIGADE, AL-MUWAQQI'UN BIL-DIMA, THOSE SIGNED IN BLOOD BATTALION, SIGNATORIES IN BLOOD, THOSE WHO SIGN IN BLOOD, SIGNED-IN-BLOOD BATTALION, KHALED ABU AL-ABBAS BRIGADE, AL-MULATHAMUN MASKED ONES BRIGADE, AL-MURABITOUN); QDe.141. Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・ムラッサムーン（６４７．に指定した団体）と西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の合併の結果、２０１３年８月２０日に結成。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と連携し、ムフタール・ビルムフタール（３９３．に指定した個人）に率いられている。サヘル・サハラ地域で活動している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; alias : THOSE WHO SIGN IN BLOOD; Al-Mourabitoun; SIGNATORIES IN BLOOD; AL-MUWAQQI'UN BIL-DIMA; The Sentinels）; KHALED ABU AL-ABBAS BRIGADE; Mourabitounes; THOSE SIGNED IN BLOOD BATTALION; Al-Morabitoune; 番人; Al-Mourabitoune and Les Almoravides; SIGNED-IN-BLOOD BATTALION; المرابطون; AL-MULATHAMUN BRIGADE; The Sentinels; Les Sentinelles; AL MOURABITOUN; AL-MURABITOUN; AL-MULATHAMUN MASKED ONES BRIGADE; MASKED MEN BRIGADE; WITNESSES IN BLOOD; modifiedAt : 2025-05-14; country : dz; ml; addressEntity : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; programId : UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; address : Algeria; Mali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16446; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2731; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; https://permid.org/1-5096921155; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096908845; status : Active; permId : 5096908845; 5096921155; weakAlias : WITNESSES IN BLOOD; THE SENTINELS; MASKED MEN BRIGADE; AL-MURABITOUN; uniqueEntityId : XQHKDJPNL543; GL9AXSK7YLL1; H5WLYE6V2Z18; RSXDPEX6J5Z7; HCYCRK31L1C6; CH9VAJ7SYVN1; SJL3HEMDRBF1; ZCNRAWKSND96; DYBGPMM4ESG8; ZHU4DXKWBPA4; JBLCHNM5JE63; target : 1; subject : NK-mBBzoFiCVSvVraN7iG6JnK; role : Associated with; target : ; id : ch-seco-57036922cb62dd9f4c10c6aaf0f65b9b407cdad2; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : role : Associated with; object : id : NK-MVBa2dbmmktQnKZbmUWXoM; caption : ANSAR AL-DINE; schema : Company; referents : permid-5096920283; usgsa-243f8b496ff5878dc5ea53cd2a528b54bb851779; id-dttot-944aee440674ef6e12394cf9a38276d3534a718b; ua-sfms-1220; ch-seco-5b4194e4c29e538233551058f48389b37ac6fa41; ca-lte-130-ansar-dine; unsc-3014161; mc-freezes-1402cb9210ec3c78ed9a38b1b0c1054408125a13; usgsa-355362759613036805bb508fd0d2a67862a8c5d7; qa-nctc-3014161-ansar-eddine; usgsa-s4mr488l3; usgsa-170b5e67b8ae354276026cfb57a3c84d66d55845; zafic-42-ansar-eddine; ja-mof-602a1320ae562d7ae4a3cada45d9faeabb643114; fr-ga-2847; usgsa-s4mr488l9; au-dfat-2586-ansar-eddine; ch-seco-88065; usgsa-s4mr488l5; usgsa-dc5814049cb45c83107decdc797c24491e0a49fe; usgsa-s4mr488lh; usgsa-5919b05b5b60cba17913547c55e179dc8858d95c; tw-shtc-172ba6cc27942635fe682fc01bbe26d29e995562; gb-fcdo-aqd0034; eu-fsf-eu-5581-16; usgsa-0fb312b7d61e25169545697e332b92eefbbd425f; arpet-entidades-3014161; usgsa-s4mr488l7; be-fod-67795061c7e673e1fe631ea2a8100f9bd266e69e; gb-hmt-12866; md-terr-1d0d04ebd4b8134bf3312a67216d2cd7c4543fe0; usgsa-s4mr488lf; id-dttot-e69b836b402952e3802e4f2b9e54a6645d8860bc; us-dos-fto-a274204a526d4b92d9f636a95e2e458452f474e4; ae-lt-f7fa17df41ea0b985cc86952485ce767b278350c; ofac-15852; ch-seco-e122f3e6fd6f652fd37ac915c28097e16dc64553; ch-seco-24350; usgsa-bb886b1a7c6b7edbd024a893cc6c99b4b0eac779; tw-shtc-d8bcba640b5b99dfecb044280304ba3a173638b7; tw-shtc-fd15fb2ac3943864b0fccf36917272e4be3b3109; usgsa-s4mr488lc; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; CA-UNSC1373; name : حركة أنصار الدين في مالي; ANSAR UL-DINE; アンサール・エッディーン; ANSAR EDDINE; ANSAR AL-DINE; ANCAR DINE; ANSAR AL-DINE IN MALI; ANSAR AL-DIN; Ansar Eddine; انصار الدين; Ansar Dine; أنصار الدين; Ansar Al-Dine; DEFENDERS OF THE FAITH; modifiedAt : 2025-12-04; alias : Harakat Ansar al-Dine; Ansar Eddine; Ansar Dine; انصار الدين; Ancar Dine; ANSAR DINE; Defenders of the Faith; ANSAR EDDINE; Ansar ed dine; Jum'a Ansar al-din al-salafiya; Ansar Dine katiba (brigade) Khalid Ibn al-Walid; Ansar Din; Ansar Dine Sud; DEFENDERS OF THE FAITH; ANSAR UL-DINE; Harakat Ansar al-Din; ANCAR DINE; ANSAR AL-DIN; Ansar ul-Din; AAD; アンサール・ディーン; Ansar al-Din; Ansar al-Dine; createdAt : 2013-03-20; notes : (also ANSAR DINE, ANSAR AL-DIN, ANCAR DINE, ANSAR UL-DINE, ANSAR EDDINE, DEFENDERS OF THE FAITH); - Didirikan pada Desember 2011 oleh Iyad ag Ghali (QDi.316) - Terkait dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Terkait dengan Abdelmalek Droukdel (QDi.232); Ansar Dine is a Mali-based Salafist Islamic extremist group founded in late 2011 by its Tuareg leader Iyad ag Ghaly. Iyad ag Ghaly, the leader of Ansar Dine, also leads Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM), and Ansar Dine is considered to be a subgroup of JNIM. Its main objectives are to implement Sharia law across Mali and to expel foreign influence from the country. Although largely focused on Mali, Ansar Dine has worked in coordination with Al Qaida in the Islamic Mahgreb (AQIM) and other Al Qaida-aligned groups, and has expressed support for a global jihadist ideology. Ansar Dine mainly targets Malian, French, and United Nations forces. It has also targeted civilians, including Westerners, for kidnapping.; Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566155; a été fondée en décembre 2011 par Iyad ag Ghali (QDi.316). Liée à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) et au Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associée à Abdelmalek Droukdel (QDi.232). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; (Date of UN designation: 2013-03-20) (Date of designation referred to in Article 2a (4)(b): 20.3.2013); Date of designation referred to in Article 2a (4)(b): 20.3.2013; QDe.135. Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; ２０１１年１２月にイヤード・アグ・ガーリー（６３３．に指定した個人）によって設立された。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）及び西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）とつながりがある。アブデルマレク・ドゥルークデル（５１６．に指定した個人）と関係がある。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also ANSAR AL-DINE); Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; Adresse : MALI; Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; addressEntity : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; address : Mali; Region: Northern Mali; country : ml; sourceUrl : https://permid.org/1-5096920283; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2847; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15852; permId : 5096920283; status : Active; uniqueEntityId : LG2UP6B5LAB8; QAM1H7CXVNC7; YVLZDMF7VN58; GLX2E46UG214; XQ5KSWW5VJQ5; N1X3VN6GCCL9; S5MKK9L1FJ98; target : 1; subject : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ch-seco-5f4422cf3baa6afb00c6f546b12a7eab5df11445; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-mBBzoFiCVSvVraN7iG6JnK; object : id : NK-ncB6saL459UrpWpopB8bsR; caption : Al Qa'ida/Islamic Army; schema : Company; referents : usgsa-79e1428e5c99989664c0a2996d44bf17ac1dde3e; eu-oj-a049ed0dccaf32322f156cbe434d655979bc06d1; ch-seco-10c3247681ab5fd2a7bb5bae16bf5bd13babc642; usgsa-9f66358e4aa0a88b6c03e7d5dc3de650b70c8c42; tw-shtc-09c3778c43ecb9155d105eccbb486c72b7c9cb7c; usgsa-s4mr3p4pd; usgsa-s4mr3p5lh; usgsa-s4mr3q183; usgsa-80d03ef886e68b6cc57baa6a348481a18d7af733; usgsa-s4mr3p4pb; qa-nctc-113458-al-qaida; ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e; mc-freezes-17a668a5348bd882d79124f6678002210eb8c714; ua-sfms-153; au-to-d31f55805ef55a66b8c5fa6517b2b8519d4ccaaa; arpet-entidades-113458; usgsa-5d1d8ad48af763d434184e5a38dfa593e4e92223; ca-lte-6-al-qaida; usgsa-s4mr3p5lk; usgsa-77c7a22f0eb0d6686be0d0a99e2f0096a9ea9894; usgsa-3048360e63a92ba74acaede18658f6b50169e151; usgsa-s4mr3p4p9; usgsa-s4mr3q2dv; nz-terr-the-base; id-dttot-66dab03d04411952b31bd05da91e25b506b2a5fd; eu-fsf-eu-176-58; usgsa-s4mr3p5ll; usgsa-3169d7eda224c6b0708975c7ac0f038df926d14a; ja-mof-f44212c97d6b4809b5d011861835474ced0f3053; mymoha-group-kdn-k-03-2021; usgsa-s4mr3q1j8; usgsa-068baa61e6b4ac365a0e32f6b4ddb67cb1e79220; jp-eul-e4e93d2787ecf5064007ca1f0bd71aa368674bb5; usgsa-s4mr3p4pc; ch-seco-9f30befa609b41267d4639b8dcd7c5c428464911; usgsa-d43378d66c4890b0b34aa758e11a95daa8d44be6; zafic-30-al-qaida; ch-seco-17297; usgsa-b738eb38ab82b0d992a13066c2cce842926c5749; kzafm-9cba820ff385d40710d5505f26c4c4ae14542eb2; usgsa-s4mr3q1jb; usgsa-s4mr3p7sx; usgsa-c48c3a21eb3358840ea74fcab0c987307a46966f; usgsa-8f1cc25573d85025da8e0160b45df388d9db27e8; usgsa-f012cd3544eee81c60ac46103c3ebf7e8c5bca53; id-dttot-78df361dbbd98b626cfcf0e12e917961d0aa8f0f; usgsa-112a04beee5c138642b4bb9709d9c5b4247ef8b1; kzafm-2907ff3746f18296e0d81a63777251265b108b2e; usgsa-4f1618c3df2485eb2dc363d43c4065aafeb849ac; ofac-6366; usgsa-90e2a7f1c1d7b0444e13dad5cebd0ae96658a97b; au-dfat-155-al-qaida; usgsa-s4mr3q2dt; usgsa-s4mr3q1j9; kg-fiu-7d86dacccf7e409e71bcdce3b5e60f2a9294ffb0; usgsa-s4mr3p819; usgsa-s4mr3p7sw; usgsa-c00202e1a9a26343a19aa1c4d8fad0518b2c8a55; ch-seco-87380; permid-5096779011; usgsa-cefdbe9028aae5572b7ff7fd075beb6b2fcf11bf; fr-ga-2794; il-nbctf-4d59c38fe489e38e008a4c5b7fdade90868001d8; usgsa-s4mr3p5lg; usgsa-s4mr3p81b; usgsa-s4mr3p7sv; iq-aml-48579b819b26b4c46842aa4912f442fd58b64b51; usgsa-s4mr3q1c6; omnio-276ebee4057d99755b6e7e01f62c3e82c439401c; usgsa-s4mr3p5lj; gb-hmt-6965; us-dos-fto-53e3b6712a9165eea526574b82ae179733a67af2; gb-proscribed-fea9cce7cf8187f6b7b7104de8decd148263cd0c; tw-shtc-0ac52cce961af8927bf8a8a3878a0a976606d68b; usgsa-0127734c5572b825f7831a3ef72f212afd72bb37; usgsa-s4mr3pqgd; md-terr-708c195d9b818cdfe55ccdf3d5331f4dae776ae1; usgsa-s4mr3p4pf; unsc-113458; gb-fcdo-aqd0027; be-fod-0344e0a4952e7cd5dc19cceb9bc7b1dce0effaf6; il-nbctf-769e1604fc7109f9cf964ecac0ea55bb1c5f41b8; tw-shtc-6effd2849f278731fab7126e565671008eda552b; usgsa-801fa10868cb40787fe00d4a019f2b431af1c1b5; usgsa-478dc8ea5facce94b317150525956e9c5c7f339f; usgsa-2c51151a74974e04efd76f074c73b517c98e49db; datasets : iq_aml_list; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; eu_journal_sanctions; ua_sfms_blacklist; ch_seco_sanctions; ca_listed_terrorists; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : topics : crime.terror; debarment; export.control; sanction; programId : AU-TERROR; NZ-UNSC1373; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; CA-UNSC1373; name : Аль-Каеда; Al-Qaida; базата; القاعدة (AQ); Al Qaida; Al-Qa’ida (AQ); Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Kaida; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Organisation d'Oussama ben Laden; Fundația salvării islamice; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Al Qa’ida/ Ислямска армия; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; Usamah bin Laden Organisation; Al Qa’ida/Armata islamică; Islamska vojska za osvoboditev svetih krajev; ארגון אלקעאדה; armée islamique; Αλ Κάιντα/Ισλαμικός στρατός; Al Qa'ida/Islamic Army; Front islamique mondial pour le Jihad contre les Juifs et les croisés; אלקאעדה; Usama Bin Laden Organization; Exército Islâmico de Libertação dos Lugares Santos; Al Qa’ida / Islamska vojska; Al-Qaeda (AQ); القاعدة; THE JIHAD GROUP; Аль-Каида "БАЗА"; Islamska rešilna fundacija; Аль-Каида или Аль-Каеда; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qaida/Exército islâmico; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; Група за опазване на светите места; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; AL QA'IDA; al-Qa’ida; síť Usámy Bin Ládina; mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; Groupe pour la préservation des lieux saints; アル・カーイダ; Al Qa’ida/ Islamic Army; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; JIHAD GROUP; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; La Base; Egyptian Islamic Jihad; Организация „Осама бин Ладен“; Usama Bin Laden Network; Usama Bin Laden Organisation; AL-QAIDAالقاعدة; AL QAEDA (AQ); alias : Qa'idat al-Jihad; Islamic Army; базата; Al Qaida; Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Qa’ida/Islamic Army; Исламик Салвейшн Фаундейшн; Usama Bin Ladin Organization; Al Kaida; Усама Бин Ладен Нетуърк; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS; Exército islâmico; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис; Organisation d'Oussama ben Laden; Al Qa'ida/Islamic Army (formerly listed as); Fundația salvării islamice; Ал Кайда/Исламик Арми; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; アル・カエダ; צבא האיסלם; Usamah bin Laden Organisation; Islamska vojska za osvoboditev svetih krajev; «la base»; Usama Bin Ladin Network; Ал Каеда; armée islamique; Front islamique mondial pour le Jihad contre les Juifs et les croisés; Usama Bin Laden Organization; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; Exército Islâmico de Libertação dos Lugares Santos; AL-JIHAD; The World Islamic Front; ISLAMIC SALVATION FOUNDATION; الجيش الاسلامي; ウサマ・ビン・ラーデン・ネットワーク; القاعدة; ISLAMICARMY; Group for the Preservation of the Holy Sites; THE JIHAD GROUP; Islamska rešilna fundacija; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qa'ida/armée islamique; アル・カーイダ/イスラム軍; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; AL QAIDA; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; USAMA BIN LADEN NETWORK; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; EGYPTIAN ISLAMIC JIHAD; Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Al Qa’ida /Islamic Army; Усама Бин Ладен Органайзейшн; USAMA BIN LADEN ORGANIZATION; 'THE BASE'; Al Qaida/Islamic Army; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; AL QAEDA; AQ; Група за опазване на светите места; Дъ Уърлд Исламик Фронт; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; Дъ Бейз; síť Usámy Bin Ládina; Vanguards of Conquest (VOC); mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; 聖地保存グループ; Ислямска армия; Ισλαμικός στρατός; תנט'ים אלקאעדה; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; 「基地」; Groupe pour la préservation des lieux saints; Armata islamică; アル・カーイダ; 反ユダヤ・十字軍世界イスラム・ジハード戦線; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; Islamska vojska; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; The Base; אלג'יש אלאסלאמי; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; World Islamic Front for Jihad Against Jews and Crusaders; La Base; Организация „Осама бин Ладен“; ウサマ・ビン・ラーデン組織; Al-Qa'ida/Islamic Army; The Islamic Army; אלקאעדה - בראשותו של אוסאמה בן-לאדן; イスラム救済財団; Usama Bin Laden Network; 聖地解放イスラム軍; Islamic Army for the Liberation of the Holy Places; Usama Bin Laden Organisation; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; Egyptian Islamic Jihad (EIJ); Al Jihad (AJ); modifiedAt : 2025-12-04; notes : (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE JIHAD GROUP); (also EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); деятельность международной организации "Аль-Каеда" признана запрещеной в Республике Казахстан (РК), Кыргызстанской Республике (КР), Российской Федерации (РФ), Республике Таджикистан (РТ), Республике Узбекистан (РУ); -; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also NEW JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); précédemment inscrite sous le nom Al Qa'ida/armée islamique; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, JIHAD GROUP); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); הכרזה נוספת כארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 בתאריך 11/08/2002; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Founded in 1988 by Usama bin Laden, Al Qaida serves as the strategic hub and driver for the global Islamist terrorist movement. The group's goals include uniting Muslims to fight the United States and its allies, overthrowing regimes it deems "non-Islamic," and expelling Westerners and non-Muslims from Muslim countries. Al Qaida activities include, but are not limited to, suicide attacks, simultaneous bombings, kidnappings, and hijackings. Al Qaida has forged ties and strategic control over other like-minded Islamist terrorist groups and has provided encouragement and inspiration to other affiliated and aligned groups around the world. The Al Qaida network has been directly or indirectly associated with bombings, such as the 1998 bombings of two United States embassies in Dar es Salaam and Nairobi, as well as the 2000 bombing of the USS Cole. It perpetrated the World Trade Center and Pentagon attacks of September 11, 2001, and though foiled, plotted to bomb the New York subway system in 2009. On October 13, 2020, the group issued a statement through its as-Shab Media Foundation reiterating a call to target Israeli and American interests in the region, specifically threatening U.S. and Israeli embassies, consulates, companies, and "combatant nationals". In June 2024, a senior Al Qaida leader, called for foreign fighters to migrate to Afghanistan to prepare to attack global targets, and praised and encouraged "sleeper cells" in Western countries as a "deterrent force" against further western "crimes." Al Qaida continues to publicly encourage its followers to carry out attacks against its perceived enemies.