Reportes de Crédito en Burundi
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Burundi Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Burundi
🌎 Public Records Information
NSHIMIRIMANA Georges
| Name: | NSHIMIRIMANA Georges | | Country | bi | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Jean-Claude HABYARIMANA MBITSE
| Name: | Jean-Claude HABYARIMANA MBITSE | | Alias: | Habyarimana Mbitse Jean Claude; Habyarimana Mbitshemunda; Jean Claude HABYARIMANA MBITSE; Jules MULUMBA; Mulumba Jules | | Country | bi;cd;cg | | Address | Bujumbura;Bujumbura, BURUNDI;Bujumbura, Burundi | | Sanctions | (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) - Jean-Claude Habyarimana Mbitse occupe la fonction dirigeante de porte-parole du Collectif des mouvements pour le changement/Forces de défense du peuple (CMC/FDP), groupe armé non gouvernemental opérant dans l’est de la RDC. En outre, Jean-Claude Habyarimana Mbitse occupe les fonctions dirigeantes de porte-parole et d’officier de liaison de la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), coalition de groupes armés non gouvernementaux opérant dans l’est de la RDC qui lutte contre la coalition M23/RDF/AFC. Le CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du PDV sont systématiquement impliqués dans des enlèvements contre rançon, des tortures, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants. En raison de ses fonctions dirigeantes au sein du CMC/FDP et du VDP, Jean-Claude Habyarimana Mbitse contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.;2024/2065(OJ L202402065);COD - 2024/2065(OJ L202402065) - 2024-07-26;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;"Jean-Claude Habyarimana Mbitse occupe la fonction dirigeante de porte- parole du Collectif des mouvements pour le changement/Forces de défense du peuple (CMC/FDP), groupe armé non gouvernemental opérant dans l’est de la RDC. En outre, Jean-Claude Habyarimana Mbitse occupe les fonctions dirigeantes de porte-parole et d’officier de liaison de la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), coalition de groupes armés non gouvernementaux opérant dans l’est de la RDC qui lutte contre la coalition M23/RDF/AFC.
Le CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du PDV sont systématiquement impliqués dans des enlèvements contre rançon, des tortures, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants.
En raison de ses fonctions dirigeantes au sein du CMC/FDP et du VDP, Jean-Claude Habyarimana Mbitse contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.";Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2024-08-16 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
Augustin MIGABO
| Name: | Augustin MIGABO | | Alias: | Augustin Ryarasa Migabo; Migabo Augustin | | Birth Date: | 1968-03 | | Country | bi;rw | | Sanctions | (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) - Le colonel Augustin Migabo occupe la fonction dirigeante de commandant adjoint du commandement de la Force spéciale des Forces rwandaises de défense (FRD), déployé en RDC depuis mai 2022, plus particulièrement dans la région du Nord-Kivu. La présence des FDR en RDC a pour objectif de renforcer les opérations du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC), groupe armé non gouvernemental opérant dans l’est du Congo en fournissant des troupes et du matériel. La présence des FDR en RDC constitue une violation de l’intégrité territoriale de la RDC. Il entretient également le conflit armé, l’instabilité et l’insécurité dans la région, ainsi que les graves violations des droits de l’homme commises par des membres du M23/ARC. En raison de sa position dirigeante au sein des troupes des FDR présentes en RDC, Augustin Migabo est responsable d’apporter un soutien aux entités qui entretiennent le conflit armé, l’instabilité et l’insécurité en RDC. Il est également responsable du soutien au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en lui fournissant des troupes et du matériel.;2024/2065(OJ L202402065);COD - 2024/2065(OJ L202402065) - 2024-07-26;"Le colonel Augustin Migabo occupe la fonction dirigeante de commandant adjoint du commandement de la Force spéciale des Forces rwandaises de défense (FRD), déployé en RDC depuis mai 2022, plus particulièrement dans la région du Nord-Kivu.
La présence des FDR en RDC a pour objectif de renforcer les opérations du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC), groupe armé non gouvernemental opérant dans l’est du Congo en fournissant des troupes et du matériel.
La présence des FDR en RDC constitue une violation de l’intégrité territoriale de la RDC. Il entretient également le conflit armé, l’instabilité et l’insécurité dans la région, ainsi que les graves violations des droits de l’homme commises par des membres du M23/ARC.
En raison de sa position dirigeante au sein des troupes des FDR présentes en RDC, Augustin Migabo est responsable d’apporter un soutien aux entités qui entretiennent le conflit armé, l’instabilité et l’insécurité en RDC. Il est également responsable du soutien au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en lui fournissant des troupes et du matériel.";Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2024-08-16 | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
GAFURERO Léocadie
| Name: | GAFURERO Léocadie | | Country | bi | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
NDAYIZEYE Gloriose
| Name: | NDAYIZEYE Gloriose | | Country | bi | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
NDITIJE Charles
| Name: | NDITIJE Charles | | Country | bi | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
NTIMPIRANGEZA Grégoire
| Name: | NTIMPIRANGEZA Grégoire | | Country | bi | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
NDAYIZAMBA André
| Name: | NDAYIZAMBA André | | Country | bi | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
NDUWIMANA Edouard
| Name: | NDUWIMANA Edouard | | Country | bi | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
NAHAYO Claude
| Name: | NAHAYO Claude | | Country | bi | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
HABONIMANA Odette
| Name: | HABONIMANA Odette | | Country | bi | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
AL-SHABAAB
| Name: | AL-SHABAAB | | Alias: | AL-SHABAAB AL-ISLAAM; AL-SHABAAB AL-ISLAMIYA; AL-SHABAAB AL-JIHAAD; AL-SHABAB; Al Hijra; Al Shabaab; Al-Shabaab; Al-Shabaab Al-Islaam; Al-Shabaab Al-Islamiya; Al-Shabaab Al-Jihaad; Al-Shabaab al-Islamiya; Aripa tânără (Youth Wing); HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; HARAKAT SHABAB AL-MUJAHIDIN; HARAKATUL SHABAAB AL MUJAAHIDIIN; HARAKATUL-SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; HISBUL SHABAAB; HISB’UL SHABAAB; HIZBUL SHABAAB; Harakat Al-Shabaab Al-Mujaahidiin; Harakat Shabaab al Mujahidin; Harakat Shabab Al-Mujahidin; Harakat al-Shabaab al-Mujahideen; Harakatul Shabaab Al Mujaahidiin; Hisb'ul Shabaab; Hisb’ul Shabaab; Hizbul Shabaab; MUJAAHIDIIN YOUTH MOVEMENT; MUJAHIDEEN YOUTH MOVEMENT; MUJAHIDEEN YOUTH MOVEMENT (MYM); MUJAHIDIN AL-SHABAAB MOVEMENT; MUJAHIDIN YOUTH MOVEMENT; MUSLIM YOUTH CENTER; MYC; MYM; Mișcarea Mujahidin Al-Shabaab; Mișcarea de tineret Mujaahidiin; Mișcarea de tineret Mujahideen; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; Mujahideen Youth Movement; Mujahidin Al-Shabaab Movement; Mujahidin Youth; Mujahidin Youth Movement; Mujahidin al Shabaab Movement; Muslim Youth Center; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; PUMWANI MUSLIM YOUTH; Pumwani Islamist Muslim Youth Center; Pumwani Muslim Youth; SHABAAB; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; THE UNITY OF ISLAMIC YOUTH; THE YOUTH; The Unity Of Islamic Youth; Tineretul (The Youth); Unitatea tineretului islamic; YOUTH WING; al Shabaab al-Islaam; al Shabab; al-Hijra; al-Shabaab al-Jihad; the Popular Resistance Movement in the Land of the Two Migrations; אל שבאב; الشباب; アル・シャバブ; アル・シャバーブ; アル・シャバーブ・アルイスラーム; アル・シャバーブ・アルジハード; アル・シャバーブ・アル・イスラミヤ; エム・ワイ・エム; ザ・ユニティ・オブ・イスラミック・ユース; ザ・ユース; シャバーブ; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; ハラカト・アル・シャバーブ・アルムジャーヒディーン; ハラカト・シャバブ・アル・ムジャヒディン; ヒズブル・シャバーブ; ムジャヒディン・アル・シャバーブ・ムーブメント; ムジャヒディン・ユース・ムーブメント; ムジャヒディーン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; ユース・ウィング | | Country | af;bi;pk;so;us | | Address | Bay and Bakool regions;Beletwyne;Mogadishu;Puntland;Somalia;Somaliland;Villa Somalia;ソマリア | | Sanctions | ;2008-03-18;2010-02-10;2713 (Al-Shabaab) - 2026-02-20;356/2010 (OJ L105);Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie;FTO - Executive Order 13620 (Somalia) - INA - Executive Order 13224 (Terrorism);Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie;Listed as terrorist organisation under Criminal Code Act 1995 - 2009-08-22;Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2014-10-08;Reciprocal;Reciprocal - 2008-03-19;SOM - 2017/395 (OJ L60) - 2010-04-12;Somalia - 2010-04-12;The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2010-04-12;Резолюція РБ ООН 751 (1992) та 1907 (2009) - 2017-07-04;הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-09-30;ソマリアに対する武器禁輸措置等に違反した者等 - 2010-06-25;テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2019-11-12 | | Source : | 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;Iraq Terrorist Fund Freezing Lists;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Malaysia MOHA Sanctions List;Monaco National Fund Freezing List;New Zealand Designated Terrorist Entities;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;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 | 2026-03-16T14:46:56 |
GASUHUKE Jacques
| Name: | GASUHUKE Jacques | | Country | bi | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
NIRAGIRA Félix
| Name: | NIRAGIRA Félix | | Country | bi | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
RURAHINDA Bénigne
| Name: | RURAHINDA Bénigne | | Country | bi | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
HAVYARIMANA Juvénal
| Name: | HAVYARIMANA Juvénal | | Country | bi | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Victoire Ndikumana
| Name: | Victoire Ndikumana | | Birth Date: | 1957 | | Country | bi | | Public Information | Id Q105698278 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alain Mutabazi
| Name: | Alain Mutabazi | | Country | bi | | Public Information | Id Q107135910 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gervais Ndirakobuca
| Name: | Gervais Ndirakobuca | | Alias: | Jerve Ndirakobuka; Жерве Ндиракобука; Жерве Ндіракобуча; Ндиракобука, Жерве; ג'רווייס נדירקובוקה; جيرفيه نديراكوبوكا; गेरवाइस नदिराकोबुका; জার্ভেইস এনডাইরাকোবুকা; ジェルヴェ・ンディラコブチャ; 热尔韦·恩迪拉科布卡; 熱爾韋·恩迪拉科布卡; 賈維斯·恩迪拉科布卡 | | Birth Date: | 1970 | | Country | bi | | Public Information | Id Q107136851 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Albert Shingiro
| Name: | Albert Shingiro | | Alias: | アルベール・シンギロ | | Birth Date: | 1970-12-31 | | Country | bi | | Public Information | Id Q107361984 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Imelde Sabushimike
| Name: | Imelde Sabushimike | | Alias: | ইমেলদে সাবুশিমিকে | | Country | bi | | Public Information | Id Q107369210 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ancilla Ntakaburimvo
| Name: | Ancilla Ntakaburimvo | | Country | bi | | Public Information | Id Q107596390 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Marie Chantal Nijimbere
| Name: | Marie Chantal Nijimbere | | Alias: | Marie-Chantal NIJIMBERE; マリー・シャンタル・ニジンベレ; マリー・ニジンベレ; マリー＝シャンタル・ニジンベレ | | Birth Date: | 1983 | | Country | bi | | Public Information | Id Q108421869 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Arielle Kayabaga
| Name: | Arielle Kayabaga | | Alias: | Ариэль Кабаяга; Каябага, Ариэль; ایریل کیاباگا; 아리엘 카야바가 | | Birth Date: | 1991 | | Country | bi;ca | | Address | London West, Ontario | | Public Information | Id Q108628484 | | Source : | Canada Members of the House of Commons;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Domine Banyankimbona
| Name: | Domine Banyankimbona | | Birth Date: | 1970 | | Country | bi | | Public Information | Id Q108679062 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Déogratias Nsanganiyumwami
| Name: | Déogratias Nsanganiyumwami | | Alias: | Deogratias Nsanganiyumwami | | Birth Date: | 1963 | | Country | bi | | Public Information | Id Q108686905 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ibrahim Uwizeye
| Name: | Ibrahim Uwizeye | | Alias: | UWIZEYE Ibrahim | | Birth Date: | 1972 | | Country | bi | | Public Information | Id Q108708805 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Déo-Guide Rurema
| Name: | Déo-Guide Rurema | | Alias: | Deo-Guide Rurema | | Birth Date: | 1967 | | Country | bi | | Public Information | Id Q108708810 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Immaculate Ndabaneze
| Name: | Immaculate Ndabaneze | | Alias: | Immaculée Ndabaneze | | Birth Date: | 1972 | | Country | bi | | Public Information | Id Q108709974 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Thaddée Siryuyumunsi
| Name: | Thaddée Siryuyumunsi | | Birth Date: | 1927 | | Country | bi | | Public Information | Id Q110442643 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Joseph Mbazumutima
| Name: | Joseph Mbazumutima | | Birth Date: | 1937 | | Country | bi | | Public Information | Id Q111914748 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Pierre Mpozenzi
| Name: | Pierre Mpozenzi | | Country | bi | | Public Information | Id Q111936387 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Thaddée Ndikumana
| Name: | Thaddée Ndikumana | | Country | bi | | Public Information | Id Q112034028 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gelase Ndabirabe
| Name: | Gelase Ndabirabe | | Alias: | Gélase Daniel Ndabirabe; Gélase Ndabirabe | | Birth Date: | 1957 | | Country | bi | | Public Information | Id Q113847468 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jeanine Nibizi
| Name: | Jeanine Nibizi | | Country | bi | | Public Information | Id Q114296995 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Audace Niyonzima
| Name: | Audace Niyonzima | | Country | bi | | Public Information | Id Q114297218 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dieudonne Dukundane
| Name: | Dieudonne Dukundane | | Country | bi | | Public Information | Id Q114297300 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Deo Rusengwamihigo
| Name: | Deo Rusengwamihigo | | Country | bi | | Public Information | Id Q114297322 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sanctus Niragira
| Name: | Sanctus Niragira | | Country | bi | | Public Information | Id Q114297331 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Martin Niteretse
| Name: | Martin Niteretse | | Alias: | Martin Ninteretse | | Country | bi | | Public Information | Id Q114297339 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zaïtuni Abdallah
| Name: | Zaïtuni Abdallah | | Country | bi | | Public Information | Id Q116765519 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Angeline Ndayishimiye
| Name: | Angeline Ndayishimiye | | Alias: | Angeline Ndayishimiye Ndayubaha | | Birth Date: | 1976 | | Country | bi | | Public Information | Id Q118210346 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Julien Nimubona
| Name: | Julien Nimubona | | Country | bi | | Public Information | Id Q123701218 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jean-Jacques Nyenimigabo
| Name: | Jean-Jacques Nyenimigabo | | Alias: | NYENIMIGABO Jean Jacques | | Country | bi | | Public Information | Id Q123701219 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sabine Ntakarutimana
| Name: | Sabine Ntakarutimana | | Country | bi | | Public Information | Id Q123701220 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jean Baptiste Gahimbare
| Name: | Jean Baptiste Gahimbare | | Country | bi | | Public Information | Id Q123701221 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Pierre Mupira
| Name: | Pierre Mupira | | Country | bi | | Public Information | Id Q123701223 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Séverin Buzingo
| Name: | Séverin Buzingo | | Country | bi | | Public Information | Id Q123701225 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Moïse Bucumi
| Name: | Moïse Bucumi | | Alias: | BUCUMI Moïse | | Country | bi | | Public Information | Id Q123701228 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Annonciata Sendazirasa
| Name: | Annonciata Sendazirasa | | Alias: | Anonciata Sendazirasa; SENDAZIRASA Annonciate | | Country | bi | | Public Information | Id Q123701231 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Concilie Nibigira
| Name: | Concilie Nibigira | | Country | bi | | Public Information | Id Q123701233 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jean Bosco Ndikumana
| Name: | Jean Bosco Ndikumana | | Country | bi | | Public Information | Id Q123701249 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Samuel Ndayiragije
| Name: | Samuel Ndayiragije | | Country | bi | | Public Information | Id Q123701442 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Philippe Njoni
| Name: | Philippe Njoni | | Country | bi | | Public Information | Id Q123701444 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Emmanuel Gikoro
| Name: | Emmanuel Gikoro | | Country | bi | | Public Information | Id Q123701445 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Martin Nivyabadi
| Name: | Martin Nivyabadi | | Country | bi | | Public Information | Id Q123701448 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Venant Kamana
| Name: | Venant Kamana | | Country | bi | | Public Information | Id Q123701892 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Saidi Kibeya
| Name: | Saidi Kibeya | | Country | bi | | Public Information | Id Q123701213 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Odette Kayitesi
| Name: | Odette Kayitesi | | Country | bi | | Public Information | Id Q123701214 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Clotilde Nizigama
| Name: | Clotilde Nizigama | | Country | bi | | Public Information | Id Q123701216 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jean-Marie Nibirantije
| Name: | Jean-Marie Nibirantije | | Birth Date: | 1971 | | Country | bi | | Public Information | Id Q123701217 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Euphrasie Bigirimana
| Name: | Euphrasie Bigirimana | | Country | bi | | Public Information | Id Q123701896 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ferdinand Nderagakura
| Name: | Ferdinand Nderagakura | | Country | bi | | Public Information | Id Q123701898 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Barnabe Mbonimpa
| Name: | Barnabe Mbonimpa | | Country | bi | | Public Information | Id Q123701902 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sebastian Ntahuga
| Name: | Sebastian Ntahuga | | Country | bi | | Public Information | Id Q123820971 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mo-Mamo Karerwa
| Name: | Mo-Mamo Karerwa | | Alias: | KARERWA Mo-Mamo; Karerwa Mo-Mamo; Karerwa Mo-Mamo Modeste; Modeste Karerwa; Modeste Karerwa Mo-Mamo; Modeste Mo-Mamo Karerwa | | Country | bi | | Public Information | Id Q124399754 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Emmanuel Sinzohagera
| Name: | Emmanuel Sinzohagera | | Birth Date: | 1974 | | Country | bi | | Public Information | Id Q124433113 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Didace Kiganahe
| Name: | Didace Kiganahe | | Country | bi | | Public Information | Id Q124512786 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Fulgence Dwima Bakana
| Name: | Fulgence Dwima Bakana | | Country | bi | | Public Information | Id Q124512787 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
NSHIMIRIMANA Georges
| Id: | NK-7PtnjAXDaQxU3PVk8JRV6x | | Name: | NSHIMIRIMANA Georges | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : bi; topics : role.pep; name : NSHIMIRIMANA Georges; position : Assemblée nationale (member, 2010-2015); country : bi; positionOccupancies : id : evpo-9af8a65cdd5fb193a5eb1b36e87d6401b4506f74; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; holder : NK-7PtnjAXDaQxU3PVk8JRV6x; target : | | Datasets: | everypolitician; ann_pep_positions |
Jean-Claude HABYARIMANA MBITSE
| Id: | NK-8zyuDD3oPwKPpTHwW4qzLC | | Name: | Jean-Claude HABYARIMANA MBITSE | | Type: | Person | | Description : | position : porte-parole du “Collectif des mouvements pour le changement/Forces de défense du peuple” (CMC/FDP), porte-parole et officier de liaison du VDP; Spokesperson of the “Collectif des mouvements pour le changement / Forces de défense du peuple” (CMC-FDP), VDP Spokesperson and Liaison Officer; Porte-parole et officier de liaison du VDP; Porte-parole du “Collectif des mouvements pour le changement/Forces de défense du peuple” (CMC/FDP); firstName : Jean; Habyarimana; Jean-Claude; Claude; Jules; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7626; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065; notes : Function/rank: Spokesperson of the “Collectif des mouvements pour le changement / Forces de défense du peuple” (CMC-FDP), VDP Spokesperson and Liaison Officer; Jean Claude Habyarimana Mbitse holds a leading position as spokesperson of the “Collectif des mouvements pour le changement / Forces de défense du peuple” (CMC-FDP), a non-governmental armed group operating in Eastern DRC. In addition, Jean Claude Habyarimana Mbitse holds a leading position as spokesperson and liaison officer of the so-called “Wazalendo” or “Volontaires pour la Défense de la Patrie” (VDP), a coalition of non-governmental armed groups operating in Eastern DRC which fights against the coalition of M23/RDF/AFC. The CMC-FDP and VDP sustain the armed conflict, instability and insecurity in the DRC, in particular through inciting violence. In particular, CMC-FDP and VDP combatants committed serious human rights violations and abuses against civilians. For instance, VDP combatants are systemically engaged in kidnappings for ransom, torture, rape, arbitrary detentions and executions of civilians, and the recruitment of child combatants. Owing to his leading position in the CMC-FDP and VDP, Jean Claude Habyarimana Mbitse is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.; (Date of UN designation: 2024-07-26); Jean-Claude Habyarimana Mbitse occupe la fonction dirigeante de porte-parole du Collectif des mouvements pour le changement/Forces de défense du peuple (CMC/FDP), groupe armé non gouvernemental opérant dans l’est de la RDC. En outre, Jean-Claude Habyarimana Mbitse occupe les fonctions dirigeantes de porte-parole et d’officier de liaison de la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), coalition de groupes armés non gouvernementaux opérant dans l’est de la RDC qui lutte contre la coalition M23/RDF/AFC. Le CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du PDV sont systématiquement impliqués dans des enlèvements contre rançon, des tortures, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants. En raison de ses fonctions dirigeantes au sein du CMC/FDP et du VDP, Jean-Claude Habyarimana Mbitse contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.; lastName : Habyarimana Mbitse; Mbitshemunda; Mulumba; name : Habyarimana Mbitshemunda; Habyarimana Mbitse Jean Claude; Jean-Claude HABYARIMANA MBITSE; Jean Claude HABYARIMANA MBITSE; Jules MULUMBA; country : cd; bi; topics : sanction; gender : male; createdAt : 2024-08-16; programId : SECO-DRC; EU-COD; modifiedAt : 2024-08-16; birthPlace : groupement Rugari, territoire de Rutshuru, province du Nord-Kivu: CONGO; Rugari Groupement, Congo DR; Rugari Groupement, CONGO, Democratic Republic of (was Zaire); Groupement Rugari, territoire de Rutshuru, province du Nord-Kivu; addressEntity : id : addr-99b4592092f09c7665d2b6a9b34034eaf0ba4d77; caption : Bujumbura, BURUNDI; schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; ch_seco_sanctions; first_seen : 2024-08-01T22:57:02; last_seen : 2026-03-27T12:09:01; last_change : 2024-10-09T18:37:03; properties : street : Bujumbura; country : bi; full : Bujumbura, BURUNDI; Bujumbura, Burundi; city : Bujumbura; target : ; birthCountry : cd; address : Bujumbura, BURUNDI; Bujumbura, Burundi; Bujumbura; alias : Habyarimana Mbitshemunda; Mulumba Jules; Jules MULUMBA; nationality : cd; cg; sanctions : id : be-fod-f3aafa2732b2be33d0c34d628003511bc6962d75; 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 : entity : NK-8zyuDD3oPwKPpTHwW4qzLC; authority : Federal Public Service Finance; programId : EU-COD; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2024/2065(OJ L202402065); listingDate : 2024-07-26; target : ; id : ch-seco-cdffd8a48c53fb4626c2ead8c4608b97d85c834b; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-08-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 77512; listingDate : 2024-08-16; entity : NK-8zyuDD3oPwKPpTHwW4qzLC; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authority : State Secretariat for Economic Affairs; programId : SECO-DRC; startDate : 2024-08-16; target : ; id : eu-fsf-c63b1d79c6f95dd9a0c66212af21bae71bd95a16; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-08-01T22:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/11/; programId : EU-COD; authorityId : EU.12066.12; country : eu; startDate : 2024-07-26; program : COD; reason : 2024/2065(OJ L202402065); listingDate : 2024-07-26; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-8zyuDD3oPwKPpTHwW4qzLC; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065; target : ; id : eu-tb-e786f339f1f850fafafcec0dd790d11409176c45; 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 : country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; authority : Council of the European Union; entity : NK-8zyuDD3oPwKPpTHwW4qzLC; target : ; id : eu-tb-f2f1ab3c8b85d4e8e62f5270011699401db0935b; 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 : authority : Council of the European Union; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; entity : NK-8zyuDD3oPwKPpTHwW4qzLC; target : ; id : fr-ga-c8e6b32ad94ded927c7736d03e9f4fffc0df5ab1; caption : (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-07-29T09:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; country : fr; program : (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005); entity : NK-8zyuDD3oPwKPpTHwW4qzLC; programUrl : https://sanctionsmap.eu/#/main/details/11/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Jean-Claude Habyarimana Mbitse occupe la fonction dirigeante de porte-parole du Collectif des mouvements pour le changement/Forces de défense du peuple (CMC/FDP), groupe armé non gouvernemental opérant dans l’est de la RDC. En outre, Jean-Claude Habyarimana Mbitse occupe les fonctions dirigeantes de porte-parole et d’officier de liaison de la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), coalition de groupes armés non gouvernementaux opérant dans l’est de la RDC qui lutte contre la coalition M23/RDF/AFC. Le CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du PDV sont systématiquement impliqués dans des enlèvements contre rançon, des tortures, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants. En raison de ses fonctions dirigeantes au sein du CMC/FDP et du VDP, Jean-Claude Habyarimana Mbitse contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.; programId : EU-COD; target : ; id : mc-freezes-a93777bddc82b0b2fa8b3f1a890995618f0cb8bf; 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 : entity : NK-8zyuDD3oPwKPpTHwW4qzLC; provisions : (UE) 2024/2065 du 26/07/2024; reason : Jean-Claude Habyarimana Mbitse occupe la fonction dirigeante de porte- parole du Collectif des mouvements pour le changement/Forces de défense du peuple (CMC/FDP), groupe armé non gouvernemental opérant dans l’est de la RDC. En outre, Jean-Claude Habyarimana Mbitse occupe les fonctions dirigeantes de porte-parole et d’officier de liaison de la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), coalition de groupes armés non gouvernementaux opérant dans l’est de la RDC qui lutte contre la coalition M23/RDF/AFC.
