Niger

Niger

Niger - Credit Bureau, Background Check and Information Reports
Niger - Credit Bureau, Reports, Background Check and Information
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Ousmane Illiassou Djibo
Name: Ousmane Illiassou Djibo
Alias: Aboubacar Chapori; CHAFFORI, Petit; CHAPORI, Aboubacar; CHAPORI, Petit; CHAPPORI, Petit; DJIBO, Halid Illiassou; DJIBO, Ousmane Illiassou; Djibbo Illiassou; HALID ILLIASSOU DJIBO; Halid Illiassou Djibo; ILLIASSOU, Djibbo; KOUNOU, Ousmane Illasou; OUSMANE ILLASOU KOUNOU; Ousmane Illasou Kounou; Petit Chaffori; Petit Chapori; Petit Chappori; Petit Tchapori; TCHAPORI, Petit
Birth Date: 1984
Country ml; ne
Address I-n-Arabane; I-n-Arabane Mali; MENAKA REGION; Menaka Region; Menaka Region Mali; Tillaberi Region Niger
Sanctions Reciprocal - 2021-06-28; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism)
Source : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
Groupe DEC S.A. / DEC Group Inc.
Name: Groupe DEC S.A. / DEC Group Inc.
Alias: GROUPE DEC S.A./ DEC GROUP INC; GROUPE DEC S.A./ DEC GROUP INC.; GROUPE DEC S.A/ DEC GROUP INC.
Country bj; ne
Address CARRE 3775 , QUARTIER , FIDJROSSE-KPOTA, BP:131 , GODOMEY, COTONOU , Benin; CARRE 3775 QUARTIER FIDJROSSE-KPOTA, BP:131 GODOMEY, COTONOU, Benin; Carre 3775 Quartier Fidjrosse-Kpota, BP: 131 Godomey, Cotonou, Benin
Sanctions CROSS DEBARMENT : WBG - 2014-07-15; Cross-Debarment: WB - Debarred - 2014-10-13; Fraud - 2015-04-24; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2014-07-15 - 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
AL-QA'IDA IN THE ISLAMIC MAGHREB
Name: AL-QA'IDA IN THE ISLAMIC MAGHREB
Alias: AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB; AQIM; AQIM -ALQAEDA IN ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; AQMI; Al Qaida au Maghreb islamique (AQMI); Al Qaida au Maghreb islamique AQMI; Al Qaida in the Islamic Maghreb (AQIM); Al Qaïda au Maghreb islamique; Al Qaïda au Maghreb islamique (AQMI); Al Qaïda au Maghreb islamique AQMI; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qaida organizācija Islama Magrebas valstīs; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; Al-Qa´ida in the Islamic Maghreb; Al-Qa´ida in the Lands of the Islamic Maghreb; Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); GSPC; Groupe Salafiste pour la Prédication et le Combat; Groupe salafiste pour la prédication et le combat (GSPC); Grupo Salafista de Prédica e Combate; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste Pour La Prediction et le Combat; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat GSPC; Le Groupe Salafiste pour La Prédication et le Combat; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Prédication et le Combat GSPC; Le Groupe Salafiste pour la Prédiction et le Combat; Organization of Al-Qaida in the Islamic Maghreb; Organização da Al-Qaida no Magrebe Islâmico; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Salafist Group for Call and Combat; Salafist Group for Call and Combat (GSPC); Salafist Group for Call and Combat/GSPC; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Tanzim al-Qaeda al-Islamiyya fi al-Maghreb (AQIM); Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; The Organization of Al-Qaida in the Islamic Maghreb; al-Qaïda dans les pays du Maghreb islamique; al-Qa’ida in the Islamic Maghreb; the Salafist Group for Preaching and Combat; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Салафист Груп фор Кол енд Камбат/ГСПК; אלקאעדה בארצות המגרב האיסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; تنظيم القا عدة ببلاد المغرب الاسلامي; تنظيم القاعدة الإسلامية في المغرب (AQIM); تنظيم القاعدة ببلاد المغرب الاسلامي; تنظيم القاعدة في بلاد المغرب الإسلامي; イスラム・マグレブ諸国のアル・カーイダ; イスラム・マグレブ諸国のアル・カーイダ組織; イスラム・マグレブ諸国のアル・カーイダ(AQMI); 布教と戦闘のためのサラフィスト・グループ; 布教と戦闘のためのサラフィスト・グループ(GSPC)
Country dz; ma; ml; mr; ne; tn; us