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD); createdAt : 2001-10-06; weakAlias : The Base; Baza; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366; https://permid.org/1-5096779011; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; country : af; us; address : Global; Afghanistan; permId : 5096779011; status : Active; uniqueEntityId : CGR6AJK4TKK9; TML8JXQDT3G6; Q73AKG8DJY41; S9DWTA9KCB53; RTMLH92NH3N7; VLGQTUMGEMV3; NSTJCKNU4ED5; SEF3N5PLYXL9; YEKZC2DK6MN8; MPX9AKDFKJT3; WY13HCXD5HY7; RK2TRGC8TXJ6; NJ1YGGQFTLN8; EHWVV2N7XNT3; JGGTTYTM2XG3; YQ37DMMVJCN8; DB4GXLDU4KA4; V7GNVM46JN46; HEP1XLWXMQM4; Q8GNQSX6BKE8; EB1YMUWF3QZ8; EPDGPWSXNUJ3; X5Q1SG1NT5L3; target : 1; role : Associated with; target : ; id : ch-seco-d4b1e9b20aea2ab4b31c83f67e1c26963ab5093d; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-mBBzoFiCVSvVraN7iG6JnK; role : Associated with; object : id : NK-YypQx4vZ5MYKke5DAjUPhi; caption : AL-QA'IDA IN THE ISLAMIC MAGHREB; schema : Organization; referents : usgsa-s4mr3ps86; usgsa-6215ea6daf1d0025e8ee5722ccfbae2e37492269; be-fod-2ac3fb9837ab649910b416a8c7100e7fc1f3ab3f; gb-proscribed-cac8369095a5bbf0acbeda4892b2caa2b7ff60f4; usgsa-ac665af4945a9fddb0a2f84fac2e4dd2279ed7db; usgsa-s4mr3ps87; usgsa-s4mr3ps88; usgsa-s4mr3nv5q; arpet-entidades-113995; usgsa-s4mr3pc6q; qa-nctc-113995-the-organization-of-al-qaida-in-the-islamic-maghreb; md-terr-209412e9e78518b490f81a4ca1bcae53e4de92cd; ae-lt-44fc3922f07eb287fe93c6e7c6c649d015a20e90; fr-ga-3142; gb-fcdo-aqd0081; iq-aml-52fbc7639ebcab58fc79a6921991489e5de550c2; au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb; ch-seco-a6c94bc01a5df8e90157ea5442503b35ffd60f13; au-to-663f5e52bb67cd283af48c2bd5198a5a764f9186; il-nbctf-894fe7dd2cfeaa3577c2a2418e2bcb5e800e7d03; id-dttot-3f811823bcc66757c4059a560f70399745f96511; eu-fsf-eu-459-37; usgsa-5ce6578a405a50a2d210dfbb3b50f613b192774c; usgsa-4dad0749c9c5b83b8b024ae8f7046a6b70fea8f5; ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim; ch-seco-17785; ch-seco-85373f91e100c39139d6d0059ee4d9fd0ecdbc01; usgsa-s4mr3nv5r; zafic-240-the-organization-of-al-qaida-in-the-islamic-maghreb; ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e; ofac-6897; id-dttot-1214ab2be1271aab3aaca94681ee7c9974d4b637; mymoha-group-kdn-k-10-2014; tw-shtc-03e1c61f163be3511d20191156126f84c37b8f11; usgsa-0bc1a05e61d21ad0f292890779c5297b794f61f1; unsc-113995; omnio-b1e1992f384a9162ce905b882b1cc47023336365; mc-freezes-3beb81b7dc1647a1e5631b3954d006af84107a87; gb-hmt-7247; tw-shtc-adb3a36f6d46747d504f71bc728063d0d3bd7dba; us-dos-fto-8901580bc4bbec72765faf411818452f939aee68; us-dos-terr-263babf9695184b3233acf2b030e87ff0d709d82; ua-sfms-99; usgsa-s4mr3nv5s; ch-seco-87466; datasets : iq_aml_list; jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-06T04:52:02; properties : name : AL-QA'IDA IN THE ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; Salafist Group for Call and Combat/GSPC; Salafist Group for Call and Combat (GSPC); Organização da Al-Qaida no Magrebe Islâmico; Al Qaïda au Maghreb islamique; تنظيم القاعدة في بلاد المغرب الإسلامي; تنظيم القا عدة ببلاد المغرب الاسلامي; אלקאעדה בארצות המגרב האיסלאמי; SALAFIST GROUP FOR PREACHING AND COMBAT; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; イスラム・マグレブ諸国のアル・カーイダ組織; Al-Qaida organizācija Islama Magrebas valstīs; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; Tanzim al-Qaeda al-Islamiyya fi al-Maghreb (AQIM); تنظيم القاعدة الإسلامية في المغرب (AQIM); Organization of Al-Qaida in the Islamic Maghreb; al-Qa’ida in the Islamic Maghreb; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Al Qaida in the Islamic Maghreb (AQIM); TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB; Le Groupe Salafiste pour la Prédiction et le Combat; Salafist Group for Call and Combat; Grupo Salafista de Prédica e Combate; The Organization of Al-Qaida in the Islamic Maghreb; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : crime.terror; debarment; export.control; sanction; country : tn; ml; dz; ne; ma; mr; us; notes : アブデルマレク・ドゥルークデル（516．に指定した個人）によって率いられる。活動地域はアルジェリア、マリの一部、モーリタニア、ニジェール、チュニジア及びモロッコ。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; - Dipimpin oleh Abdelmalek Droukdel (QDi.232) - Wilayah operasi mencakup Aljazair dan sebagian Mali, Mauritania, Nigeria, Tunisia, dan Maroko; Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467; QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also GSPC, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); Adresse : ALGÉRIE,
MALI,
MAURITANIE,
MAROC,
NIGER,
TUNISIE; Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB); AQIM is a militant Sunni Islamist extremist group which originated as the Groupe Islamique Armeé (Armed Islamic Group or GIA), an armed Islamist resistance movement to the secular Algerian government. In 1998, a splinter of the GIA declared its independence from the original group, believing the GIA's brutal tactics were hurting the Islamist cause. The Groupe salafiste pour la prédication et le combat (Salafist Group for Call and Combat (GSPC), as the new group named itself, gained support from the Algerian population by vowing to continue fighting the government while avoiding the indiscriminate killing of civilians. The GSPC officially merged with Al Qaida in September 2006, subsequently changing its name to AQIM, and announcing the name change in January 2007. Since its merger with Al Qaida, AQIM has also adopted a global jihad ideology, employing conventional terrorist tactics including guerilla-style ambushes and the use of improvised explosive devices against military personnel and truck bombs against government targets, in Algeria and West African countries. In 2016, 29 people were killed, including six Canadians, in an AQIM attack on a hotel in Burkina Faso. In March 2017, AQIM's Mali-based affiliate, Jama'at Nusrat al-Islam wal-Muslimin (JNIM), was formed. On March 2, 2018, a coordinated attack by JNIM on the army headquarters and the French Embassy in Ouagadougou, Burkina Faso's capital, killed at least eight people and wounding more than 80 others. In January 2019, AQIM claimed responsibility for an attack on United Nations camp at Aguelhok in northern Mali, killing ten peacekeepers and wounding 25 others. AQIM is still active and continues its terrorist activities through armed attacks.; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AQIM); (also LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); alias : تنظيم القاعدة ببلاد المغرب الاسلامي; AL-QA'IDA IN THE ISLAMIC MAGHREB; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Salafist Group for Call and Combat (GSPC); Organização da Al-Qaida no Magrebe Islâmico; the Salafist Group for Preaching and Combat; Le Groupe Salafiste pour La Prédication et le Combat; Groupe Salafiste pour la Prédication et le Combat; Al Qaïda au Maghreb islamique; Салафист Груп фор Кол енд Камбат/ГСПК; Al Qaïda au Maghreb islamique (AQMI); تنظيم القا عدة ببلاد المغرب الاسلامي; Al-Qa´ida in the Islamic Maghreb; Le Groupe Salafiste pour La Prédication et le Combat GSPC; Groupe salafiste pour la prédication et le combat (GSPC); Al-Qa´ida in the Lands of the Islamic Maghreb; Al Qaïda au Maghreb islamique AQMI; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Organizația Al-Qaida în Magrebul islamic; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; イスラム・マグレブ諸国のアル・カーイダ（AQMI）; Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; Al-Qaida organizācija Islama Magrebas valstīs; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; AQIM -ALQAEDA IN ISLAMIC MAGHREB; al-Qaïda dans les pays du Maghreb islamique; Le Groupe Salafiste Pour La Prediction et le Combat; Al Qaida au Maghreb islamique (AQMI); イスラム・マグレブ諸国のアル・カーイダ; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste pour La Predication et le Combat GSPC; Al Qaida au Maghreb islamique AQMI; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; GSPC; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Grupo Salafista de Prédica e Combate; The Organization of Al-Qaida in the Islamic Maghreb; AQIM; createdAt : 2001-10-06; modifiedAt : 2025-05-14; previousName : Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat (GSPC); Salafist Group For Call and Combat; Le Groupe Salafiste pour La Prédication et le Combat; 布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ）; Salafist Group for Call and Combat; 布教と戦闘のためのサラフィスト・グループ; addressEntity : NK-dwHTJKeDPSfDMCUUArXN2D; addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; NK-GeEdJH9p5NjpMLsMvzbEuR; addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; NK-Jf6pRS8vLgpxufj5FzW4F2; addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; NK-2MSh6z5PBcCA7xDH5Eiuh3; address : a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia; Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Algeria; アルジェリア; Alzajair; Morocco; Niger; Mauritania; モーリタニア; Tunisia; Nigeria; チュニジア; Maroko; Mali; モロッコ; ニジェール; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142; abbreviation : GSPC; AQMI; AQIM; weakAlias : GSPC; AQMI; AQIM; uniqueEntityId : UCQSXWBLAEG7; QV6CKXL2ALZ9; VXJACZ27AFJ8; NB1QQCJNTLF6; CDHCGZ6Q72K3; UMH3LAKRPNK3; T3KVFFFP3E19; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; target : ; id : il-nbctf-b0477b17ebde7073e65e5faaf8eecf9d6783ff0e; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2023-04-20T09:51:20; properties : object : id : NK-B65P7e86GY4RqHewX7ZGcf; caption : Mujahidin Shura Council in the Environs of Jerusalem; schema : Organization; referents : ofac-17187; usgsa-s4mr4gjw3; us-dos-fto-8cbb5c70b4b9f2829e8ac60801711eb9e5158173; il-nbctf-f1bab2dbb1ff246894ec1a87f4f9e26ae82b9e54; usgsa-s4mr4gjw7; usgsa-6f6e9704f23db0731556cda3a748809986ca12c4; usgsa-7803bdacbe1f7b1069371334eb067c69823d2209; usgsa-s4mr4gjw1; usgsa-s4mr4gjyw; ae-lt-698de79d10a369aca105df1589c8577492c17db9; usgsa-895a64485effc7af7d75e2e38a521c53765c45d7; tw-shtc-48cd7b8d82b66a77e5b5fb42c19744734509c13d; usgsa-s4mr4gjvz; usgsa-e5e7c4b72c15aa9a5134a884e9b8e344bcd749fc; usgsa-71d276c48e53ca4563339d3161d8fe5e03d7c5b4; usgsa-614a1e9673b7fe687b998e5149f5c8ef10fea853; usgsa-s4mr4gjvx; usgsa-s4mr4gjw5; usgsa-218c7d4c56816bd9becec77c00ed7fd38e407424; tw-shtc-d24cab0fcc1577f1689aec80ab5f7382ef9193b2; datasets : us_ofac_sdn; ae_local_terrorists; us_state_terrorist_orgs; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T18:42:01; properties : topics : crime.terror; debarment; export.control; sanction; name : MUJAHIDEEN SHURA COUNCIL; Mujahidin Shura Council in the Environs of Jerusalem; MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS; MAGLES SHOURA AL-MUJAHDDIN; MAJLIS SHURA AL-MUJAHIDEEN FI AKNAF BAYT AL-MAQDIS (THE MUJAHEDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM); מג'לס שורא אלמג'אהדין – אכנאפ בית אלמקדס; MAJLIS SHURA AL-MUJAHIDIN; MAJLIS SHURA AL-MUJAHIDEEN; مجلس شورى المجاهدين أكناف بيت المقدس; MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; programId : US-FTO219; AE-UNSC1373; US-TERR; alias : مجلس شوری المجاهدين أكناف بيت المقدس; Mujahideen Shura Council; Majlis Shura al-Mujahideen; מועצת השורא של לוחמי הקודש - קצווי ירושלים; Majlis Shura al-Mujahidin; Mujahideen Shura Council in the Environs of Jerusalem; Magles Shoura al-Mujahddin; מג'לס שורת אלמג'אהדין – אכנאפ בית אלמקדס; MOJAHIDEEN SHURA COUNCIL ENVIRONS OF JERUSALEM; Majlis Shura al-Mujahedin Fi Aknaf Bayt al-Maqdis; weakAlias : MSC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17187; uniqueEntityId : J436XSSELEU7; DQH1NJ2RSDQ4; ZNJRQRBW8QD1; Y66HN9XC4X59; NUFZBQXLDGA3; HD22KJG92263; XVB7YLG7JM28; notes : (also MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM); (also MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM, MUJAHIDEEN SHURA COUNCIL, MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS, MAJLIS SHURA AL-MUJAHIDIN, MAJLIS SHURA AL-MUJAHIDEEN, MAGLES SHOURA AL-MUJAHDDIN); createdAt : 2014-08-25; target : 1; subject : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : il-nbctf-db16ef211a7586635ccfb040eeafc6125893be8a; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; subject : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; directorshipOrganization : id : ofac-29cb5a2f9ba197acae80e17638887fb6822fdbf3; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : Q24951097; caption : Amadou Koufa; schema : Person; referents : mc-freezes-b8e65f0ae7129caaee09401ad48019f940a46213; ch-seco-41238; gb-hmt-13812; arpet-personas-6908823; usgsa-s4mrb7j55; usgsa-s4mrb7j54; md-terr-9f1ab0c062aa77495d75099ea7e08a49383b3a44; eu-tb-logical-121825; eu-fsf-eu-5341-25; tw-shtc-ccba8865d3a48ab5a0b3497e6045f78a2ffaa2fd; usgsa-s4mrb7hnr; usgsa-c5a36f6dcec691f58193c1b71f3c79bda84fdd8b; au-dfat-6237-amadou-koufa; id-dttot-7bd661b2852f57739b32b5ea9d22ef3bffe62a91; fr-ga-2833; ua-sfms-1618; qa-nctc-6908823-amadou-koufa; ofac-27865; gb-fcdo-aqd0364; usgsa-cc14647bbe2485d24c7004ff3e2df68da097559f; unsc-6908823; ja-mof-82a94a0f3e7a510127b2f374f3c3b3edf8f66170; ch-seco-86421; tw-shtc-d9c23f1e2ce9a884688b8c81d5916950249e7f15; usgsa-d485cac544e930516e4a6a390117d41a56a60e4e; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; origin : analyst; Amadou Koufa; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-16T11:28:59; properties : topics : debarment; export.control; sanction; country : ml; firstName : Amadou; Hamadou; أمادو; Hamadoun; name : Hamadoun Kouffa; 아마두 쿠파; アマドゥ・クファ; Amadou Kouffa; KOUFFA, Amadou; Амаду Куфа; أمادو كوفا; Amadou Koufa; alias : Hamadoun Koufa; Hamadoun Kouffa; Hamadou Kouffa; アマドゥ・バリー; ハマドゥ・クファ; ハマドゥン・クファ; Amadou Diallo; KOUFFA, Hamadou; Hamadou Koufa; アマドゥ・クファ; Amadou Kouffa; Amadou Barry; BARRY, Amadou; KOUFFA, Hamadoun; createdAt : 2019-11-27; notes : fondateur de la Katiba Macina de Jama'a Nusrat ul-Islam wa al-Muslimin, responsable d'Al Qaida au Maghreb islamique . Signalement : couleur des yeux : marron, couleur des cheveux : noirs; Militant leader in the Mali War (born 1961); (also HAMADOU KOUFFA, HAMADOUN KOUFFA); ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（770．に指定した団体）のマシナ大隊（Katiba Macina）の創立者で、イスラム・マグレブ諸国のアル・カーイダ組織（173．に指定した団体）の幹部。目の色：茶、髪の毛：黒。