Le CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du PDV sont systématiquement impliqués dans des enlèvements contre rançon, des tortures, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants.
En raison de ses fonctions dirigeantes au sein du CMC/FDP et du VDP, Jean-Claude Habyarimana Mbitse contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | be_fod_sanctions; eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
Augustin MIGABO
| Id: | NK-Ah5kxUFZsEsC4KZsJDjaAH | | Name: | Augustin MIGABO | | Type: | Person | | Description : | notes : (Date of UN designation: 2024-07-26); Le colonel Augustin Migabo occupe la fonction dirigeante de commandant adjoint du commandement de la Force spéciale des Forces rwandaises de défense (FRD), déployé en RDC depuis mai 2022, plus particulièrement dans la région du Nord-Kivu. La présence des FDR en RDC a pour objectif de renforcer les opérations du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC), groupe armé non gouvernemental opérant dans l’est du Congo en fournissant des troupes et du matériel. La présence des FDR en RDC constitue une violation de l’intégrité territoriale de la RDC. Il entretient également le conflit armé, l’instabilité et l’insécurité dans la région, ainsi que les graves violations des droits de l’homme commises par des membres du M23/ARC. En raison de sa position dirigeante au sein des troupes des FDR présentes en RDC, Augustin Migabo est responsable d’apporter un soutien aux entités qui entretiennent le conflit armé, l’instabilité et l’insécurité en RDC. Il est également responsable du soutien au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en lui fournissant des troupes et du matériel.; 1574 (other-Other identification number) (Military service number: 1574); Colonel Augustin Migabo holds a leading position as Deputy Commander of the Special Force Command of the Rwanda Defence Force (RDF), deployed in DRC as from May 2022, more specifically in the North Kivu region. The objective of the RDF presence in DRC is to reinforce the operations of the March 23 Movement / Congolese Revolutionary Army (M23/ARC), a non-governmental armed group operating in Eastern Congo, by providing troops and equipment. The RDF presence in the DRC constitutes a violation of the territorial integrity of the DRC. It also sustains the armed conflict, instability and insecurity in the region as well as the serious human rights abuses and violations committed by members of M23/ARC. Owing to his leading position within the RDF troops present in DRC, Augustin Migabo is responsible for sustaining the armed conflict, instability and insecurity in the DRC. He is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by providing it with troops and equipment.; Numéro de matricule militaire: 1574; name : Migabo Augustin; Augustin MIGABO; Augustin Ryarasa Migabo; country : bi; topics : sanction; gender : male; position : Colonel, Deputy Commander of the Special Force Command of the Rwanda Defence Force (RDF); Deputy Commander of the Special Force Command of the Rwanda Defence Force (RDF); Commandant adjoint du commandement de la Force spéciale des Forces rwandaises de défense (FRD); colonel, commandant adjoint du commandement de la Force spéciale des Forces rwandaises de défense (FRD); Colonel; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7629; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065; birthCountry : bi; programId : SECO-DRC; EU-COD; modifiedAt : 2024-08-16; firstName : Augustin; nationality : rw; idNumber : 1574; createdAt : 2024-08-16; birthDate : 1968-03; lastName : Migabo; title : Colonel; birthPlace : BURUNDI; sanctions : id : be-fod-e5700c578cccedfedaa54944c2766220fc87a46e; 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 : entity : NK-Ah5kxUFZsEsC4KZsJDjaAH; country : be; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-COD; reason : 2024/2065(OJ L202402065); listingDate : 2024-07-26; target : ; id : ch-seco-444600d0e0e21e0a470cb5b0714bc586d3bca97f; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-08-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2024-08-16; authorityId : 77556; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; entity : NK-Ah5kxUFZsEsC4KZsJDjaAH; 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-der-demokratischen-republik-kongo.html; authority : State Secretariat for Economic Affairs; listingDate : 2024-08-16; country : ch; programId : SECO-DRC; target : ; id : eu-fsf-6384ffcdfd789df0f84bd06a3ea5962d200fc2d9; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-03-31T14:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.12872.57; program : COD; programId : EU-COD; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065; programUrl : https://sanctionsmap.eu/#/main/details/11/; startDate : 2024-07-26; entity : NK-Ah5kxUFZsEsC4KZsJDjaAH; reason : 2024/2065(OJ L202402065); country : eu; listingDate : 2024-07-26; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : fr-ga-4234ca6c2e4b48dc7c806b402003a89a3e4f5adb; caption : (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-07-29T09:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; country : fr; programId : EU-COD; program : (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005); entity : NK-Ah5kxUFZsEsC4KZsJDjaAH; reason : Le colonel Augustin Migabo occupe la fonction dirigeante de commandant adjoint du commandement de la Force spéciale des Forces rwandaises de défense (FRD), déployé en RDC depuis mai 2022, plus particulièrement dans la région du Nord-Kivu. La présence des FDR en RDC a pour objectif de renforcer les opérations du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC), groupe armé non gouvernemental opérant dans l’est du Congo en fournissant des troupes et du matériel. La présence des FDR en RDC constitue une violation de l’intégrité territoriale de la RDC. Il entretient également le conflit armé, l’instabilité et l’insécurité dans la région, ainsi que les graves violations des droits de l’homme commises par des membres du M23/ARC. En raison de sa position dirigeante au sein des troupes des FDR présentes en RDC, Augustin Migabo est responsable d’apporter un soutien aux entités qui entretiennent le conflit armé, l’instabilité et l’insécurité en RDC. Il est également responsable du soutien au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en lui fournissant des troupes et du matériel.; programUrl : https://sanctionsmap.eu/#/main/details/11/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-350b5db252e2ea3bc3d9789b8bd5ae80a9c3ddcd; 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) 2024/2065 du 26/07/2024; entity : NK-Ah5kxUFZsEsC4KZsJDjaAH; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : Le colonel Augustin Migabo occupe la fonction dirigeante de commandant adjoint du commandement de la Force spéciale des Forces rwandaises de défense (FRD), déployé en RDC depuis mai 2022, plus particulièrement dans la région du Nord-Kivu.
La présence des FDR en RDC a pour objectif de renforcer les opérations du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC), groupe armé non gouvernemental opérant dans l’est du Congo en fournissant des troupes et du matériel.
La présence des FDR en RDC constitue une violation de l’intégrité territoriale de la RDC. Il entretient également le conflit armé, l’instabilité et l’insécurité dans la région, ainsi que les graves violations des droits de l’homme commises par des membres du M23/ARC.
En raison de sa position dirigeante au sein des troupes des FDR présentes en RDC, Augustin Migabo est responsable d’apporter un soutien aux entités qui entretiennent le conflit armé, l’instabilité et l’insécurité en RDC. Il est également responsable du soutien au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en lui fournissant des troupes et du matériel.; target : ; identification : id : eu-fsf-6cf55ad4c1da66acba5eb13de5b4e690236596b5; caption : 1574; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-03-31T14:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-03-31T14:57:02; properties : holder : NK-Ah5kxUFZsEsC4KZsJDjaAH; type : Other identification number; number : 1574; summary : Military service number: 1574; target : | | Datasets: | eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; be_fod_sanctions |
GAFURERO Léocadie
| Id: | NK-BTqdvNKmAmyYE2n74sK4uS | | Name: | GAFURERO Léocadie | | Type: | Person | | Description : | classification : National government (unknown status); position : Assemblée nationale (member, 2010-2015); topics : role.pep; citizenship : bi; name : GAFURERO Léocadie; country : bi; positionOccupancies : id : evpo-d12ead9c22e1ded6ddd43761e136020cc76d9610; 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 : NK-BTqdvNKmAmyYE2n74sK4uS; startDate : 2010; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
NDAYIZEYE Gloriose
| Id: | NK-Da3qbEgcQzSuXvpnfo2icy | | Name: | NDAYIZEYE Gloriose | | Type: | Person | | Description : | classification : National government (unknown status); position : Assemblée nationale (member, 2010-2015); name : NDAYIZEYE Gloriose; country : bi; topics : role.pep; citizenship : bi; positionOccupancies : id : evpo-dd04ea79b559db343bacae043f6c77c9f740bf41; 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 : startDate : 2010; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : NK-Da3qbEgcQzSuXvpnfo2icy; target : | | Datasets: | everypolitician; ann_pep_positions |
NDITIJE Charles
| Id: | NK-EZHri982vj9wGeeYB7w2RW | | Name: | NDITIJE Charles | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : bi; topics : role.pep; country : bi; name : NDITIJE Charles; position : Assemblée nationale (member, 2010-2015); positionOccupancies : id : evpo-665c3dcdcf5f7237c4dc735512861e74b73a1a02; 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 : startDate : 2010; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : NK-EZHri982vj9wGeeYB7w2RW; target : | | Datasets: | everypolitician; ann_pep_positions |
NTIMPIRANGEZA Grégoire
| Id: | NK-EsBXy2mkuNSqAEfbesmKdA | | Name: | NTIMPIRANGEZA Grégoire | | Type: | Person | | Description : | classification : National government (unknown status); name : NTIMPIRANGEZA Grégoire; position : Assemblée nationale (member, 2010-2015); topics : role.pep; citizenship : bi; country : bi; positionOccupancies : id : evpo-18bf09046a5816a779986c8c886af0d81cfee1a9; 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 : startDate : 2010; holder : NK-EsBXy2mkuNSqAEfbesmKdA; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
NDAYIZAMBA André
| Id: | NK-FQWT2pN7iLJjh2u6tE4g8Y | | Name: | NDAYIZAMBA André | | Type: | Person | | Description : | classification : National government (unknown status); position : Assemblée nationale (member, 2010-2015); name : NDAYIZAMBA André; citizenship : bi; topics : role.pep; country : bi; positionOccupancies : id : evpo-c2f3fecf61c764ee05e0642bf3432aa9090cd2d7; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; holder : NK-FQWT2pN7iLJjh2u6tE4g8Y; target : | | Datasets: | everypolitician; ann_pep_positions |
NDUWIMANA Edouard
| Id: | NK-FszBgxS59nUsi3iox6SUfj | | Name: | NDUWIMANA Edouard | | Type: | Person | | Description : | classification : National government (unknown status); position : Assemblée nationale (member, 2010-2015); country : bi; topics : role.pep; name : NDUWIMANA Edouard; citizenship : bi; positionOccupancies : id : evpo-e59c5c2de2d8684414c3074597397942ff4c98db; 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 : startDate : 2010; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : NK-FszBgxS59nUsi3iox6SUfj; target : | | Datasets: | everypolitician; ann_pep_positions |
NAHAYO Claude
| Id: | NK-FwEZXySXDucypJWhChizuM | | Name: | NAHAYO Claude | | Type: | Person | | Description : | classification : National government (unknown status); country : bi; citizenship : bi; position : Assemblée nationale (member, 2010-2015); topics : role.pep; name : NAHAYO Claude; positionOccupancies : id : evpo-23fdbceb524243f83725776ead80b3f17d6cbf52; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; holder : NK-FwEZXySXDucypJWhChizuM; target : | | Datasets: | everypolitician; ann_pep_positions |
HABONIMANA Odette
| Id: | NK-JTm97UHayZHbfu83yUL7ZU | | Name: | HABONIMANA Odette | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : bi; name : HABONIMANA Odette; position : Assemblée nationale (member, 2010-2015); topics : role.pep; country : bi; positionOccupancies : id : evpo-7f0e7c3296412d5101faba921602528cf17dfd30; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : NK-JTm97UHayZHbfu83yUL7ZU; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
AL-SHABAAB
| Id: | NK-Lq3zuecfZCAFEb5xa6vDvL | | Name: | AL-SHABAAB | | Type: | Organization | | Description : | alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; 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=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : id : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; caption : ソマリア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : ソマリア; country : so; target : ; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; sanctions : id : au-dfat-125edfdd3b3fe6ff4d54e4bbbdf25d7338003ee1; caption : 2713 (Al-Shabaab); 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 : provisions : Targeted financial sanction; Arms embargo; program : 2713 (Al-Shabaab); programId : UN-SC2713; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/2713; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; summary : Listed on 12 April 2010.; startDate : 2026-02-20; country : au; target : ; id : au-to-76e7b8564a16ae793217d1c64ab9aab9f1790fab; 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 : 2009-08-22; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; programId : AU-TERROR; reason : Listed as terrorist organisation under Criminal Code Act 1995; programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; country : au; authority : Attorney-General of Australia; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; target : ; id : be-fod-d6b4100cbe3d2c97c54a0238b082455e62e81b36; 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 : country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 356/2010 (OJ L105); entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : Federal Public Service Finance; listingDate : 2010-04-27; programId : EU-SOM; target : ; id : ca-lte-6f69bf2e43e0e12bb12f54fa0a57643d64212a4b; 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 : authority : Public Safety Canada; country : ca; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; programId : CA-UNSC1373; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; target : ; id : ch-seco-499ecd6e2ba97b107e231c5e86fcf2848915bb17; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; 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 : entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : ch; unscId : SOe.001; authority : State Secretariat for Economic Affairs; startDate : 2025-03-26; 2014-10-08; authorityId : 8149; listingDate : 2025-03-26; 2014-10-08; programId : SECO-SOMALIA; 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-somalia.html; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; target : ; id : eu-fsf-d06fcf49f180d4a4711dca355e68a28f3f20ba3a; caption : SOM; 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 : programId : EU-SOM; startDate : 2010-04-12; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; programUrl : https://sanctionsmap.eu/#/main/details/29/; reason : 2017/395 (OJ L60); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; listingDate : 2017-03-08; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.3600.81; program : SOM; country : eu; target : ; id : fr-ga-126b616f6e080ea9e11c67ff42f5fa053525ab37; caption : (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); 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 : Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); authorityId : EU.3600.81; reason : Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; programUrl : https://sanctionsmap.eu/#/main/details/29/; programId : EU-SOM; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; unscId : SOe.001; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-99b3c012a749341bd38ed05c370249d850aa2f93; caption : The Somalia (Sanctions) (EU Exit) Regulations 2020; 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 : unscId : SOe.001; modifiedAt : 2022-01-14; program : The Somalia (Sanctions) (EU Exit) Regulations 2020; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; programId : GB-SOM; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authorityId : 11090; SOM0001; startDate : 2010-04-12; provisions : Asset freeze; target : ; id : gb-proscribed-31df31d0e672740d54884cca0ab8d6a9bf8d3bde; 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 : entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : gb; 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; authority : UK Home Secretary; target : ; id : il-nbctf-90a6425c8a7f6b51d88ec7ab0f5926171277edab; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : country : il; startDate : 2014-09-30; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; recordId : 300; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; publisher : ילקוט הפרסומים 6918 - כ"ג בחשוון התשע"ה עמוד 938; target : ; id : iq-aml-acc251e26dd5a4f8e016c0406a4835b778e16f31; caption : Sanction; schema : Sanction; referents : ; datasets : iq_aml_list; first_seen : 2025-11-07T13:00:43; last_seen : 2026-03-27T04:52:01; last_change : 2025-11-07T13:00:43; properties : country : iq; recordId : 61 لسنة 2025; sourceUrl : https://aml.iq/; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; listingDate : 2025; target : ; id : ja-mof-2d19c605e16a79285b27504a21af0cc6e73cd1ce; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 1; startDate : 2010-06-25; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; program : ソマリアに対する武器禁輸措置等に違反した者等; target : ; id : ja-mof-ea93942ef5e6b0c268e665d3c19ef371632f38de; caption : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authority : Ministry of Finance; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2019-11-12; program : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; authorityId : 31; target : ; id : mc-freezes-0e9f92909ce8ad43f7959d834a5c099e49b47205; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; reason : Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2017/395 du 07/03/2017; (UE) 956/2011 du 26/09/2011; (UE) 356/2010 du 26/04/2010; Décision du comité des sanctions des Nations Unies du 12/04/2010; authority : La Principauté de Monaco; target : ; id : mymoha-e13b9fcc96c85c0bb4c3a6fa322d2055eb853bc8; caption : Sanction; schema : Sanction; referents : ; datasets : my_moha_sanctions; first_seen : 2023-07-14T10:43:26; last_seen : 2026-03-20T20:08:01; last_change : 2025-09-04T09:55:17; properties : authorityId : KDN.K.08-2014; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : my; authority : Ministry of Home Affairs (Kementerian Dalam Negeri); sourceUrl : https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; listingDate : 2014-11-12; target : ; id : nz-terr-d9b19f1f94cb4b9289d459a3f11f1c0d2de40a44; caption : Sanction; schema : Sanction; referents : ; datasets : nz_designated_terrorists; first_seen : 2024-04-25T10:03:45; last_seen : 2026-03-26T22:22:01; last_change : 2025-10-17T22:22:01; properties : sourceUrl : https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-terrotist-entity-30-january-2019.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-as-terrorist-9-feb-2016.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-terrorist-entity-20-nov-2024.pdf; https://www.police.govt.nz/sites/default/files/publications/statement-of-case-al-shabaab-terrorist-entity-10-feb-2010.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-as-terrorist-11-feb-2013.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-al-shabaab-terrorist-entity-17-december-2021.