Address Algeria; Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Alzajair; Mali; Maroko; Mauritania; Morocco; Niger; Nigeria; Tunisia; a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia; アルジェリア; チュニジア; ニジェール; モロッコ; モーリタニア
Sanctions ; (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - 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; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2002-03-27; 881/2002 (OJ L139) - 34/2012 (OJ L15) - 507/2007 (OJ L119); Al-Qaida - 2001-10-06; FTO - Unknown; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-06; 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 - 2002-11-14; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; TAQA - 34/2012 (OJ L15) - 2012-01-17; 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; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945 - 2011-06-12; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; 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。 - 2001-10-12 - 2021-04-30 - 2012-09-28 - 2007-04-26 - 2009-07-17 - 2008-04-07 - 2011-12-13 - 2020-11-24 - 2007-06-08 - 2001-10-06
Source : Argentina RePET Sanctions; Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Iraq Terrorist Fund Freezing Lists; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Malaysia MOHA Sanctions List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; 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 Department of State Terrorist Exclusion; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List
Date 2026-03-06T04:52:02
AL MOULATHAMOUN
Name: AL MOULATHAMOUN
Alias: (original script : الملثمون); Al Moulathamoun; Les Enturbannes; Les Enturbannés; Les Voilés; The Veiled; אלמלת'מון; الملثمون; アル・ムラッサムーン; 覆面部隊
Country dz; ml; ne
Address Algeria; Algeria, Mali, Niger; Alzajair; Mali; Niger; Nigeria; アルジェリア; ニジェール
Sanctions ; "(UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - fondée en 2012 comme un groupe dissident de l'Organisation d'Al-Qaida au Maghreb Islamique - le 20/08/2013, fusionnée avec le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) et établie à Al Mourabitoun ; associée avec l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar ; active dans le Sahel, région du Sahara"; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 630/2014 (OJ L174); Al-Qaida - 2014-06-02; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-06-02; 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; TAQA - 630/2014 (OJ L174) - 2014-06-02; "fondée en 2012 comme un groupe dissident de l'Organisation d'Al-Qaida au Maghreb Islamique - le 20/08/2013, fusionnée avec le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) et établie à Al Mourabitoun ; associée avec l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar ; active dans le Sahel, région du Sahara"; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-09-30; 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。 - 2024-03-22 - 2024-02-07 - 2014-07-23 - 2014-06-02 - 2019-12-06 - 2020-01-20
Source : Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; 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; 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; Ukraine SFMS Blacklist
Date 2026-03-16T14:46:56
ALI DARASSA MAHAMANT
Name: ALI DARASSA MAHAMANT
Alias: Ali Daras; Ali Darassa; Ali Darassa Mahamant; Ali Darassa Mahamat; Ali Darassa Mahamat, Ali Mahamat Darassa, Ali Daras, Ali Darrassa, général Ali Darassa - alias faible; Ali Darrassa; Ali Mahamat Darassa; DARASSA, Ali; General Ali Darassa; Général Ali Darassa; アリ・ダラス; アリ・ダラス(Ali Daras); アリ・ダラッサ; アリ・ダラッサ・マハマト; アリ・ダラッサ・マハマト(Ali Darassa Mahamat); アリ・ダラッサ(Ali Darrassa); アリ・マハマト・ダラッサ; アリ・マハマト・ダラッサ(Ali Mahamat Darassa)
Birth Date: 1978-09-22
Country cf; ne; td
Address ALINDAO; Alindao