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Amendment of Regulation 881/2002 in preparation Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark UNLI-4.2.2020; (also AMADOU KOUFFA); Eye colour: brown. Hair colour: dark; Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark.; Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. available.; lastName : Barry; كوفا; Kouffa; Koufa; birthPlace : Mopti Region; Koufa,Mali; Koufa, Mali; Koufa; Koufa : MALI; Mali; Koufa, MALI; address : Mali; addressEntity : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; birthDate : 1961; 1958; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; modifiedAt : 2025-05-14; birthCountry : ml; gender : male; position : Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2833; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27865; weakAlias : Hamadoun Koufa; Hamadou Kouffa; Hamadoun Kouffa; Amadou Kouffa; Hamadou Koufa; Amadou Barry; nationality : ml; deathDate : 2018-11-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Amadou_Koufa; citizenship : ml; wikidataId : Q24951097; target : 1; role : Leader or official of; organization : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ofac-4453d9e566885e7942cc6624ca020489b9433373; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : id : NK-JWgFftqSK7RAEGtMuzJtxz; caption : SIDDAN AG HITTA; schema : Person; referents : fr-ga-4872; usgsa-s4mrhw8j1; ofac-pr-e815060f055488c8c9f149497f703fae76f6b535; ofac-32794; eu-fsf-eu-8412-90; eu-tb-logical-141403; usgsa-s4mrtyhfz; be-fod-d0d21bbde61df07f8be599f650a4f01989580367; usgsa-c160cde887b6b5084689da7886971514529a6376; tw-shtc-bc9ef29dfc119e6bed88d430fdb35b63b785b292; usgsa-5766032a58b9c32853b1ead6d1d3e192a0e2b23d; mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e; md-terr-f84278c22c95e634aca13975f59068e395eaac8a; tw-shtc-334a309a5de2a210a9edbdc41d473f922ead8be4; usgsa-s4mrtyh4t; datasets : us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; md_terror_sanctions; mc_fund_freezes; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : SIDDAN AG HITTA; Abu 'Abd al-Hakim; Asidan Ag Hitta; Sidan Ag Hitta; Abou Abdel Hamid Al Kidali; Al Qaïrawani; HITTA, Sidan Ag; Abu Abdelhakim al-Kidali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32794; https://www.state.gov/designations-of-isis-mozambique-jnim-and-al-shabaab-leaders/; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4872; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949; https://home.treasury.gov/news/press-releases/jy2293; gender : male; firstName : SIDDAN AG; Sidan; Sidan Ag; Asidan Ag; Siddan; lastName : Hitta; topics : sanction; debarment; export.control; country : ml; birthPlace : Kidal, Kidal, MALI; Kidal, Mali; Kidal : MALI; Kidal; notes : (Date of UN designation: 2022-06-20); (also ASIDAN AG HITTA, SIDDAN AG HITTA); (also SIDAN AG HITTA); birthDate : 1976; nationality : ml; modifiedAt : 2022-06-20; programId : EU-TAQA-EUAQ; US-TERR; alias : HITTA, Asidan Ag; Abu 'Abd al-Hakim; Asidan Ag Hitta; AL-QAYRAWANI, Abd-al-Hakim; Abou Abdel Hamid Al Kidali; Al Qaïrawani; HITTA, Siddan Ag; Abu Abdelhakim al-Kidali; Siddan Ag Hitta; address : Kidal Region Mali; KIDAL REGION; Kidal Region; addressEntity : addr-1949e52d279da73781f12803d09fb9a2af9ff841; weakAlias : Abu Abdelhakim al-Kidali; Abu 'Abd al-Hakim; Abd-al-Hakim al-Qayrawani; Abu Qarwani; middleName : Ag; uniqueEntityId : TPRRKDQC9PT7; TM7EYFUXFTS5; createdAt : 2021-08-18; target : 1; organization : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ofac-7c7da721f7130814036211faf86fa6855ec41c31; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : director : id : NK-V45er6s9BrzuRwExc4Twd2; caption : ABDERRAHMANE OULD MOHAMED SALEM; schema : Person; referents : usgsa-s4mrtl528; ofac-48700; usgsa-dbda46b525076dfc0630a11399be6195edddf5fb; usgsa-s4mrtxsm4; usgsa-4030aebd4359df1e3e2ec4268138d6e02bc138f0; usgsa-fd88573b9567762062afea04f5b96e4d0e83b74a; usgsa-s4mrtxsm5; tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : alias : Sidi Mohamed Ould Mohamed Salem; AL-BARBOUCI, Abu Talha; Abderrahmane Ould Mohamed Salem; MOHAMED SALEM, Abderrahmane Ould; MOHAMED SALEM, Sidi Mohamed Ould; AL-AZAWADI, Abu Talha; address : Mali; name : ABDERRAHMANE OULD MOHAMED SALEM; Talha Al-Libi; SIDI MOHAMED OULD MOHAMED SALEM; AL-LIBI, Talha; topics : debarment; export.control; sanction; middleName : Ould; firstName : Sidi Mohamed; Talha; SIDI MOHAMED OULD; ABDERRAHMANE OULD; Abderrahmane; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48700; birthPlace : Zouerate, Mauritania; programId : US-TERR; country : ml; birthDate : 1974; lastName : Al-Libi; Mohamed Salem; weakAlias : Abu Talha AL-BARBOUCI; Abu Talha AL-AZAWADI; nationality : mr; uniqueEntityId : DQPXP1K55BJ5; HQQ8QZGF2U28; DQN1KC4N6S38; notes : (also SIDI MOHAMED OULD MOHAMED SALEM, ABDERRAHMANE OULD MOHAMED SALEM); (also TALHA AL-LIBI); createdAt : 2024-09-18; target : 1; role : Leader or official of; organization : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ofac-b150b5f392d79117c7899d01210d4dfc3da84398; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : role : Leader or official of; director : id : NK-h8o2c4YmUadwukfooVHbsg; caption : ALHOUSSEIN OULD HAMADA; schema : Person; referents : ofac-48698; tw-shtc-57bce22a3fd30da32b8139b27bea4b771c46cf60; usgsa-s4mrtxsm1; usgsa-ccee7d55b77a2c0211376734abbade37b95f427e; usgsa-de96190d467dbf553d816527f96f673743cdc374; usgsa-s4mrtl526; tw-shtc-54442eacc6e2ecda920e21a2978ca1a22b4b21f5; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : alias : TABANKORT, Zakaria; Alhoussein Ould Hamada; HAMADA, Alhoussein Ould; address : Mali; topics : debarment; export.control; sanction; name : ALHOUSSEIN OULD HAMADA; Hussein Ould Hammada; HAMMADA, Hussein Ould; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48698; weakAlias : Zakaria Tabankort; birthDate : 1976; 1985; 1986; 1984; birthPlace : Tabankort, Mali; nationality : ml; lastName : Hamada; Hammada; middleName : Ould; gender : male; programId : US-HOSTAGE; firstName : HUSSEIN OULD; ALHOUSSEIN OULD; Alhoussein; Hussein; country : ml; createdAt : 2024-09-18; notes : (also ALHOUSSEIN OULD HAMADA); (also HUSSEIN OULD HAMMADA); uniqueEntityId : HQGVSHL125M1; DQHLFC9ZTGU8; target : 1; organization : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ofac-b28c821598b6f0d2c52fc4709c7ad2be739bcdd3; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : id : NK-jMh5YANAG7s26EhEqiG2EX; caption : CHEIKH OULD MOHAMED SALECK OULD ABED; schema : Person; referents : tw-shtc-ce6a024dd18f54b4fef5ad8419b459ef9c8dfdb5; eu-tb-logical-141413; tw-shtc-a2dd3f9ceadfe7f01cee2afa7525a43533d3cfb4; be-fod-a66bc9c37a3f5da75fd3b602a175f8c0fa1eee4a; md-terr-d88b122cce4222792baec80fcee13110a989b408; fr-ga-4873; usgsa-s4mrtyh4v; usgsa-s4mrhw8j2; mc-freezes-5545a673ff0eebbbc7f46416b9f5bd1d44f6fc3b; usgsa-fd49b4065d1642856097ca3fc706c20cfb646da0; usgsa-3a9a08482c61543e8af3abe47bf4e6f9726cbc64; eu-fsf-eu-8413-89; ofac-32795; datasets : us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; md_terror_sanctions; mc_fund_freezes; tw_shtc; be_fod_sanctions; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : BREIHMATT, Salem ould; Abu Hamza al-Shinqiti; Salem ould Breihmatt; Abu Hamza al-Chinguetti; Cheikh ould Mohamed Salec OULD ABED; Hamza al-Mauritani; Abu Hamza al-Shanqiti; CHEIKH OULD MOHAMED SALECK OULD ABED; lastName : NITRIK; Breihmatt; ould Abed; firstName : Cheikh ould Mohamed Saleck; Salem; Salem ould; Hamza; Cheikh ould Mohamed Salec; gender : male; country : mr; ml; notes : (Date of UN designation: 2022-06-20); (also CHEIKH OULD MOHAMED SALECK OULD ABED); (also SALEM OULD BREIHMATT); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32795; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4873; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949; topics : debarment; export.control; sanction; birthDate : 1978; 1984; nationality : mr; modifiedAt : 2022-06-20; programId : EU-TAQA-EUAQ; US-TERR; alias : Abu Hamza al-Shinqiti; NITRIK, Hamza; Cheikh ould Mohamed Saleck ould Abed; OULD ABED Cheikh ould Mohamed Salec; Abu Hamza al-Chinguetti; Hamza al-Mauritani; NITRIK Hamza; Abu Hamza al-Shanqiti; OULD ABED, Cheikh ould Mohamed Saleck; birthPlace : MAURITANIE; Mauritania; address : Mali; weakAlias : Abu Hamza al-Shanqiti; Hamza al-Mauritani; Abu Hamza al-Shinqiti; Hamza Nitrik; middleName : ould; createdAt : 2021-08-18; uniqueEntityId : TMARKVMQTG49; target : 1; organization : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ofac-c5c4a0ef05fe12ec430e72727b71c80ef0ac30c0; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : role : Leader or official of; organization : NK-mBBzoFiCVSvVraN7iG6JnK; director : id : NK-3nSXXXh5uHu63cdwXn9cpY; caption : HAMZA OULD KOIYA; schema : Person; referents : usgsa-3503d8c4df6d10a8b333de55a29e5d303bcddf8f; usgsa-c4cae8d414a9eb7a337d5caab307dab0f14316f7; usgsa-s4mrtl525; tw-shtc-fa74de6e6420a66baf579399c37fea0cb4f35677; tw-shtc-ec4479121e5b9706726cbe4661273704d511662d; ofac-48697; usgsa-s4mrtxsm0; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : Hamama Ould Khouier; HAMZA OULD KOIYA; KHOUIER, Hamama Ould; alias : Hamza Ould Koiya; TABANKORT, Hamza; MEHRI, Hamama; KOIYA, Hamza Ould; address : Mali; topics : debarment; export.control; sanction; gender : male; firstName : HAMAMA OULD; Hamama; Hamza; HAMZA OULD; weakAlias : Hamama Mehri; Hamza Tabankort; birthDate : 1982; 1981; 1988; lastName : Koiya; Khouier; programId : US-HOSTAGE; nationality : ml; birthPlace : Tabankort, Mali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48697; country : ml; middleName : Ould; createdAt : 2024-09-18; notes : (also HAMAMA OULD KHOUIER); (also HAMZA OULD KOIYA); uniqueEntityId : HQGPTG4MM136; DQGHEDCQ7AL1; target : 1; target : ; id : ofac-d81f6444a5f6117c9260bef09cb86929e47ad92f; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : director : id : Q25520; caption : Iyad Ag Ghaly; schema : Person; referents : unsc-3012677; ch-seco-24251; mc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533; usgsa-66ee6351e1ab0a37608ded9291fb218344fab3b5; md-terr-5d3b2cc4176b7d2cb0a589f2548fab87c6ee283e; tw-shtc-bb383c6cce16f51c4ac4e6646c003abf125f934f; usgsa-8a0fa3d85ede42fb5d5b58f67322e74051eb89e2; be-fod-7af686960579a94cd0cc4fa527f3ce619298cc7d; eu-tb-logical-7219; ofac-pr-91f1c077935d3f2f4c5f3d78e315bd09e0a624e9; eu-fsf-eu-3005-19; zafic-47-iyad-ag-ghali; qa-nctc-3012677-iyad-ag-ghali; tw-shtc-9834b36d13bb14365824856d30ac2e6a3489472e; ch-seco-83710; id-dttot-a3216ae2629123944e32e68ba1eb0b5b29b08732; fr-ga-2709; au-dfat-2578-iyad-ag-ghali; tw-shtc-9905c58da50600e522cb8d7494cb15d8dfccc7e4; gb-hmt-12862; usgsa-badd3a0409c42d5c29e4dd908b4877cbceb6899e; ja-mof-0aa575becec30581c4a72c411a1a56472459ba28; id-dttot-fc1dfce0b5b528439279d7477e2dfb7c94203f34; gb-fcdo-aqd0208; usgsa-s4mrvs4zl; ua-sfms-1213; usgsa-s4mr481w1; ofac-15832; usgsa-s4mr481vz; arpet-personas-3012677; il-nbctf-43d669ef5bdf63f15d38dda3b4330ede87cedd7b; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; wd_categories; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists; origin : Iyad Ag Ghaly; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthPlace : Abeibara, Kidal region; Abeibara, région de Kidal : MALI
Bouressa, région de Bourem : MALI; Bouressa, Bourem Region; Abeibara, Kidal Region; Bouressa, région de Bourem; Bouressa, MALI; Bouressa, Bouressa, Bourem Region, MALI; Kidal Region, Mali; Mali; Abeibara、 Kidal region、 Mali; Bouressa, Mali; Bouressa, Bourem Region, Mali; Abeibara, Kidal Region, Mali; Abeibara, Kidal region, Mali; Abeibara, région de Kidal; Abeibara, Mali; - Abeibara, Kidal Region, Mali
- Bouressa, Bourem Region, Mali; Abeibara, MALI; Boghassa; Abeibara, Abeibara, Kidal region, MALI; firstName : IYAD AG; اياد اغ غالي; Sidi Mohamed; إياد; Sidi; Iyad; lastName : Ag Ghali; GHALI; Ghali; أغ غالي; GHALY; Arhali; AG GHALI; nationality : ml; notes : - Paspor Mali nomor A1037434, dikeluarkan pada 10 Agustus 2001 (berakhir pada 31 Desember 2014) - Nomor identifikasi nasional: Akta kelahiran Mali 012546 - Pendiri dan pemimpin Ansar Eddine (QDe.135) - Anggota suku Tuareg Ifogas - Terkait dengan dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Nama ayah : Ag Bobacer Arhali - Nama ibu : Rhiachatou Wallet Sidi; Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; (Date of UN designation: 2013-02-25); Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332; アンサール・エッディーン（６３５．に指定した団体）の創立者及び指導者。Tuareg Ifogas 部族の一員。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）及び西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）と関係がある。父の名前はAg Bobacer Arhali、母の名前はRhiachatou Wallet Sidi。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also IYAD AG GHALI); Nom du père : Ag Bobacer Arhali, nom de la mère : Rhiachatou Wallet Sidi. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 25.2.2013.; A1037434 (passport-National passport) (Malian passport issued on 10.8.2001, expired on 31.12.2014); Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also IYAD AG GHALY); Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Malian passport number A1037434, issued on 10 Aug. 2001, expired on 31 Dec. 2014. Malian birth certificate number 012546. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Certificat de naissance malien 001246
Nom du père: Ag Bobacer Arhali, nom de la mère: Rhiachatou Wallet Sidi.; Malian Tuareg militant; Name of father is Ag Bobacer Arhali, name of
mother is Rhiachatou Wallet Sidi; country : ml; alias : Ag Ghali; Sidi Mohamed Arhali born 1 Jan. 1958 in Bouressa, Bourem Region, Mali; Аг Гали, Ияд; اياد اغ غالي Ag Ghali; اياد اغ غالي; graphie originale: اياد اغ غالي; Sidi Mohamed Arhali; GHALY, Iyad ag; シディー・モハメド・アルハリ（1958年1月1日マリBourem Region、Bouressaにて出生）; Abū al-Faḍl; シディー・モハメド・アルハリ; Iyad ag GHALY; birthDate : 1954; 1958-01-01; name : इयाद अग ग़ाली; اياد اغ غالى; GHALI, Iyad ag; Iyad AG GHALI; イヤード・アグ・ガーリー; ইয়াদ আগ গালি; イヤド・アグ・ガリー; ایاد اگ غالی; איאד חאג' ע'אלי; Ияд Аг Гали; Iyad Ag Ghali; Iyad Ag Ghaly; إياد حاج غالي; Sidi Mohamed Arhali; Iyad ag GHALI; Іяд Аг Галі; 伊亚迪·阿扎利; اياد اغ غالي; IYAD AG GHALI; إياد أغ غالي; createdAt : 2013-02-25; topics : role.pol; poi; wanted; role.pep; crime.terror; debarment; export.control; sanction; modifiedAt : 2025-10-10; citizenship : mu; ml; addressEntity : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; address : MALI; Mali; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15832; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2709; https://home.treasury.gov/news/press-releases/sm730; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670; position : Fondateur et dirigeant d'Ansar Eddine.; Leader of Ansar Eddine.; idNumber : マリ出生証明番号 012546; '012546; A1037434; 012546; passportNumber : A1037434; マリ旅券 A1037434（2001年8月10日発行、2014年12月31日失効）; birthCountry : ml; weakAlias : Sidi Mohamed Arhali; 伊亞德·加利; middleName : ag; uniqueEntityId : X94EAPVAALA6; wikidataId : Q25520; ethnicity : Tuareg Amazighs; religion : Islam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Iyad_Ag_Ghaly; target : 1; role : Leader or official of; organization : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ofac-fb0c7ec49daef5dd614d1b275680aa08710ac88e; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : organization : NK-mBBzoFiCVSvVraN7iG6JnK; director : id : NK-24D3iX76oPbjQLMjmK2ijd; caption : USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM; schema : Person; referents : usgsa-s4mrtxsm3; ofac-48699; usgsa-8fbe36269fc2b5f161d52a26945cc45eda4a5607; usgsa-88126dfec751e0f6b8b89ffd0c583199a0b6badf; usgsa-98290fecc2d0bf1dbb0d205e1e59cf2e73221eac; usgsa-s4mrtl527; tw-shtc-c407ae29f2322d54d681f9510419bcb51e185e45; usgsa-s4mrtxsm2; tw-shtc-09aa3bddeb8172fe41ddce4e20183b501a81ee5f; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : BELHIRECHE, Messaoud; USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM; USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI; Messaoud Belhireche; alias : AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid; BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri; Usamah 'Abd-al-Wahid al-Jaza'iri Belkacem; Usama Abu-'Abd-al-Wahid AL-JAZA'IRI; AL-JAZA'IRI, Abu Usama; address : Mali; topics : debarment; export.control; sanction; country : ml; weakAlias : Abu Usama AL-JAZA'IRI; middleName : 'Abd-al-Wahid al-Jaza'iri; Abu-'Abd-al-Wahid; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48699; birthPlace : Algeria; firstName : Messaoud; USAMAH 'ABD-AL-WAHID AL-JAZA'IRI; USAMA ABU-'ABD-AL-WAHID; Usama; Usamah; programId : US-TERR; gender : male; birthDate : 1970-07-22; lastName : Belhireche; AL-JAZA'IRI; Belkacem; nationality : dz; uniqueEntityId : DQK6HLM92J81; DQLGYCZKN275; HQN6UBRBTPJ8; createdAt : 2024-09-18; notes : (also MESSAOUD BELHIRECHE); (also USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM, USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI); target : 1; role : Leader or official of; target : ; documentedBy : id : ofac-pr-524a59924e820bedf0f56f6c94468f6eec962b22; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-04-23; document : id : ofac-pr-243991385179a4df875da35ca9ca193249920d4a; caption : U.S. Targets West African Hostage Takers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-04-23; title : U.S. Targets West African Hostage Takers; sourceUrl : https://home.treasury.gov/news/press-releases/jy2293; target : ; entity : NK-mBBzoFiCVSvVraN7iG6JnK; target : ; id : ofac-pr-a6e2f09db05428d1448b542b6f7f02fafc0f95c0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2019-07-16; document : id : ofac-pr-235d7e9d9a5db4aa622335e3659e72391556a07d; caption : Treasury Targets Al-Qa’ida in Mali; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2019-07-16; title : Treasury Targets Al-Qa’ida in Mali; sourceUrl : https://home.treasury.gov/news/press-releases/sm730; target : ; entity : NK-mBBzoFiCVSvVraN7iG6JnK; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
Jean-Claude Kassi Brou