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; programUrl : https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; date : 2019-01-30; 2013-02-11; 2016-02-02; 2024-11-20; 2021-12-14; authority : New Zealand Police; programId : NZ-UNSC1373; startDate : 2010-02-10; country : nz; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-58e591cfb82883a8ad97d5f1357d8d59c94fa122; 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 13620 (Somalia); INA; Executive Order 13224 (Terrorism); provisions : FTO; Block; SOMALIA; SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : us; authorityId : 10761; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : FTO; target : ; id : ua-sfms-62bdc031470f941307f18db3a096125679493e07; caption : Резолюція РБ ООН 751 (1992) та 1907 (2009); 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 : startDate : 2017-07-04; authority : State Finance Monitoring Service; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюція РБ ООН 751 (1992) та 1907 (2009); entity : NK-Lq3zuecfZCAFEb5xa6vDvL; listingDate : 2017-07-04; target : ; id : unsc-53764b2d847316fbc050585164336f8f22f61993; caption : Somalia; 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 : entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : United Nations Security Council; programId : UN-SC2713; startDate : 2010-04-12; listingDate : 2010-04-12; unscId : SOe.001; programUrl : https://www.un.org/securitycouncil/sanctions/2713; program : Somalia; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : us-dos-fto-643b0f8ac5b8425eb2f7731718355b64c013e3e6; 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 : country : us; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; authority : U.S. Department of State; startDate : 2008-03-18; programId : US-FTO219; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; programUrl : https://www.congress.gov/crs-product/IF10613; target : ; id : usgsa-16dcca31379a9c7deab0cb572dc74f46c86dae08; 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; country : us; summary : PII data has been masked from view; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3PWTJ; listingDate : 2008-03-19; program : Reciprocal; target : ; id : usgsa-2e0a58db010611aebf7a91758264cace61a5abe0; 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 : authorityId : S4MR3PWTR; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-03-19; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-37191292afc02ef2a2337ca61edfd52d61593c1f; 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-Lq3zuecfZCAFEb5xa6vDvL; authority : TREAS-OFAC; listingDate : 2018-07-19; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2008-03-19; country : us; authorityId : S4MR6JP2K; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-38f04ed6e79ae3563050dd115d170fa5b7123caf; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; program : Reciprocal; country : us; authorityId : S4MR6JP37; summary : PII data has been masked from view; listingDate : 2018-07-19; startDate : 2008-03-19; authority : TREAS-OFAC; target : ; id : usgsa-5b3d1c470749502bcd55b86b55943ec28694a890; 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 : authorityId : S4MR3PWTP; listingDate : 2008-03-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : us; authority : TREAS-OFAC; target : ; id : usgsa-70f068f139bae5327ce9fb930ee249c2fbd0eccc; 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; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; listingDate : 2008-03-19; 2010-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3PWTH; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-72ba6b28c447f32c24ba88f7f0ea3132c82f076c; 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; listingDate : 2010-04-13; country : us; program : Reciprocal; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3Q1D5; summary : PII data has been masked from view; target : ; id : usgsa-8f26bfe998289602256cc602fef2b582cb5f37e1; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3Q0JF; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; summary : PII data has been masked from view; listingDate : 2010-04-13; country : us; program : Reciprocal; target : ; id : usgsa-8f272f8ea23103b8350985df1934c5ae2250246b; 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; program : Reciprocal; country : us; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; listingDate : 2008-03-19; authorityId : S4MR3PWTL; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-9a5a36fd9d07d867d63552906a43a862eea380d3; 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-Lq3zuecfZCAFEb5xa6vDvL; listingDate : 2008-03-19; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3PXHJ; target : ; id : usgsa-9e5493ee426234f9035fd1c6e4d9928bc6340c88; 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 : country : us; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-03-19; authorityId : S4MR3PXHH; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-a4755afb1a52016cf4aba8b0fb75d5bc998b8305; 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; listingDate : 2008-03-19; country : us; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PWTN; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : usgsa-a74a8f6bb862c2141bbd1304c3e23d8d4a693caa; 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; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; country : us; listingDate : 2008-03-19; provisions : Prohibition/Restriction; authorityId : S4MR3PWTQ; target : ; id : usgsa-a9215aef8dd0f94c1ade690ba020931c4078910a; 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 : listingDate : 2010-04-13; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3Q1D3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : usgsa-bd8b1b9c892bd3a1b13400be14862d4dc7bd53a6; 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; country : us; listingDate : 2008-03-19; authorityId : S4MR3PWTM; program : Reciprocal; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-d845397581c11eb943eb28206e2bce4b2faa2577; 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; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3Q1D4; provisions : Prohibition/Restriction; listingDate : 2010-04-13; summary : PII data has been masked from view; country : us; target : ; id : usgsa-eaa0b466590c138abd8e3b03421f98283e87e358; 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 : authorityId : S4MR3PWTK; listingDate : 2008-03-19; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : zafic-65b8e178b97e5bedabae0fbea2adcf92721cd9e2; 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; authority : Financial Intelligence Centre; country : za; unscId : SOe.001; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; listingDate : 2010-04-12; target : ; unknownLinkFrom : id : ch-seco-28928-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : NK-o4GV7znasyBV3gB6WfkCZe; caption : Ahmed Diriye; schema : Person; referents : ch-seco-28926; ja-mof-0bc81a30b92196a8287a761dc227a830a86a293e; usgsa-4d2d9e22c18134c22e29be0f5add8d81e5e2aa04; gb-fcdo-som0014; tw-shtc-6ad34977d87ae75cc93abcdf60baf7f2e00c32c4; eu-tb-logical-7497; fr-ga-1661; tw-shtc-9f11c47ad48f34578e498541c778c9e7108c9556; ofac-18008; gb-hmt-13150; eu-fsf-eu-3757-0; au-dfat-3056-ahmed-diriye; be-fod-3c4ff72fc184970759081332984392e05af4eff8; ua-sfms-1276; usgsa-s4mrvs53g; zafic-299-ahmed-diriye; unsc-6908433; mc-freezes-a88f8ff1b4782cefce7c99ea9e34c22f8a4769c6; tw-shtc-b98ba9ec100464b74035e465bfe8d0c1ce8620c5; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : ABDIKARIM, Sheikh Mahad Omar; UBAIDAH, Abu; Sheikh Ahmed Umar Abu Ubaidah; シェイク・オマル・アブ・ウバイダハ; アブ・ディリエ; Ahmed Omar Abu Ubaidah; Sheikh Omar Abu Ubaidaha; Sheikh Ahmad Umar Abu Ubaidah; ABU UBAIDAH, Sheikh Ahmad Umar; Sheikh Mahad Omar Abdikarim; Sheikh Ahmed Umar; ABU UBAIDAH, Ahmed Omar; DIRIYE, Abu; シェイク・マハド・オマル・アブディカリム; Mahad Diriye; Abu Diriye; シェイク・アフメド・ウマル; ABU UBAIDAH, Sheikh Ahmed Umar; Ahmad Umar Abu Ubaidah; シェイク・アフメド・ウマル・アブ・ウバイダ; Abu Ubaidah; DIRIYE, Mahad; ABU UBAIDAH, Ahmad Umar; アブ・ウバイダ; ABU UBAIDAHA, Sheikh Omar; UMAR, Sheikh Ahmed; UMAR, Ahmad; topics : debarment; export.control; sanction; birthDate : 1972; programId : SECO-SOMALIA; EU-SOM; UN-SC2713; US-TERR; GB-SOM; birthPlace : Somalia; ソマリア; SOMALIE; notes : SOi.014; Ahmed Diriye was appointed as the new emir of Al-Shabaab following the death of the previous leader Ahmed Abdi aw-Mohamed, an individual listed by the Security Council Committee pursuant to resolutions 751 (1992) and 1907 (2009). This was publicly announced in a statement by Al-Shabaab’s spokesperson, Sheikh Ali Dheere, released on 6 Sep 2014. Diriye has been a senior member of Al-Shabaab and as the emir he exercises command responsibility for Al-Shabaab’s operations. He will be directly responsible for Al-Shabaab’s activities which continue to threaten the peace, security and stability of Somalia. Diriye has since adopted the Arabic name Sheikh Ahmed Umar Abu Ubaidah.; (Date of UN designation: 2014-09-24) (Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.); Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.; Adresse : SOMALIE; アフメド・ディリエは、国連安全保障理事会決議第七百五十一号（1992年）及び同決議第千九百七号（2009年）に基づく安全保障理事会委員会により制裁対象リストに掲載された個人である前指導者であるアフメド・アブディ・アウ・モハメド（Ahmed Abdi aw-Mohamed）の死を受けて、アル・シャバーブの新指導者に任命された。これは、2014年9月6日に発表された、アル・シャバーブ報道官であるシェイク・アリ・ディーレ（Sheikh Ali Dheere）の声明において公表された。ディリエは、これまでアル・シャバーブの幹部の一人であり、指導者として、アル・シャバーブの作戦の指揮権を行使してきた。同人は、ソマリアの平和、安全及び安定を引き続き脅かしているアル・シャバーブの活動に直接的な責任を負う。ディリエは、シェイク・アフメド・ウマル・アブ・ウバイダ（Sheikh Ahmed Umar Abu Ubaidah）とのアラビア語の氏名も使用している。; A été nommé émir des Chabab à la suite du décès de leur chef, Ahmed Abdi aw-Mohamed, qui était inscrit sur la liste du comité du Conseil de sécurité faisant suite aux résolutions 751 (1992) et 1907 (2009). Sa nomination a été annoncée dans une déclaration du porte-parole des Chabab, Sheikh Ali Dheere, publiée le 6 septembre 2014. En tant qu'émir, Diriye, qui faisait déjà partie des dirigeants des Chabab, est aujourd'hui commandant en chef des opérations menées par l'organisation. Il sera directement responsable des activités menaçant la paix, la sécurité et la stabilité de la Somalie. Depuis sa nomination, Diriye a pris le nom arabe Sheikh Ahmed Umar Abu Ubaidah; createdAt : 2014-09-24; name : DIRIYE, Ahmed; Sheikh Ahmed Umar Abu Ubaidah; Ahmed Diriye; アフメド・ディリエ; Sheikh Omar Abu Ubaidaha; AHMED DIRIYE; Sheikh Mahad Omar Abdikarim; Sheikh Ahmed Umar; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18008; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1661; country : so; birthCountry : so; modifiedAt : 2025-03-26; firstName : Sheikh Ahmed; Sheikh Ahmad; Sheikh Omar; Mahad; Ahmad; Abu; AHMED; Sheikh Mahad; Ahmed; Sheikh; weakAlias : Sheikh Ahmed Umar Abu Ubaidah; Abu Ubaidah; Abu Diriye; Ahmad Umar; Sheikh Omar Abu Ubaidaha; Sheikh Mahad Omar Abdikarim; lastName : Umar; Abu Ubaidah; Ubaidaha; Diriye; Ubaidah; DIRIYE; Abdikarim; Abu Ubaidaha; address : Somalia; ソマリア; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; middleName : Umar; Omar; uniqueEntityId : WPHHC9RSXYS6; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ch-seco-512c7704dbbefab8165d32a47b8fe5a8f0a77271; 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 : id : NK-TPxqxMZLzWdjrYBQgw7F4u; caption : Abubaker Shariff Ahmed; schema : Person; referents : unsc-6908044; ch-seco-8136; gb-fcdo-som0012; au-dfat-2548-abubaker-shariff-ahmed; be-fod-5c057d5f2c41ca463bbba5bee016f2f4065105b8; ja-mof-7ab57894a1ccd1fb92b84ef7bf4f30b99d2ff102; usgsa-b899fb12ce665fdd0e4fbd9e33deed3fe8c3e363; usgsa-2edcec38d845f496aa411073a26d0b533a747f0b; ua-sfms-1181; tw-shtc-dabfd70b1e7ee881606eae4116e2bb4af756899d; usgsa-s4mr3rmfv; eu-fsf-eu-3755-70; usgsa-s4mr3rmfx; usgsa-s4mr3rmfy; zafic-62-abubaker-shariff-ahmed; eu-tb-logical-7166; usgsa-s4mr3rmfz; usgsa-755aa23652f5a2e44976f8c2ba0c53964ba35722; usgsa-3b94853db25c00f8278e33c6fbb8abc9005f23d9; mc-freezes-5b914edd6fc0075304e568f8094e02a9a5665be3; usgsa-s4mr3rmg0; usgsa-s4mr3rmg1; usgsa-s4mr3rmfw; fr-ga-1509; gb-hmt-12737; ofac-13369; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : アブバケール・シャリフ; MAKABURI; Makaburi; アブバケール・シャリフ・アフメド; マカブリ; Sheikh Abubakar AHMED; Abubaker Shariff Ahmed; Abubakar Ahmed; シェイク・アブバカール・アフメド; アブバカール・アフメド; Abubakar AHMED; Abubaker SHARIFF; Abu Makaburi Shariff; Abu Makaburi SHARIFF; Sheikh Abubakar Ahmed; Abubaker Shariff; アブ・マカブリ・シャリフ; birthPlace : Kenya; ケニア; KENYA; birthDate : 1962; 1967; name : アブバケール・シャリフ・アフメド; Abubaker Shariff AHMED; Abubaker Shariff Ahmed; Ahmed Abubaker Shariff; ABUBAKER SHARIFF AHMED; AHMED, Abubaker Shariff; Abu Makaburi Shariff; Sheikh Abubakar Ahmed; Abubaker Shariff; topics : debarment; export.control; sanction; notes : Abubaker Shariff Ahmed was arrested in late Dec 2010 by Kenyan authorities on suspicion of involvement in the bombing of a Nairobi bus terminal. Abubaker Shariff Ahmed is also a leader of a Kenya-based youth organization in Mombasa with ties to al-Shabaab.; Adresse : KENYA : Quartier de Majengo, Mombasa; (also ABUBAKER SHARIFF AHMED, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF, ABUBAKAR AHMED); アブバケール・シャリフ・アフメドはソマリアにおける暴力的軍事活動を実行するムスリム系ケニア人青年層の指導的な世話人であり、採用者であるとともに、アブ－ド・ロゴの親しい関係である。同人はケニア及び東アフリカのその他の地域において過激派グループに物資的支援を行うとともに、キスマヨを含むソマリア国内のアル・シャバーブの拠点への頻繁な渡航を通じて、アル・シャバーブ上層部との密接な関係を維持している。また、ソマリアに関する決議第751号（1992年）及びエリトリアに関する決議第1907号（2009年）に従って設立された安保理制裁委員会によって、直接または間接的にソマリアの平和、安全または安定を脅かす行為に従事する団体として指定されたアル・シャバーブのための資金調達に従事している。同人は、モンバサのモスクにおいて、青年は、ソマリアに渡航し、過激派の活動に加わり、アルカイーダのために戦って、米国民を殺害すべきであると説いた。同人は、ナイロビのバス・ターミナルの爆破に関与していた疑いで2010年12月下旬、ケニア当局に逮捕された。また、同人はケニアに拠点を置き、アル・シャバーブと関係を持つモンバサの青年組織の指導者でもある。2010年の時点で、同人はモンバサのマジェンゴ地区において、アル・シャバーブの採用担当者及び世話人として活動していた。; 住所：マジェンゴ地区、モンバサ、ケニア; SOi.012; Important facilitateur et recruteur de jeunes musulmans kényans pour des activités de militantisme violent en Somalie, est un proche associé d'Aboud Rogo. Il apporte un soutien matériel à des groupes extrémistes au Kenya (et ailleurs en Afrique de l'Est). Grâce à ses fréquentes visites dans les fiefs des Chabab en Somalie, notamment à Kismayo, il entretient des liens étroits avec des membres éminents du groupe. Abubaker Shariff Ahmed œuvre également à la collecte et à la gestion de fonds pour les Chabab, entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie.; (also ABUBAKER SHARIFF AHMED, MAKABURI, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF, ABUBAKAR AHMED); (also MAKABURI, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF, ABUBAKAR AHMED); (also ABUBAKER SHARIFF AHMED, MAKABURI, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKAR AHMED); (also ABUBAKER SHARIFF AHMED, MAKABURI, SHEIKH ABUBAKAR AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF, ABUBAKAR AHMED); Date of UN designation: 23 August 2012.; (Date of UN designation: 2012-08-23) (Date of UN designation: 23 August 2012.); (also ABUBAKER SHARIFF AHMED, MAKABURI, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABU MAKABURI SHARIFF, ABUBAKER SHARIFF); Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia, and a close associate of Aboud Rogo. He provides material support to extremists groups in Kenya (and elsewhere in East Africa). Through his frequent trips to al-Shabaab strongholds in Somalia, including Kismayo, he has been able to maintain strong ties with senior al-Shabaab members. Abubaker Shariff Ahmed is also engaged in the mobilization and management of funding for al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia. Abubaker Shariff Ahmed has preached at mosques in Mombasa that young men should travel to Somalia, commit extremist acts, fight for al-Qa'ida, and kill U.S. citizens. As of 2010, Abubaker Shariff Ahmed acted as a recruiter and facilitator for al-Shabaab in the Majengo area of Mombasa, Kenya.; (also ABUBAKER SHARIFF AHMED, MAKABURI, SHEIKH ABUBAKAR AHMED, ABUBAKER SHARIFF AHMED, ABUBAKER SHARIFF, ABUBAKAR AHMED); programId : SECO-SOMALIA; US-SOMALIA; EU-SOM; UN-SC2713; GB-SOM; addressEntity : NK-2MQE6AmhAk4tqhENJAMUG9; addr-50f3dcfbe022e890b6929381ce0345ac2064c11f; createdAt : 2012-07-05; address : Majengo Area, Mombasa, Kenya; MOMBASA; Mombasa, Kenya; Quartier de Majengo, Mombasa; Majengo area, Mombasa, Kenya; Majengo area, Mombasa, KENYA; Majengo area, Mombasa Kenya; Majengo Area, Mombasa; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1509; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13369; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; weakAlias : Makaburi; Abubakar Ahmed; Abu Makaburi Shariff; Sheikh Abubakar Ahmed; Abubaker Shariff; country : ke; birthCountry : ke; modifiedAt : 2025-03-26; lastName : MAKABURI; Makaburi; SHARIFF; Shariff; AHMED; Ahmed; firstName : ABUBAKER; Abubakar; Abu; Abu Makaburi; Sheikh Abubakar; Sheikh; Abubaker; Abubaker Shariff; citizenship : ke; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-1900562ae96eb05b463cd3b3b49aafa5ce752f9c; caption : Other link; schema : UnknownLink; 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 : subject : id : NK-LYihZBLdMgc4hPzwDDfrpp; caption : AHMAD MATAN HASSAN ALI SULAIMAN; schema : Person; referents : usgsa-38218a6893ee51df5ec65344511ede040b443e5c; ofac-39318; tw-shtc-21b37700b54aeb5172f539e8061f12309fe96ad1; usgsa-4036d88dc07b873358d3ce32a5b826b9c1c16ab5; tw-shtc-af0eb05e12f4b43028befbaa68b6085b4f992acd; usgsa-s4mrtyfsq; usgsa-s4mrn6q1b; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Al Mahrah; Al Mahrah Yemen; AL MAHRAH; alias : SULAIMAN, Ahmad Matan Hassan Ali; MATAAN, Ahmad; MATAAN, Ahmed; Ahmad Matan Hassan Ali Sulaiman; name : MATAAN, Ahmed Hasan Ali Sulaiman; AHMAD MATAN HASSAN ALI SULAIMAN; Ahmed Hasan Ali Sulaiman Mataan; topics : debarment; export.control; sanction; country : ye; middleName : Hassan Ali; Ali Sulaiman; weakAlias : Ahmad Mataan; Ahmed Mataan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39318; addressEntity : addr-6d240a9322a75adf85a0e45a1beaf1733989dfa5; birthPlace : Qandala, Somalia; nationality : ye; gender : male; programId : US-TERR; firstName : Ahmed Hasan; AHMED HASAN ALI SULAIMAN; Ahmad Matan; AHMAD MATAN HASSAN ALI; birthDate : 1966; lastName : Mataan; Sulaiman; createdAt : 2022-11-28; notes : (also AHMAD MATAN HASSAN ALI SULAIMAN); (also AHMED HASAN ALI SULAIMAN MATAAN); uniqueEntityId : QYZZJCE243V8; SAVGEMNECH18; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; target : ; id : ofac-21928db2af365a28c1b0220d4de17324bac91467; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-4dc8QsZGpVmVBhDP5D4eqP; caption : MOHAMMED ARTAN ROBLE; schema : Person; referents : usgsa-s4mrtxrzm; usgsa-c12ede36a1fc83e99108b13623f5241a8259a641; ofac-47466; usgsa-7f14611e4461b4ade0c87b269b819100dc807dba; tw-shtc-b3d95cdca03933670f0bfdc05052c6874d58e785; usgsa-s4mrtqy70; tw-shtc-f3e5c2262bef3ac4918cd595529ba5643d0efd3a; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : alias : Mohammed Artan Roble; ROBLE, Mohammed Artan; address : United Arab Emirates; topics : debarment; export.control; sanction; name : ROBEL, Mohammed Artan; MOHAMMED ARTAN ROBLE; Mohammed Artan Robel; programId : US-TERR; lastName : Robel; Roble; birthDate : 1964-07-12; firstName : MOHAMMED ARTAN; Mohammed; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47466; middleName : Artan; gender : male; country : ae; nationality : se; notes : (also MOHAMMED ARTAN ROBEL); (also MOHAMMED ARTAN ROBLE); createdAt : 2024-10-07; uniqueEntityId : CC9VU17JSTD8; U84RVHXXBN66; target : 1; target : ; id : ofac-30ff23b8bb375fa3b5952d689e0b93141cdff53e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; subject : id : NK-NNAakYmAXwq2fHoHTmrF3E; caption : Mohamed Abdullah Hirey; schema : Person; referents : qa-nctc-105-mohamed-abdullah-hirey; usgsa-d60acead53680f6804d202f4483b4fbe3c243dca; usgsa-s4mrqm58x; ofac-43061; ae-lt-6b590846c14074c916f0f2fade66861e7e2bcf1d; ofac-pr-a6d1d7b1d7c0c5311e764044d25fe44c7ad6b1f9; tw-shtc-ef1c1df22c93853f1538124515a241cc34f845ac; datasets : ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : محمد عبدالله حيري; محمد عبدالله هيري; Mohamed Abdullah Hirey; HIREY, Mohamed Abdullah; programId : AE-UNSC1373; US-TERR; birthDate : 1954; 1955; topics : debarment; export.control; sanction; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43061; https://home.treasury.gov/news/press-releases/jy1499; lastName : هيري; Hirey; firstName : MOHAMED ABDULLAH; محمد; Mohamed; address : Jilib; Kamsuuma; Jilib Middle Juba Somalia; JILIB; Kamsuuma Lower Juba Somalia; gender : male; middleName : Abdullah; addressEntity : addr-9f2551790b608b18910be7904855219dc2d75edb; addr-8fbfed3a0dfb58d2a5e84181fd652c2667631f12; uniqueEntityId : FVEGN7JW4DC8; createdAt : 2023-08-17; target : 1; target : ; id : ofac-356166a87e963121a84ab5222fcea59606245172; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : subject : id : NK-jCbmD8cKkbLfWrNG6XubtD; caption : Aadan Jiss; schema : Person; referents : qa-nctc-108-aadan-jiss; ofac-pr-2aa0be2b78b14a2d1646b92d879f8dc8c490274b; ofac-43080; usgsa-s4mrqm59f; tw-shtc-482a30dc7676730fb850babbf4fe0931b815cc84; ae-lt-878f3cecb7235959954a729ac14e0d09b353048d; usgsa-7dd04ff2f9d385baf4a66606d9e66a487eeaf54b; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; birthDate : 1977; programId : AE-UNSC1373; US-TERR; name : آدم جيس; Aadan Jiss; JISS, Aadan; آدن جيس; nationality : so; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43080; country : so; lastName : جيس; Jiss; firstName : Aadan; آدن; address : Daaru Salaam; Daaru Salaam Middle Shabelle Somalia; DAARU SALAAM; addressEntity : addr-98c73dbf191d655d5b4ce5a51eba9ff958ef2061; gender : male; uniqueEntityId : FWEHSMM47RG8; createdAt : 2023-08-17; target : 1; role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-3c9dbfece7d062bc5c75555d0e5b8e4c3b24225e; caption : Other link; schema : UnknownLink; 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 : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-oSbe6ChUJcioZFSfpf5mtx; caption : MOHAMED ALI BADAS; schema : Person; referents : usgsa-ffe88d53fb2600de10938f37d59cb1f2995a192d; usgsa-s4mrtyfsn; usgsa-b4c1aa5ac9c936637202849d7fdec2c9e6b9179f; tw-shtc-6d9bbc8943c7957562e3e372c56e258e20a643bd; usgsa-s4mrn6q19; tw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360; ofac-39316; usgsa-s4mrtyfsp; usgsa-6f051db7f86fb20738a1ed3d637f522864962aa4; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MOHAMED ALI BADAS; MUHAMMAD ALI BA DAS; BADAAS, Mohamed Ali; Mohamed Ali Badaas; alias : BA DAS, Muhammad Ali; Mohamed Ali Badas; BADAS, Mohamed Ali; Muhammad Ali Ba Das; country : ye; address : 'Azzan Shabwah Governorate Yemen; 'Azzan; 'AZZAN; topics : sanction; debarment; export.control; firstName : MUHAMMAD ALI; Muhammad; MOHAMED ALI; Mohamed; addressEntity : addr-c8f7742ceddbbf94b1327de05d3bbe22b4d1d94d; gender : male; nationality : ye; middleName : Ali; lastName : Badaas; Badas; Ba Das; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39316; birthPlace : al-Juwayl Mayfah, Shabwah Governorate, Yemen; birthDate : 1965; createdAt : 2022-11-28; notes : (also MOHAMED ALI BADAAS); (also MUHAMMAD ALI BA DAS, MOHAMED ALI BADAS); uniqueEntityId : SASDQ1KNK716; SAPYNHX8L8P1; QYZGCJKTA633; target : 1; target : ; id : ofac-4306c00a7ff2618523142314f0d9256d99d0e470; caption : Other link; schema : UnknownLink; 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 : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-nDqoPiRMoYzA2oUW5rbK5S; caption : HASSAN AFGOYE; schema : Person; referents : usgsa-s4mrtyfsg; tw-shtc-13a4d272917cf1642ad40e81559531e560a1dad9; ofac-39298; usgsa-2d3d4cfa5fa08941a5f76b92a3eaee1b9432f762; usgsa-67086d7ebd8612a4bdd74e8a75294c2d8d6139a5; usgsa-s4mrn6q16; tw-shtc-edf95b13a2ac1740946a5e9c9ce8567c2443d778; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; country : so; address : Jilib Somalia; Jilib; Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; name : AFGOOYE, Hassan; Hassan Afgooye; HASSAN AFGOYE; alias : Hassan Afgoye; AFGOYE, Hassan; addressEntity : addr-66b6b4357286c4ae1f3c48a833a9ea6a774f7a3c; addr-e87034fd5d5b1965c3e91b71d207f0b5a803a749; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39298; lastName : Afgooye; Afgoye; firstName : Hassan; programId : US-TERR; gender : male; birthDate : 1966-01-01; nationality : so; createdAt : 2022-11-28; notes : (also HASSAN AFGOYE); (also HASSAN AFGOOYE); uniqueEntityId : SAABNY5KZ1M1; QYDJH9J9T476; target : 1; target : ; id : ofac-64777f54088a53fd974a2ecc85eeb46ff5c35097; caption : Other link; schema : UnknownLink; 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 : subject : id : NK-dzdQrps7qcJmxxCZNXK8Nd; caption : Abdi Samad; schema : Person; referents : usgsa-s4mrn6q1h; tw-shtc-54e22d472b42b23b31f1acae7f9ec7b7610851b3; tw-shtc-ee6321d162fd132b668b49f3de42317c70e53adf; usgsa-62ea13bc85e70a8984a0b5182eedb31c0032ac4e; ofac-39360; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : HAWIYE, Abdisamad; GALJE'EL, Abdisamad; address : Kurtunwaarey; KURTUNWAAREY; Kurtunwaarey Lower Shabelle Somalia; country : so; name : SAMAD, Abdi; Abdi Samad; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39360; birthDate : 1988; weakAlias : Abdisamad Galje'el; Abdisamad Hawiye; gender : male; programId : US-TERR; lastName : Samad; addressEntity : addr-1c94d012014f792a08d8613511d79c670c2ab9af; firstName : Abdi; nationality : so; createdAt : 2022-11-28; uniqueEntityId : QZ6MSKSHLNT5; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; target : ; id : ofac-7086cf11cbba33ddf53357d2f8502e4d69126d61; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : subject : id : NK-W2M2Z4uqEvLTzxFcAHWxkm; caption : Hassan Yariisow Aadan; schema : Person; referents : ofac-43077; tw-shtc-04c943c0ca5c690e19898641d04ee1ac87e2a98f; usgsa-ad593322ccb5a36da91f76fb0d886021ff1dbeab; usgsa-s4mrty2l8; usgsa-711c868ce819666b00f591a8910a7db0e60e6a4a; usgsa-78b52cbaf74bdda8b093ab4aca0873268b6fc79e; ofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5; usgsa-s4mrty7hh; usgsa-s4mrty7hj; usgsa-s4mrqm59b; usgsa-s4mrty2l7; ae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268; tw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02; qa-nctc-103-hassan-yariisow-aadan; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : AE-UNSC1373; US-TERR; name : حسن ياريسو آدم; Hassan Yariisow Aadan; XASSAN YARIISOW; AADAN, Hassan Yariisow; XASAN YARIISOW; حسن ياريسو آدن; nationality : so; birthDate : 1990; topics : debarment; export.control; sanction; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43077; https://home.treasury.gov/news/press-releases/jy1499; lastName : آدن; Aadan; Yariisow; firstName : حسن; Xasan; Xassan; Hassan; HASSAN YARIISOW; alias : Xasan Yariisow; YARIISOW, Xassan; YARIISOW, Xasan; YARIISOW XASAN; Xassan Yariisow; address : Tortoroow; Tortoroow Lower Shabelle Somalia; TORTOROOW; middleName : Yariisow; addressEntity : addr-5f5b53cc6ecc2eaf2f9bbc709b7c512df8a989c8; gender : male; uniqueEntityId : K2A1GEUWHEK5; FW85CEG3JTS8; K2EMMDGKUUN3; createdAt : 2023-08-17; notes : (also HASSAN YARIISOW AADAN); (also XASSAN YARIISOW, XASAN YARIISOW, XASSAN YARIISOW, XASAN YARIISOW); target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; target : ; id : ofac-9052e158e12d6900b932a375f1e046f858bb9132; caption : Other link; schema : UnknownLink; 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 : object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-K3xaAbNeP6eZNSLjEtELud; caption : ABDULLAHI JERI; schema : Person; referents : tw-shtc-8c634286bae44c28247764ca90daf044a8f27156; tw-shtc-b834b0d7e8e36bf73a179dba8395438118eaf77d; usgsa-s4mrn6q14; ofac-39296; usgsa-7bd3acf056938a3c33efebbbf07d505980361832; usgsa-452144dfca097d85ad5af6dc14c92181c3624d5b; usgsa-s4mrtyfst; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : JEERI, Abdullahi; Abdullahi Jeeri; ABDULLAHI JERI; address : Ceel Buur; Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; Ceel Buur Galguduud Somalia; country : so; topics : debarment; export.control; sanction; alias : Abdullahi Jeri; JERI, Abdullahi; lastName : Jeri; Jeeri; firstName : Abdullahi; nationality : so; birthDate : 1976; addressEntity : addr-13e13e0bfcfe4fbf9cf20033446ddc068e20444d; addr-f32b572a9bc7eedb78851308db12293e64e8366f; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39296; programId : US-TERR; gender : male; uniqueEntityId : QYBGPHDZR9A8; SB2BM1FY1B98; createdAt : 2022-11-28; notes : (also ABDULLAHI JEERI); (also ABDULLAHI JERI); target : 1; role : Providing support to; target : ; id : ofac-98654b861da3da9b58cb3d1d84081951c2efd936; caption : Other link; schema : UnknownLink; 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 : subject : id : NK-9yk8MVnKkgQbWiA7RSHL4A; caption : ABDIRAHMAN NUURE; schema : Person; referents : usgsa-665700d25cfb871e8a5e7214c9144bdb90702a00; ofac-39300; usgsa-s4mrtyfsl; usgsa-s4mrtyfsh; tw-shtc-e2eef548dca5a14938c1db37f90814fe9a15451a; usgsa-620c010f4bd2014497d562627bcfb4f0ac47793f; usgsa-78a9f562912f1f835b55d7c719702ae87e55ba6f; usgsa-9881c0cf7a50434616ee05b5f94d1a2336808e26; usgsa-s4mrtyfsk; usgsa-b108bbf7a87931c5f9bed1a625570b7faf68fd9d; usgsa-s4mrtyfsj; tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8; usgsa-f8fd6c21dc579dfbd50d76cc98d8b864bed58a4a; usgsa-s4mrn6q18; usgsa-s4mrtyfsm; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : NOOR, Abdirahman; RAAGE, Abdirahman Nuure; NUURE, Abdirahman; Abdirahman Noor; NUURI, Abdirahman; Abdirahman Nuure; Abdelrahman Nurey; Abdirahman Nuuri; NUREY, Abdelrahman; Abdirahman Nuure Raage; topics : debarment; export.control; sanction; country : so; address : BARAAWE; Baraawe; Baraawe Lower Shabelle Somalia; name : ABDELRAHMAN NUREY; ABDIRAHMAN NOOR; ABDIRAHMAN NUURI; Abdirahman Nurey; ABDIRAHMAN NUURE; ABDIRAHMAN NUURE RAAGE; NUREY, Abdirahman; addressEntity : addr-68ef08e1e497e047eac31db2f3eca3c4cd5b73b5; middleName : Nuure; firstName : Abdelrahman; ABDIRAHMAN NUURE; Abdirahman; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39300; lastName : Noor; Nuure; Nurey; Raage; Nuuri; programId : US-TERR; birthDate : 1968; gender : male; nationality : so; notes : (also ABDIRAHMAN NUREY); (also ABDELRAHMAN NUREY, ABDIRAHMAN NUURE, ABDIRAHMAN NUURI, ABDIRAHMAN NOOR, ABDIRAHMAN NUURE RAAGE); uniqueEntityId : SABBCF6Z2355; SAAFB339ZHP6; SABYCN7CLS65; SAK4YBD7YGJ9; QYQUHVNPZDR4; SAKZYNGLYMC5; createdAt : 2022-11-28; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; target : ; id : ofac-9efc193123dfb8fe162a874ec59142f4872c36c1; caption : Other link; schema : UnknownLink; 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 : object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-ntnZYKEPwA9qjCVMi5yq6x; caption : Mohamed Hussein Salad; schema : Person; referents : tw-shtc-f5d40025a60e89689a68e9ef89b4bc96303bbba0; usgsa-s4mrn6q0s; usgsa-074c741bea784345f35bb9cc4f8c74a58a9eda68; ofac-39261; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; name : Mohamed Hussein Salad; SALAD, Mohamed Hussein; country : ye; address : Al Mukalla Yemen; AL MUKALLA; Al Mukalla; nationality : so; addressEntity : addr-74a015d2a649b2fdbfc5190bee9d1a4cbb018ead; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39261; lastName : Salad; birthDate : 1965-01-31; 1965-01-01; gender : male; birthPlace : Bargal, Puntland, Somalia; middleName : Hussein; firstName : MOHAMED HUSSEIN; Mohamed; programId : US-TERR; createdAt : 2022-11-28; uniqueEntityId : QXJKZSA4ZV67; target : 1; role : Providing support to; target : ; id : ofac-a72522cca85a8b6bdabc66877e71420d88926e69; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-H93yDpV5Ty4N9Fwi5KFHgC; caption : Shiek Aadan Abuukar Malayle; schema : Person; referents : usgsa-42ed875b4ff9f97d680eb44c2688c3e92157c5fc; usgsa-s4mrqm59d; ae-lt-8073fb05b2feea83d437f268c5656be065856958; ofac-pr-8bb23d89323c82bec44a100206d97cd7433424f1; ofac-43079; tw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9; qa-nctc-107-shiek-aadan-abuukar-malayle; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : AE-UNSC1373; US-TERR; birthDate : 1962; name : شيخ آدم أبوبكر ماليلي; شيخ آدن أبو بكر ملايلي; MALAYLE, Shiek Aadan Abuukar; Shiek Aadan Abuukar Malayle; topics : debarment; export.control; sanction; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43079; https://home.treasury.gov/news/press-releases/jy1499; firstName : SHIEK AADAN ABUUKAR; شيخ; Shiek; lastName : Malayle; ملايلي; address : JAMEECO JILYAALE; Jameeco Jilyaale Lower Shabelle Somalia; Jameeco Jilyaale; gender : male; middleName : Aadan Abuukar; addressEntity : addr-78b84b8ee81fcf392dbf332806aa4c4bbb1aba75; uniqueEntityId : FWE9BKH58R87; createdAt : 2023-08-17; target : 1; target : ; id : ofac-b1c10f0c83f7807bfebb310ab516e4dfceede2bc; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : subject : id : NK-RbhbVWnuHXn63LaRfdmoHj; caption : Faysal Yusuf Dini; schema : Person; referents : usgsa-f0d44a4792a0d52de804bc67d91b7f5f36b27522; usgsa-8e238ec2b0d6ce4a8a5ec7f6d0fd0de5e57f979c; usgsa-s4mrtxsc9; usgsa-3bfa82498e502c1279ca1c1e6391015821d00557; usgsa-s4mrtxrz5; usgsa-s4mrtxscb; usgsa-s4mrtxrz6; ofac-47443; tw-shtc-de0e4dacea9c78ef0fd871629f8675114273f3ce; ofac-pr-1f0983b5c7c91ddcd5ec7f5a7f807dc0883c4ce8; usgsa-ea5d15660ed0ff940b2e1d5c5f965f82f6521720; usgsa-s4mrtqy6n; tw-shtc-69fb15e6e1e07457f5f541f85999d1bffe33f01b; usgsa-96bf62d53b7a853d3a153fec40a368bd6802b00a; usgsa-s4mrtxrz8; usgsa-10d99082ae6cafdb8eb7a1d361ecb2bf721b0541; usgsa-s4mrtxrz7; usgsa-e9a18c3358c4cf15027be6828e5d1ecc562d05af; usgsa-523f5b7a4540710ef9cd969c94003e82d6f974ac; usgsa-s4mrtxrz9; usgsa-s4mrtxsc4; usgsa-3c07fd9d03d813e128e57aaf5ee19ed1402385b4; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : ke; dj; name : FEISAL YUSSUF DINI; Faysal Yusuf Dini; FEYSELF YUSUF DINI; ABDULAZIZ YOUSSOUF DINI; CABDICASIS YUSUF DIINI HILOWLE; ABDULAZIZ YUSUF DINI; CABDICASIIS YUSUF DINI; DINI, Faysal Yusuf; ABDIAZIZ YUUSUF DIINI; ABDIAZIZ YUSUF DINI HILOWLE; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47443; alias : Abdiaziz Yuusuf Diini; DINI, Abdulaziz Youssouf; DIINI, Abdiaziz Yuusuf; Abdiaziz Yusuf Dini Hilowle; Abdulaziz Youssouf Dini; Abdulaziz Yusuf Dini; HILOWLE, Cabdicasis Yusuf Diini; DINI, Feyself Yusuf; HILOWLE, Abdiaziz Yusuf Dini; DINI, Abdulaziz Yusuf; Feisal Yussuf Dini; DINI, Cabdicasiis Yusuf; Cabdicasiis Yusuf Dini; DINI, Feisal Yussuf; Cabdicasis Yusuf Diini Hilowle; Feyself Yusuf Dini; address : Madena Estate, House #4, South C, Nairobi; NAIROBI; Madena Estate, House #4, South C Nairobi Kenya; Djibouti; topics : debarment; export.control; sanction; firstName : Abdulaziz; ABDULAZIZ YUSUF; ABDIAZIZ YUSUF DINI; Feyself; Feisal; ABDIAZIZ YUUSUF; FEYSELF YUSUF; Cabdicasiis; Cabdicasis; FAYSAL YUSUF; Abdiaziz; ABDULAZIZ YOUSSOUF; Faysal; FEISAL YUSSUF; CABDICASIS YUSUF DIINI; CABDICASIIS YUSUF; gender : male; middleName : Yusuf; Yussuf; Yuusuf; Yusuf Diini; Yusuf Dini; Youssouf; lastName : Dini; Hilowle; Diini; nationality : so; passportNumber : 19RF00115; addressEntity : addr-3d20c4d988047f4046ef5d13a9bc46b97958820b; birthDate : 1971-01-01; birthPlace : Galkayo, Somalia; programId : US-TERR; notes : (also FEYSELF YUSUF DINI, CABDICASIIS YUSUF DINI, ABDULAZIZ YOUSSOUF DINI, ABDULAZIZ YUSUF DINI, CABDICASIS YUSUF DIINI HILOWLE, ABDIAZIZ YUUSUF DIINI, ABDIAZIZ YUSUF DINI HILOWLE, FEISAL YUSSUF DINI); (also FAYSAL YUSUF DINI); uniqueEntityId : D66SM8UDTQ65; CBDQV4AC2PP3; CBHHB9LZA8M3; CB81PQ3A4ME3; D6ESUF9UTKU5; U7N3ZEW43P38; D6DTSGKN7HB9; CBEBVPFHGBN1; CB93MV8FPRB9; createdAt : 2024-10-07; target : 1; role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-bc43a8fcaffb5abe6bcac7d5dcc01aa21985050a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Providing support to; subject : id : NK-hXAfjyctEAVHc2RbazNnRb; caption : Haleel Commodities L.L.C.; schema : Company; referents : tw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865; ofac-47440; ofac-pr-b0aa52b182ba71761edbb87f2b3cf92529390c9a; tw-shtc-c86559d40d9888a15373e5697627fe5dad5489b2; usgsa-s4mrtqy6k; usgsa-5ecaad33d9c14db9108667faa0281cbc89a97970; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : ae; ke; cy; ug; so; name : Haleel Commodities L.L.C.; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47440; topics : debarment; export.control; sanction; address : OFFICE 601-A, P.O. BOX 172532, DEIRA TWIN TOWER, BANIYAS ROAD, DUBAI; Makkah Almukarramah Ave. 3, Mogadishu; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai; Makkah Almukarramah Ave. 3 Mogadishu Somalia; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road Dubai United Arab Emirates; alias : ; addressEntity : addr-61ea35fdbc5326c1ee67c59a0a7d93eea84a9817; addr-64782ca4f18661eb5b2f525ecbd06b56d3c8b602; programId : US-TERR; website : http://www.haleel.co/; http://haleelcommodities.com/; registrationNumber : 178704; 1052074; SCCI/1260/19; idNumber : 632562; weakAlias : Haleel Group; uniqueEntityId : U7HWDMSK8M99; createdAt : 2024-10-07; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-c428ac9c3414c23f14ca16d795966dc90ac7b7a1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; subject : id : NK-BposVzvzdUDwZS2QxrVAXD; caption : Abdikarin Farah Mohamed; schema : Person; referents : ofac-47460; usgsa-ef186541e192b0f17bb85b8aeadae10c7db5b5a0; tw-shtc-b025e48f1f6c0c26ea9b4e1dedcc8270484c9d77; usgsa-s4mrtxrzl; usgsa-s4mrtqy6z; tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c; ofac-pr-968df3eb0c3abb783e918dcc8c5ea0de00928191; usgsa-0805405551a9661d5f4a900d04ea7a1ca2869ae7; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; so; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47460; name : ABDUL KARIM FARGE MUHAMMAD; MOHAMED, Abdikarin Farah; Abdikarin Farah Mohamed; address : United Arab Emirates; Somalia; topics : sanction; debarment; export.control; alias : Abdul Karim Farge Muhammad; MUHAMMAD, Abdul Karim Farge; gender : male; passportNumber : P00689508; lastName : Muhammad; Mohamed; firstName : ABDIKARIN FARAH; Abdul; ABDUL KARIM FARGE; Abdikarin; nationality : so; programId : US-TERR; birthDate : 1993-09-13; middleName : Karim Farge; Farah; uniqueEntityId : CC9LVMBUSJ26; U7ZVK7JA7Q89; notes : (also ABDIKARIN FARAH MOHAMED); (also ABDUL KARIM FARGE MUHAMMAD); createdAt : 2024-10-07; target : 1; target : ; id : ofac-c5e0ac5b1ecefffb43a99307b7f246874135c137; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; subject : id : NK-5L6YvJxfLhD8wEHkab4vAo; caption : Aadan Yusuf Saciid Ibrahim; schema : Person; referents : tw-shtc-ceacfe0302eba89b88bae7d9e1394d62b88d9331; ofac-pr-9b3def92c457521f573bb74655702f1fbbaf32aa; tw-shtc-b76396c8f4b0c5933d9379ed7cb943500f3e4d83; usgsa-s4mrqm599; ofac-43076; ae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2; qa-nctc-96-aadan-yusuf-saciid-ibrahim; usgsa-f9972e7e53539a9d20e9acef6e7f6c41a848f035; datasets : ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; birthDate : 1988; 1987; 1989; name : IBRAHIM, Aadan Yusuf Saciid; أدن يوسف سعيد إبراهيم; Aadan Yusuf Saciid Ibrahim; آدن يوسف ساكيد إبراهيم; programId : AE-UNSC1373; US-TERR; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43076; https://home.treasury.gov/news/press-releases/jy1499; firstName : Aadan; آدن; AADAN YUSUF SACIID; lastName : إبراهيم; Ibrahim; alias : ABDULLAHI HUSSEIN; ABDULLAHI, Hussein; address : Beled Amin Lower Shabelle Somalia; Beled Amin; BELED AMIN; weakAlias : Hussein Abdullahi; middleName : Yusuf Saciid; addressEntity : addr-191893cba3b05221c2a44f62b3fdde30e8a27e0d; gender : male; uniqueEntityId : FW7VFLDBZGK9; createdAt : 2023-08-17; target : 1; target : ; id : ofac-d22eb10b8adba63d4a62cc8f646c06401035b297; caption : Other link; schema : UnknownLink; 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 : object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-hwSJsbW92BSJDnYKrESbqX; caption : QALIIF CADALE; schema : Person; referents : usgsa-3938ef5499019cf9a1d47da109039ccf752123d4; usgsa-8b9c0091bb00b25e03e4c7d09994dcc6e6c9eef3; usgsa-b8a97113adf4405135cf12f759efdd35119e9906; usgsa-s4mrn6q15; usgsa-s4mrtyftc; ofac-39297; tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c; tw-shtc-50547ad0ecb2da4ea94a4a9a0cb9662bc4fd57fb; usgsa-s4mrtyftd; usgsa-e31adca6f8bb15b5ac492d1659dc91aa274e5fbe; usgsa-3503d44ebf7859d46ff003b99341356848a28dc0; usgsa-981a3869f465738cbd24d8fde32f0d93bc15201a; usgsa-s4mrtyft9; usgsa-s4mrtyftb; usgsa-s4mrtyft8; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Buulo Fulaay Somalia; Qunyo Barrow Middle Juba Somalia; Buulo Fulaay; QUNYO BARROW; Qunyo Barrow; alias : CADALE, Qaliif; ABDALE, Qaaliif; Khalif Mohamed Warsame; CADE, Qaliif; WARSAME, Khalif Mohamed; Adale Khalif; Qaliif Cadale; Qaaliif Abdale; Qaliif Cade; KHALIF, Adale; name : ADALE, Khalif; QALIIF CADALE; ADALE KHALIF; KHALIF MOHAMED WARSAME; QAALIIF ABDALE; Khalif Adale; QALIIF CADE; country : dj; so; topics : debarment; export.control; sanction; birthPlace : Somalia; birthDate : 1964-01-01; 1968-01-01; firstName : Khalif; Qaaliif; KHALIF MOHAMED; Adale; Qaliif; passportNumber : 11120061B; lastName : Khalif; Cade; Abdale; Adale; Cadale; Warsame; addressEntity : addr-17711da394d0efbab26835fc0cafd515b589f02b; addr-45c09d71ad7814d954a64ecab977ada1ed8c5dec; gender : male; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39297; nationality : dj; middleName : Mohamed; uniqueEntityId : SBSZS94JPMX3; SBQXDQ1TZ1M8; SBR4SKAKBQH3; QYC4W4Y8M2G4; SBQRH61UKBJ7; SBQJG7BWFAL9; createdAt : 2022-11-28; notes : (also QALIIF CADALE, KHALIF MOHAMED WARSAME, QAALIIF ABDALE, QALIIF CADE, ADALE KHALIF); (also KHALIF ADALE); target : 1; role : Providing support to; target : ; id : ofac-df1187278ee01cd6923a03f3378d1bd63bf749de; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; subject : id : NK-mFMzBT8TRgFbw2dA83rp9k; caption : Omar Sheikh Ali Hilowle; schema : Person; referents : usgsa-s4mrtqy6q; ofac-pr-cfde5505e7ce4e7b83d0366fa843691e386339bc; usgsa-65c738d8a2b46a02176465a04cb501984b089e57; tw-shtc-eaa6c6c7a079d2acf481441184d21b655c3b06c6; ofac-47446; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47446; name : Omar Sheikh Ali Hilowle; HILOWLE, Omar Sheikh Ali; topics : sanction; debarment; export.control; address : Uganda; middleName : Sheikh Ali; country : ug; so; programId : US-TERR; nationality : so; lastName : Hilowle; gender : male; firstName : OMAR SHEIKH ALI; Omar; birthDate : 1981; passportNumber : P00238720; taxNumber : 1010041103; uniqueEntityId : U7PSNL8LNPP2; createdAt : 2024-10-07; target : 1; target : ; id : ofac-e024bc977bcf0cc240c32128bc4d9a325f08d2d4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : object : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Providing support to; subject : id : NK-PhL2Pb2mz7NTota2KLG5mP; caption : Cumar Guhaad; schema : Person; referents : usgsa-s4mrqm59g; ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316; ofac-43081; usgsa-s4mrty2lc; tw-shtc-c4236b95bcb3142f432805147d8ac880671efe6f; qa-nctc-109-cumar-guhaad; usgsa-s4mrty7hm; tw-shtc-de4d25060096c5e498b267739cab9de82e019dbb; usgsa-477571ced5c1c08a412aad0b185df178e695004f; ofac-pr-daddf1494e7dcc865d8fa3db3a8d903358a88cee; usgsa-ba48664b58d5bc53c65aed240f904b3f458dda73; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : sanction; debarment; export.control; birthDate : 1972; nationality : so; programId : AE-UNSC1373; US-TERR; name : كومار غهاد; كومار قوهاد; Cumar Guhaad; OMAR GUHAAD; GUHAAD, Cumar; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43081; https://home.treasury.gov/news/press-releases/jy1499; country : so; alias : Omar Guhaad; GUHAAD, Omar; GUHAAD OMAR; lastName : Guhaad; غهاد; firstName : Cumar; كومار; Omar; address : LOWER SHABELLE; Lower Shabelle Somalia; Lower Shabelle; addressEntity : addr-07f044e240d1529a61a6798950ab59886065c8ea; gender : male; notes : (also CUMAR GUHAAD); (also OMAR GUHAAD, OMAR GUHAAD); createdAt : 2023-08-17; uniqueEntityId : K2REBW127GS3; FWFPRLKDNLP4; target : 1; target : ; id : ofac-ede19540d0ecc866b8964169e394ff542bdc7a48; caption : Other link; schema : UnknownLink; 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 : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; subject : id : NK-3na89oJQjhwQbfuzKM4aot; caption : Abdikarim Hussein Gagaale; schema : Person; referents : usgsa-s4mrn6q17; tw-shtc-dfc32f954b1a6d2e19863b7ab2eb9c38a739bac4; tw-shtc-89e2d95c75fa6e216183ac6657df8e26768de2dd; usgsa-2844f2e98674cbd28b4f6390de6cd439b7b2e598; ofac-39299; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; name : GAGAALE, Abdikarim Hussein; Abdikarim Hussein Gagaale; alias : AL-ANSARI, Isse; ISSE, Abdikarin; address : Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; topics : debarment; export.control; sanction; weakAlias : Abdikarin Isse; Isse al-Ansari; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39299; gender : male; firstName : Abdikarim; ABDIKARIM HUSSEIN; addressEntity : addr-902d7cd29fa8190123caaa37934f3bfe518030fd; programId : US-TERR; lastName : Gagaale; nationality : so; birthDate : 1985; 1986; 1984; middleName : Hussein; createdAt : 2022-11-28; uniqueEntityId : QYJUSHJXL7F3; target : 1; target : ; id : ofac-f5508e9c08afdb00498aca3cb8b5ab8220fa3049; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : subject : id : NK-ky82RPEFnLRKmzMqj4yUqA; caption : Siciid Abdullahi Aadan; schema : Person; referents : tw-shtc-8ca420275c6e14476da058f2d2c02fe27b0590ba; usgsa-s4mrqm59c; usgsa-d62772166a010c142366a46b846c89a8f8eda674; usgsa-s4mrty2l9; usgsa-a947c190598595d4ef7d9dd2bf486dc9f6202c25; ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec; usgsa-s4mrty7hl; qa-nctc-104-siciid-abdullahi-aadan; ofac-43078; usgsa-s4mrty7hk; ofac-pr-879324d8e12e635666966abad1adcb607126b765; tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457; usgsa-e44a9cbd36770e9049ea640d0f5551440d2179f0; usgsa-s4mrty2lb; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : AE-UNSC1373; US-TERR; topics : debarment; export.control; sanction; name : Siciid Abdullahi Aadan; SICIID ABDULLAH HAJI INO; ساسد عبدالله آدن; سعيد عبدالله آدم; AADAN, Siciid Abdullahi; SAYID ABDULLAHI ADAN HAJI; nationality : so; birthDate : 1998; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43078; https://home.treasury.gov/news/press-releases/jy1499; country : so; firstName : ساسد; SICIID ABDULLAH HAJI; Sayid; SAYID ABDULLAHI ADAN; Siciid; SICIID ABDULLAHI; lastName : Aadan; آدن; Haji; Ino; alias : Sayid Abdullahi Adan Haji; HAJI SAYID ABDULLAHI ADAN; Siciid Abdullah Haji Ino; INO, Siciid Abdullah Haji; HAJI, Sayid Abdullahi Adan; address : Tortoroow; Tortoroow Lower Shabelle Somalia; TORTOROOW; addressEntity : addr-595ca641e1124d2ed7d33b536154a0c02bec19ca; gender : male; middleName : Abdullahi Adan; Abdullahi; Abdullah Haji; createdAt : 2023-08-17; uniqueEntityId : FWDBRV8DXZD3; K2GPT2FJN9C9; K2G8U5ZM5BP9; notes : (also SICIID ABDULLAH HAJI INO, SAYID ABDULLAHI ADAN HAJI, SICIID ABDULLAH HAJI INO, SAYID ABDULLAHI ADAN HAJI); (also SICIID ABDULLAHI AADAN); target : 1; role : Providing support to; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-fbd3995d0a2d75393ab6a27ea59b1227daeb37bf; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Providing support to; subject : id : NK-hw7JiwhCQSSqA3MWQ4RAXJ; caption : Cabdi Roobow; schema : Person; referents : usgsa-s4mrty2kl; usgsa-s4mrty2km; usgsa-c98d40b173f4c14b593fd3501489b9bd00243924; usgsa-s4mrty2kn; ofac-pr-1cdff92fb781994983074626ac9ce678335f0d0d; tw-shtc-f4014b6863fd307f97b59bc52feaa941851ae8d4; usgsa-23f5a2bbe733445be88a7ee0cd188fb89d85a998; qa-nctc-106-cabdi-roobow; tw-shtc-d031948bcb01536cae0a43269019ae41b31b54dd; usgsa-320e8348b153cfcae99e5ffe855c0f4f64c2339d; usgsa-s4mrqm591; usgsa-s4mrty7gw; usgsa-s4mrty7gv; ae-lt-7f42d4242706ffe1a0ef4cc320c66fd71bee42f0; usgsa-3bfd48b284cd293041a0e3fe0e4043a4687b8514; usgsa-s4mrty7gx; ofac-43067; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : ABDI ROOBLE SHINI; SUHAYB DHEERE; كابدي روبو; SUHEIB DHEERE; كبدي روبوي; Cabdi Roobow; ROOBOW, Cabdi; birthDate : 1982; 1981; programId : AE-UNSC1373; US-TERR; nationality : so; topics : sanction; debarment; export.control; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43067; https://home.treasury.gov/news/press-releases/jy1499; country : so; lastName : Dheere; Shini; Roobow; روبو; alias : Suhayb Dheere; Abdi Rooble Shini; DHEERE, Suheib; DHEERE, Suhayb; SHINI, Abdi Rooble; Suheib Dheere; DHEERE SUHAYB; firstName : Cabdi; Abdi; Suhayb; ABDI ROOBLE; كابدي; Suheib; address : Qudus; QUDUS; Qudus Lower Juba Somalia; addressEntity : addr-4bfce8bab77a20160285f9440fc84c51d8d2da0e; gender : male; middleName : Rooble; createdAt : 2023-08-17; notes : (also CABDI ROOBOW); (also SUHEIB DHEERE, SUHAYB DHEERE, ABDI ROOBLE SHINI, SUHEIB DHEERE, SUHAYB DHEERE, ABDI ROOBLE SHINI); uniqueEntityId : FVQWC37MZCC8; JZWPKD6Z5EF9; JZVKNLPVL4J3; JZUES6NL5GW9; target : 1; object : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; unknownLinkTo : id : ch-seco-eb2e2508373a761387292a1af2f7aa29c732b7a0; 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-Lq3zuecfZCAFEb5xa6vDvL; object : id : ch-seco-3b7aee85a1c1cfa26e3ccc5b80347744115d121d; caption : Hizbul Islam; schema : LegalEntity; 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 : name : Hizbul Islam; target : ; target : ; directorshipOrganization : id : ofac-138948a96f68f1680e5f7f9d76f44dc80ae212d8; 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-ZKP7kA3w7fcARG2U65sTbF; caption : MOHAMUD MIRE MOHAMED; schema : Person; referents : ua-sfms-1672; tw-shtc-b7b4d18ef5ebe8f0f73fe92dd83c200fab0a0527; zafic-720-mohamed-mohamud-mire; ch-seco-74505; unsc-6909266; mc-freezes-91b1488729deb6d8b3a6122a5ffa82cc1f24db42; au-dfat-7978-mohamed-mohamud-mire; eu-tb-logical-167488; usgsa-s4mrn6q1w; ja-mof-bba1dd919a7eeaf5e660cf3cf1c9c5bee5812703; usgsa-4602ad6db674d7d0fcd412bb5f35a72ec15885b4; be-fod-ded8ab1704b1b48a1d70d1ff197c9c6491a2d89d; eu-fsf-eu-11854-32; ofac-39516; gb-hmt-16502; gb-fcdo-som0026; tw-shtc-dd8d9b8f68b0ae937ce7c972c41cb05d5b4a6fdc; fr-ga-7411; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : address : Qunyo Barrow; Jilib Somalia; Jilib, SOMALIA; Jilib; Qunyo Barrow, SOMALIA; Qunyo Barrow (Somalie); Qunyo Barrow, Somalia; Jilib, Somalia; Qunyo Barrow Middle Juba Somalia; Qunyo Barrow Somalia; Jilib (Somalie); 又はソマリア・クーニョ・バロー; Jilib Somalia, Qunyo Barrow Somalia; JILIB; Jilib Lower Juba Somalia; ソマリア・ジリブ、; addressEntity : addr-3856a5d4df4bbf659fe5312586a59350eb7af8fd; addr-e6f5d55584d8ad0d33d199573f3e023e493fc74d; addr-f5e2c984526a5f7625be93a9f5b162fc5088cc86; addr-cfba3acd82cbb6feee0ebe3ad3bb8a906fde0482; addr-b65dd272b0cae147f5e8be3ad5d8e60f1ce5f10b; addr-cee484682f5f36042f381cd04449749047244352; addr-cbe0d5f1f33d9a6e2f49d7bdb355ef4fab5833a1; addr-ec29de9e38d8002842f9fdc63f11b99458fecbad; programId : SECO-SOMALIA; EU-SOM; UN-SC2713; US-TERR; GB-SOM; citizenship : so; birthDate : 1962; 1955; 1960; name : MIRE, Mohamed; Mohamed Mohamud Mire; MOHAMUD MIRE MOHAMED; Mohamed Mire; モハメド・モハムッド・ミレ; createdAt : 2022-11-28; topics : debarment; export.control; sanction; birthPlace : ソマリア・キスマヨ; Kismayo, SOMALIA; Kismayo; Kismayo : SOMALIE; Somalia; Kismayo, Somalia; notes : (Date of UN designation: 2024-05-21) (Designation details: Date of UNSC designation); Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. Previously in charge of Zakat; member of Shura of Al-Shabaab.; SOi.024 Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.; アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」に従ってリストに記載。; 「; Précédemment chargé de la collecte de la zakat; Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.; Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.; 国連安全保障理事会決議第2662号(2022年)主文26; 性別：男性; 「ソマリアの平和と和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア暫定ミッション（ATMIS）を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担又は支援を行った」並びに26; Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022): a) pour s'être livré ou avoir apporté appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le gouvernement fédéral somalien ou l'ATMIS moyennant le recours à la force; et b) i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus.; alias : モハメド・ミレ; Mohamed Mire; firstName : MOHAMUD; Mohamed Mohamud; Mohamed; lastName : Mire; MOHAMED; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39516; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7411; gender : male; position : 以前はイスラム税(zakat）担当、; Previously in charge of Zakat; member of Shura of Al-Shabaab; Membre de la Choura des Chabab; アル・シャバーブの評議会（shura）メンバー; member of Shura of Al-Shabaab; Member of Shura of Al-Shabaab; country : so; modifiedAt : 2024-06-17; birthCountry : so; weakAlias : Mohamed Mire; nationality : so; title : Previously in charge of Zakat; member of Shura of Al-Shabaab; uniqueEntityId : QZZLYFQMCLK5; target : 1; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-21fc542c8a30c4db40e78451bd1900d1eef99fa9; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Leader or official of; director : id : NK-kjLSZYCVUJCnrTjgPLAfv4; caption : MOHAMED CUMAR MAXAMED; schema : Person; referents : usgsa-s4mrqm59p; unsc-6909267; usgsa-s4mrty2ll; usgsa-de5f1385198a63e7995fe33d3d7d99e6d5342ec3; zafic-721-mohamed-omar-mohamed; usgsa-s4mrty7hv; usgsa-s4mrty2lh; gb-hmt-16501; ua-sfms-1673; au-dfat-7979-mohamed-omar-mohamed; usgsa-s4mrty7hs; tw-shtc-93ade5011c7c55bf8e0f6c00b10acaee613af533; usgsa-72ea5e9a12082beea98e3c06d1a6cee1863d1ec7; usgsa-925f3074f5db429483aebeea4d5866903b5a6134; fr-ga-7412; usgsa-s4mrty7hr; usgsa-s4mrty7ht; eu-fsf-eu-11855-31; eu-tb-logical-167497; usgsa-s4mrty2lk; ch-seco-74522; usgsa-a4038e9159cdfac6319870ff373e597495604afc; ofac-43088; ja-mof-200bcf8d748d799e4e8cabc9b285b3f466f4fe8a; usgsa-53bd87fdc6eac5643a42226a1539b4ab3ba3b228; tw-shtc-a59f4250b3a5447d1515c49ec86b0837a30b7b4f; tw-shtc-f0775b9c7e030cc949a9ab58df7e9589c35fdf10; be-fod-26625270c647779a633f1ae5074383b7e6797072; usgsa-s4mrty2lj; mc-freezes-1d713e3cefccf2c8c87e56ac08e6c9acc7d94143; gb-fcdo-som0027; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」及び「; SOi.025 Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; 国連安全保障理事会決議第2662号(2022年)の主文26; 称号：指導者（Wali）; (also MOHAMED OMAR MA'ALIN, MOHAMED CUMAR MAXAMED, MOHAMED HAJI OMAR MOA'LIN, MOHAMED OMAR HAJI, MOHAMED OMAR MA'ALIN, MOHAMED CUMAR MAXAMED, MOHAMED HAJI OMAR MOA'LIN, MOHAMED OMAR HAJI); Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; 「; (also MOHAMED OMAR MOHAMED); Inscrit en application du paragraphe 26 b) de la résolution 2662 (2022): i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus; et iii) pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci.; (Date of UN designation: 2024-05-21); アル・シャバーブ又はその下部組織、関連団体、分派グループ若しくは派生グループによる勧誘、又はその他の行為や活動を支援している」に従ってリストに記載。; Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. Leader (Wali) of the Al-Shabaab group in Diinsor.; 性別：男性; birthPlace : Village de Taflow, district de Berdaale, région de Bay : SOMALIE; Bay Region, Somalia; Taflow, Somalia; Taflow Village, Berdaale District, Bay, Somalia; Taflow Village, Berdaale District, Bay Region, Somalia; Taflow Village, Berdaale District, Bay Region; Taflow Village, SOMALIA; ソマリア、ベイ州、; ベルダーレ地区、タフロー村; Village de Taflow, district de Berdaale, région de Bay; Somalia; addressEntity : addr-af55c84146ee683866acea92fc65b12a890818ad; NK-giHBkgGYzV56ZnusajSZEe; addr-2c7616e62fd26608d9dc97c6fc56ad8e07928c84; addr-394419bcb2ed9aa0ccbdfe956b5b6dd608bfe49b; addr-fb70eed2fb177f83daf9089eb624654aab149c0e; addr-4948a3e2841168c3a58e736a03c6fb1ae5c9667d; addr-5ac6c1bea64fd5b09b58c15e555ab6a1aa1729c2; addr-c6cebe8d860cf9f814b86f93b4ea36d1b25a9b5f; alias : Mohamed Omar Haji; Mohamed Cumar Maxamed; Mohamed Omar Ma’alin; Ma’d Umurow; Mohamed Haji Omar; Mohamed Haji Omar Moa'lin; モハメド・ハジ・オマル; Ma'd Umurow; モハメド・オマル・ハジ; モアリン; Mo’alin; Mo'alin; マド・ウムロウ; MOA'LIN, Mohamed Haji Omar; モハメド・オマル・マーリン; OMAROW, Mohamed; Mohamed Omar Ma'alin; UMUROW, Ma'd; HAJI, Mohamed Omar; MAXAMED, Mohamed Cumar; MA'ALIN, Mohamed Omar; birthDate : 1976; programId : SECO-SOMALIA; EU-SOM; UN-SC2713; US-TERR; GB-SOM; name : Mohamed Omar Mohamed; モハメド・オマル・モハメド; Mohamed Omar Haji; MOHAMED OMAR MA'ALIN; MOHAMED CUMAR MAXAMED; Mohamed Omar Ma’alin; OMAR MOHAMED MOHAMED; MOHAMED, Mohamed Omar; Ma’d Umurow; MOHAMED HAJI OMAR MOA'LIN; Mohamed Haji Omar; topics : debarment; export.control; sanction; address : Diinsor District, Bay Region, Somalia; Buur Hakaba District, Bay Region, Somalia; District de Buurhakaba, région de Bay; Diinsor District; ソマリア、ベイ州、ディンソール地区、; district de Diinsoor, région de Bay (Somalie); a) Diinsor District, Bay Region, Somalia; Buur Hakaba District; Buur Hakaba District, Bay Region Somalia; Bay Region, Somalia; district de Buurhakaba, région de Bay (Somalie); 又はソマリア、ベイ州、ブル・ハカバ地区; Diinsor District, Bay Region Somalia; Buur Hakaba District Bay Region Somalia, Diinsor District Bay Region Somalia; Diinsor District Bay Somalia; District de Diinsoor, région de Bay; Buur Hakaba District Bay Somalia; DIINSOR DISTRICT; createdAt : 2023-08-17; lastName : Ma'alin; Mohamed; Moa'lin; Maxamed; Haji; MOHAMED; Umurow; Mo'alin; Omar; country : so; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7412; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43088; position : Wali; ディンソールのアル・シャバーブ・; グループの指導者（Wali）; Chef (wali) du groupe des Chabab basé à Diinsoor; Leader (Wali) of the Al-Shabaab group in Diinsor; : Leader (Wali) of the Al-Shabaab group in Diinsor; Wali
Chef (wali) du groupe des Chabab basé à Diinsoor; firstName : MOHAMED CUMAR; OMAR; Ma'd; Mohamed; MOHAMED HAJI OMAR; Mohamed Omar; gender : male; modifiedAt : 2024-06-17; title : Wali; Leader (Wali) of the Al-Shabaab group in Diinsor; nationality : so; weakAlias : Mohamed Omar Haji; Mo’alin; Ma'd Umurow; Mohamed Omarow; Mohamed Omar Ma'alin; Mo'alin; Mohamed Haji Omar; birthCountry : so; middleName : Cumar; Haji Omar; Omar; uniqueEntityId : FWUUB8NBQ294; K31SH15LAWX8; K37GRCREX4U5; K3BUM4UC3B31; K38NQ6L56YE8; target : 1; target : ; id : ofac-23d17bfafc7bc10b746121bf1571798d197b39e6; 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 : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; director : id : NK-SFi8UPLmZypqhL5gQCzYTM; caption : Abdikadir Mohamed Abdikadir; schema : Person; referents : unsc-6909265; ua-sfms-1671; usgsa-s4mrtyh4x; mc-freezes-965f8f7f41aee8505b523ebbd129fe6000480908; ja-mof-21314369aa97245180cd68ae11679ada7dcc6d3c; gb-fcdo-som0025; eu-fsf-eu-11853-33; au-dfat-7977-abdikadir-mohamed-abdikadir; usgsa-c7ecc3c743a9798d02eca823da350b6cfc96e9ef; usgsa-02ad1913ee3fb5c97f84cecb4ef3faefc7bcf2f9; tw-shtc-58984c426f8cee9ed810a7510d769ba501916f76; usgsa-s4mrhw8j4; gb-hmt-16500; usgsa-s4mrtyh4y; tw-shtc-dde9669cb13492bd91c09773ae742196c7182c27; eu-tb-logical-167477; tw-shtc-fb1d5b910ec73101b7ade304ea74aca1d4892f4d; ch-seco-74489; be-fod-b3c4ffc96d77b55d4648259d8c297f6796f1f754; ofac-32797; zafic-719-bdikadir-mohamed-abdikadir; fr-ga-7410; usgsa-11e497c34aeaa3513d3f7818de59ef0b6dcecc3c; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : programId : SECO-SOMALIA; EU-SOM; US-TERR; UN-SC2713; GB-SOM; alias : Mohamed Abdulkadir Abdulkadir; ABDULKADIR, Abdulkadir Mohamed; Ikrima; アブドゥカーディル; アブドゥカーディル・モハメド・アブドゥカーディル; アブドゥルカーディル; Abdulkadir Mohamed Abdulkadir; Abdukadir; Mohamed Abdukadir Abdukadir; Abdulkadir; Abdukadir Mohamed Abdukadir; イクリマ; アブドゥルカーディル・モハメド・アブドゥルカーディル; ABDUKADIR, Abdukadir Mohamed; citizenship : ke; so; topics : sanction; debarment; export.control; name : ABDIKADIR MOHAMED ABDIKADIR; ABDIKADIR, Abdikadir Mohamed; Abdulkadir Mohamed Abdulkadir; Abdukadir Mohamed Abdukadir; BDIKADIR MOHAMED ABDIKADIR; アブディカーディル・モハメド・アブディカーディル; Abdikadir Mohamed Abdikadir; birthPlace : Somalia; ソマリア; SOMALIE; createdAt : 2021-08-18; notes : アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」、及び「; (Date of UN designation: 2024-05-21) (Designation details: Date of UNSC designation); (also ABDUKADIR MOHAMED ABDUKADIR, ABDULKADIR MOHAMED ABDULKADIR); Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. Senior Al-Shabaab leader.; Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; 「; Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; アル・シャバーブ又はその下部組織、関連団体、分派グループ若しくは派生グループによる勧誘、又はその他の行為や活動を支援している」に従ってリストに記載。; (also ABDIKADIR MOHAMED ABDIKADIR); 国連安全保障理事会決議第2662号(2022年)主文26; Inscrit en application du paragraphe 26 b) de la résolution 2662 (2022): i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus et iii) pour avoir recruté pour le compte des Chabab ou avoir soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci.; 別の国籍:ケニア; SOi.023 Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.; 性別:男性; birthDate : 1985; lastName : Abdikadir; Abdukadir; ABDIKADIR; Abdulkadir; position : Dirigeant de haut rang des Chabab; アル・シャバーブ上級指導者; Senior Al-Shabaab leader; Designation: Senior Al-Shabaab leader; gender : male; firstName : Abdulkadir Mohamed; Abdikadir Mohamed; Abdukadir Mohamed; ABDIKADIR; Mohamed; Abdulkadir; Abdukadir; Abdikadir; weakAlias : Mohamed Abdulkadir Abdulkadir; Ikrima; Abdulkadir Mohamed Abdulkadir; Abdukadir; Abdulkadir; Mohamed Abdukadir Abdukadir; Abdukadir Mohamed Abdukadir; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32797; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7410; nationality : ke; so; modifiedAt : 2024-06-17; country : so; birthCountry : so; address : Somalia; ソマリア; SOMALIE; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; title : Senior Al-Shabaab leader; middleName : Mohamed; uniqueEntityId : TMD9WSHM9B38; J81QR9JTURF3; TME3SR55JBA8; target : 1; role : Leader or official of; target : ; id : ofac-3191f63b6b08def03d01e2de4205fab5b21022e8; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Leader or official of; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; director : id : NK-cLbwDCUAcP3S6xSKGtBB5d; caption : SULEIMAN DAOUD GOOBE; schema : Person; referents : usgsa-s4mrqm59r; ofac-43092; usgsa-s4mrty2lm; tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0; usgsa-304360a0574058747895ddac091f31104d4650f9; tw-shtc-c027599da4a443d02f1259368becdadaa1c95ee7; usgsa-d85f0a83377f64a5d162d203d8b2e0bd53f69692; usgsa-s4mrty7hw; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : sanction; debarment; export.control; alias : GOOBE, Saleeban; Suleiman Daoud Goobe; GOOBE, Saleban; GOOBE, Suleiman Daoud; name : Suleiman Cabdi Daoud; SULEIMAN DAOUD GOOBE; DAOUD, Suleiman Cabdi; address : LOWER SHABELLE; Lower Shabelle Somalia; Lower Shabelle; country : so; weakAlias : Saleban Goobe; Saleeban Goobe; birthDate : 1981; lastName : Goobe; Daoud; addressEntity : addr-61dd95bc903fad275cd03e57fe7de5f380eb17d8; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43092; middleName : Cabdi; Daoud; firstName : SULEIMAN CABDI; Suleiman; SULEIMAN DAOUD; gender : male; programId : US-TERR; nationality : so; uniqueEntityId : K3GHGJX5XFQ4; FWYHXKKYGZL6; notes : (also SULEIMAN CABDI DAOUD); (also SULEIMAN DAOUD GOOBE, SULEIMAN DAOUD GOOBE); createdAt : 2023-08-17; target : 1; target : ; id : ofac-5005385932b2891c8e80267b7e91fcd7c2f3c37e; 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 : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Leader or official of; director : id : NK-KwF5rk2bSkaPkDb64XzKFZ; caption : Yusuf Ahmed Hajji Nurow; schema : Person; referents : usgsa-eda020aeef662f9648f4a56d78f2ad5d6e9aa54c; tw-shtc-3f86dc32e2706dfb1fb1d22afc8d09a66a72fae0; ofac-39518; usgsa-s4mrn6q1y; tw-shtc-5d1eab6f3fd35151d8e40551eadfca3abd0220ae; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : ADE, Gees; FOOTADE, Abdurrahman; country : so; address : Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; name : Yusuf Ahmed Hajji Nurow; NUROW, Yusuf Ahmed Hajji; topics : debarment; export.control; sanction; birthPlace : Kobon, Somalia; nationality : so; addressEntity : addr-bccfd36908096ccc11e7a866592b970c33f0b277; lastName : Nurow; gender : male; weakAlias : Gees Ade; Abdurrahman Footade; programId : US-TERR; birthDate : 1982; 1980; 1979; 1981; firstName : Yusuf; YUSUF AHMED HAJJI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39518; middleName : Ahmed Hajji; createdAt : 2022-11-28; uniqueEntityId : R11XTGC56CM7; target : 1; target : ; id : ofac-6d39d1064701c5c300c2c4f02a495b8901b09ce6; 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 : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Leader or official of; director : id : NK-bJCuX2qkWy6PjijZqLrexE; caption : Mustaf 'Ato; schema : Person; referents : usgsa-82f20683bd4f8be7a50e02a4dd45cf8b1d353aa0; ofac-39519; tw-shtc-215da2daf29b41808738849fc57ea19cf0e3dbd5; usgsa-s4mrn6q1z; tw-shtc-3dc6fc1127096072c2b0e6893483059a548ecce9; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Mustaf 'Ato; 'ATO, Mustaf; country : so; alias : ATO, Abdi Karim; topics : sanction; debarment; export.control; address : Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow; firstName : Mustaf; weakAlias : Abdi Karim Ato; lastName : 'Ato; birthPlace : Beledweyn, Hiraan, Somalia; nationality : so; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39519; addressEntity : addr-34ca31f0efc77ce1b4553f6de88bae6a410e44cb; birthDate : 1977; gender : male; uniqueEntityId : R143QFTQ9ZN9; createdAt : 2022-11-28; target : 1; target : ; id : ofac-7fad2ca3da736b5ae34e5ce712afd0f600c3fd09; 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 : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Leader or official of; director : id : Q124819463; caption : Ali Mohamed Rage; schema : Person; referents : unsc-6908868; mc-freezes-49019351f9959d23251322584a25a1de8f6fa558; usgsa-40068d3ab3ed883dc1959588a5ac1b873c98ef23; gb-hmt-14176; tw-shtc-d1dfd1ae35d0a54357f35f2ca3cdd06b99b74898; usgsa-s4mrtyh4w; ch-seco-47596; tw-shtc-68b439043dbb5f37ea15fea3823e96e536a4378b; ua-sfms-1645; usgsa-s4mrhw8j3; ja-mof-b5d9ef90b85c461762d26f9a9b8c6e4a441d6152; usgsa-11e1f066a801febe2ad335f4a04594a0167b60fe; tw-shtc-8380bc5e028b3956f8138b61cf1107866831c790; au-dfat-6276-ali-mohamed-rage; zafic-581-ali-mohamed-rage; ofac-32796; be-fod-154dc92a7728720dd6e2813afcbde20f29fc7e74; eu-fsf-eu-8432-28; fr-ga-3775; eu-tb-logical-141628; gb-fcdo-som0020; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Ali Mohamed Rage; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : citizenship : so; alias : アリ・モハンメド・ラージ; アリ・デレ; Ali Mohamud Rage; Ali Mohamed Rage Cali Dheer; Ali Dheere; DHERE, Ali; アリ・デーレ; Ali Mohammed Rage; DHEERE, Ali; アリ・モハメド・ラージ・カリ・デール; Ali Dhere; RAGE, Ali Mohammed; アリ・モハムド・ラージ; birthDate : 1966; programId : SECO-SOMALIA; EU-SOM; UN-SC2713; US-TERR; GB-SOM; topics : debarment; export.control; sanction; birthPlace : Somalia; Somalie; Hawlwadag District, Mogadishu, Somalia; ソマリア; name : RAGE, Ali Mohamed; Ali Mohamed Rage; アリ・モハメド・ラージ; Ali Mohamud Rage; আলী মোহাম্মদ রেজ; Ali Mohamed Rage Cali Dheer; Ali Mohammed Rage; createdAt : 2021-08-18; notes : Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force. As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the groups terrorist activities.; (also ALI MOHAMED RAGE); SOi.021 Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities.; Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.' As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Inscrit sur la liste en application de l'alinéa a) du paragraphe 43 de la résolution 2093 (2013) comme "se livrant ou apportant appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le Gouvernement fédéral somalien ou l'AMISOM moyennant le recours à la force". En tant que porte-parole d'Al-Chabab, Ali Mohamed Rage participe à la promotion des activités terroristes du groupe et les appuie.; 「ソマリアにおける平和及び和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア・ミッション（AMISOM）を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担し、又は支援を行っている」に従ってリストに記載。; アル・シャバーブの報道官として、ラージは同グループのテロ活動の普及及び支援に関わっている。