Sanctions ; (UE) 2022/21 du 10/01/2022 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - décision du comité des sanctions des Nations unies du 21/12/2021- (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - Ali Darassa a fondé et dirige toujours la milice Unité pour la Paix en Centrafrique (UPC), basée en République centrafricaine, qui a tué, torturé, violé et déplacé des civils, s'est livrée à un grand nombre d'atteintes aux droits de l'homme et de violations du droit international humanitaire, et s'est livrée aussi au trafic d'armes, à des activités de taxation illégales et à une guerre contre les forces de défense et de sécurité de la République centrafricaine ainsi que contre d'autres milices, depuis sa création en 2014. En décembre 2020, il a joué un rôle de premier plan dans la création de la Coalition des patriotes pour le changement (CPC) qui a pris les armes pour s'opposer aux élections et a tenté d'entrer dans la capitale Bangui, en violation des engagements pris par l'UPC dans le cadre de l'Accord politique pour la paix et la réconciliation (APPR) signé le 6 février 2019. Des combattants sous le commandement d’Ali Darassa ont commis des actes qui constituent des atteintes graves aux droits de l’homme et des violations du droit international humanitaire. Le 10 novembre 2014, des combattants de l’UPC ont attaqué les villages de Bolo dans la préfecture de la Ouaka et dix civils ont été tués, dont trois femmes âgées qui ont été brûlées vives chez elles. Le 12 décembre 2017, des éléments de l’UPC et du FPRC ont ouvert le feu sur un hôpital, tuant dix-sept civils, dont quatre enfants. Le 15 novembre 2018, des éléments de l’UPC ont attaqué un camp de personnes déplacées à Alindao, tuant entre 70 et 100 civils. Sous la direction de Darassa, l’UPC a continué de s’opposer au rétablissement de l’autorité de l’État. En 2016, des combattants de l’UPC ont à plusieurs occasions constitué une menace pour le processus électoral. Le 29 mars 2016, des combattants de l’UPC ont tiré sur un poste électoral et blessé plusieurs personnes déplacées. Depuis décembre 2020, en tant que l’un des dirigeants de la CPC, Ali Darassa a participé à des violations de l’APPR, à des tentatives d’empêcher les élections législatives et présidentielle et, de manière plus générale, à la déstabilisation de la République centrafricaine. En raison des menaces proférées par des combattants de l’UPC sous le commandement d’Ali Darassa, les opérations de vote n’ont pas pu avoir lieu le 27 décembre 2020 dans les zones contrôlées par l’UPC, par exemple dans plusieurs régions des préfectures de la Ouaka et du Haut-Mbomou. En janvier 2021, l’UPC a tenté d’entrer dans Bangui par la force. Lien internet vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations unies: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals.; 2022/21 (OJ L5I); 2127 (Central African Republic) - 2021-12-23; Ali Darassa a fondé et dirige toujours la milice Unité pour la Paix en Centrafrique (UPC), basée en République centrafricaine, qui a tué, torturé, violé et déplacé des civils, s’est livrée à un grand nombre d’atteintes aux droits humains et de violations du droit international humanitaire, et s’est livrée aussi au trafic d’armes, à des activités de taxation illégales et à une guerre contre les forces de défense et de sécurité de la République centrafricaine ainsi que contre d’autres milices, depuis sa création en 2014. En décembre 2020, il a joué un rôle de premier plan dans la création de la Coalition des patriotes pour le changement (CPC) qui a pris les armes pour s’opposer aux élections et a tenté d’entrer dans la capitale Bangui, en violation des engagements pris par l’UPC dans le cadre de l’Accord politique pour la paix et la réconciliation (APPR) signé le 6 février 2019.; CAF - 2022/21 (OJ L5I) - 2021-12-21; CAR - 2021-12-21; CAR - Executive Order 13667 (CAR); Council Decision concerning restrictive measures against the Central African Republic; Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex - 2025-03-26 - 2021-12-21; Reciprocal - 2021-12-17; The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - 2021-12-21; РБ ООН (Комітет 2127 (2013)) - 2021-12-22; 中央アフリカ共和国における平和等を損なう行為等に関与した者等(個人) - 2022-01-28