| Id: | Q100146368 | | Name: | Jean-Claude Kassi Brou | | Type: | Person | | Description : | country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; citizenship : ci; wikidataId : Q100146368; topics : role.pol; role.pep; name : Jean-Claude Brou; Жан-КЛод Кассі Бру; 让-克洛德·布鲁; Jean-Claude Kassi Brou; birthDate : 1953-02-01; notes : Governor of Central bank of West African Economic and Monetary Union; firstName : Jean-Claude; position : President of the ECOWAS Commission (2018-2022); gouverneur de la banque centrale des États de l’Afrique de l’Ouest (2022-); weakAlias : 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean-Claude_Brou; gender : male; alias : Kassi Jean-Claude Brou; positionOccupancies : id : NK-3Cb2cpNkrAbjzZZnps3dz8; caption : Occupancy; schema : Occupancy; referents : wd-6a3ac4ef45750fb282e57c36d0a3f42720c8cef4; wd-a149d63b162427d23367c465012ca53b67d37779; datasets : wd_peps; wd_categories; first_seen : 2025-06-11T13:15:18; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; startDate : 2022-06-07; holder : Q100146368; target : ; id : wd-2b7416e6cfef29a67e6b12b99befd7ad94d8efd5; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q100146368; post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Ousséni Tamboura
| Id: | Q108419389 | | Name: | Ousséni Tamboura | | Type: | Person | | Description : | classification : National government (past); firstName : Ousséni; Oussni; position : Assemblée Nationale (member, 2002-2007); Minister of Communication (2021-2022); name : Ousséni Tamboura; M. TAMBOURA Ousséni; country : bf; lastName : TAMBOURA; topics : role.pep; citizenship : bf; alias : TAMBOURA, Oussni; wikidataId : Q108419389; birthDate : 1968-12-13; notes : Burkinabe politician; birthPlace : Ouagadougou; gender : male; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Ousséni_Tamboura; positionOccupancies : id : NK-8aFBW3YLVocHcuvp7MFsps; caption : Occupancy; schema : Occupancy; referents : wd-d287a23a490dfe81d2bb50e0a421830a33d1ee5e; wd-554401ffa8fcf84f3cd55bdd52d2b13d614e8f84; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q108419389; startDate : 2021-01-14; status : ended; endDate : 2022-01-24; post : id : Q114698027; caption : Minister of Communication; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114698027; name : Minister of Communication; country : bf; target : ; target : ; id : evpo-b5b55acd557fdb9ac2b38e3a04ec5ac62000b51d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q108419389; endDate : 2007-05-06; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; startDate : 2002-06-05; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Salimata Nébié Conombo
| Id: | Q112391604 | | Name: | Salimata Nébié Conombo | | Type: | Person | | Description : | classification : National government (past); country : bf; wikidataId : Q112391604; name : Salimata Nébié Conombo; birthDate : 1962-06-21; topics : role.pol; role.pep; notes : femme politique burkinabè; gender : female; alias : Salimata Nebie Conombo; Salimata NEBIE/CONDOMBO; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Salimata_Nébié_Conombo; position : Minister of Gender and Family of Burkina Faso (2022-2022); positionOccupancies : id : NK-Rc48gEqTUnsULHxjW3XpRe; caption : Occupancy; schema : Occupancy; referents : wd-3ce28eda5f887f800b5dfbdfe752078ce3c1ef17; wd-fb83614ade40e3a7cfd42aef97180586f228e5d8; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114698063; caption : Minister of Gender and Family of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114698063; name : Minister of Gender and Family of Burkina Faso; country : bf; target : ; holder : Q112391604; status : ended; endDate : 2022-09-30; startDate : 2022-03-05; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Modeste Yerbanga
| Id: | Q114698848 | | Name: | Modeste Yerbanga | | Type: | Person | | Description : | classification : National government (past); country : bf; name : Modeste Yerbanga; wikidataId : Q114698848; topics : role.pol; role.pep; position : Minister of Animal and Fishing Resources (2021-2021); notes : politician in Burkina Faso; positionOccupancies : id : NK-VTfc8BCur7MyLXwwgVnD3Q; caption : Occupancy; schema : Occupancy; referents : wd-7ded3cb0975f12a50b96f3877cf892960bc7519e; wd-1f0ce92e33e4fc37b328a931f4de14cc0fccb06f; datasets : wd_peps; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2021-01-10; holder : Q114698848; post : id : Q114698306; caption : Minister of Animal and Fishing Resources; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Animal and Fishing Resources; country : bf; wikidataId : Q114698306; target : ; endDate : 2021-12-10; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ousmane Nacro
| Id: | Q114698849 | | Name: | Ousmane Nacro | | Type: | Person | | Description : | classification : National government (past); country : bf; topics : role.pol; role.pep; name : Ousmane Nacro; wikidataId : Q114698849; notes : politician in Burkina Faso; position : Minister of Water of Bukina Faso (2021-2022); gender : male; positionOccupancies : id : NK-ViERmeLj3FDiy9bSvfScN5; caption : Occupancy; schema : Occupancy; referents : wd-3fb5c7431f7526fa41438dd17342d62a80631331; wd-492592b2fb3391b81730c27a5b4c7fc2307c090f; datasets : wd_peps; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114698849; post : id : Q114698190; caption : Minister of Water of Bukina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bf; name : Minister of Water of Bukina Faso; wikidataId : Q114698190; target : ; status : ended; endDate : 2022-01-24; startDate : 2021-01-10; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Séni Mahamadou Ouedraogo
| Id: | Q114698852 | | Name: | Séni Mahamadou Ouedraogo | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q114698852; name : Séni Mahamadou Ouedraogo; topics : role.pol; role.pep; country : bf; notes : politician in Burkina Faso; position : Minister of Public Service of Bukina Faso (2021-2022); gender : male; positionOccupancies : id : NK-huqsVkbKvpaJS54YqJEJAw; caption : Occupancy; schema : Occupancy; referents : wd-d187566257459910c3b0af8aa73005ebd9edade3; wd-9ad8143bc8f88c4e8bbd25f9d1f4e7f565a51138; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-01-24; holder : Q114698852; startDate : 2021-01-10; status : ended; post : id : Q114698388; caption : Minister of Public Service of Bukina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Public Service of Bukina Faso; country : bf; wikidataId : Q114698388; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Christophe Ilboudo
| Id: | Q114702905 | | Name: | Christophe Ilboudo | | Type: | Person | | Description : | classification : National government (past); name : Christophe Ilboudo; topics : role.pol; role.pep; wikidataId : Q114702905; country : bf; position : Minister of Industry and Commerce of Bukina Faso (2021-2022); gender : male; notes : politician in Burkina Faso; positionOccupancies : id : NK-75Tzu43bZr7LaUep8VrGfP; caption : Occupancy; schema : Occupancy; referents : wd-c4a748e133137922cc3dcb5bfb59fa73430463bd; wd-11fe0c820fb0e23276844941bcd57e93c94f3ca7; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2021-12-10; post : id : Q114698255; caption : Minister of Industry and Commerce of Bukina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114698255; name : Minister of Industry and Commerce of Bukina Faso; country : bf; target : ; holder : Q114702905; endDate : 2022-01-24; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mathias Tankoano
| Id: | Q114702953 | | Name: | Mathias Tankoano | | Type: | Person | | Description : | classification : National government (past); name : Mathias Tankoano; wikidataId : Q114702953; topics : role.pol; role.pep; country : bf; notes : politician in Burkina Faso; gender : male; position : Minister of Sports and Recreation of Burkina Faso (2021-2022); positionOccupancies : id : NK-8ADCoBgJXVMsSgT9y6BeZQ; caption : Occupancy; schema : Occupancy; referents : wd-555812bc81882bbcf028cb542a70aa4010d21ac7; wd-2625fa8bec97d892c3df2cbeed2a3899e610cc35; datasets : wd_peps; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-12-10; post : id : Q114698321; caption : Minister of Sports and Recreation of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Sports and Recreation of Burkina Faso; wikidataId : Q114698321; country : bf; target : ; holder : Q114702953; endDate : 2022-01-24; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Abdoul Wabou Drabo
| Id: | Q114703367 | | Name: | Abdoul Wabou Drabo | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q114703367; name : Abdoul Wabou Drabo; topics : role.pol; role.pep; country : bf; alias : Wabou ZERBO; position : Minister of Sports and Recreation of Burkina Faso (2022-2022); notes : politician in Burkina Faso; gender : male; firstName : Abdoul; positionOccupancies : id : NK-hvwQJdHC6W3YNq5M9CQNrC; caption : Occupancy; schema : Occupancy; referents : wd-2e18598e695ec634c2e76d2c87bb18f17b85e6f7; wd-4eabf62a077bfe51e4a2c03f9a0dfb845a863c3d; datasets : wd_peps; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114698321; caption : Minister of Sports and Recreation of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Sports and Recreation of Burkina Faso; wikidataId : Q114698321; country : bf; target : ; startDate : 2022-03-05; holder : Q114703367; status : ended; endDate : 2022-09-30; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Boukary Savadogo
| Id: | Q114703370 | | Name: | Boukary Savadogo | | Type: | Person | | Description : | classification : National government (past); country : bf; name : Boukary Savadogo; topics : role.pol; role.pep; wikidataId : Q114703370; position : Minister of Urban Planning and Housing of Bukina Faso (2022-2022); gender : male; firstName : Boukary; notes : politician in Burkina Faso; positionOccupancies : id : NK-MiqX44NoyjrZA7HfapTLeM; caption : Occupancy; schema : Occupancy; referents : wd-d94e1ee3879849a3d464daa8a92a876ee4d8a9e4; wd-4a475c5fe3365afdc0a7d36d701d37ccbf25569c; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-09-30; startDate : 2022-03-05; post : id : Q114698273; caption : Minister of Urban Planning and Housing of Bukina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bf; wikidataId : Q114698273; name : Minister of Urban Planning and Housing of Bukina Faso; target : ; status : ended; holder : Q114703370; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Charles Josaphat Zoungrana
| Id: | Q114703372 | | Name: | Charles Josaphat Zoungrana | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; wikidataId : Q114703372; name : Charles Josaphat Zoungrana; country : bf; position : Minister of Infrastructure of Bukina Faso (2022-2022); gender : male; notes : politician in Burkina Faso; alias : Colonel Major Charles Josaphat ZOUNGRANA; Col-Maj. Charles Josaphat Zoungrana; positionOccupancies : id : NK-B56ciDkg5qV3zNopJHkdgG; caption : Occupancy; schema : Occupancy; referents : wd-43b9ae309d7bad92976ef98ee28fae254814268d; wd-c67d29ff81cf80b776d2c9047f503c7b94494266; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-09-30; status : ended; startDate : 2022-03-05; post : id : Q114698286; caption : Minister of Infrastructure of Bukina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Infrastructure of Bukina Faso; wikidataId : Q114698286; country : bf; target : ; holder : Q114703372; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Issaka Sourwema
| Id: | Q114703375 | | Name: | Issaka Sourwema | | Type: | Person | | Description : | classification : National government (past); name : Issaka Sourwema; topics : role.pol; role.pep; country : bf; wikidataId : Q114703375; gender : male; notes : politician in Burkina Faso; position : Minister of Religious Affairs (2022-2022); positionOccupancies : id : NK-T28uQD62DP7vtYcWkizxuU; caption : Occupancy; schema : Occupancy; referents : wd-702ed9a094fe11ac167e8103ea1a2b601f4e9070; wd-2409795badfa8d31c8760f6841f2849b7812aca7; datasets : wd_peps; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114703309; caption : Minister of Religious Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Religious Affairs; country : bf; wikidataId : Q114703309; target : ; startDate : 2022-03-05; status : ended; holder : Q114703375; endDate : 2022-09-30; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jean Alphonse Some
| Id: | Q114703376 | | Name: | Jean Alphonse Some | | Type: | Person | | Description : | classification : National government (past); country : bf; name : Jean Alphonse Some; wikidataId : Q114703376; topics : role.pol; role.pep; position : Minister of Energy and Mines of Bukina Faso (2022-2022); notes : politician in Burkina Faso; alias : Jean Alphonse Somé; gender : male; positionOccupancies : id : NK-3tgvGoiNhjVnSuqpmZ89oU; caption : Occupancy; schema : Occupancy; referents : wd-319f020220d3bf78fea6f86ea66cc63083b96a41; wd-037bf07080c2fea1f83d992d2b11b15b86067189; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114703376; post : id : Q114698280; caption : Minister of Energy and Mines of Bukina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Energy and Mines of Bukina Faso; country : bf; wikidataId : Q114698280; target : ; status : ended; endDate : 2022-09-30; startDate : 2022-03-05; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Lazare Windlassida Zoungrana
| Id: | Q114703378 | | Name: | Lazare Windlassida Zoungrana | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : bf; wikidataId : Q114703378; name : Lazare Windlassida Zoungrana; gender : male; firstName : Lazare; notes : politician in Burkina Faso; position : Minister of National Solidarity and Humanitarian Action (2022-2022); positionOccupancies : id : NK-E4HPRcp6mpLMuET7TEzBuB; caption : Occupancy; schema : Occupancy; referents : wd-7f920e1a830036b2b01cb5c5a8305f27c1303b74; wd-9ac880748158fcf0cacd5f201d07bea8aed90751; datasets : wd_peps; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-09-30; startDate : 2022-03-05; holder : Q114703378; post : id : Q114703304; caption : Minister of National Solidarity and Humanitarian Action; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114703304; country : bf; name : Minister of National Solidarity and Humanitarian Action; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mahamoudou Zampaligre
| Id: | Q114703379 | | Name: | Mahamoudou Zampaligre | | Type: | Person | | Description : | classification : National government (past); country : bf; wikidataId : Q114703379; name : Mahamoudou Zampaligre; topics : role.pol; role.pep; position : Minister of Transport of Bukina Faso (2022-2022); notes : politician in Burkina Faso; alias : Mahamoudou Zampaligrè; gender : male; positionOccupancies : id : NK-kj89uEjYFTNvgQDmf3NJh8; caption : Occupancy; schema : Occupancy; referents : wd-4cc407b0f4f3795271cd3294a00f3b5543e55708; wd-7664664265206fa7269a3594b7cfc1952150f0b5; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114698339; caption : Minister of Transport of Bukina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bf; wikidataId : Q114698339; name : Minister of Transport of Bukina Faso; target : ; endDate : 2022-09-30; holder : Q114703379; startDate : 2022-03-05; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Séglaro Abel Some
| Id: | Q114703384 | | Name: | Séglaro Abel Some | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q114703384; topics : role.pol; role.pep; country : bf; name : Séglaro Abel Some; notes : politician in Burkina Faso; position : Minister of Finance of Burkina Faso (2022-2022); alias : Séglaro Abel Somé; gender : male; positionOccupancies : id : NK-cRDaWyQmj7n9LefAreDbc7; caption : Occupancy; schema : Occupancy; referents : wd-9eb56b604336556d51248abcc6e1f716314f04a0; wd-b03db07c667896470853fd33fa61ed0377bb7525; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2022-03-05; holder : Q114703384; endDate : 2022-09-30; post : id : Q98846005; caption : Minister of Finance of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q98846005; country : bf; name : Minister of Finance of Burkina Faso; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Joséphine Drabo Kanyoulou