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：; 国連安全保障理事会決議第2093号(2013年)43; Adresse : Somalie; Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. available.; (also ALI MOHAMMED RAGE); Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities.; Spokesperson of Al-Shabaab; (Date of UN designation: 2022-02-18); spokesperson for Al-Shabaab (2009–present); Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; country : so; position : Spokesperson of Al-Shabaab; porte-parole d'Al-Chabab; Porte-parole des Chabab; アル・シャバーブ報道官; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3775; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.056.01.0001.01.ENG&toc=OJ:L:2022:056:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32796; modifiedAt : 2022-02-28; birthCountry : so; nationality : so; lastName : Dheer; Dhere; Dheere; Rage; firstName : ALI MOHAMMED; Ali; Ali Mohamed; weakAlias : Ali Mohamud Rage; Ali Mohamed Rage Cali Dheer; Ali Dheere; Ali Mohammed Rage; Ali Dhere; gender : male; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; address : Somalia; ソマリア; middleName : Mohammed; Mohamed; uniqueEntityId : J7YTZ55DWKA9; TMBVMBCKABP4; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ali_Mohamed_Rage; wikidataId : Q124819463; target : 1; target : ; id : ofac-87bfeb800c329ef500ecc1182d0310735ceae501; 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-M9LWQzgWKqbTNawk5nimrV; caption : Yasir Jiis; schema : Person; referents : ofac-39517; usgsa-c79b1aaefb9a178866248281809252b29dfff91f; usgsa-s4mrn6q1x; tw-shtc-e4ac42f5e2a99997d66b27e4b444082cfdfbd8a5; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Middle Shabelle; Middle Shabelle Somalia; MIDDLE SHABELLE; country : so; name : JIIS, Yasir; Yasir Jiis; topics : debarment; export.control; sanction; birthDate : 1987; 1985; 1986; 1984; lastName : Jiis; gender : male; nationality : so; addressEntity : addr-783bc42dabb5740fddc3be74c9147f61345c00af; firstName : Yasir; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39517; uniqueEntityId : R117PN37LEM1; createdAt : 2022-11-28; target : 1; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-9205ebc85464d73a23a4031ac7ded7329200da6f; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : director : id : NK-QCxeCphVMoZ8ycdbb85LeB; caption : MAXAMED SIIDOW SHEIKH IBRAHIM; schema : Person; referents : tw-shtc-bf102c19ffdd3a8fee71378626d56a09ae197dd4; usgsa-s4mrqm59h; tw-shtc-3b5dd7a403af778b7be0b8893bd72e0827689491; usgsa-s4mrty2ld; ofac-43082; usgsa-abc5e445bae240b8a354097c494efacea9bccd82; usgsa-a0f11ca5189b5259d7f29bc0d837805d4746598b; usgsa-s4mrty7hn; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : IBRAHIM, Maxamed Siidow Sheikh; Maxamed Siidow Sheikh Ibrahim; address : LOWER SHABELLE; Lower Shabelle Somalia; Lower Shabelle; topics : debarment; export.control; sanction; country : so; name : MAXAMED SIIDOW SHEIKH IBRAHIM; Maxamed Siidow; SIIDOW, Maxamed; birthDate : 1974; 1973; 1972; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43082; nationality : so; middleName : Siidow Sheikh; firstName : Maxamed; MAXAMED SIIDOW SHEIKH; lastName : Ibrahim; Siidow; birthPlace : Lower Shabelle, Somalia; programId : US-TERR; addressEntity : addr-f226d42b43b82258929b0c80fc34453fd993eb7e; uniqueEntityId : K2THWJT23864; FWH5HWWK4L75; createdAt : 2023-08-17; notes : (also MAXAMED SIIDOW); (also MAXAMED SIIDOW SHEIKH IBRAHIM, MAXAMED SIIDOW SHEIKH IBRAHIM); target : 1; role : Leader or official of; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-b3ebeb3b82e03152edbc7584f8d297d6e87f4edd; 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; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; director : id : NK-E3PxZuywvwgz9jSNHoibgJ; caption : MOHAMUD ABDI ADEN; schema : Person; referents : usgsa-s4mrn6q20; usgsa-s4mrtyftm; usgsa-s4mrtyftl; usgsa-8eaa7b0422bdbc05206cf6f6567e336695784655; usgsa-5a54e25851e6dd42b56f8fbd0b26c45f61fa900d; tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc; ofac-39520; usgsa-3a6ac8155dfc5209b415542e7d6c57bc0428e4cb; tw-shtc-58b652c8a138fbfeba25efca6b1bdacade7f439e; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : ABDIRAHMAN, Mahamoud; ADEN, Mohamed Abdi; Mohamed Abdi Aden; MAHADI, Moalim; ABDIRAHMAN, Mohamud; SAYID, Mahdi; IBRAHIM, Moalim; ADEN, Mohamud Abdi; YARE, Mohamed; Mohamud Abdi Aden; HASSAN, Mohamed; name : Mohamoud Abdi Aden; MOHAMED ABDI ADEN; ADEN, Mohamoud Abdi; MOHAMUD ABDI ADEN; country : so; address : Jilib; JILIB; Jilib Lower Juba Somalia; topics : debarment; export.control; sanction; weakAlias : Mahdi Sayid; Mohamud Abdirahman; Mohamed Yare; Moalim Mahadi; Moalim Ibrahim; Mahamoud Abdirahman; Mohamed Hassan; middleName : Abdi; nationality : ke; gender : male; birthDate : 1985-03-13; lastName : Aden; addressEntity : addr-9d6b91fc6d304335371aeb55d2ceba98a2b02ca5; firstName : Mohamud; Mohamed; MOHAMED ABDI; MOHAMOUD ABDI; Mohamoud; MOHAMUD ABDI; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39520; birthPlace : Garissa, Kenya; notes : (also MOHAMOUD ABDI ADEN); (also MOHAMUD ABDI ADEN, MOHAMED ABDI ADEN); uniqueEntityId : SC6JWL6X1423; R17EQ3BQV6V9; SC2ATHZGHB58; createdAt : 2022-11-28; target : 1; target : ; id : ofac-c56d70c17a83673fbfdcdd5c0cc8e56c5b96387d; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : organization : NK-Lq3zuecfZCAFEb5xa6vDvL; director : id : NK-XyZMR2sGfaZ6DoLwfZsSxj; caption : MAXAMED DAUD QAAWANE; schema : Person; referents : usgsa-99001b3a0755e9e03402e386ec376e9f0a1977fa; usgsa-s4mrty2lg; usgsa-1b24b38b0f3945d0b5d4f0149e6946ddc59e87d9; ofac-43087; tw-shtc-f5c60d26f1bf962eaf0294aed20377493304d14a; usgsa-s4mrty7hq; usgsa-s4mrqm59n; tw-shtc-00901a80758346927b065df9aae598bf0b68c914; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MAXAMED DAUD QAAWANE; Maxamed Dauud Gabaane; GABAANE, Maxamed Dauud; alias : QAAWANE, Maxamed Daud; DAUD, Maxamed; DAUD, Mahamud; Maxamed Daud Qaawane; topics : debarment; export.control; sanction; address : LOWER SHABELLE; Lower Shabelle Somalia; Lower Shabelle; country : so; birthDate : 1967; 1965; 1966; lastName : Qaawane; Gabaane; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43087; firstName : MAXAMED DAUD; Maxamed; MAXAMED DAUUD; middleName : Daud; Dauud; gender : male; nationality : so; addressEntity : addr-005e3b9e3991d18865d6d1e8ecbbca6ae3b8608a; weakAlias : Mahamud Daud; Maxamed Daud; programId : US-TERR; uniqueEntityId : K2WPJJND9DH2; FWSHFQCYTTK5; createdAt : 2023-08-17; notes : (also MAXAMED DAUUD GABAANE); (also MAXAMED DAUD QAAWANE, MAXAMED DAUD QAAWANE); target : 1; role : Leader or official of; target : ; id : ofac-e8471af39af36c16979354f5609cbb950314e532; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Leader or official of; organization : NK-Lq3zuecfZCAFEb5xa6vDvL; director : id : NK-mdLjXrD7kNThcdZSNMeZHu; caption : ALI YARE; schema : Person; referents : usgsa-s4mrty7hp; ofac-43084; usgsa-s4mrty2lf; tw-shtc-79280a3095fc0a965ff78e868e041477012aa47c; usgsa-bb4a6e5c69a407bab0979b16936692d0e3684f42; usgsa-s4mrqm59k; tw-shtc-5b644b559aa1592e7539dd3ab58cae258aa5cc04; usgsa-c711a3954a9aded985429392edad81fa624e2d11; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; address : Lower Shabelle Somalia; Jilib Somalia; Jilib; LOWER SHABELLE; Lower Shabelle; alias : Ali Yare; YARE, Ali; country : so; name : Cali Yare; ALI YARE; YARE, Cali; firstName : Cali; Ali; addressEntity : addr-32a9d5d9d119739e3795ee985ac9eae754b37ed2; addr-3d2f87089d8673028f9c65d2844bddc90dc69261; lastName : Yare; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43084; birthDate : 1986; programId : US-TERR; nationality : so; uniqueEntityId : K2U3UF9D4X48; FWLHF19SGK38; createdAt : 2023-08-17; notes : (also ALI YARE, ALI YARE); (also CALI YARE); target : 1; target : ; agentRepresentation : id : ofac-299d753c22f912874367e60f1314093793cb2e3d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : agent : id : Q125396642; caption : Ali Ahmed Hussein; schema : Person; referents : usgsa-5b3aeca56bbc58308eb2b599fad35672bd26e803; ae-lt-e71a2ee38f39dd1d64c6e329dbe7313d72647cb6; usgsa-s4mrqm589; qa-nctc-99-ali-ahmed-hussein; ofac-pr-ede110274f6f956aa8edf3d1def1d2cb654a87e9; tw-shtc-e7aaabecb4495dad2fdac93cd3621674e699901c; ofac-42956; datasets : wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; tw_shtc; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : علي أحمد حسين; Ali Ahmed Hussein; HUSSEIN, Ali Ahmed; programId : AE-UNSC1373; US-TERR; topics : sanction; debarment; export.control; birthDate : 1980; nationality : so; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://www.aljazeera.net/news/2024/4/8/الاحتلال-يعلن-اغتيال-قيادي-في-حزب-الله; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42956; https://www.welt.de/politik/ausland/article250919486/Israel-toetet-fuehrenden-Hisbollah-Kommandeur-im-Libanon.html; country : so; lastName : Hussein; حسين; firstName : Ali; علي; ALI AHMED; address : Tortoroow; Tortoroow Lower Shabelle Somalia; TORTOROOW; middleName : Ahmed; addressEntity : addr-c5ba13956caafce93c2f5a923376610f03e69b1f; gender : male; createdAt : 2023-08-17; uniqueEntityId : FUD2PN9MKJF7; notes : Hezbollah field commander; weakAlias : Abbas Dschaafar; deathDate : 2024-04-07; political : Hezbollah; wikidataId : Q125396642; alias : Abbas Dschaafa; target : 1; role : Acting for or on behalf of; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-3aa7565d0ad10f0dd299b6f0abd6c98af363a075; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : agent : id : NK-Np425zvPuZjPWCXdkzqzVo; caption : Abdulkadir Omar Abdullahi; schema : Person; referents : tw-shtc-8224eb1455989165efe1e9b3bd74aa05dba48097; usgsa-s4mrtxrzb; usgsa-s4mrtxrzc; tw-shtc-315c149495660b286f189fc3875ccc2d109e9b16; usgsa-s4mrtqy6p; usgsa-daac37fc079b8e1bf7e428790b7f32a721a1acda; ofac-pr-7d1f7c5e9a801eeb1522aefb06ba49a85f171adc; usgsa-683010d1f9e00270609cf7732ac2a2b96da80cfe; usgsa-b81ce6a712d5297adc8a5b4ca4c8a49229091207; ofac-47445; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47445; country : ke; ug; name : ABDI XAMIID OMAR ABDILAHI; ABDULLAHI ABDUL KADIR OMAR; ABDULLAHI, Abdulkadir Omar; Abdulkadir Omar Abdullahi; address : Uganda; topics : debarment; export.control; sanction; alias : Abdi Xamiid Omar Abdilahi; ABDILAHI, Abdi Xamiid Omar; Abdullahi Abdul Kadir Omar; OMAR, Abdullahi Abdul Kadir; firstName : ABDULLAHI ABDUL KADIR; Abdullahi; ABDULKADIR OMAR; Abdulkadir; ABDI XAMIID OMAR; Abdi; birthPlace : Mandera, Kenya; middleName : Abdul Kadir; Xamiid Omar; Omar; nationality : ke; birthDate : 1962-01-01; lastName : Abdilahi; Abdullahi; Omar; gender : male; passportNumber : BK042853; programId : US-TERR; uniqueEntityId : U7NTMLE4VK11; CBJEXEWNV4Y8; CBNXWB4LH877; notes : (also ABDULKADIR OMAR ABDULLAHI); (also ABDULLAHI ABDUL KADIR OMAR, ABDI XAMIID OMAR ABDILAHI); createdAt : 2024-10-07; target : 1; role : Acting for or on behalf of; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-3c7e4b574783cd237a4e4b05ef7aa535dac269ac; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : client : NK-Lq3zuecfZCAFEb5xa6vDvL; agent : id : NK-jH2wzJPDgdtA3Msc9SG4F5; caption : Mumin Dheere; schema : Person; referents : usgsa-0e997a39bc473d7f8eb70be0f567d790702b14a6; ofac-pr-6020203757504db860fdcc1a7dd0f7a7631c7e0b; ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6; usgsa-10f9f53f5a1dc04a48237a5aa8b140e25d5cbdfa; usgsa-af3b1f29aa4b833b4a0ea4f3465f86a785a03003; usgsa-s4mrty2kj; tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa; qa-nctc-97-mumin-dheere; usgsa-s4mrty7gr; usgsa-s4mrty2kh; ofac-43060; usgsa-s4mrty7gs; usgsa-s4mrqm58w; tw-shtc-8fcdba49c5d8d76b662f6c3cce26a511127207b8; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MUUMIN DHEERE; MUMIN DHERE; Mumin Dheere; مؤمن ديري; مؤمن دهيري; DHEERE, Mumin; nationality : so; topics : sanction; debarment; export.control; programId : AE-UNSC1373; US-TERR; birthDate : 1985; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43060; https://home.treasury.gov/news/press-releases/jy1499; firstName : Muumin; مؤمن; Mumin; lastName : دهيري; Dheere; Dhere; alias : Mumin Dhere; DHEERE, Muumin; DHERE, Mumin; Muumin Dheere; DHEERE MUUMIN; address : Wayanta Lower Juba Somalia; Jilib; Jilib Middle Juba Somalia; JILIB; Wayanta; gender : male; addressEntity : addr-8149ed68563201a4fa49ae6a15e8d8a5aa9aaadd; addr-71b9c8a929c88ef723fc868f4cc2501b84e836b7; notes : (also MUUMIN DHEERE, MUMIN DHERE, MUUMIN DHEERE, MUMIN DHERE); (also MUMIN DHEERE); createdAt : 2023-08-17; uniqueEntityId : FVDVVZBUJKT6; JZP2GB2N8QX5; JZQGKKV875M9; target : 1; role : Acting for or on behalf of; target : ; id : ofac-46a48f40c1c3cf8a035724b4ce8415c18631c935; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : client : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Acting for or on behalf of; agent : id : NK-mxtV6Yi6JPNCzarycH5egx; caption : Hasaan Abshir Xuuroow; schema : Person; referents : usgsa-5c6be81ba5889d5419cddb90ee36735d7942d0b6; tw-shtc-f8bb74cd1da20704ecf54ef9334c63e313700404; ofac-pr-19275b193333ae7103ba89fc8322f23f516be0f7; usgsa-s4mrqm590; tw-shtc-6997c3a14af4e11f0e00219e88693bfd58695d98; usgsa-fae605e89c869bff862b7cb1e5d161aec705926e; ae-lt-4973f8894d2e3c80d39c2b14d17a56913334b98a; usgsa-s4mrty2kk; qa-nctc-95-hassan-abshir-xuuroow; ofac-43065; usgsa-s4mrty7gt; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : حسن أبشير كسورو; XASSAN CABSHIR XUUROW; حسن أبشر حور; Hasaan Abshir Xuuroow; Hassan Abshir Xuuroow; XUUROOW, Hasaan Abshir; topics : debarment; export.control; sanction; birthDate : 1983; 1982; 1987; 1985; 1986; 1984; programId : AE-UNSC1373; US-TERR; nationality : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43065; https://home.treasury.gov/news/press-releases/jy1499; country : so; lastName : Xuuroow; كسورو; Xuurow; firstName : حسن; HASAAN ABSHIR; Hasaan; XASSAN CABSHIR; Hassan; Xassan; alias : XUUROW, Xassan Cabshir; XUUROW XASSAN CABSHIR; Xassan Cabshir Xuurow; address : Lower Juba Somalia; Lower Juba; LOWER JUBA; middleName : Abshir; Cabshir; addressEntity : addr-8d5057272b89355ca6a08631078524ceb261277d; gender : male; uniqueEntityId : JZTHQJ3A1LF5; FVNUSMKMCUP6; createdAt : 2023-08-17; notes : (also HASAAN ABSHIR XUUROOW); (also XASSAN CABSHIR XUUROW, XASSAN CABSHIR XUUROW); target : 1; target : ; id : ofac-4c346d16338695dd691a5eb28d29d12949117290; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : client : NK-Lq3zuecfZCAFEb5xa6vDvL; agent : id : NK-j8F52EoqaVoX4k5qayNTHB; caption : Mohamed Jumale Ali Awale; schema : Person; referents : ofac-47442; ofac-pr-d5296890010cbf51fba83f0975cf49453750a7c0; tw-shtc-41babeb7019bd40624fbeddb1d62957e0ac7220c; usgsa-ed856fcdb6a39ab8c173916f59e2dceae1b8fd30; usgsa-s4mrtqy6m; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; name : Mohamed Jumale Ali Awale; AWALE, Mohamed Jumale Ali; idNumber : 5964769; address : NAIROBI; Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi; Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100 Nairobi Kenya; birthDate : 1959-07-07; 1959-12-31; 1959-01-01; addressEntity : addr-412d30d333c2045415424c2303d372abd295cad2; lastName : Awale; birthPlace : Mombasa, Kenya; gender : male; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47442; middleName : Jumale Ali; nationality : ke; so; firstName : MOHAMED JUMALE ALI; Mohamed; country : ke; createdAt : 2024-10-07; uniqueEntityId : U7KJJKDALM99; target : 1; role : Acting for or on behalf of; target : ; id : ofac-77905c1d29ea66953bd89f38bc4346c38acdd631; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : agent : id : NK-kxV22XmR4iqHPbE7USGGRd; caption : Macalin Burhan; schema : Person; referents : ofac-43062; usgsa-bfc134d33698b0d6b360e278e3aa163724b073c4; tw-shtc-131f586c08b9137d036a1299c7c9b12f16a2e98b; qa-nctc-98-macalin-burhan; usgsa-s4mrqm58y; ofac-pr-f429fee6ad54638e2e8410df1703f27d54dbcaf2; ae-lt-519c319a8c78f894e5a2438ccc1b8f019f20cf1c; datasets : ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : BURHAN, Macalin; ماكالين برهان; Macalin Burhan; nationality : so; topics : debarment; export.control; sanction; birthDate : 1982; 1981; programId : AE-UNSC1373; US-TERR; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43062; https://home.treasury.gov/news/press-releases/jy1499; lastName : برهان; Burhan; firstName : ماكالين; Macalin; address : Lower Juba Somalia; Lower Juba; LOWER JUBA; Salagle; Salagle Middle Juba Somalia; gender : male; addressEntity : addr-d0fa814226fe2c8cd179e9a6af8b6006ff184d19; addr-a19bfe7db650497a28b922c785be7a6e7d3c963d; uniqueEntityId : FVKAFSVDB9F2; createdAt : 2023-08-17; target : 1; role : Acting for or on behalf of; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-87725209d486790b08c4245419b58c27267013a2; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : agent : id : NK-Un3MXYiJiWzkYzL2FBbvt5; caption : Ahmed Kabadhe; schema : Person; referents : usgsa-s4mrqm58t; qa-nctc-101-ahmed-kabadhe; tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c; ae-lt-87a798bf0865e07af70115d9d795511ad099696a; ofac-pr-e0db137bb5056bd3734ef1e3cc971d4bec989f17; ofac-43057; usgsa-14b34f0e117641c8391c6f8af2bb8d4e5f94cfd4; datasets : ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ahmed Kabadhe; KABADHE, Ahmed; أحمد كبادهي; أحمد كبادي; programId : AE-UNSC1373; US-TERR; birthDate : 1977; 1980; 1978; 1976; 1975; 1979; nationality : so; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43057; https://home.treasury.gov/news/press-releases/jy1499; country : so; firstName : Ahmed; أحمد; lastName : كبادهي; Kabadhe; address : Jilib; Jilib Middle Juba Somalia; Jubaland; JUBALAND; Jubaland Somalia; birthPlace : Galkayo, Mudug, Galmudug, Somalia; addressEntity : addr-1fa983499935ee5103f7f12f16797319b880bf2c; addr-207bb03ca9a9920bb46b24b13d86921a73cc11ca; gender : male; createdAt : 2023-08-17; uniqueEntityId : FVB2LU13J8B9; target : 1; client : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Acting for or on behalf of; target : ; id : ofac-8c9ad02c5614bfdb58afdb201efb4d31ae721c10; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Acting for or on behalf of; agent : id : NK-WzufgkAPYivR3XDEHBFhWS; caption : QEMAT AL-NAJAH GENERAL TRADING LLC; schema : Company; referents : tw-shtc-d58430fcc092dd969f460726f83e7f9975544e1e; usgsa-a3f1673e04efad84e4beb47802ba732bd19679a8; usgsa-5df010229cc12ef3cc8e13dfaa9fa337c0b64399; usgsa-s4mrtqy6x; usgsa-94dc7b5b5791b2ae78c69c9e90273bcbe76bfddf; usgsa-s4mrtxrzj; usgsa-cf0f60abf55c683afbb86fb514aed96a8ebe3fc9; ofac-pr-be9ad94420ca5b267acabe1c79b86cc927f049c2; usgsa-s4mrtxrzf; ofac-47452; usgsa-00ebae2949fade68c52b40f82428ee4c82899f73; tw-shtc-6b704a2d0d4082e7a3aab9273fc12a2935e5a650; usgsa-s4mrtxrzh; usgsa-s4mrtxrzg; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : ae; name : QEMATAL NAJAH GENERAL TRADING LLC; Qemat Al Najah General Trading L.L.C; QEMAT ALNAJAH GENERAL TRADING LLC; QEMAT AL NAJAH GENERAL TRADING LTD; QEMAT AL-NAJAH GENERAL TRADING LLC; Qemat Al Najah General Trading; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47452; topics : sanction; debarment; export.control; alias : Qemat Alnajah General Trading LLC; Qematal Najah General Trading LLC; Qemat al-Najah General Trading LLC; Qemat Al Najah General Trading Ltd; address : BANIYAS SQUARE ROAD, DEIRA, DUBAI; Baniyas Square Road, Deira Dubai United Arab Emirates; Baniyas Square Road, Deira, Dubai; Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai; Al Maktoum Road, Baniyas Square, Dubai Tower, Deira Dubai United Arab Emirates; Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871 Dubai United Arab Emirates; Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai; sector : Non-specialized wholesale trade; addressEntity : addr-5a2b9b4337c79bb753323de0b8202672d0e49bc9; addr-affd87cf82b9242fe91b25cb54c734f38611eadd; addr-727597ebc784cbcad2c4986757f5956aeedec1e4; registrationNumber : 203853; 1096167; incorporationDate : 2012-04-03; programId : US-TERR; idNumber : 668354; uniqueEntityId : CBWFWCKN64Z7; CC8TV7ZZXA65; CBSMBQ7GMTG5; U7ULH7BTH7H8; CBURPNUQ1525; notes : (also QEMAT AL NAJAH GENERAL TRADING LTD, QEMAT ALNAJAH GENERAL TRADING LLC, QEMATAL NAJAH GENERAL TRADING LLC, QEMAT AL-NAJAH GENERAL TRADING LLC); (also QEMAT AL NAJAH GENERAL TRADING L.L.C); createdAt : 2024-10-07; target : 1; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-a14c865c78efa7897f82ce38a51e9f8db8fd60df; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : agent : id : NK-hPPBummz3rTrpSum9KBg3k; caption : Siyaat Ayuto; schema : Person; referents : usgsa-s4mrty2kc; usgsa-s4mrty7gq; usgsa-s4mrty7gp; usgsa-c5f616e9812914c92e282582a84e5bb9266b4e93; usgsa-s4mrty7gm; tw-shtc-79b370f1fc69d3269e9d2f4a8febda9d0d4da5c0; usgsa-13e1ddc18941bd43065b223f83b37c8084551519; usgsa-s4mrqm58v; usgsa-ece58dbce8a73ea7085f03b6164d84f0cf64cb0e; usgsa-s4mrty2kd; ae-lt-90ebecb58bcbe4b66839ae41d7bc0b12c6540380; tw-shtc-59744275b86dfc94f51a4f74a5f2980c31f41452; usgsa-s4mrty7gn; qa-nctc-102-siyaat-ayuto; usgsa-s4mrty2kf; ofac-43058; usgsa-08c5578c8e0a5f9d56d65e4042534a32061e05dc; ofac-pr-cfbd8cbf2eaccdb507bbdb3f45298068717b63d3; usgsa-f652222a28325adf55172f9e646424acfbca5b06; usgsa-s4mrty2kg; datasets : ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : SIYAD AYUTO; AYUTO, Siyaat; SIYAAD ISAAQ YUSUF; سيات أيوتو; SIYAT AYUUTO; SIYAAD AYUUTO; Siyaat Ayuto; programId : AE-UNSC1373; US-TERR; birthDate : 1982; 1981; topics : debarment; export.control; sanction; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43058; https://home.treasury.gov/news/press-releases/jy1499; lastName : Ayuto; Yusuf; Ayuuto; أيوتو; firstName : SIYAAD ISAAQ; سيات; Siyad; Siyaad; Siyat; Siyaat; alias : Siyaad Ayuuto; Siyad Ayuto; AYUTO, Siyad; AYUUTO, Siyaad; YUSUF, Siyaad Isaaq; Siyaad Isaaq Yusuf; AYUTO SIYAD; AYUUTO, Siyat; Siyat Ayuuto; address : Lower Juba Somalia; Hargeisa; Kamjiron Somalia; Lower Juba; KAMJIRON; Hargeisa Somalia; Kamjiron; birthPlace : Beer Xaani, Somalia; middleName : Isaaq; addressEntity : addr-85a72edda7e769b0832e37d3a60b9b3be1757c78; addr-8b79c1753bea8a9a25c1bdbc164e214ee1996ec8; addr-7b3759aa5f8529c0cb0d67c80e6d7be714f780a9; gender : male; createdAt : 2023-08-17; notes : (also SIYAT AYUUTO, SIYAAD AYUUTO, SIYAD AYUTO, SIYAAD ISAAQ YUSUF, SIYAT AYUUTO, SIYAAD AYUUTO, SIYAD AYUTO, SIYAAD ISAAQ YUSUF); (also SIYAAT AYUTO); uniqueEntityId : JZ8URM9LG7R8; FVCGL9J3SBE6; JZ9VJ8WT1NF6; JZM8UQ9L5KX9; JZMMEUJSGF75; target : 1; client : NK-Lq3zuecfZCAFEb5xa6vDvL; role : Acting for or on behalf of; target : ; id : ofac-cfe65ab311469f11b631649efb275356d7b61b2b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Acting for or on behalf of; agent : id : NK-hW9erqGmF2wivPZxLRc2SK; caption : FARHAN HUSSEIN HAIDER; schema : Person; referents : tw-shtc-908fefa789a17828cad6a0ccedb28dd7ac6d787d; usgsa-s4mrtxs1b; usgsa-8c5dfaeb63e6590e66419e50055f707ee8378ac3; usgsa-f4602a3914c63eeef436021f0a944ead1990b77b; usgsa-s4mrtqy6l; ofac-47441; tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : HAIDER, Farhan Hussein; Farhan Hussein Haider; address : South C, Monari Estate House No. 101 Nairobi Kenya; South C, Monari Estate House No. 101, Nairobi; Somalia; topics : debarment; export.control; sanction; name : Farhan Hussein Haydar; FARHAN HUSSEIN HAIDER; HAYDAR, Farhan Hussein; idNumber : 27478723; birthDate : 1986; lastName : Haydar; Haider; country : ke; so; programId : US-TERR; middleName : Hussein; gender : male; firstName : FARHAN HUSSEIN; Farhan; nationality : ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47441; addressEntity : addr-72864bff9f8f34dbffd58686fd12629f8865de21; createdAt : 2024-10-07; notes : (also FARHAN HUSSEIN HAYDAR); (also FARHAN HUSSEIN HAIDER); uniqueEntityId : CG66SMM4GA95; U7JQGBLH7M35; target : 1; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; id : ofac-ecfe6e99f1d1656072b075c53eaf7cf7284b6dad; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Acting for or on behalf of; agent : id : NK-YvHTv9YjdFLKveDY5V4yVZ; caption : Maxamed Cali; schema : Person; referents : ae-lt-52c8f88b00611ce94607e53348029c1d5d9318d5; ofac-43064; qa-nctc-100-maxamed-cali; usgsa-s4mrqm58z; tw-shtc-fc0e6d1c01c832f78ebe9f22728f54450af6e846; ofac-pr-eb996c41268cfbc4a675fb6eaeb907f9a15a3e55; usgsa-7533da7d172c0b3ec1143b50ff46de460311f0e7; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; name : ماكساميد كالي; مكسمات كالي; CALI, Maxamed; Maxamed Cali; programId : AE-UNSC1373; US-TERR; birthDate : 1983; 1984; nationality : so; country : so; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43064; https://home.treasury.gov/news/press-releases/jy1499; firstName : Maxamed; ماكساميد; lastName : Cali; كالي; address : Wayanta Lower Juba Somalia; Wayanta; WAYANTA; addressEntity : addr-251a7a8b9b542108f75cda0c523771865de38240; gender : male; uniqueEntityId : FVKKSN52PDK4; createdAt : 2023-08-17; target : 1; client : NK-Lq3zuecfZCAFEb5xa6vDvL; target : ; documentedBy : id : ofac-pr-81417e06fd2ebedcf5881666ab561fd451a0f384; 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 : document : id : ofac-pr-4b52fab02354306277abfd19c01fc82c84b3a713; caption : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; 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 : sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; publishedAt : 2023-05-24; title : Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia; target : ; entity : NK-Lq3zuecfZCAFEb5xa6vDvL; date : 2023-05-24; target : | | Datasets: | iq_aml_list; jp_mof_sanctions; un_sc_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; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists |
GASUHUKE Jacques