Source : Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; 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 2026-03-01T16:04:02
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
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
Alkache Alhada
Name: Alkache Alhada
Alias: Alhada Alkache; Alkacha Alhada; M. Alkache Alhada
Country ne
Public Information Id Q101041532
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Hassane Barazé Moussa
Name: Hassane Barazé Moussa
Alias: Hassane Baraze Moussa; M. Hassane Barazé Moussa; Moussa Hassan Barazé; Moussa Hassane Barazé
Birth Date: 1968-05-07
Country ne
Public Information Id Q104524502
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Boubacar Hama Beïdi
Name: Boubacar Hama Beïdi
Alias: Boubacar Hama Beidi; Buubacar Hamma Beedi; Buubakar Hamma Beedi
Birth Date: 1951
Country ne
Public Information Id Q105707020
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Ahmat Jidoud
Name: Ahmat Jidoud
Alias: M. Ahmat Jidoud
Birth Date: 1980
Country ne
Public Information Id Q106424171
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mounkaïla Issa
Name: Mounkaïla Issa
Alias: Mounkaila Issa
Birth Date: 1955
Country ne
Public Information Id Q106510370
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Gilles Baillet
Name: Gilles Baillet
Alias: Jules Baillet
Birth Date: 1945-09-01
Country ne
Public Information Id Q106621059
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ibrahim Idi Ango Ousmane
Name: Ibrahim Idi Ango Ousmane
Alias: Ibrahim Iddi Ango
Country ne
Public Information Id Q106637549
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mahamane Sani Mahamadou
Name: Mahamane Sani Mahamadou
Alias: HE Mahamane Sani Mahamadou; M. Mahamane Sani Mahamadou; Sani Issoufou Mahamadou
Birth Date: 1983-04-07
Country ne
Public Information Id Q109043897
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Sekou Doro Adamou
Name: Sekou Doro Adamou
Alias: M. Sekou Doro Adamou
Country ne
Public Information Id Q109044148
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mamadou Malam Aouami
Name: Mamadou Malam Aouami
Country ne
Public Information Id Q109562291
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Sani Maïgochi
Name: Sani Maïgochi
Alias: Sani Maigochi
Country ne
Public Information Id Q110004769
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Rabi Maitournam Moustapha
Name: Rabi Maitournam Moustapha
Country ne
Public Information Id Q110399010
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Hadiza Seyni Zarmakoye
Name: Hadiza Seyni Zarmakoye
Alias: Hadiza Seini; Hadiza Seyni; Hadiza Seyni Djermakoye
Country ne
Public Information Id Q110399463
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Hamadou Adamou Souley
Name: Hamadou Adamou Souley
Alias: Hamadou Souley; M. Hamadou Adamou Souley; Хамаду Сулі; حمادو سولي; 哈馬杜·蘇萊
Country ne
Public Information Id Q110537610
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-23T14:14:14
Boubakar Hassan
Name: Boubakar Hassan
Country ne
Public Information Id Q110537619
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Attaka Zaharatou
Name: Attaka Zaharatou
Alias: Ataka Zaharatou Aboubacar
Country ne
Public Information Id Q110537620
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Alkassoum Indattou
Name: Alkassoum Indattou
Alias: Alkassoum Indatou; M. Alkassoum Indatou; アルカソウム・インダトゥ
Country ne
Public Information Id Q110537624
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mamoudou Djibo
Name: Mamoudou Djibo
Birth Date: 1956-03-24
Country ne
Public Information Id Q110537643
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Illiassou Idi Mainassara
Name: Illiassou Idi Mainassara
Alias: Dr Illiassou Idi Mainassara; Dr Illiassou Idi Maïnassara
Country ne
Public Information Id Q110537647