| Id: | Q116779343 | | Name: | Joséphine Drabo Kanyoulou | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; alias : DRABO/KANYOULOU, Josphine; position : Assemblée Nationale (member, 2002-2007); lastName : DRABO/KANYOULOU; country : bf; name : Josphine DRABO/KANYOULOU; Joséphine Drabo Kanyoulou; citizenship : bf; firstName : Josphine; wikidataId : Q116779343; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joséphine_Drabo_Kanyoulou; gender : female; notes : burkinabé politician; positionOccupancies : id : evpo-eaf044479e5ab649048cc2ebd300bc1dd60af837; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; startDate : 2002-06-05; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; holder : Q116779343; endDate : 2007-05-06; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Yamba Sawadogo
| Id: | Q116779327 | | Name: | Yamba Sawadogo | | Type: | Person | | Description : | classification : National government (past); citizenship : bf; topics : role.pol; role.pep; position : Assemblée Nationale (member, 2002-2007); lastName : SAWADOGO; country : bf; firstName : Yamba Malick; Yamba Malik; name : Yamba Malick SAWADOGO; Yamba Sawadogo; Yamba Malik SAWADOGO; alias : SAWADOGO, Yamba Malick; SAWADOGO, Yamba Malik; wikidataId : Q116779327; notes : burkinabé politician and former prisoner; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yamba_Sawadogo; gender : male; positionOccupancies : id : NK-K7qLgoxJGimtcyyyLkRqtp; caption : Occupancy; schema : Occupancy; referents : evpo-37ec5b9a137746511260b8f000bbf648815f0edc; evpo-00e159a16496ed45461a7403505c13652f9fc747; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; holder : Q116779327; endDate : 2007-05-06; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; startDate : 2002-06-05; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Philippe Ouédraogo
| Id: | Q11941391 | | Name: | Philippe Ouédraogo | | Type: | Person | | Description : | classification : National government (past); position : Assemblée Nationale (member, 2002-2007); country : bf; lastName : OUEDRAOGO; name : Philippe Ouédraogo; Philippe Ouedraogo; citizenship : bf; topics : role.pol; role.pep; firstName : Philippe; alias : OUEDRAOGO, Philippe; birthDate : 1942-07-15; wikidataId : Q11941391; gender : male; birthPlace : Diapaga; notes : Burkinabé politician; education : École polytechnique; political : Party for Democracy and Socialism; wikipediaUrl : https://en.wikipedia.org/wiki/Philippe_Ouédraogo_(politician); positionOccupancies : id : evpo-dc84b3721ce075b08db24d3698843fe60fa18e9d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2002-06-05; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; endDate : 2007-05-06; holder : Q11941391; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Soumane Touré
| Id: | Q126077214 | | Name: | Soumane Touré | | Type: | Person | | Description : | classification : National government (past); lastName : TOUR; country : bf; citizenship : bf; topics : role.pol; role.pep; alias : TOUR, Soumane; name : Soumane Touré; Soumane TOUR; firstName : Soumane; position : Assemblée Nationale (member, 2002-2007); notes : Burkinabé trade unionist and politician (1948–2021); wikidataId : Q126077214; gender : male; birthDate : 1948-03-14; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Soumane_Touré; deathDate : 2021-03-25; positionOccupancies : id : evpo-df6d130d5d193e77a56c94a5fd9af75b5c00a963; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; holder : Q126077214; endDate : 2007-05-06; startDate : 2002-06-05; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Joseph Kabore
| Id: | Q134717821 | | Name: | Joseph Kabore | | Type: | Person | | Description : | classification : National government (past); position : Assemblée Nationale (member, 2002-2007); lastName : KABORE; firstName : Joseph; name : Joseph Kabore; citizenship : bf; topics : role.pol; role.pep; alias : KABORE, Joseph; country : bf; gender : male; notes : Burkinabe politician; wikidataId : Q134717821; positionOccupancies : id : evpo-3e2f43dd9d53623ac6784c84dabf5b1f56f89b85; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; status : ended; endDate : 2007-05-06; holder : Q134717821; startDate : 2002-06-05; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Pierre Tapsoba
| Id: | Q134717898 | | Name: | Pierre Tapsoba | | Type: | Person | | Description : | classification : National government (past); firstName : Pierre; position : Assemblée Nationale (member, 2002-2007); lastName : TAPSOBA; citizenship : bf; topics : role.pol; role.pep; name : Pierre Tapsoba; alias : TAPSOBA, Pierre; country : bf; wikidataId : Q134717898; gender : male; notes : Burkinabe politician; positionOccupancies : id : evpo-99e57dab634bbed3c154ebf2b6d5e9a64648bf7e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2002-06-05; holder : Q134717898; status : ended; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; endDate : 2007-05-06; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Soma Baro
| Id: | Q134717940 | | Name: | Soma Baro | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; lastName : BARO; position : Assemblée Nationale (member, 2002-2007); alias : BARO, Soma; name : Soma Baro; citizenship : bf; country : bf; firstName : Soma; notes : Burkinabe politician; gender : male; wikidataId : Q134717940; positionOccupancies : id : evpo-66eae716d005ed840f7bbbce09f9b04fd3768b31; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2002-06-05; endDate : 2007-05-06; holder : Q134717940; status : ended; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Joseph André Ouedraogo
| Id: | Q136747344 | | Name: | Joseph André Ouedraogo | | Type: | Person | | Description : | classification : National government (unknown status); country : bf; topics : role.pep; name : Joseph André Ouedraogo; wikidataId : Q136747344; position : Minister of Education of Burkina Faso (2022-); gender : male; positionOccupancies : id : NK-2KjPsSa8Ad7gD2EtDAgDsf; caption : Occupancy; schema : Occupancy; referents : wd-10a30562712e79ca7a84ac3cda4570574c47c426; wd-3b688b68e6f179ff99383f1c437928eedb3c9b77; datasets : wd_peps; wd_categories; first_seen : 2025-11-19T15:17:59; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-10-21; holder : Q136747344; post : id : Q112709348; caption : Minister of Education of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bf; wikidataId : Q112709348; name : Minister of Education of Burkina Faso; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Boubacari Dicko
| Id: | Q137944442 | | Name: | Boubacari Dicko | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q137944442; country : bf; topics : role.pep; deathDate : 2025-11-19; name : Boubacari Dicko; birthDate : 1955-07; position : Member of the National Assembly of Burkina Faso (1992-); Amir; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Boubacari_Dicko; notes : Burkinabe politician (1955–2025); positionOccupancies : id : wd-ebd0793b62f68c2e8e67dd01a48ef17a57b7ab12; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2026-03-03T08:14:56; last_seen : 2026-03-26T02:07:29; last_change : 2026-03-03T08:14:56; properties : holder : Q137944442; post : id : Q18339650; caption : Member of the National Assembly of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18339650; name : Member of the National Assembly of Burkina Faso; country : bf; target : ; startDate : 1992; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata |
Gilbert Noël Ouédraogo
| Id: | Q1524043 | | Name: | Gilbert Noël Ouédraogo | | Type: | Person | | Description : | classification : National government (unknown status); country : bf; birthDate : 1968-12-25; alias : Gilbert Ouédraogo; Gilbert Noël Ouédraogo; 魏濤閣; Gilbert Ouedraogo; firstName : Gilbert; Noël; name : 魏濤閣; Mr OUEDRAOGO GILBERT NOËL; Gilbert Noël Ouédraogo; Gilbert Ouédraogo; position : Member of the National Assembly of Burkina Faso; Assemblée Nationale (member, 2012-2014); Member of the Pan-African Parliament; topics : role.pol; role.pep; citizenship : bf; wikidataId : Q1524043; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gilbert_Noël_Ouédraogo; notes : Burkinabé politician; gender : male; lastName : Ouédraogo; birthPlace : Ouagadougou; political : Alliance for Democracy and Federation – African Democratic Rally; familyPerson : id : NK-ZLbdVzHowRFFqpNF3BeSBM; caption : Family; schema : Family; referents : wd-p22-q1524043-q605414; wd-p40-q1524043-q605414; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; relative : id : Q605414; caption : Gérard Kango Ouédraogo; schema : Person; referents : ; datasets : wikidata; origin : Gérard Kango Ouédraogo; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; role.rca; position : member of the French National Assembly (1956-1959); Prime Minister of Burkina Faso (1971-1974); gender : male; name : جیرارد کانگو اوئدرائوگو; Жерар Канго Уэдраого; Gérard Kango Ouédraogo; 熱拉爾·坎戈·韋德拉奧果; جيرارد كانجو اويدراوجو; Gérard Ouédraogo; Жерар Канго Уедраого; alias : Gerard Ouedraogo; Gérard Ouedraogo; Уедраого, Жерар Канго; Gerard Kango Ouedraogo; Уэдраого, Жерар Канго; firstName : Kango; Gérard; political : Alliance for Democracy and Federation – African Democratic Rally; deathDate : 2014-07-01; citizenship : bf; fr; wikidataId : Q605414; birthDate : 1925-09-19; lastName : Ouédraogo; birthPlace : Ouahigouya; notes : Burkinabé politician (1925-2014); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gérard_Kango_Ouédraogo; target : 1; person : Q1524043; target : ; positionOccupancies : id : NK-kufES6HqDPz5YuXYH2m8af; caption : Occupancy; schema : Occupancy; referents : wd-0f6d82ccd1c87665dcb8bef04d6483b650245a50; wd-85e6835342809e721695a70daadc50f0421d916d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1524043; post : id : Q18339650; caption : Member of the National Assembly of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18339650; name : Member of the National Assembly of Burkina Faso; country : bf; target : ; target : ; id : evpo-ec991ddcb2c9c1db195fe14e04d6c145d9bc8919; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; holder : Q1524043; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Alain Bédouma Yoda
| Id: | Q1723580 | | Name: | Alain Bédouma Yoda | | Type: | Person | | Description : | classification : National government (unknown status); alias : YODA, Bdouma Alain; Alain Bédouma Yoda; 알랭 요다; Alain Bedouma Yoda; Alain Yoda; 遊達; citizenship : bf; lastName : YODA; position : Member of the National Assembly of Burkina Faso; Assemblée Nationale (member, 2012-2014); Minister of Foreign Affairs of Burkina Faso (2008-2011); Minister of Health of Burkina Faso (2007-2008); country : bf; name : Mr YODA BEDOUMA ALAIN; Alain Bédouma Yoda; 알랭 베두마 요다; Alain Bedouma Yoda; Alain Yoda; topics : role.pol; role.pep; wikidataId : Q1723580; birthDate : 1951-12-31; firstName : Alain; notes : Burkinabe politician; gender : male; birthPlace : Komtoèga Department; weakAlias : 游達; political : Congress for Democracy and Progress; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alain_Bédouma_Yoda; positionOccupancies : id : NK-9T3STktzeTLwT2qPN8typ5; caption : Occupancy; schema : Occupancy; referents : wd-754c993ab5a318748fdf34dec772f62db597e382; wd-1897e0c87c67e8cfca0503ce592a8c17f82095f9; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1723580; post : id : Q18339650; caption : Member of the National Assembly of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18339650; name : Member of the National Assembly of Burkina Faso; country : bf; target : ; target : ; id : NK-EHAXXg7Fp7y9BbJtnBnRUo; caption : Occupancy; schema : Occupancy; referents : wd-bbfa5c0354aad7d7cb79545b873e2d62457b9c25; wd-919ef4d97d3c093333c39b61c7c368b1bb082eaa; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18204360; caption : Minister of Foreign Affairs of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q18204360; name : Minister of Foreign Affairs of Burkina Faso; country : bf; target : ; startDate : 2008; status : ended; holder : Q1723580; endDate : 2011; target : ; id : NK-bR4bKsvj35RaLCUhekhJCJ; caption : Occupancy; schema : Occupancy; referents : wd-f8f4ad068316ab11c8547621c020d9faf8dcce26; wd-4a2c46326defde171f9694db6d00f9bae2e350ab; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2007-06-10; status : ended; post : id : Q112030491; caption : Minister of Health of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112030491; country : bf; name : Minister of Health of Burkina Faso; target : ; holder : Q1723580; endDate : 2008-09-03; target : ; id : evpo-99a1c88b1881dfcb168eed3f563ab97ed5cc01f4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; holder : Q1723580; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Norbert Michel Tiendrébéogo
| Id: | Q1997031 | | Name: | Norbert Michel Tiendrébéogo | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q1997031; birthDate : 1955-09-28; name : Norbert Michel Tiendrébéogo; country : bf; topics : role.pol; role.pep; firstName : Norbert; position : Member of the National Assembly of Burkina Faso; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Tiendrebeogo_(surname); birthPlace : Ouagadougou; weakAlias : Tiendrébéogo; notes : politician in Burkina Faso; gender : male; positionOccupancies : id : NK-73BA2BfCGK6iSrNLALkzMR; caption : Occupancy; schema : Occupancy; referents : wd-dfc2dc02ef8c4c0b8bae15afa5549438a50bd535; wd-39cc061666d776684c98b5d5d4ac78f9c5e3c52b; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18339650; caption : Member of the National Assembly of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18339650; name : Member of the National Assembly of Burkina Faso; country : bf; target : ; holder : Q1997031; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Moussa Dadis Camara
| Id: | Q314271 | | Name: | Moussa Dadis Camara | | Type: | Person | | Description : | classification : National government (past); firstName : Moussa Dadis; Moussa; gender : male; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0TXa1Zq9zcxjtBdbtCld39WM48Y; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.283.01.0007.01.ENG&toc=OJ:L:2021:283:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1386; name : मौसा दादिस कैमारा; Мусса Дади Камара; Moussa CAMARA; Moussa Dadis Camara; Μουσά Νταντίς Καμαρά; מוסא דדיס קמארה; ムサ・ダディス・カマラ; 穆萨·达迪斯·卡马拉; Мусса Даді Камара; მუსა დადის კამარა; Camara Moussa Dadis; 무사 다디스 카마라; موسی دادیس کامارا; موسى داديس كامارا; birthDate : 1964-01-01; 1968-12-29; 1964-12-29; lastName : Camara; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; President of Guinea; personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée; (Date of UN designation: 2021-08-05); Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.; N° Passeport : R0001318 Adresse: Ouagadougou (Burkina Faso); Function or profession: Former military and head of the military junta of the CNDD (Conseil National pour la Democratie et le Developpement); passportNumber : R0001318; middleName : Dadis; topics : role.pol; corp.disqual; role.pep; sanction; mil; position : Capitaine; Ancien militaire et chef de la junte militaire du CNDD (Conseil National pour la démocratie et le développement); Former military and head of the military junta of the CNDD (Conseil National pour la Democratie et le Developpement).; President of CNDD; President of Guinea (2008-2009); country : bf; programId : SECO-GUINEA; EU-GIN; GB-GU; nationality : gn; title : Captain; modifiedAt : 2021-09-07; createdAt : 2021-09-07; address : Ouagadougou, Burkina Faso; Ouagadougou, BURKINA FASO; Ouagadougou; addressEntity : id : addr-92a2cd691da5096ddb1ac76eb3c5af8644bacdb9; caption : Ouagadougou, Burkina Faso; schema : Address; referents : ; datasets : ch_seco_sanctions; eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : country : bf; full : Ouagadougou, Burkina Faso; Ouagadougou, BURKINA FASO; city : Ouagadougou; target : ; idNumber : R0001318; citizenship : gn; wikidataId : Q314271; alias : موسى داديس كمارا; Μούσα Νταντίς Καμαρά; Мусса Камара; Moïse Dadis Camara; Камара, Мусса Дади; Mussa Dadis Camara; Camara, Moussa Dadis; Musa Dadis Camara; Musa Dadis Kamara; Dadis Camara; Musa Babise Camara; Муса Камара; religion : Islam; weakAlias : 穆萨·卡马拉; ムーサ・ダディ・カマラ; ムサ・ダディ・カマラ; education : University of Conakry; birthPlace : Koure; political : National Council for Democracy and Development; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Moussa_Dadis_Camara; positionOccupancies : id : NK-DwNpcDawTCFLZSN5F3h7aH; caption : Occupancy; schema : Occupancy; referents : wd-b19b9f9000b3cf3543ae2b1731ea101322ee8df5; wd-2a3b8961ee237d6f67cccb05e1a7088dd0ff89a0; datasets : wd_peps; wd_categories; first_seen : 