| Id: | NK-RxVx6JA7M9GAqcnc2xqDjj | | Name: | GASUHUKE Jacques | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : bi; position : Assemblée nationale (member, 2010-2015); name : GASUHUKE Jacques; country : bi; topics : role.pep; positionOccupancies : id : evpo-bc7ed62b072644aac3f27d69484017e77cd00b7f; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : NK-RxVx6JA7M9GAqcnc2xqDjj; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
NIRAGIRA Félix
| Id: | NK-dnSuqD4PaMXMCf3sm2JsmY | | Name: | NIRAGIRA Félix | | Type: | Person | | Description : | classification : National government (unknown status); position : Assemblée nationale (member, 2010-2015); country : bi; citizenship : bi; topics : role.pep; name : NIRAGIRA Félix; positionOccupancies : id : evpo-3722f45f0b5f4ae6950d0253428e51402fef3b7b; 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 : NK-dnSuqD4PaMXMCf3sm2JsmY; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
RURAHINDA Bénigne
| Id: | NK-gKBaYzmvtLrLACRYR6hjTp | | Name: | RURAHINDA Bénigne | | Type: | Person | | Description : | classification : National government (unknown status); position : Assemblée nationale (member, 2010-2015); name : RURAHINDA Bénigne; citizenship : bi; topics : role.pep; country : bi; positionOccupancies : id : evpo-e3a0486b3777097e2ddfaf7cb99d08dbac05c984; 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 : NK-gKBaYzmvtLrLACRYR6hjTp; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
HAVYARIMANA Juvénal
| Id: | NK-j3r6psjF8UkTXisyLM3K9C | | Name: | HAVYARIMANA Juvénal | | Type: | Person | | Description : | classification : National government (unknown status); name : HAVYARIMANA Juvénal; citizenship : bi; position : Assemblée nationale (member, 2010-2015); country : bi; topics : role.pep; positionOccupancies : id : evpo-bdb06ee3db5100f35b977b746c6e4d737d7c2044; 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 : startDate : 2010; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : NK-j3r6psjF8UkTXisyLM3K9C; target : | | Datasets: | everypolitician; ann_pep_positions |
Ibrahim Uwizeye
| Id: | Q108708805 | | Name: | Ibrahim Uwizeye | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; country : bi; name : Ibrahim Uwizeye; UWIZEYE Ibrahim; citizenship : bi; position : Assemblée nationale (member, 2010-2015); Minister of Water, Energy and Minerals; birthDate : 1972; wikidataId : Q108708805; firstName : Ibrahim; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ibrahim_Uwizeye; lastName : Uwizeye; gender : male; notes : ministers in Burundi; positionOccupancies : id : NK-TE3tuR5JBmdy9tudqwyqrS; caption : Occupancy; schema : Occupancy; referents : wd-6b4ff8e4a63939f9fa06d9827895ac377def90ca; us-cia-bc7fd6a16487d3b3325ab472bce535b907b46e3d; wd-eb0381ba3003934b2dbefe53ed9d9777e12e824a; 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 : Q114296766; caption : Minister of Water, Energy and Minerals; schema : Position; referents : us-cia-9a20245296087edcee9f4fb49d36f3d9cfdf5a50; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bi; name : Minister of Water, Energy and Minerals; wikidataId : Q114296766; target : ; holder : Q108708805; target : ; id : evpo-5d8391c325a3dd439fb234a23dd97dab2d3b4e22; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; holder : Q108708805; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Jean-Jacques Nyenimigabo
| Id: | Q123701219 | | Name: | Jean-Jacques Nyenimigabo | | Type: | Person | | Description : | classification : National government (unknown status); name : NYENIMIGABO Jean Jacques; Jean-Jacques Nyenimigabo; topics : role.pol; role.diplo; role.pep; citizenship : bi; position : Assemblée nationale (member, 2010-2015); country : bi; wikidataId : Q123701219; gender : female; male; notes : Burundian politician; firstName : Jean-Jacques; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean-Jacques_Nyenimigabo; positionOccupancies : id : evpo-1216defc035ea2f4c35eeccf0acffe74d1ed484a; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : Q123701219; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Moïse Bucumi
| Id: | Q123701228 | | Name: | Moïse Bucumi | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : bi; position : Assemblée nationale (member, 2010-2015); name : Moïse Bucumi; BUCUMI Moïse; topics : role.pol; role.diplo; role.pep; country : bi; wikidataId : Q123701228; notes : Burundian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Moïse_Bucumi; gender : male; positionOccupancies : id : evpo-4f74e6385a0c3695c72b3412f1cc82e40bacf539; 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 : startDate : 2010; holder : Q123701228; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Annonciata Sendazirasa
| Id: | Q123701231 | | Name: | Annonciata Sendazirasa | | Type: | Person | | Description : | classification : National government (unknown status); position : Assemblée nationale (member, 2010-2015); country : bi; topics : role.pol; role.diplo; role.pep; name : SENDAZIRASA Annonciate; Annonciata Sendazirasa; citizenship : bi; wikidataId : Q123701231; notes : Burundian politician; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Annonciata_Sendazirasa; alias : Anonciata Sendazirasa; positionOccupancies : id : evpo-005fad30d3f092562acd6cc989f612f2fc9186ae; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : Q123701231; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Mo-Mamo Karerwa
| Id: | Q124399754 | | Name: | Mo-Mamo Karerwa | | Type: | Person | | Description : | classification : National government (unknown status); name : KARERWA Mo-Mamo; Mo-Mamo Karerwa; country : bi; position : Assemblée nationale (member, 2010-2015); citizenship : bi; topics : role.pol; role.pep; wikidataId : Q124399754; alias : Modeste Mo-Mamo Karerwa; Modeste Karerwa; Karerwa Mo-Mamo Modeste; Modeste Karerwa Mo-Mamo; Karerwa Mo-Mamo; gender : female; notes : Burundian teacher and politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mo-Mamo_Karerwa; positionOccupancies : id : evpo-ca61ff3e911c994da353ddfabebe7637a3592d6c; 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 : Q124399754; startDate : 2010; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Melchior Nankwahomba
| Id: | Q126724932 | | Name: | Melchior Nankwahomba | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : bi; position : Assemblée nationale (member, 2010-2015); citizenship : bi; name : NANKWAHOMBA Melchior; Melchior Nankwahomba; wikidataId : Q126724932; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Melchior_Nankwahomba; notes : Burundian politician; firstName : Melchior; gender : male; positionOccupancies : id : evpo-6cd8f6f3e41fb369941598b17ba399e297a8457e; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; holder : Q126724932; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Karenga Ramadhani
| Id: | Q134712771 | | Name: | Karenga Ramadhani | | Type: | Person | | Description : | classification : National government (unknown status); name : Karenga Ramadhani; KARENGA Ramadhan; country : bi; topics : role.pol; role.pep; position : Assemblée nationale (member, 2010-2015); citizenship : bi; gender : male; wikidataId : Q134712771; notes : Burundian politician; positionOccupancies : id : evpo-79529fa1ba5dd67ed79918f3561067bb9a90be36; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; holder : Q134712771; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Amedee Rucaragi
| Id: | Q135580870 | | Name: | Amedee Rucaragi | | Type: | Person | | Description : | classification : National government (current); country : bi; name : RUCARAGI Amédée; Amedee Rucaragi; position : Assemblée nationale (member, 2010-2015); Member of the National Assembly of Burundi (2025-2030); citizenship : bi; topics : role.pol; role.pep; wikidataId : Q135580870; gender : male; notes : Burundian politician, member of the National Assembly for Gitega (2025-2030); positionOccupancies : id : NK-9axSVj6Kdf7XGEAW8qXe7p; caption : Occupancy; schema : Occupancy; referents : wd-4497cf4d175d325df4d3d9e98f5eeb48b1e9fad5; wd-878d7ee81e4a34b967c3dad98f1332f5bd24a921; 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 : holder : Q135580870; startDate : 2025; constituency : Château Malou; post : id : Q21295973; caption : Member of the National Assembly of Burundi; 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 : Q21295973; country : bi; name : Member of the National Assembly of Burundi; target : ; endDate : 2030; status : current; target : ; id : evpo-e673b6ef07a9b7e524748b2723cbda5fe877f270; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; holder : Q135580870; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Person
| Id: | Q136688748 | | Name: | Person | | Type: | Person | | Description : | topics : role.pep; country : bi; wikidataId : Q136688748; position : president of Fédération de Basketball du Burundi (-2024); notes : Sportfunktionär in Burundi; positionOccupancies : id : NK-FDoMgNdw2kpS7hSf4madCB; caption : Occupancy; schema : Occupancy; referents : wd-cdca2e83366a1fc787291916fc07d71f2a0368b6; wd-50870926a928f34aac154031cd4c440578cccc35; datasets : wd_peps; wd_categories; first_seen : 2025-11-11T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q136688729; caption : president of Fédération de Basketball du Burundi; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-11-11T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : name : president of Fédération de Basketball du Burundi; country : bi; wikidataId : Q136688729; target : ; status : ended; endDate : 2024-04-12; holder : Q136688748; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Person
| Id: | Q136688725 | | Name: | Person | | Type: | Person | | Description : | country : bi; topics : role.pep; wikidataId : Q136688725; position : president of Fédération de Basketball du Burundi (2024-); notes : Sportfunktionär in Burundi; positionOccupancies : id : NK-Y6GCn6azThyZDwRtRe2DmJ; caption : Occupancy; schema : Occupancy; referents : wd-ee7a1b6f390edc66d6b199dbbfce5347d34d4392; wd-278eb1f26b304f702cf6d1dd83b711d9693ba840; datasets : wd_peps; wd_categories; first_seen : 2025-11-11T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q136688729; caption : president of Fédération de Basketball du Burundi; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-11-11T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : name : president of Fédération de Basketball du Burundi; country : bi; wikidataId : Q136688729; target : ; holder : Q136688725; startDate : 2024-05-04; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Pascal Nyabenda
| Id: | Q16873213 | | Name: | Pascal Nyabenda | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : باسكال نيابندا; פסקל נייבנדה; पास्कल न्याबेन्दा; 파스칼 냐벤다; 帕斯卡尔·尼亚本达; パスカル・ニャベンダ; Паскаль Ньябенда; Pascal Nyabenda; NYABENDA Pascal; position : president (2012-2016); Assemblée nationale (member, 2010-2015); President of Burundi (2020-2020); President of the National Assembly of Burundi (2015-2020); citizenship : bi; country : bi; wikidataId : Q16873213; birthDate : 1966-04-12; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pascal_Nyabenda; notes : Burundian politician; gender : male; political : National Council for the Defense of Democracy–Forces for the Defense of Democracy; firstName : Pascal; birthPlace : Commune of Mpanda; positionOccupancies : id : NK-CymWHz5R4MmNZfbuRkLLDZ; caption : Occupancy; schema : Occupancy; referents : wd-d4704bb267dfd74488a278a8cfa7580ccf41976f; wd-38fe93b0e97b84998bc51d40de48aea76b2004cb; 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 : 2020-06-18; startDate : 2020-06-08; post : id : Q19057827; caption : President of Burundi; 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; inceptionDate : 1966; country : bi; name : President of Burundi; wikidataId : Q19057827; target : ; holder : Q16873213; status : ended; target : ; id : NK-k9mH6xVV2NoF7eWh7ixa7B; caption : Occupancy; schema : Occupancy; referents : wd-3eed4e94c27588fe7824e282b0e12b782d6ea6d0; wd-87693579ae07ab487769f04d5b100fd3ecec7d14; 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 : endDate : 2020-08-07; startDate : 2015-07-30; post : id : Q114296520; caption : President of the National Assembly of Burundi; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : bi; name : President of the National Assembly of Burundi; wikidataId : Q114296520; target : ; holder : Q16873213; status : ended; target : ; id : evpo-712e6608df67e2a16cff6f07f10de24f1cbf75c2; 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 : startDate : 2010; holder : Q16873213; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; target : ; id : wd-b95bbc319f2223c735c86e8984bd240026171b99; 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 : status : ended; post : id : Q19057827; caption : President of Burundi; 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; inceptionDate : 1966; country : bi; name : President of Burundi; wikidataId : Q19057827; target : ; holder : Q16873213; startDate : 2020-06-10; endDate : 2020-06-18; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Joseph Butore
| Id: | Q17175411 | | Name: | Joseph Butore | | Type: | Person | | Description : | classification : National government (unknown status); country : bi; citizenship : bi; position : Assemblée nationale (member, 2010-2015); Second Vice-President of Burundi (2015-2020); topics : role.pol; role.pep; name : Joseph Butore; 조제프 부토레; 布托雷; ジョゼフ・ブトレ; Жозеф Буторе; जोसेफ बुटोर; BUTORE Joseph; wikidataId : Q17175411; birthDate : 1969; firstName : Joseph; alias : Буторе, Жозеф; notes : Second vice-president of Burundi; gender : male; weakAlias : 约瑟夫·巴托尔; ジョセフ・ブトレ; 约瑟夫·布托雷; birthPlace : Cibitoke Province; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Butore; positionOccupancies : id : NK-R7PewqQ4vGqoQECTvzjNHx; caption : Occupancy; schema : Occupancy; referents : wd-8fb4bef1dc26fc66bb115e1a00f1c5d93f0b8c36; wd-d69fc80839297ec4bd3fb4a51a1ea6b8436a4f04; 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 : holder : Q17175411; status : ended; startDate : 2015-08-20; endDate : 2020-06-23; post : id : Q27329487; caption : Second Vice-President of Burundi; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; country : bi; wikidataId : Q27329487; name : Second Vice-President of Burundi; dissolutionDate : 2020-06-23; target : ; target : ; id : evpo-866db8bf48de5cdd6bca8bee77a3278c9b98d043; 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 : startDate : 2010; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : Q17175411; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Yves Sahinguvu
| Id: | Q2157541 | | Name: | Yves Sahinguvu | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : bi; country : bi; topics : role.pol; role.pep; name : SAHINGUVU Yves; Yves Sahinguvu; position : First Vice-President of Burundi (2007-2010); Assemblée nationale (member, 2010-2015); wikidataId : Q2157541; birthDate : 1949-12-20; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yves_Sahinguvu; political : Union for National Progress; firstName : Yves; notes : Burundian politician; positionOccupancies : id : NK-idciCYH6zorVyVBmjPntuP; caption : Occupancy; schema : Occupancy; referents : wd-4b67be269d13b189f7d02f7fa73a0a0229e9ff08; wd-3f0c1d4d22b298659e141ca6bc43080252a671ac; 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 : 2010-08; startDate : 2007-11-08; status : ended; post : id : Q27329477; caption : First Vice-President of Burundi; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-11T09:19:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; name : First Vice-President of Burundi; country : bi; wikidataId : Q27329477; target : ; holder : Q2157541; target : ; id : evpo-93196fb158cc38df4f79d15b1692332166aa6ac9; 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 : Q2157541; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Alain-Guillaume Bunyoni
| Id: | Q27231038 | | Name: | Alain-Guillaume Bunyoni | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; sanction; name : 阿兰·纪尧姆·本约尼; Alain Guillaume Bunyoni; アラン＝ギヨーム・ブニョニ; אלן-גיום בוניוני; अलैन-गुइलुम बनीयोनि; Alain-Guillaume Bunyoni; 알랭기욤 부뇨니; Ален-Гийом Буньони; Ален-Гійом Буньоні; Alen-Giyom Bunyoni; آلان غيوم بونيوني; country : bi; citizenship : bi; birthDate : 1972-04-23; wikidataId : Q27231038; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alain-Guillaume_Bunyoni; education : Université du Burundi; alias : אלן גיום בוניוני; Буньони, Ален-Гийом; Alain Guillaume Bunyoni; position : chief executive officer (2005-2007); Prime Minister of Burundi (2020-2022); Minister of Internal Security (2007-2011); Minister of Internal Security (2015-2020); birthPlace : Zone of Kanyosha; political : National Council for the Defense of Democracy–Forces for the Defense of Democracy; gender : male; firstName : Alain; Guillaume; notes : Burundian politician; positionOccupancies : id : NK-89N5SdnxDZEvoJCkgEqn5J; caption : Occupancy; schema : Occupancy; referents : wd-3daf55d9f9462929e6b8eb9225f3204c40efe741; wd-bc4526ea4bbb75a0372047221b33c01e0ec26e60; 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 : holder : Q27231038; endDate : 2020-06; startDate : 2015-08-24; status : ended; post : id : Q110516015; caption : Minister of Internal Security; 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 : Q110516015; name : Minister of Internal Security; country : bi; target : ; target : ; id : NK-ir8hRghBjJVPyveoRqFum4; caption : Occupancy; schema : Occupancy; referents : wd-829d2316f26269593229b971c741ca21d8956447; wd-db772fd346e2a3ba3ee9d708c8e702bb4bcf2ac7; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2011-11-11; status : ended; startDate : 2007-11-07; post : id : Q110516015; caption : Minister of Internal Security; 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 : Q110516015; name : Minister of Internal Security; country : bi; target : ; holder : Q27231038; target : ; id : wd-7a46622d81f68ab8485c6981af302bb88323a181; 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 : status : ended; holder : Q27231038; post : id : Q52728003; caption : Prime Minister of Burundi; schema : Position; referents : ; datasets : ann_pep_positions; wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : topics : gov.head; gov.executive; gov.national; inceptionDate : 1961-01-26; name : Prime Minister of Burundi; wikidataId : Q52728003; country : bi; dissolutionDate : 1998-06-12; target : ; endDate : 2022-09-07; startDate : 2020-06-23; target : ; sanctions : id : us-klepto-hr-visa-5a585eac7279884af6a9691247becf5a745ddf61; caption : Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2024-02-07T03:27:01; properties : entity : Q27231038; program : Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; authority : US State Department; reason : (1)(C) Public Designation.; country : us; target : | | Datasets: | us_klepto_hr_visa; wd_peps; ann_pep_positions; wikidata; wd_categories |
Pie Ntavyohanyuma
| Id: | Q27304336 | | Name: | Pie Ntavyohanyuma | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; name : Pie Ntavyohanyuma; NTAVYOHANYUMA Pie; position : president (2007-2015); Assemblée nationale (member, 2010-2015); country : bi; citizenship : bi; wikidataId : Q27304336; birthPlace : Burundi; notes : Burundian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pie_Ntavyohanyuma; gender : male; positionOccupancies : id : evpo-3aa08990145ce707fd423993bb9cbe0dfd600736; 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 : Q27304336; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Ezechiel Nibigira
| Id: | Q5423116 | | Name: | Ezechiel Nibigira | | Type: | Person | | Description : | classification : National government (current); citizenship : bi; name : 埃塞基耶尔·尼比吉拉; Ezechiel Nibigira; NIBIGIRA Ezéchiel; Ezéchiel Nibigira; エゼシエル・ニビギラ; topics : role.pol; role.pep; country : bi; position : Foreign Minister of Burundi (2018-2020); Assemblée nationale (member, 2010-2015); Member of the National Assembly of Burundi (2025-2030); Minister of East African Community Affairs, Youth, Sports and Culture (2020-); wikidataId : Q5423116; weakAlias : エゼキエル・ニビギラ; political : National Council for the Defense of Democracy–Forces for the Defense of Democracy; education : Université Espoir d'Afrique; wikipediaUrl : https://en.wikipedia.org/wiki/Ezéchiel_Nibigira; gender : male; alias : Ezekiel Nibigira; firstName : Ezechiel; notes : Burundian politician; positionOccupancies : id : NK-BXw9pU9AkPNcJHsJdT2y47; caption : Occupancy; schema : Occupancy; referents : wd-f8ddf095a6d63c5bc43511efc9dcf7e333c67aee; wd-feb67474c61968f72f8753039f2137a7ff7507fc; 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 : Q98795771; caption : Foreign Minister of Burundi; 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 : Foreign Minister of Burundi; country : bi; wikidataId : Q98795771; target : ; status : ended; holder : Q5423116; endDate : 2020-06-28; startDate : 2018-04-19; target : ; id : NK-KCPm6aktWCY4jqzdQqgLkE; caption : Occupancy; schema : Occupancy; referents : wd-3a31c08452478d0dfdf0477a1f1131ea73e6de01; wd-4cf28463c1400686e60f4ca3a72bcfe4445698aa; datasets : wd_peps; wd_categories; first_seen : 2025-03-18T14:43:24; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q5423116; post : id : Q114296760; caption : Minister of East African Community Affairs, Youth, Sports and Culture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T00:46:07; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bi; wikidataId : Q114296760; name : Minister of East African Community Affairs, Youth, Sports and Culture; target : ; startDate : 2020-06-28; target : ; id : NK-QJzd4tDeR9YdKpzVExf56g; caption : Occupancy; schema : Occupancy; referents : wd-b952cdc8f0b4acc59c3006f46aa1d95582878e2a; wd-8635dc52068c86c675420ab290cf55cb9e223ee7; 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 : 2025; endDate : 2030; status : current; post : id : Q21295973; caption : Member of the National Assembly of Burundi; 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 : Q21295973; country : bi; name : Member of the National Assembly of Burundi; target : ; holder : Q5423116; constituency : Bujumbura; target : ; id : evpo-03fc1cc3c573f2e282715cc9bedbd33dcbb8e6f1; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; holder : Q5423116; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Leontine Nzeyimana