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Ousseini Hadizatou Yacouba
Name: Ousseini Hadizatou Yacouba
Alias: Mme Ousseini Hadizatou Yacouba; 乌赛尼·哈迪扎图·雅各巴
Birth Date: 1958-11-09
Country ne
Public Information Id Q110537651
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Tidjani Idrissa Abdoulkadri
Name: Tidjani Idrissa Abdoulkadri
Alias: M. Tidjani Idrissa Abdoulkadri
Country ne
Public Information Id Q110537680
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Zada Mahamadou
Name: Zada Mahamadou
Alias: Mahamadou Zada
Country ne
Public Information Id Q110537688
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Gado Sabo Moctar
Name: Gado Sabo Moctar
Alias: M. Gado Sabo Moctar; Moctar Gado Sabo
Country ne
Public Information Id Q110537709
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Alambedji Abba Issa
Name: Alambedji Abba Issa
Alias: Dr Alambedji Abba Issa
Country ne
Public Information Id Q110537713
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Maïzoumbou Laoual Amadou
Name: Maïzoumbou Laoual Amadou
Alias: M. Maïzoumbou Laoual Amadou
Country ne
Public Information Id Q110537726
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Abdou Rabiou
Name: Abdou Rabiou
Alias: M. Abdou Rabiou
Country ne
Public Information Id Q110537732
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mohamed Hamid
Name: Mohamed Hamid
Alias: M. Mohamed Hamid
Country ne
Public Information Id Q110537755
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Maman Ibrahim Mahaman
Name: Maman Ibrahim Mahaman
Alias: M. Maman Ibrahim Mahaman
Country ne
Public Information Id Q110537764
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Allahoury Aminata Zourkaleini
Name: Allahoury Aminata Zourkaleini
Alias: Mme Allahoury Aminata Zourkaleini
Country cg; ne
Public Information Id Q110537782
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Rabiou Ousman
Name: Rabiou Ousman
Country ne
Public Information Id Q110537788
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Adamou Mahaman
Name: Adamou Mahaman
Alias: M. Adamou Mahaman
Country ne
Public Information Id Q110537795
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Garama Saratou Rabiou Inoussa
Name: Garama Saratou Rabiou Inoussa
Alias: Mme Garama Saratou Rabiou Inoussa
Birth Date: 1977-09-03
Country ne
Public Information Id Q110537807
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ibrahim Boukary
Name: Ibrahim Boukary
Alias: Dr Ibrahim Boukary
Country ne
Public Information Id Q110537817
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ikta Abdoulaye Mohamed
Name: Ikta Abdoulaye Mohamed
Alias: M. Ikta Abdoulaye Mohamed
Country ne
Public Information Id Q110537896
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Hadiza Douara Kafougou
Name: Hadiza Douara Kafougou
Alias: Hadiza Doura Kafougou; Hadizatou Kafougou; Mme Daoura Hadizatou Kafougou
Country ne
Public Information Id Q110537922
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Safiyanu Taura
Name: Safiyanu Taura
Country ne; ng
Public Information Id Q111149258
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ibrahim Natatou
Name: Ibrahim Natatou
Alias: Ibrahim Natattou; Prof. Ibrahim Natatou; Professeur Ibrahim Natatou
Birth Date: 1962
Country ne
Public Information Id Q113787772
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Dardaou Zaneidou
Name: Dardaou Zaneidou
Alias: M. Dardaou Zaneidou
Country ne
Public Information Id Q114488458
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Youssouf Mohamed Almouctar
Name: Youssouf Mohamed Almouctar
Alias: M. Youssouf Mohamed Elmouctar
Country ne
Public Information Id Q114488544
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mahamadou Laouali Dan Dano
Name: Mahamadou Laouali Dan Dano
Alias: M. Mahamadou Laouali Dan Dano; Mahamadou Laouli Dan Dano
Country ne
Public Information Id Q114491381
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Tchousso Ramatou Oumarou Tchiani