2025-04-22T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q28015517; caption : President of Guinea; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; name : President of Guinea; wikidataId : Q28015517; country : gn; inceptionDate : 1958; target : ; startDate : 2008-12-24; endDate : 2009-12-03; status : ended; holder : Q314271; target : ; id : wd-63cd56e525ae7bb610eeffc4af755d836d177d59; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q314271; endDate : 2010-01-15; status : ended; post : id : Q28015517; caption : President of Guinea; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; name : President of Guinea; wikidataId : Q28015517; country : gn; inceptionDate : 1958; target : ; startDate : 2008-12-23; target : ; sanctions : id : be-fod-86b7a2ef71915e6f7a7a91b7300b47e8ac35dcfe; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; authority : Federal Public Service Finance; reason : 2021/1301 (OJ L283); programId : EU-GIN; listingDate : 2021-08-07; entity : Q314271; target : ; id : ch-seco-d6c9bfdcdc19a5095fe058da4b75ae75385635bc; caption : Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-GUINEA; startDate : 2021-09-07; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-guinea.html; authority : State Secretariat for Economic Affairs; listingDate : 2021-09-07; entity : Q314271; authorityId : 3463; program : Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; target : ; id : eu-fsf-83b7a4cb096ce26f8530ac4d95650eeb7c6718a3; caption : GIN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2021/1301 (OJ L283); country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2021-08-05; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.283.01.0007.01.ENG&toc=OJ:L:2021:283:TOC; program : GIN; authorityId : EU.2200.26; listingDate : 2021-08-07; programId : EU-GIN; entity : Q314271; programUrl : https://sanctionsmap.eu/#/main/details/14/; target : ; id : eu-tb-1e8b3e5fff399bde79231e6ceca64f4321aafec4; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : Q314271; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0638-20251015; country : eu; reason : Council Decision concerning restrictive measures in view of the situation in Guinea; target : ; id : fr-ga-8b8da48d93e3d364f781946db35b5bf82e927f21; caption : (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/14/; authority : Direction Générale du Trésor; program : (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009); (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009); (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009); country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.2200.26; reason : personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée; programId : EU-GIN; entity : Q314271; target : ; id : gb-coh-7c2de11bdf2f54531d391a258bc03bf84db7e1c6; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; recordId : GUC0003; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; entity : Q314271; authority : The Insolvency Service; target : ; id : gb-fcdo-1a2f421e3513010f049af271b77a1eda08903217; caption : The Guinea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : Q314271; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; reason : Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible for.; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; program : The Guinea (Sanctions) (EU Exit) Regulations 2019; programId : GB-GU; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-guinea; authorityId : 10956; GUC0003; modifiedAt : 2025-04-09; startDate : 2020-12-31; target : ; id : mc-freezes-515f404c6d54ee77f85d2586f852d7ee6d10db0a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; provisions : (UE) 1284/2009 du 22/12/2009; (UE) 2021/1301 du 05/08/2021; (UE) 2018/1604 du 25/10/2018; entity : Q314271; reason : Ancien militaire et chef de la junte
militaire du CNDD (Conseil National pour la démocratie et le
développement). Personne identifiée par la
commission d’enquête
internationale comme étant
responsable des événements
qui se sont déroulés le
28 septembre 2009 en
Guinée.; country : mc; target : ; identification : id : ch-seco-ecf4e05da204b833ed24242f8c2dd403375e9058; caption : R0001318; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : R0001318; type : passport; holder : Q314271; country : gn; target : ; id : eu-fsf-1867e0fb1373cfb2d773a5067a21e939c334c730; caption : R0001318; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; holder : Q314271; number : R0001318; target : ; id : gb-fcdo-6bbfa5567594ef2df8c84c4b2e29556f3df9a326; caption : R0001318; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : R0001318; holder : Q314271; target : ; familyPerson : id : wd-p26-q314271-q85853607; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; person : Q314271; relative : id : Q85853607; caption : Jeanne Saba; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Jeanne Saba; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; wikidataId : Q85853607; firstName : Jeanne; notes : épouse de Moussa Dadis Camara, ancien président de la République de Guinée; lastName : Saba; gender : female; position : First Lady of Guinea (2008-2010); wikipediaUrl : https://frwiki.wikipedia.org/wiki/Jeanne_Saba; name : Jeanne Saba; target : 1; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_peps; ch_seco_sanctions; wikidata; wd_categories; eu_fsf; ann_pep_positions; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans |
Laurent Bado
| Id: | Q3219014 | | Name: | Laurent Bado | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1945-08-28; citizenship : bf; alias : Laurent Bado; BADO, Laurent; Laurent Kilachu Bado; firstName : Laurent; name : M. BADO Laurent; Laurent Bado; lastName : BADO; position : Assemblée Nationale (member, 2002-2007); Member of the National Assembly of Burkina Faso; Assemblée Nationale (member, 2015-); topics : role.pol; role.pep; country : bf; wikidataId : Q3219014; notes : Burkinabé politician; political : National Rebirth Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Laurent_Bado; gender : male; birthPlace : Zoula; positionOccupancies : id : NK-k7wvPN4suCaPB5AdQaef67; caption : Occupancy; schema : Occupancy; referents : wd-f92458935ec576f5209baf742ce9bbecf9878071; wd-1a62469fda0a0a5e7be96c9b19de77e058f061ee; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18339650; caption : Member of the National Assembly of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18339650; name : Member of the National Assembly of Burkina Faso; country : bf; target : ; holder : Q3219014; target : ; id : evpo-9a5d7ffbb038e21c974c54f2891375dcb2d7fee8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3219014; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; target : ; id : evpo-9e711f9396bfe8ba1c206f54653211e8c7d48e8d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; endDate : 2007-05-06; status : ended; startDate : 2002-06-05; holder : Q3219014; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Mélégué Maurice Traoré
| Id: | Q3333014 | | Name: | Mélégué Maurice Traoré | | Type: | Person | | Description : | classification : National government (unknown status); lastName : TRAORE; Traoré; topics : role.pol; role.diplo; role.pep; alias : 멜레게 모리스 트라오레; Melegue Traore; TRAORE, Mlgu; country : bf; position : Assemblée Nationale (member, 2002-2007); Member of the National Assembly of Burkina Faso (1997-); president of the National Assembly of Burkina Faso (1997-2002); firstName : Maurice; Mlgu; citizenship : bf; name : Mélégué Traoré; Mr TRAORE MELEGUE; Mélégué Maurice Traoré; 陶赫; 멜레게 트라오레; Melegue Maurice Traore; birthDate : 1951-12-31; wikidataId : Q3333014; education : University of Bordeaux 1 (-1981); religion : animism; Catholicism; notes : Burkinabe politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mélégué_Maurice_Traoré; gender : male; political : Congress for Democracy and Progress; birthPlace : Kankalaba; positionOccupancies : id : NK-NfYrHUyLHcddtNjFpacPJJ; caption : Occupancy; schema : Occupancy; referents : wd-0e9f291887fee8697907cf91834448e55e52c7e8; wd-c279cf0947cea8402a203dd1cc0137a8bcafc243; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 1997; post : id : Q18339650; caption : Member of the National Assembly of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18339650; name : Member of the National Assembly of Burkina Faso; country : bf; target : ; holder : Q3333014; target : ; id : evpo-d0596dd3b4323be6c61161a9cdebba2f81e03392; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2002-06-05; status : ended; holder : Q3333014; endDate : 2007-05-06; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Jafar Dicko
| Id: | Q48774251 | | Name: | Jafar Dicko | | Type: | Person | | Description : | name : Jaffar Dicko; Amadou Boucary Dicko; Jafar Dicko; DICKO, Jafar; Abdoul Salam Dicko; Amadou Boucary; firstName : Jaffar; Abdoul; Abdoul Salam; Jafar; Amadou; lastName : Boucary; Dicko; topics : debarment; sanction; middleName : Boucary; Salam; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4874; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48663; https://2017-2021.state.gov/state-department-designation-of-ansarul-islam/; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949; https://home.treasury.gov/news/press-releases/jy2293; notes : (also ABDOUL SALAM DICKO); (also JAFAR DICKO); (Date of UN designation: 2022-06-20); gender : male; programId : EU-TAQA-EUAQ; US-HOSTAGE; birthDate : 1980; modifiedAt : 2022-06-20; nationality : bf; country : bf; alias : Amadou Boucary; Jaffar Dicko; Abdoul Salam Dicko; Amadou Boucary Dicko; createdAt : 2024-09-18; uniqueEntityId : HNLVQCHRG1H1; DNC8YKQLUMQ4; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Jafar_Dicko; birthPlace : Soboulé; religion : Islam; wikidataId : Q48774251; sanctions : id : be-fod-be9f4a04d92fb07c432259ad6ac46c02cf9c09c8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; listingDate : 2022-06-20; entity : Q48774251; reason : 2022/949 (OJ L164 I); country : be; authority : Federal Public Service Finance; target : ; id : eu-fsf-73a2e7bb1711073927e0960c0738b451823c8598; caption : EUAQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : reason : 2022/949 (OJ L164 I); entity : Q48774251; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2022-06-20; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949; programId : EU-TAQA-EUAQ; startDate : 2022-06-20; authorityId : EU.8414.88; target : ; id : eu-tb-7bb0ac019832beda8dccd0399c6be926bb0a2bc7; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : Q48774251; country : eu; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : eu-tb-8f00c64cc99c07795869538dd51be7a590611238; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : Q48774251; country : eu; authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : fr-ga-1a4694ac6642e729f3f29dae4a2c2f44337eaa47; caption : (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Direction Générale du Trésor; entity : Q48774251; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); country : fr; target : ; id : mc-freezes-858dbc40130a7de35130337d6bd854b4ff22f3b0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2022/949 du 20/06/2022; entity : Q48774251; authority : La Principauté de Monaco; country : mc; target : ; id : md-terr-df4b0267d4b561ddd33d9681b5dbf5f86125f473; caption : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : Q48774251; country : md; program : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; target : ; id : ofac-6bf6465a6229f00cf0979844ceb1eb88930440dd; caption : HOSTAGES-EO14078; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14078 (Hostages); authorityId : 48663; program : HOSTAGES-EO14078; programId : US-HOSTAGE; provisions : Block; HOSTAGES-EO14078; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/hostages-and-wrongfully-detained-us-nationals-sanctions; entity : Q48774251; authority : Office of Foreign Assets Control; target : ; id : usgsa-1c8feb7598b682b9014163745a18b7c15312a34c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-10-30; authorityId : S4MRTXSKY; entity : Q48774251; startDate : 2024-04-23; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-6617827c640eab7c0359722ec83d94644ec028f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authority : TREAS-OFAC; authorityId : S4MRTL515; entity : Q48774251; country : us; program : Reciprocal; listingDate : 2024-09-18; startDate : 2024-04-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-33beb704273501810fa4e5bec9c35fb91baf97d1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : Q48774251; document : id : ofac-pr-243991385179a4df875da35ca9ca193249920d4a; caption : U.S. Targets West African Hostage Takers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-04-23; title : U.S. Targets West African Hostage Takers; sourceUrl : https://home.treasury.gov/news/press-releases/jy2293; target : ; date : 2024-04-23; target : | | Datasets: | us_trade_csl; wikidata; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; md_terror_sanctions; mc_fund_freezes; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans |
Bognessan Arsène Yé
| Id: | Q4937668 | | Name: | Bognessan Arsène Yé | | Type: | Person | | Description : | classification : National government (past); lastName : YE; wikidataId : Q4937668; alias : YE, BONGNESSAN Arsne; Arsène Yé; Bognessan Arsène Yé; birthDate : 1957-10-10; position : president of the National Assembly of Burkina Faso (1992-1997); Assemblée Nationale (member, 2002-2007); name : بوجنيسان ارسين يى; Bognessan Arsene Ye; Bognessan Arsène Yé; BONGNESSAN Arsne YE; firstName : Arsène; BONGNESSAN Arsne; citizenship : bf; country : bf; topics : role.pol; role.pep; education : Prytanée militaire de Kadiogo; birthPlace : Bagassi; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bognessan_Arsène_Yé; notes : Burkinabé politician (1957–2024); political : Congress for Democracy and Progress; deathDate : 2024-01-30; positionOccupancies : id : evpo-33725c5df3038cdf0b640cd21235ad2b7f65fc8d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2002-06-05; endDate : 2007-05-06; holder : Q4937668; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Hama Arba Diallo
| Id: | Q5643911 | | Name: | Hama Arba Diallo | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.diplo; role.pep; alias : Hama Arba Diallo; حماة أربا ديالو; Диалло, Хама; Хама Диалло; 阿马·阿尔巴·迪亚洛; 阿馬·阿爾巴·迪亞洛; name : Hama Arba Diallo; حماه اربا ديالو; アマ・アルバ・ディアロ; Хама Диалло; 阿马·阿尔巴·迪亚洛; Mr DIALLO HAMA ARBA; حماة أربا ديالو; birthDate : 1939-03-23; country : bf; wikidataId : Q5643911; citizenship : bf; position : Member of the National Assembly of Burkina Faso; Assemblée Nationale (member, 2012-2014); Minister of Foreign Affairs of Burkina Faso; birthPlace : Ouagadougou; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hama_Arba_Diallo; gender : male; education : University Joseph Ki-Zerbo; notes : Burkinabé politician (1939-2014); deathDate : 2014-09-30; political : Party for Democracy and Socialism; positionOccupancies : id : evpo-345243e99ad1f62b24bbf5b10e0523c155159c1d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q5643911; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Roch Marc Christian Kaboré