| Id: | Q58030262 | | Name: | Leontine Nzeyimana | | Type: | Person | | Description : | classification : National government (unknown status); country : bi; name : NZEYIMANA Léontine; Leontine Nzeyimana; position : Assemblée nationale (member, 2010-2015); citizenship : bi; topics : role.pol; role.diplo; role.pep; wikidataId : Q58030262; birthDate : 1973; birthPlace : Makamba Province; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Leontine_Nzeyimana; education : Tumaini University Makumira; notes : Burundian politician; positionOccupancies : id : evpo-b1da006f1d4da165e62367abf73ab05e8eea9a3e; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; holder : Q58030262; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Jean Minani
| Id: | Q6171203 | | Name: | Jean Minani | | Type: | Person | | Description : | classification : National government (unknown status); position : Assemblée nationale (member, 2010-2015); citizenship : bi; name : MINANI Jean; Jean Minani; topics : role.pol; role.pep; country : bi; wikidataId : Q6171203; birthDate : 1974; notes : Burundian politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean_Minani; firstName : Jean; political : Front for Democracy in Burundi; birthPlace : Kirundo; positionOccupancies : id : evpo-e6ceb22ae01af3689b46a5c7d9c7335e4f1bc72c; 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 : startDate : 2010; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : Q6171203; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Tabu Abdallah Manirakiza
| Id: | Q89871969 | | Name: | Tabu Abdallah Manirakiza | | Type: | Person | | Description : | classification : National government (unknown status); country : bi; citizenship : bi; name : Tabu Abdallah; MANIRAKIZA Abdallah; Tabu Abdallah Manirakiza; topics : role.pol; role.pep; position : Assemblée nationale (member, 2010-2015); Minister of Finance of Burundi (2012-2016); wikidataId : Q89871969; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tabu_Abdallah; lastName : Manirakiza; notes : Burundian politician; gender : male; positionOccupancies : id : NK-eJLbmqXpf5f86ajg5ka29K; caption : Occupancy; schema : Occupancy; referents : wd-0103925e1d9dacddac7c2d4c01bfe6211d2790b8; wd-0cfe4407c144c9c098e2fd6d6392ab4937255bdd; 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 : status : ended; endDate : 2016; startDate : 2012; post : id : Q112645343; caption : Minister of Finance of Burundi; 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 : Q112645343; country : bi; name : Minister of Finance of Burundi; target : ; holder : Q89871969; target : ; id : evpo-ee5395ccc5c484472bc063ff557b57d213f5a93e; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : Q89871969; startDate : 2010; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Florence KAMARIZA
| Id: | ca-forreps-a1f6710aade5d7f899f84f74b7dd1d8b17a3e2c6 | | Name: | Florence KAMARIZA | | Type: | Person | | Description : | name : Florence KAMARIZA; country : bi; ca; title : Mrs; topics : role.rca; familyRelative : id : ca-forreps-6daf1cb1a7bff2d8f15f2d6a847e6b54b55e75f3; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-16T19:43:03; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-16T19:43:03; properties : person : id : ca-forreps-a11992b29b8b24f454cf476837bdda371d7a5d3f; caption : Evariste NGENDANKENGERA; 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); title : Mr; name : Evariste NGENDANKENGERA; country : bi; ca; topics : role.pep; target : 1; relative : ca-forreps-a1f6710aade5d7f899f84f74b7dd1d8b17a3e2c6; relationship : Spouse; target : | | Datasets: | ca_foreign_reps |
Evariste NGENDANKENGERA
| Id: | ca-forreps-a11992b29b8b24f454cf476837bdda371d7a5d3f | | Name: | Evariste NGENDANKENGERA | | Type: | Person | | Description : | classification : National government (current); title : Mr; name : Evariste NGENDANKENGERA; country : bi; ca; topics : role.pep; familyPerson : id : ca-forreps-6daf1cb1a7bff2d8f15f2d6a847e6b54b55e75f3; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-16T19:43:03; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-16T19:43:03; properties : person : ca-forreps-a11992b29b8b24f454cf476837bdda371d7a5d3f; relative : id : ca-forreps-a1f6710aade5d7f899f84f74b7dd1d8b17a3e2c6; caption : Florence KAMARIZA; schema : Person; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-16T19:43:03; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-16T19:43:03; properties : name : Florence KAMARIZA; country : bi; ca; title : Mrs; topics : role.rca; target : 1; relationship : Spouse; target : ; positionOccupancies : id : ca-forreps-b7e6f906e20276def14716f4c6b3641a3b1770ce; 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-a11992b29b8b24f454cf476837bdda371d7a5d3f; status : current; post : id : ca-forreps-3d37e40f08a8ae3c68fe8c12b911c17b63503052; caption : First 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 : First Counsellor & Chargé d'affaires, a.i. to Canada; country : bi; target : ; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
NGENDAKUMANA Jérémie
| Id: | evpo-01f1fa02-8c1d-4311-942b-3a7becb93002 | | Name: | NGENDAKUMANA Jérémie | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; position : Assemblée nationale (member, 2010-2015); citizenship : bi; name : NGENDAKUMANA Jérémie; country : bi; positionOccupancies : id : evpo-cad5a01aa6d34be2b8cf43042fe6072ec83e13e4; 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 : evpo-01f1fa02-8c1d-4311-942b-3a7becb93002; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
KABURA François
| Id: | evpo-03b153f5-4796-4731-a66f-2c1642d23486 | | Name: | KABURA François | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : bi; country : bi; position : Assemblée nationale (member, 2010-2015); topics : role.pep; name : KABURA François; positionOccupancies : id : evpo-096b5938f2e1830b02092b8c479df1afb82e56d6; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : evpo-03b153f5-4796-4731-a66f-2c1642d23486; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
NDORICIMPA Gabriel
| Id: | evpo-059caeec-73ed-45d2-9327-b2ab137bb2e3 | | Name: | NDORICIMPA Gabriel | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : bi; topics : role.pep; name : NDORICIMPA Gabriel; country : bi; position : Assemblée nationale (member, 2010-2015); positionOccupancies : id : evpo-e94c052b4d09ed626026b8b1e3adcc611b3dbef5; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; holder : evpo-059caeec-73ed-45d2-9327-b2ab137bb2e3; target : | | Datasets: | everypolitician; ann_pep_positions |
NDUWIMANA Sennel
| Id: | evpo-06b068b9-af59-4cfc-a6d0-45a2f9d8d3c8 | | Name: | NDUWIMANA Sennel | | Type: | Person | | Description : | classification : National government (unknown status); name : NDUWIMANA Sennel; topics : role.pep; position : Assemblée nationale (member, 2010-2015); citizenship : bi; country : bi; positionOccupancies : id : evpo-86580809f6b129d03f022a14b86c02596fbccba0; 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 : startDate : 2010; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : evpo-06b068b9-af59-4cfc-a6d0-45a2f9d8d3c8; target : | | Datasets: | everypolitician; ann_pep_positions |
NTANYUNGU Festus
| Id: | evpo-079e967b-2c20-44c0-bcdd-bc4e67edd682 | | Name: | NTANYUNGU Festus | | Type: | Person | | Description : | classification : National government (unknown status); position : Assemblée nationale (member, 2010-2015); country : bi; citizenship : bi; topics : role.pep; name : NTANYUNGU Festus; positionOccupancies : id : evpo-90a6de59bf1712782af5a94e19548f112f340cc0; 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 : startDate : 2010; holder : evpo-079e967b-2c20-44c0-bcdd-bc4e67edd682; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
NIYOYUNGURUZA Méthode
| Id: | evpo-0a19b2d1-3fcb-4a4c-9e35-12dfdb4ca270 | | Name: | NIYOYUNGURUZA Méthode | | Type: | Person | | Description : | classification : National government (unknown status); country : bi; topics : role.pep; name : NIYOYUNGURUZA Méthode; citizenship : bi; position : Assemblée nationale (member, 2010-2015); positionOccupancies : id : evpo-7affccf1c3073f82d638a330e9ba0e96d3d0ea39; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; holder : evpo-0a19b2d1-3fcb-4a4c-9e35-12dfdb4ca270; target : | | Datasets: | everypolitician; ann_pep_positions |
INAMAHORO Espérance
| Id: | evpo-0b4da511-1356-42f1-a564-94534a44ac20 | | Name: | INAMAHORO Espérance | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : bi; position : Assemblée nationale (member, 2010-2015); country : bi; topics : role.pep; name : INAMAHORO Espérance; positionOccupancies : id : evpo-7bb52a1b4834c7d90dfac1fadd92ce2583eed866; 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 : startDate : 2010; holder : evpo-0b4da511-1356-42f1-a564-94534a44ac20; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
NTASANO Oscar
| Id: | evpo-10236038-ef56-47bf-b21f-2e4989848a9b | | Name: | NTASANO Oscar | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; position : Assemblée nationale (member, 2010-2015); country : bi; citizenship : bi; name : NTASANO Oscar; positionOccupancies : id : evpo-853ae4f009b1443da95fa0d9b95eb0e756f816d6; 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 : startDate : 2010; holder : evpo-10236038-ef56-47bf-b21f-2e4989848a9b; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
NITEREKA Christine
| Id: | evpo-11767d17-dffa-4c3d-a783-48a67e8d7a52 | | Name: | NITEREKA Christine | | Type: | Person | | Description : | classification : National government (unknown status); position : Assemblée nationale (member, 2010-2015); name : NITEREKA Christine; citizenship : bi; topics : role.pep; country : bi; positionOccupancies : id : evpo-3db35a2dfd6374672194d7ecaa5b77aa2f77c997; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; holder : evpo-11767d17-dffa-4c3d-a783-48a67e8d7a52; target : | | Datasets: | everypolitician; ann_pep_positions |
BAREKEBAVUGE Alexis
| Id: | evpo-1385d5f9-7bbe-4dc3-ad51-966e4c0e228e | | Name: | BAREKEBAVUGE Alexis | | Type: | Person | | Description : | classification : National government (unknown status); position : Assemblée nationale (member, 2010-2015); citizenship : bi; name : BAREKEBAVUGE Alexis; topics : role.pep; country : bi; positionOccupancies : id : evpo-26e48c058a70f204e4e39f16904a2cd406297969; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : evpo-1385d5f9-7bbe-4dc3-ad51-966e4c0e228e; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
GAHUNGU Juvénal
| Id: | evpo-14cb1828-7d69-4914-a3f3-17378de4a21c | | Name: | GAHUNGU Juvénal | | Type: | Person | | Description : | classification : National government (unknown status); name : GAHUNGU Juvénal; citizenship : bi; position : Assemblée nationale (member, 2010-2015); topics : role.pep; country : bi; positionOccupancies : id : evpo-719d3e474c6fbd7603b4e5042ee8f4d181d953a9; 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 : startDate : 2010; holder : evpo-14cb1828-7d69-4914-a3f3-17378de4a21c; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
NKUNZIMANA Gérard
| Id: | evpo-16213cf9-163c-4cb4-99e3-fbb3c39ff688 | | Name: | NKUNZIMANA Gérard | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; position : Assemblée nationale (member, 2010-2015); name : NKUNZIMANA Gérard; country : bi; citizenship : bi; positionOccupancies : id : evpo-00f444586daf1d9e2c9d88534166e4580cd35345; 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 : startDate : 2010; holder : evpo-16213cf9-163c-4cb4-99e3-fbb3c39ff688; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
NTAWUNKUNDA Ildephonse
| Id: | evpo-171925b8-a468-4a97-87b5-3c3db2e18471 | | Name: | NTAWUNKUNDA Ildephonse | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; country : bi; position : Assemblée nationale (member, 2010-2015); name : NTAWUNKUNDA Ildephonse; citizenship : bi; positionOccupancies : id : evpo-dc4521fb8bfaea9db1cb6f43443b7122e5716bcb; 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 : startDate : 2010; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : evpo-171925b8-a468-4a97-87b5-3c3db2e18471; target : | | Datasets: | everypolitician; ann_pep_positions |
NIYONGEKO Ildégonde
| Id: | evpo-1afa00fd-8fba-4a9e-8166-6beeab0d5623 | | Name: | NIYONGEKO Ildégonde | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; country : bi; citizenship : bi; name : NIYONGEKO Ildégonde; position : Assemblée nationale (member, 2010-2015); positionOccupancies : id : evpo-948e8ecfc756944c3d42da56c0ab680b10b8ef38; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : evpo-1afa00fd-8fba-4a9e-8166-6beeab0d5623; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
NTINANIRWA Consolate
| Id: | evpo-1dcd7b06-1398-4545-9945-53b87686af20 | | Name: | NTINANIRWA Consolate | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : bi; country : bi; name : NTINANIRWA Consolate; topics : role.pep; position : Assemblée nationale (member, 2010-2015); positionOccupancies : id : evpo-b25f3ea04771d95b33324b5abdd796cbfd2fe6fb; 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 : evpo-1dcd7b06-1398-4545-9945-53b87686af20; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
SINDOKOTSE Denise
| Id: | evpo-228ea4a8-00c8-4e78-aec0-4bb671188fb9 | | Name: | SINDOKOTSE Denise | | Type: | Person | | Description : | classification : National government (unknown status); position : Assemblée nationale (member, 2010-2015); name : SINDOKOTSE Denise; topics : role.pep; citizenship : bi; country : bi; positionOccupancies : id : evpo-106fff0023684c6bfb5ee21e609a56fdaaa53ffd; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; holder : evpo-228ea4a8-00c8-4e78-aec0-4bb671188fb9; target : | | Datasets: | everypolitician; ann_pep_positions |
NIYONKURU Spès
| Id: | evpo-22a3a349-9212-4c62-bf81-4c7db531de11 | | Name: | NIYONKURU Spès | | Type: | Person | | Description : | classification : National government (unknown status); name : NIYONKURU Spès; country : bi; topics : role.pep; position : Assemblée nationale (member, 2010-2015); citizenship : bi; positionOccupancies : id : evpo-bf380f4e95bba666e7bd9c19fcbf04451c15118d; 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 : evpo-22a3a349-9212-4c62-bf81-4c7db531de11; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
NTIDENDEREZA Joseph
| Id: | evpo-261f65a2-4787-4cb2-8967-436c3c9625f1 | | Name: | NTIDENDEREZA Joseph | | Type: | Person | | Description : | classification : National government (unknown status); position : Assemblée nationale (member, 2010-2015); topics : role.pep; country : bi; citizenship : bi; name : NTIDENDEREZA Joseph; positionOccupancies : id : evpo-c5282bad631911eccb8df8773e8aea9a3229a938; 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 : startDate : 2010; holder : evpo-261f65a2-4787-4cb2-8967-436c3c9625f1; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
NKURUNZIZA Aimé
| Id: | evpo-28bdb744-8e94-43c9-9128-081deddcc8b1 | | Name: | NKURUNZIZA Aimé | | Type: | Person | | Description : | classification : National government (unknown status); country : bi; topics : role.pep; citizenship : bi; name : NKURUNZIZA Aimé; position : Assemblée nationale (member, 2010-2015); positionOccupancies : id : evpo-6552bf472dbb8057fafaaf66dcb2975615e83009; 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 : evpo-28bdb744-8e94-43c9-9128-081deddcc8b1; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
NDUWUBURUNDI Félicien
| Id: | evpo-2cc742c9-61b1-442c-91c3-f296364974f6 | | Name: | NDUWUBURUNDI Félicien | | Type: | Person | | Description : | classification : National government (unknown status); name : NDUWUBURUNDI Félicien; country : bi; topics : role.pep; position : Assemblée nationale (member, 2010-2015); citizenship : bi; positionOccupancies : id : evpo-395dce3fd553c020441c91f64987f8ae6dcdc17e; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; holder : evpo-2cc742c9-61b1-442c-91c3-f296364974f6; target : | | Datasets: | everypolitician; ann_pep_positions |
NTANGAMAJERI Diomède
| Id: | evpo-2ecc9fa0-8b3e-4656-a50d-69e020182f49 | | Name: | NTANGAMAJERI Diomède | | Type: | Person | | Description : | classification : National government (unknown status); country : bi; position : Assemblée nationale (member, 2010-2015); topics : role.pep; name : NTANGAMAJERI Diomède; citizenship : bi; positionOccupancies : id : evpo-a7de4a2ca15202102aa0ec1c5c63acad1772b330; 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 : startDate : 2010; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : evpo-2ecc9fa0-8b3e-4656-a50d-69e020182f49; target : | | Datasets: | everypolitician; ann_pep_positions |
MASUDI Selemani
| Id: | evpo-2f5afa00-995f-4679-bd43-7ce608009eac | | Name: | MASUDI Selemani | | Type: | Person | | Description : | classification : National government (unknown status); country : bi; name : MASUDI Selemani; citizenship : bi; topics : role.pep; position : Assemblée nationale (member, 2010-2015); positionOccupancies : id : evpo-dc4bdba88ce73cdcd7a9c428a479048df6955936; 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 : startDate : 2010; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : evpo-2f5afa00-995f-4679-bd43-7ce608009eac; target : | | Datasets: | everypolitician; ann_pep_positions |
NIZIGIYIMANA Pierre
| Id: | evpo-301141e9-fe3b-4e65-bed0-fb20e4ad43ac | | Name: | NIZIGIYIMANA Pierre | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : bi; name : NIZIGIYIMANA Pierre; topics : role.pep; country : bi; position : Assemblée nationale (member, 2010-2015); positionOccupancies : id : evpo-1d1eff54cb8b100c7902fbfae352c2368fcece92; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : evpo-301141e9-fe3b-4e65-bed0-fb20e4ad43ac; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
BIGIRIMANA Alphonsine
| Id: | evpo-30395bcf-5b17-4384-840a-c6593667e352 | | Name: | BIGIRIMANA Alphonsine | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : bi; name : BIGIRIMANA Alphonsine; position : Assemblée nationale (member, 2010-2015); country : bi; topics : role.pep; positionOccupancies : id : evpo-28e28de1d304d4bf37f6889cde8e7259056e8541; 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 : evpo-30395bcf-5b17-4384-840a-c6593667e352; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
BUKUMBANYA Henri
| Id: | evpo-3655b91b-edd1-405d-8eac-ae092e79766e | | Name: | BUKUMBANYA Henri | | Type: | Person | | Description : | classification : National government (unknown status); name : BUKUMBANYA Henri; topics : role.pep; position : Assemblée nationale (member, 2010-2015); country : bi; citizenship : bi; positionOccupancies : id : evpo-ce3056278adb6f52a114caf84e426a8c5fa0f4ca; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : evpo-3655b91b-edd1-405d-8eac-ae092e79766e; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
RUKUKI Claudine
| Id: | evpo-378d8730-6d19-4127-92b2-64d2743a482c | | Name: | RUKUKI Claudine | | Type: | Person | | Description : | classification : National government (unknown status); country : bi; citizenship : bi; position : Assemblée nationale (member, 2010-2015); topics : role.pep; name : RUKUKI Claudine; positionOccupancies : id : evpo-96741c38bffa3289e474319fcdcb58a58f11ea75; 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 : evpo-378d8730-6d19-4127-92b2-64d2743a482c; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
NIYUHIRE Félicité
| Id: | evpo-39767ead-f901-4950-be68-d6518461e199 | | Name: | NIYUHIRE Félicité | | Type: | Person | | Description : | classification : National government (unknown status); country : bi; citizenship : bi; name : NIYUHIRE Félicité; topics : role.pep; position : Assemblée nationale (member, 2010-2015); positionOccupancies : id : evpo-fd4cdccd3b4ac407f209eb52a00d7a0b091d7dfd; 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 : startDate : 2010; holder : evpo-39767ead-f901-4950-be68-d6518461e199; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
BARAMPAMA Rémy
| Id: | evpo-419430a9-47b1-4f5d-9de7-f496acdc0a15 | | Name: | BARAMPAMA Rémy | | Type: | Person | | Description : | classification : National government (unknown status); name : BARAMPAMA Rémy; country : bi; citizenship : bi; position : Assemblée nationale (member, 2010-2015); topics : role.pep; positionOccupancies : id : evpo-2013fd339ee29ba662d79fb139fc6da9e5aa2cf8; 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 : startDate : 2010; holder : evpo-419430a9-47b1-4f5d-9de7-f496acdc0a15; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
IHOTORIHIGWA Jean
| Id: | evpo-43804839-e4af-4c44-832b-d06ae781df27 | | Name: | IHOTORIHIGWA Jean | | Type: | Person | | Description : | classification : National government (unknown status); position : Assemblée nationale (member, 2010-2015); name : IHOTORIHIGWA Jean; country : bi; citizenship : bi; topics : role.pep; positionOccupancies : id : evpo-e5e68c4f1f9d2022ab1cbff7c2b47115a752a9d7; 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 : startDate : 2010; holder : evpo-43804839-e4af-4c44-832b-d06ae781df27; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
HATUNGIMANA Léonidas
| Id: | evpo-4ad030e4-ccac-4cc3-8287-4fbc2a5c1143 | | Name: | HATUNGIMANA Léonidas | | Type: | Person | | Description : | classification : National government (unknown status); country : bi; name : HATUNGIMANA Léonidas; position : Assemblée nationale (member, 2010-2015); topics : role.pep; citizenship : bi; positionOccupancies : id : evpo-5838e01b6d46075b8fd5abc5dc554cdc4af0a0a3; 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 : evpo-4ad030e4-ccac-4cc3-8287-4fbc2a5c1143; startDate : 2010; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
SORONGO Yolande
| Id: | evpo-4bff18ae-68f7-4c0e-94ae-adb2d207dedf | | Name: | SORONGO Yolande | | Type: | Person | | Description : | classification : National government (unknown status); country : bi; position : Assemblée nationale (member, 2010-2015); topics : role.pep; citizenship : bi; name : SORONGO Yolande; positionOccupancies : id : evpo-bdf12528787f726ac43435d97271ba6224cc4988; 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-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : evpo-4bff18ae-68f7-4c0e-94ae-adb2d207dedf; startDate : 2010; target : | | Datasets: | everypolitician; ann_pep_positions |
MIBURO Gaudence
| Id: | evpo-4f545173-7d46-4759-8e00-bfa6423c25da | | Name: | MIBURO Gaudence | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : bi; position : Assemblée nationale (member, 2010-2015); name : MIBURO Gaudence; country : bi; topics : role.pep; positionOccupancies : id : evpo-da2bb74c428c844501110fbaf552366f872f1be8; 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 : startDate : 2010; post : id : evpo-e0bab53d314e896ca780e11825e0e187506534c9; 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; country : bi; name : Member of the Assemblée nationale; target : ; holder : evpo-4f545173-7d46-4759-8e00-bfa6423c25da; target : | | Datasets: | everypolitician; ann_pep_positions |
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