Name: Tchousso Ramatou Oumarou Tchiani
Alias: Tchousso Rahamatou Oumarou
Country ne
Public Information Id Q114491655
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Mohammed Labaran
Name: Mohammed Labaran
Country ne; ng
Public Information Id Q117038145
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Abaché Chaibou
Name: Abaché Chaibou
Birth Date: 1937
Country ne
Public Information Id Q117306297
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Wuyep L. Musa
Name: Wuyep L. Musa
Alias: Wuyep L
Country ne; ng
Public Information Id Q120785866
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Abdourahamane Tchiani
Name: Abdourahamane Tchiani
Alias: Abdourahamane Tiani; Abdourahmane Tchiani; Abdurahmon Tchiani; Omar Tchiani; général Tchiani; Αμπντουραμάν Τινανί; Абдурагман Тчіані; Абдурахман Тчиани; Абдурахман Чиани; Амар Чыані; Омар Чиани; Омар Чіані; Чиани, Абдурахман; עבדורהאמנה צ'יאני; عبد الرحمن تشياني; عبدالرحمان تشیانی; عمر تشياني; আব্দুরহমান চিয়ানি; ომარ ჩიანი; アブドゥラハマネ・チアニ; 奥马尔·奇亚尼; 阿卜杜拉赫曼·奇亚尼; 阿布德拉曼·奇亚尼; 아브두라만 치아니; 오마르 치아니
Birth Date: 1961
Country ne
Public Information Id Q120965176
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-26T21:27:09
Mohamed Toumba
Name: Mohamed Toumba
Alias: Mohamed TOUMBA Boubacar
Country ne
Public Information Id Q130375762
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Yaou Sangaré Bakary
Name: Yaou Sangaré Bakary
Alias: Bakary Yaou SANGARE; Bakary Yaou Sangaré
Birth Date: 1964-11-07
Country ne
Public Information Id Q130680680
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
Elisabeth Sherif
Name: Elisabeth Sherif
Alias: Elizabeth CHERIF; Elizabeth Chérif; Elizabeth Sherif
Birth Date: 1971-12-18
Country ne
Public Information Id Q131477914
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Alio Daouda
Name: Alio Daouda
Country ne
Public Information Id Q131504258
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-26T21:27:09
Aissa LAWAN
Name: Aissa LAWAN
Alias: Aissa Lawan Wandarama
Country ne
Public Information Id Q131500322
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Maizama Abdoulaye
Name: Maizama Abdoulaye
Country ne
Public Information Id Q131500397
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-01-06T19:04:42
Ibrahima Souleymane
Name: Ibrahima Souleymane
Country ne
Public Information Id Q131679516
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Hadizatou Kafougou
Name: Hadizatou Kafougou
Alias: Daoura Hadizatou Kafougou
Country ne
Public Information Id Q131679520
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Amadou Djibo Ali
Name: Amadou Djibo Ali
Country ne
Public Information Id Q131679526
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mahamadou Karidio
Name: Mahamadou Karidio
Country ne
Public Information Id Q131679530
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Abdallah Mahamadou
Name: Abdallah Mahamadou
Country ne
Public Information Id Q131679537
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Abdou Adamou
Name: Abdou Adamou
Country ne
Public Information Id Q131679538
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Abdou Boubacar
Name: Abdou Boubacar
Country ne
Public Information Id Q131679539
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Abdou Hamza
Name: Abdou Hamza
Country ne
Public Information Id Q131679540
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Abdou Mani
Name: Abdou Mani
Country ne
Public Information Id Q131679541
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Adam Efangal
Name: Adam Efangal
Country ne
Public Information Id Q131679543
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
OFAC List with International Sanctions in Niger .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
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Neodatos - New Data of Niger. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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