| Id: | Q599988 | | Name: | Roch Marc Christian Kaboré | | Type: | Person | | Description : | classification : National government (past); position : Prime Minister of Burkina Faso (1994-1996); Minister of Finance of Burkina Faso (1992-1993); Assemblée Nationale (member, 2002-2007); President of Burkina Faso (2015-2022); Minister of National Defence of Bukina Faso (2021-2021); president of the National Assembly of Burkina Faso (2002-2012); Minister of National Defence of Bukina Faso (2016-2017); citizenship : bf; alias : रोच मार्क क्रिश्चियन कबरे; Каборе, Рок Марк Кристиан; KABORE, Roch; Roch kobore; firstName : Christian; Roch; Marc; name : روش مارك كريستيان كابورى; Rok Mark Kristian Kabore; रोश मार्क क्रिश्चियन काबोर; როკ მარკ კრისტიან კაბორე; ロック・マルク・クリスチャン・カボレ; Рок Кабарэ; Роч Марк Кристіан Каборе; روچے مارک کرسچن کبور; 로크 마르크 크리스티앙 카보레; Ρος Μαρκ Κριστιάν Καμπορέ; Рок Марк Кристиан Каборе; Roch KABORE; Roch Marc Christian Kabore; Ռոք Մարկ Քրիստիան Կաբորե; Roch Marc Kaboré; راک مارک کریستین کابوره; روش مارك كريستيان كابوري; Roch Marc Christian Kaboré; 羅克·馬克·克里斯蒂安·卡波雷; רוק מארק כריסטיאן קאבורה; রোচে মার্ক ক্রিশ্চিয়ান কাবোরে; topics : role.pol; role.rca; role.pep; country : bf; lastName : Kaboré; KABORE; wikidataId : Q599988; birthDate : 1957-04-25; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Roch_Marc_Christian_Kaboré; education : master's degree; University of Burgundy Europe; birthPlace : Ouagadougou; political : Congress for Democracy and Progress; People's Movement for Progress; notes : former President of Burkina Faso ousted in a coup d'état on 23 Jan 2022; gender : male; positionOccupancies : id : NK-NJ3tsFr2QjPDjuN3paBxuF; caption : Occupancy; schema : Occupancy; referents : wd-7bac2db19ec5c35c74d0f336825455b2f2a51ef3; wd-fe8f808fa9486ae1562d9e4e3ee4c0e1a33eb6d0; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 1996-02-06; holder : Q599988; startDate : 1994-03-22; post : id : Q28133105; caption : Prime Minister of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; wikidataId : Q28133105; country : bf; name : Prime Minister of Burkina Faso; target : ; target : ; id : NK-Ned6xuC82gX2sMLYqs9RQq; caption : Occupancy; schema : Occupancy; referents : wd-f0dbc07286c479a7025965e7ec326803b74958e2; wd-42e4fc8dca3adceb7791b3414e77ae7fabd310ec; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q599988; status : ended; endDate : 2021-12-10; post : id : Q113961433; caption : Minister of National Defence of Bukina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of National Defence of Bukina Faso; wikidataId : Q113961433; country : bf; target : ; startDate : 2021-06-30; target : ; id : NK-REgCLQzpLiYYVFdUiwmfcV; caption : Occupancy; schema : Occupancy; referents : wd-faaaa479958515b5b605a1ccd4d1e6b95ec6759d; wd-67169800c57524c802a5fde7b83d28e5811cf8b4; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q94701165; caption : president of the National Assembly of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : bf; name : president of the National Assembly of Burkina Faso; wikidataId : Q94701165; target : ; status : ended; startDate : 2002-06-06; holder : Q599988; endDate : 2012-12-28; target : ; id : NK-UzVGkjsVNJUd9pLMXuKji7; caption : Occupancy; schema : Occupancy; referents : wd-55d7d91b9387cc969099d37825558f7fe44a7d55; wd-62ff33608c190996508a1fd7bdad090261ca7850; datasets : wd_peps; wd_categories; first_seen : 2025-06-01T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-01-24; post : id : Q20995488; caption : President of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; name : President of Burkina Faso; wikidataId : Q20995488; country : bf; target : ; startDate : 2015-12-29; holder : Q599988; status : ended; target : ; id : NK-bj8fhJp63FDfYGzZBtgBx4; caption : Occupancy; schema : Occupancy; referents : wd-28a7b2d83db2cadbfbef86a2e45e55b8e4308692; wd-eed368899701aeb15207e652ae696d799fe6893e; datasets : wd_peps; wd_categories; first_seen : 2026-01-17T01:08:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-01-13; endDate : 2017-02-20; holder : Q599988; post : id : Q113961433; caption : Minister of National Defence of Bukina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of National Defence of Bukina Faso; wikidataId : Q113961433; country : bf; target : ; status : ended; target : ; id : evpo-1dc2af9fba3d36c099e39beb2d9c994537bde532; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; startDate : 2002-06-05; endDate : 2007-05-06; status : ended; holder : Q599988; target : ; familyRelative : id : wd-p26-q25381531-q599988; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q25381531; caption : Sika Bella Kaboré; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Sika Bella Kaboré; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : birthDate : 1959-10-20; name : シーカ・ベラ・カボレ; Sika Bella Kaboré; سيكا بيلا كابوري; citizenship : bf; wikidataId : Q25381531; topics : role.rca; role.pep; education : IAE Dijon - École universitaire de management; University of Burgundy Europe; University of Lomé; notes : Togolese-born Burkinabé jurist, healthcare advocate, and wife of the President of Burkina Faso; gender : female; alias : Adjoavi Sika Vovor; birthPlace : Lomé; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sika_Bella_Kaboré; target : 1; person : id : Q25381531; caption : Sika Bella Kaboré; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Sika Bella Kaboré; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : birthDate : 1959-10-20; name : シーカ・ベラ・カボレ; Sika Bella Kaboré; سيكا بيلا كابوري; citizenship : bf; wikidataId : Q25381531; topics : role.rca; role.pep; education : IAE Dijon - École universitaire de management; University of Burgundy Europe; University of Lomé; notes : Togolese-born Burkinabé jurist, healthcare advocate, and wife of the President of Burkina Faso; gender : female; alias : Adjoavi Sika Vovor; birthPlace : Lomé; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sika_Bella_Kaboré; target : 1; relationship : spouse; startDate : 1982; target : ; familyPerson : id : wd-p26-q25381531-q599988; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q25381531; caption : Sika Bella Kaboré; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Sika Bella Kaboré; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : birthDate : 1959-10-20; name : シーカ・ベラ・カボレ; Sika Bella Kaboré; سيكا بيلا كابوري; citizenship : bf; wikidataId : Q25381531; topics : role.rca; role.pep; education : IAE Dijon - École universitaire de management; University of Burgundy Europe; University of Lomé; notes : Togolese-born Burkinabé jurist, healthcare advocate, and wife of the President of Burkina Faso; gender : female; alias : Adjoavi Sika Vovor; birthPlace : Lomé; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sika_Bella_Kaboré; target : 1; person : id : Q25381531; caption : Sika Bella Kaboré; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Sika Bella Kaboré; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : birthDate : 1959-10-20; name : シーカ・ベラ・カボレ; Sika Bella Kaboré; سيكا بيلا كابوري; citizenship : bf; wikidataId : Q25381531; topics : role.rca; role.pep; education : IAE Dijon - École universitaire de management; University of Burgundy Europe; University of Lomé; notes : Togolese-born Burkinabé jurist, healthcare advocate, and wife of the President of Burkina Faso; gender : female; alias : Adjoavi Sika Vovor; birthPlace : Lomé; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sika_Bella_Kaboré; target : 1; relationship : spouse; startDate : 1982; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Kanidoua Naboho
| Id: | Q6363125 | | Name: | Kanidoua Naboho | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : bf; topics : role.pol; role.pep; alias : Kanidoua Naboho; NABOHO, Kanidoua; firstName : Kanidoua; position : Member of the National Assembly of Burkina Faso; Minister of Health of Burkina Faso (1989-1990); Assemblée Nationale (member, 2002-2007); Minister of National Defence of Bukina Faso (1994-1995); Assemblée Nationale (member, 2012-2014); country : bf; lastName : NABOHO; name : Mr NABOHO KANIDOUA; Kanidoua Naboho; birthDate : 1952; wikidataId : Q6363125; political : Congress for Democracy and Progress; education : Université Cheikh Anta Diop; notes : Burkinabé politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kanidoua_Naboho; gender : male; positionOccupancies : id : NK-YfMZY7nSUF4TrxETgNKVt4; caption : Occupancy; schema : Occupancy; referents : wd-e0d8d5989480ae99fbc45d65401be943956bd00c; wd-161ee294c43e2336b543bd225e5428356fe2beb3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q6363125; post : id : Q18339650; caption : Member of the National Assembly of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18339650; name : Member of the National Assembly of Burkina Faso; country : bf; target : ; target : ; id : evpo-425e4509182e16b3566d65f9cb6f0992779f233f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; holder : Q6363125; startDate : 2002-06-05; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; endDate : 2007-05-06; target : ; id : evpo-a99ca84a4ba3cf86128d0ff4cabe4fc82c88f17c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; holder : Q6363125; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Larba Yarga
| Id: | Q6488716 | | Name: | Larba Yarga | | Type: | Person | | Description : | classification : National government (past); position : Assemblée Nationale (member, 2002-2007); Member of the Pan-African Parliament; Member of the National Assembly of Burkina Faso (2002-2007); Minister of Justice of Burkina Faso (-2000); name : Larba Yarga; alias : YARGA, Larba; citizenship : bf; topics : role.pol; role.pep; lastName : Yarga; country : bf; firstName : Larba; wikidataId : Q6488716; gender : male; education : University of Nice Sophia Antipolis; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Larba_Yarga; notes : Burkinabe politician; political : People's Movement for Progress; positionOccupancies : id : NK-UjHGQ9LR2qkQWBDFjC2HB2; caption : Occupancy; schema : Occupancy; referents : wd-53ea6dca5269007d209e6e0cedc4cddf91c787fb; wd-920bcd800ac9589a20a67d845a21233851bcceb7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2002; holder : Q6488716; endDate : 2007; status : ended; post : id : Q18339650; caption : Member of the National Assembly of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18339650; name : Member of the National Assembly of Burkina Faso; country : bf; target : ; target : ; id : evpo-fb71572ea59c32c04f1b0a4649bf5a738a6ac4d7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q6488716; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; endDate : 2007-05-06; status : ended; startDate : 2002-06-05; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Mahama Sawadogo
| Id: | Q6732984 | | Name: | Mahama Sawadogo | | Type: | Person | | Description : | classification : National government (past); alias : SAWADOGO, Mahama; name : 마하마 사와도고; Mahama Sawadogo; citizenship : bf; country : bf; wikidataId : Q6732984; topics : role.pol; role.pep; firstName : Mahama; birthDate : 1954; lastName : SAWADOGO; position : Assemblée Nationale (member, 2002-2007); Member of the National Assembly of Burkina Faso; political : Congress for Democracy and Progress; gender : male; notes : Burkinabe politician; deathDate : 2017-10-24; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mahama_Sawadogo; positionOccupancies : id : evpo-e9cf1563f716362e40a14cd77cf8d71a898604c9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2002-06-05; endDate : 2007-05-06; holder : Q6732984; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Marie Blandine Sawadogo
| Id: | Q6762766 | | Name: | Marie Blandine Sawadogo | | Type: | Person | | Description : | classification : National government (past); lastName : SAWADOGO; country : bf; topics : role.pol; role.pep; firstName : Marie; Blandine; name : Blandine SAWADOGO; Marie Blandine Sawadogo; alias : SAWADOGO, Blandine; position : Assemblée Nationale (member, 2002-2007); Member of the Pan-African Parliament (2004-); citizenship : bf; wikidataId : Q6762766; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Marie_Blandine_Sawadogo; gender : female; notes : Burkinabe politician; positionOccupancies : id : evpo-8b05a6be3572ca80a881f3e97cdf282e9f406655; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2002-06-05; status : ended; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; holder : Q6762766; endDate : 2007-05-06; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Oubkiri Marc Yao
| Id: | Q7110235 | | Name: | Oubkiri Marc Yao | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : bf; position : Assemblée Nationale (member, 2002-2007); Member of the National Assembly of Burkina Faso; Member of the Pan-African Parliament; firstName : Oubkiri; lastName : YAO; topics : role.pol; role.diplo; role.pep; alias : YAO, Oubkiri; Oubkiri Marc Yao; wikidataId : Q7110235; country : bf; name : Oubkiri Marc Yao; Oubkiri YAO; deathDate : 2024-10-11; birthDate : 1943; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Oubkiri_Marc_Yao; gender : male; notes : Burkinabe politician; positionOccupancies : id : evpo-8b287ed73b72cd9f051be851877c7aa9663732aa; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2002-06-05; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; endDate : 2007-05-06; holder : Q7110235; status : ended; target : ; id : wd-9cad81d1e6dcfaa653977b660867b5d2f5beb6c0; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : post : id : Q18339650; caption : Member of the National Assembly of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18339650; name : Member of the National Assembly of Burkina Faso; country : bf; target : ; holder : Q7110235; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Bénéwendé Stanislas Sankara
| Id: | Q722327 | | Name: | Bénéwendé Stanislas Sankara | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q722327; birthDate : 1959-02-23; email : sank.bs@cenatrin.bf; country : bf; alias : Санкара, Беневенде Станислас; 本納溫德·斯塔尼斯拉斯·桑卡拉; Bénéwendé Stanislas Sankara; Sankara, Benewende Stanislas; Benewende Stanislas Sankara; citizenship : bf; topics : role.pol; role.pep; position : Member of the National Assembly of Burkina Faso; president of the National Assembly of Burkina Faso (2017-2017); Member of the Pan-African Parliament; Minister of Urban Planning and Housing of Bukina Faso (2021-2022); Assemblée Nationale (member, 2012-2014); Assemblée Nationale (member, 2015-); name : 本納溫德·斯塔尼斯拉斯·桑卡拉; Беневенде Станислас Санкара; Bénéwendé Stanislas Sankara; Mr SANKARA BENEWENDE STANISLAS; political : Union for Rebirth / Sankarist Movement; weakAlias : 贝内文德·桑卡拉; 贝尼文德·斯坦尼斯拉斯·桑卡拉; 贝内温德·斯坦尼斯拉斯·桑卡拉; firstName : Stanislas; Bénéwendé; gender : male; lastName : Sankara; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bénéwendé_Stanislas_Sankara; education : University Joseph Ki-Zerbo; notes : Burkinabe politician; birthPlace : Ouagadougou; positionOccupancies : id : NK-5ZQzcpgGzmR7nQ5xisWZrW; caption : Occupancy; schema : Occupancy; referents : wd-9639dae5a19a4c5474eb8dcfd9562d7dd07eae46; wd-6e4fef41407a6c246c55ea1bf0c1cc4c01de920a; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q94701165; caption : president of the National Assembly of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : bf; name : president of the National Assembly of Burkina Faso; wikidataId : Q94701165; target : ; holder : Q722327; endDate : 2017-09-08; status : ended; startDate : 2017-08-19; target : ; id : NK-LYC55UBS6SHxWRBV6noMrv; caption : Occupancy; schema : Occupancy; referents : wd-27016f72106d556ca5eb837ec90c33af5879f0f7; wd-f457565e400cfe7cadb8166492a69cea0fd7448a; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18339650; caption : Member of the National Assembly of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18339650; name : Member of the National Assembly of Burkina Faso; country : bf; target : ; holder : Q722327; target : ; id : NK-QZGeUmVNxDbwGBnzqjRJzH; caption : Occupancy; schema : Occupancy; referents : wd-89faf072cf20ec4f0f489bc2927dc2098362eefa; wd-28ca035de4b89ad4c2cb88d5e13ca1322c64e4b4; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-01-10; status : ended; endDate : 2022-01-24; holder : Q722327; post : id : Q114698273; caption : Minister of Urban Planning and Housing of Bukina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bf; wikidataId : Q114698273; name : Minister of Urban Planning and Housing of Bukina Faso; target : ; target : ; id : NK-aa7fLNDXxxZJshSkqwi7GZ; caption : Occupancy; schema : Occupancy; referents : evpo-ee7405dd35763ab53d353c801133d9dd8ff240ac; evpo-f1503d06bd010c148b1d07515e0141ed79cebcaf; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; holder : Q722327; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ram Ouédraogo
| Id: | Q7288548 | | Name: | Ram Ouédraogo | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; firstName : Ram; name : Ram Ouedraogo; Ram Ouédraogo; citizenship : bf; position : Assemblée Nationale (member, 2002-2007); country : bf; alias : OUEDRAOGO, Ram; lastName : OUEDRAOGO; birthDate : 1950-01-02; wikidataId : Q7288548; gender : male; birthPlace : Agboville; notes : Burkinabé politician; political : Rally of the Ecologists of Burkina; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ram_Ouédraogo; positionOccupancies : id : evpo-7ff71f5207451487852456cc3ec873b1415cde14; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2007-05-06; holder : Q7288548; startDate : 2002-06-05; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Salvador Yaméogo
| Id: | Q7406470 | | Name: | Salvador Yaméogo | | Type: | Person | | Description : | classification : National government (past); citizenship : bf; name : Salvador YAMEOGO; Salvador Yaméogo; topics : role.pol; role.pep; firstName : Maurice; Salvador; position : Assemblée Nationale (member, 2002-2007); country : bf; lastName : YAMEOGO; alias : YAMEOGO, Salvador; Salvador Yameogo; Maurice Denis Salvador Yameogo; wikidataId : Q7406470; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Salvador_Yaméogo; notes : Burkinabe politician; gender : male; positionOccupancies : id : evpo-fdf1bd5195a445fa45887985b0cb48fda47da1f1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q7406470; startDate : 2002-06-05; endDate : 2007-05-06; status : ended; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Soungalo Ouattara
| Id: | Q7565025 | | Name: | Soungalo Ouattara | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1956-12-31; alias : Soungalo Apollinaire Ouattara; Soungalo Ouattara; name : Mr OUATTARA SOUNGALO APPOLINAIRE; Soungalo Ouattara; 松加洛·瓦塔拉; country : bf; position : Member of the National Assembly of Burkina Faso; Assemblée Nationale (member, 2012-2014); president of the National Assembly of Burkina Faso (2012-2014); topics : role.pol; role.pep; citizenship : bf; wikidataId : Q7565025; lastName : Ouattara; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Soungalo_Ouattara; birthPlace : Bobo-Dioulasso; firstName : Soungalo; notes : Burkinabé politician; weakAlias : 瓦森羅; 松加洛·阿波里耐·瓦塔拉; political : Congress for Democracy and Progress; gender : male; positionOccupancies : id : NK-B69XCazs7mZBYH6wfw8gJE; caption : Occupancy; schema : Occupancy; referents : wd-32002cb97d3758767a0052ef828cbd83d92bffb5; wd-e5acbe1a94359f2923b945b63f26bbae731fae7f; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18339650; caption : Member of the National Assembly of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18339650; name : Member of the National Assembly of Burkina Faso; country : bf; target : ; holder : Q7565025; target : ; id : NK-GNhkfCgvcA9wHXYz2MQVUD; caption : Occupancy; schema : Occupancy; referents : wd-edbfe9d2a33e8e63d840a191e4ff77322f049fdd; wd-cd00d2778561c0a280c780017f8b91c6323944ee; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2014-10; status : ended; startDate : 2012-12-28; holder : Q7565025; post : id : Q94701165; caption : president of the National Assembly of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : bf; name : president of the National Assembly of Burkina Faso; wikidataId : Q94701165; target : ; target : ; id : evpo-8e4bef9948724fbe81a0f9cee17a7f75dcf80e7c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; holder : Q7565025; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Bernard Lédéa Ouédraogo
| Id: | Q822574 | | Name: | Bernard Lédéa Ouédraogo | | Type: | Person | | Description : | classification : National government (past); country : bf; alias : Bernard Lédéa Ouédraogo; Bernard Lédéa Ouedraogo; Bernard Ledea Ouedraogo; OUEDRAOGO, L. Bernard; lastName : OUEDRAOGO; citizenship : bf; birthDate : 1930; firstName : L. Bernard; Bernard; topics : role.pol; role.pep; position : Assemblée Nationale (member, 2002-2007); Member of the National Assembly of Burkina Faso; wikidataId : Q822574; name : Bernard Lédéa Ouédraogo; L. Bernard OUEDRAOGO; ברנרד לדיאה אודראוגו; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Bernard_Lédéa_Ouédraogo; gender : male; birthPlace : Gourcy; deathDate : 2017-10-25; notes : Burkinabe politician (1930-2017); positionOccupancies : id : evpo-2fb1fd37a44dfcbaa39d34946c32e5da437d3bf9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2002-06-05; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; status : ended; endDate : 2007-05-06; holder : Q822574; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Siméon Sawadogo
| Id: | Q88312064 | | Name: | Siméon Sawadogo | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; alias : SAWADOGO, Simon; citizenship : bf; country : bf; firstName : Simon; Siméon; position : Assemblée Nationale (member, 2002-2007); minister; Minister of Environment of Burkina Faso (2021-2021); lastName : Sawadogo; name : 西梅翁·萨瓦多戈; 시메옹 사와도고; Simeon Sawadogo; Simon SAWADOGO; Siméon Sawadogo; wikidataId : Q88312064; birthPlace : Sabce; notes : Burkinabé politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Siméon_Sawadogo; gender : male; education : University Joseph Ki-Zerbo; positionOccupancies : id : NK-EWaPcJLE6uWw9EToZMHXHd; caption : Occupancy; schema : Occupancy; referents : wd-b3865e18d7c61f1d9288eb28f85172a751779042; wd-f6deee8dd9089f39f6ce5a1309579ae32a0b0bda; datasets : wd_peps; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q88312064; post : id : Q114698220; caption : Minister of Environment of Burkina Faso; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114698220; name : Minister of Environment of Burkina Faso; country : bf; target : ; startDate : 2021-01-10; status : ended; endDate : 2021-12-10; target : ; id : evpo-be5abf65f9d551490727f6e944391294ea654afc; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q88312064; endDate : 2007-05-06; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; startDate : 2002-06-05; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Lelatou SOULAMA TCHA TAGBA
| Id: | ca-forreps-02ff48bdd2195937145b210ff6c03b08de600311 | | Name: | Lelatou SOULAMA TCHA TAGBA | | Type: | Person | | Description : | name : Lelatou SOULAMA TCHA TAGBA; title : Mrs; country : bf; ca; topics : role.rca; familyRelative : id : ca-forreps-89c03a1c78e91aa82f3c5313a4c5a75be3773140; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : relationship : Spouse; person : id : ca-forreps-7e8478658b678d98c29007541dd33fff2f56fd62; caption : Idrissa Nenin SOULAMA; schema : Person; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : classification : National government (current); country : bf; ca; topics : role.pep; title : Mr; name : Idrissa Nenin SOULAMA; target : 1; relative : ca-forreps-02ff48bdd2195937145b210ff6c03b08de600311; target : | | Datasets: | ca_foreign_reps |
Idrissa Nenin SOULAMA
| Id: | ca-forreps-7e8478658b678d98c29007541dd33fff2f56fd62 | | Name: | Idrissa Nenin SOULAMA | | Type: | Person | | Description : | classification : National government (current); country : bf; ca; topics : role.pep; title : Mr; name : Idrissa Nenin SOULAMA; positionOccupancies : id : ca-forreps-4fad9f88b4ba9eee553733f865995a79b7608abd; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : holder : ca-forreps-7e8478658b678d98c29007541dd33fff2f56fd62; post : id : ca-forreps-90d5591bda45e015a648bc139300551a381a946c; caption : Minister-Counsellor & Chargé d'affaires, a.i. to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : topics : role.diplo; gov.national; name : Minister-Counsellor & Chargé d'affaires, a.i. to Canada; country : bf; target : ; status : current; target : ; familyPerson : id : ca-forreps-89c03a1c78e91aa82f3c5313a4c5a75be3773140; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : relationship : Spouse; person : ca-forreps-7e8478658b678d98c29007541dd33fff2f56fd62; relative : id : ca-forreps-02ff48bdd2195937145b210ff6c03b08de600311; caption : Lelatou SOULAMA TCHA TAGBA; schema : Person; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : name : Lelatou SOULAMA TCHA TAGBA; title : Mrs; country : bf; ca; topics : role.rca; target : 1; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
K. Ernest SOULAMA
| Id: | evpo-0d69e709-a824-47ec-a3ba-db8cecaa9d66 | | Name: | K. Ernest SOULAMA | | Type: | Person | | Description : | classification : National government (past); lastName : SOULAMA; name : K. Ernest SOULAMA; citizenship : bf; firstName : K. Ernest; country : bf; topics : role.pep; position : Assemblée Nationale (member, 2002-2007); alias : SOULAMA, K. Ernest; positionOccupancies : id : evpo-8ff421d994f23aa042dd47f832987410016b3108; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2007-05-06; status : ended; holder : evpo-0d69e709-a824-47ec-a3ba-db8cecaa9d66; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; startDate : 2002-06-05; target : | | Datasets: | everypolitician; ann_pep_positions |
Mr COMPAORE JEAN LEONARD
| Id: | evpo-143da7bf-d822-4ecb-a451-8559379e0531 | | Name: | Mr COMPAORE JEAN LEONARD | | Type: | Person | | Description : | classification : National government (past); alias : COMPAORE, Jean-Lonard; name : Mr COMPAORE JEAN LEONARD; topics : role.pep; citizenship : bf; firstName : Jean-Lonard; position : Assemblée Nationale (member, 2002-2007); country : bf; lastName : COMPAORE; positionOccupancies : id : evpo-aaaa9a9280bc1bc9dc106b79858f1d186639f1d6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2002-06-05; endDate : 2007-05-06; holder : evpo-143da7bf-d822-4ecb-a451-8559379e0531; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
Dma Raphal BADO
| Id: | evpo-14c6793b-3c27-4534-87ef-2c598350079d | | Name: | Dma Raphal BADO | | Type: | Person | | Description : | classification : National government (past); firstName : Dma Raphal; country : bf; alias : BADO, Dma Raphal; position : Assemblée Nationale (member, 2002-2007); topics : role.pep; citizenship : bf; lastName : BADO; name : Dma Raphal BADO; positionOccupancies : id : evpo-1ae07f16b2fd378586a3bd90371c2697e130dfb1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2007-05-06; status : ended; holder : evpo-14c6793b-3c27-4534-87ef-2c598350079d; startDate : 2002-06-05; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Adama DERA
| Id: | evpo-1e6ae311-0597-4b99-97e5-4d63ae86f255 | | Name: | Adama DERA | | Type: | Person | | Description : | classification : National government (past); position : Assemblée Nationale (member, 2002-2007); name : Adama DERA; alias : DERA, Adama; citizenship : bf; lastName : DERA; firstName : Adama; country : bf; topics : role.pep; positionOccupancies : id : evpo-c50b3481f73aab79403d6bb8fb8bb5a4974ad36d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; holder : evpo-1e6ae311-0597-4b99-97e5-4d63ae86f255; startDate : 2002-06-05; endDate : 2007-05-06; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
M'P Augustin DEMBEL
| Id: | evpo-1fc17d7b-27e3-42d1-a15c-d85945e903c3 | | Name: | M'P Augustin DEMBEL | | Type: | Person | | Description : | classification : National government (past); firstName : M'P Augustin; citizenship : bf; name : M'P Augustin DEMBEL; lastName : DEMBEL; topics : role.pep; country : bf; alias : DEMBEL, M'P Augustin; position : Assemblée Nationale (member, 2002-2007); positionOccupancies : id : evpo-51361925ac48c8b794d3b9828c2cf114399ff9af; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; status : ended; holder : evpo-1fc17d7b-27e3-42d1-a15c-d85945e903c3; endDate : 2007-05-06; startDate : 2002-06-05; target : | | Datasets: | everypolitician; ann_pep_positions |
B. Sbastien ZABSONR
| Id: | evpo-2124c4a7-c3e2-4e95-8be7-45f6fcd07ca8 | | Name: | B. Sbastien ZABSONR | | Type: | Person | | Description : | classification : National government (past); name : B. Sbastien ZABSONR; alias : ZABSONR, B. Sbastien; lastName : ZABSONR; position : Assemblée Nationale (member, 2002-2007); citizenship : bf; firstName : B. Sbastien; topics : role.pep; country : bf; positionOccupancies : id : evpo-965caa218d669ceaa819466488afbd5862cc47b2; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; endDate : 2007-05-06; holder : evpo-2124c4a7-c3e2-4e95-8be7-45f6fcd07ca8; startDate : 2002-06-05; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Y. Viviane COMPAOR
| Id: | evpo-23ea5c2e-9b7b-43ce-989d-27a7a6c07579 | | Name: | Y. Viviane COMPAOR | | Type: | Person | | Description : | classification : National government (past); position : Assemblée Nationale (member, 2002-2007); topics : role.pep; firstName : Y. Viviane; country : bf; alias : COMPAOR, Y. Viviane; name : Y. Viviane COMPAOR; lastName : COMPAOR; citizenship : bf; positionOccupancies : id : evpo-362d5ebfc4a4940158badb946a210539e60cf8b5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2007-05-06; startDate : 2002-06-05; holder : evpo-23ea5c2e-9b7b-43ce-989d-27a7a6c07579; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
Nazi BANI
| Id: | evpo-272f6b38-747e-4bad-8b6c-271163204d81 | | Name: | Nazi BANI | | Type: | Person | | Description : | classification : National government (past); name : Nazi BANI; citizenship : bf; topics : role.pep; country : bf; lastName : BANI; position : Assemblée Nationale (member, 2002-2007); firstName : Nazi; alias : BANI, Nazi; positionOccupancies : id : evpo-928ceb5b008ba226cc6f21c8cf352ff7d53b5f12; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2002-06-05; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; endDate : 2007-05-06; holder : evpo-272f6b38-747e-4bad-8b6c-271163204d81; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
Djjouma SANON
| Id: | evpo-32bd8978-59ee-4a5e-88a8-b90ca66874f0 | | Name: | Djjouma SANON | | Type: | Person | | Description : | classification : National government (past); lastName : SANON; firstName : Djjouma; citizenship : bf; topics : role.pep; alias : SANON, Djjouma; name : Djjouma SANON; position : Assemblée Nationale (member, 2002-2007); country : bf; positionOccupancies : id : evpo-e0bb8914e644252047de6587cb62ef926910f119; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-32bd8978-59ee-4a5e-88a8-b90ca66874f0; startDate : 2002-06-05; status : ended; endDate : 2007-05-06; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Mr OUEDRAOGO BOUREIMA
| Id: | evpo-32cf342f-cae7-45eb-be1d-b21d2565165b | | Name: | Mr OUEDRAOGO BOUREIMA | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; name : Mr OUEDRAOGO BOUREIMA; position : Assemblée Nationale (member, 2002-2007); lastName : OUEDRAOGO; country : bf; firstName : Boureima; citizenship : bf; alias : OUEDRAOGO, Boureima; positionOccupancies : id : evpo-1b8a4b421c80ffe24d00f0fc8fb8a4accc5fc91a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; endDate : 2007-05-06; holder : evpo-32cf342f-cae7-45eb-be1d-b21d2565165b; status : ended; startDate : 2002-06-05; target : | | Datasets: | everypolitician; ann_pep_positions |
Sbastien OUEDRAOGO
| Id: | evpo-34068e69-59d1-4457-b493-9e4b592636de | | Name: | Sbastien OUEDRAOGO | | Type: | Person | | Description : | classification : National government (past); firstName : Sbastien; lastName : OUEDRAOGO; name : Sbastien OUEDRAOGO; topics : role.pep; citizenship : bf; position : Assemblée Nationale (member, 2002-2007); country : bf; alias : OUEDRAOGO, Sbastien; positionOccupancies : id : evpo-48286ecb393fcdc4118514954c217c5624f318e0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2007-05-06; status : ended; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; startDate : 2002-06-05; holder : evpo-34068e69-59d1-4457-b493-9e4b592636de; target : | | Datasets: | everypolitician; ann_pep_positions |
Bli Etienne GUE
| Id: | evpo-3499da7a-be24-4445-b5e2-aa642f102ce5 | | Name: | Bli Etienne GUE | | Type: | Person | | Description : | classification : National government (past); alias : GUE, Bli Etienne; country : bf; firstName : Bli Etienne; position : Assemblée Nationale (member, 2002-2007); citizenship : bf; name : Bli Etienne GUE; lastName : GUE; topics : role.pep; positionOccupancies : id : evpo-b5fdd1578ebcdd34adb29c326dffa6d8821c62d6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2002-06-05; endDate : 2007-05-06; status : ended; holder : evpo-3499da7a-be24-4445-b5e2-aa642f102ce5; post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
R. Joanny ZONGO
| Id: | evpo-353fcf99-6957-4519-9144-aa29585fc80e | | Name: | R. Joanny ZONGO | | Type: | Person | | Description : | classification : National government (past); name : R. Joanny ZONGO; topics : role.pep; country : bf; position : Assemblée Nationale (member, 2002-2007); alias : ZONGO, R. Joanny; lastName : ZONGO; citizenship : bf; firstName : R. Joanny; positionOccupancies : id : evpo-538abc83ad59eee14e459db91471994ebe35c850; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-119c0a62f2e660b1d6a7a6c77548abc953233d4e; caption : Member of the Assemblée Nationale; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assemblée Nationale; country : bf; target : ; endDate : 2007-05-06; status : ended; holder : evpo-353fcf99-6957-4519-9144-aa29585fc80e; startDate : 2002-06-05; target : | | Datasets: | everypolitician; ann_pep_positions |
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