Reportes de Crédito en Costa de Marfil
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Costa de Marfil Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Costa de Marfil (Côte d'Ivoire)
🌎 Public Records Information
M. Boubacar Bah
| Name: | M. Boubacar Bah | | Alias: | Bah, M. Boubacar | | Country | ci;ml | | Address | HAMDALLAYE ACI 2000,À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali;Hamdallaye ACI 2000, à 200 m di monument de la Grande Bougie, Bamako, Mali;Hamdallaye ACI 2000, à 200 m du monument de la Grande Bougie, Bamako, Mali | | Sanctions | Cross Debarment: AfDB - 2026-01-27 - 2028-05-27;Cross-Debarment: AfDB - Debarred - 2026-01-23 - 2028-05-27;DEBARMENT:AFDB - 2025-11-28 - 2028-05-27;Debarment w/ conditional release - Fraud - 2025-11-28 - 2028-05-27;Fraudulent Practice - 2025-11-28 - 2028-05-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-04T01:37:01 |
Konijane Strategic Marketing
| Name: | Konijane Strategic Marketing | | Country | ci | | Address | ABIDJAN-COCODY ANGRE 8EME TRANCHE, LES RESIDENCES EVE LA DJIBI, LOT NO 664, ILOT 28, 05 BOITE POSTALE NUMERO 2647, ABIDJAN;Abidjan-Cocody Angre 8eme Tranche, Les Residences Eve La Djibi, Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan;Ivory Coast | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2022-12-09 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JAMMAL TRUST BANK S.A.L.
| Name: | JAMMAL TRUST BANK S.A.L. | | Alias: | JAMMAL TRUST BANK; JTB; Jammal Trust Bank; Jammal Trust Bank Sal | | Country | ci;gb;lb;ng | | Address | 15A Burma Road Apapa Lagos State Nigeria;15A Burma Road, Apapa, Lagos State;3rd Floor, Berkeley Court, 6/7 Pollen St London W1S 1ND United Kingdom;3rd Floor, Berkeley Court, 6/7 Pollen St, London W1S 1ND;Abidjan;Abidjan Cote d Ivoire;Al Furzol;Al Furzol Lebanon;Al-Buss;Al-Buss Lebanon;Apapa;Apapa Nigeria;Baalbeck;Baalbeck Lebanon;Beirut;Beirut Lebanon;Bint Jbeil;Bint Jbeil Lebanon;Bourj El Barajneh;Bourj El Barajneh Lebanon;Dora;Dora Lebanon;Ghazieh;Ghazieh Lebanon;Ivory Coast;JAMMAL TRUST BANK BUILDING VERDUM STREET, BEIRUT, LEBANON;JTB TOWER, BEIRUT;JTB Tower, Elias Hraoui Avenue Beirut Lebanon;JTB Tower, Elias Hraoui Avenue, Beirut;Jammal Trust Bank SAL Building, Rashid Karame Ave Beirut Lebanon;Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut;Jbeil;Jbeil Lebanon;Jwaya;Jwaya Lebanon;Kana;Kana Lebanon;Labwe;Labwe Lebanon;London;London United Kingdom;Marjeyoun;Marjeyoun Lebanon;Nabatieh;Nabatieh Lebanon;PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave Beirut Lebanon;PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut;SCI La Balance, Boulevard Giscard D'estaing Abidjan Cote d Ivoire;SCI La Balance, Boulevard Giscard D'estaing, Abidjan;Saida;Saida Lebanon;Tahwita, JTB Tower, Pr. Elias Hraoui Ave., Near Ministry of Finance, Area No 4, Street 66, P.O. Box 11-5640, BEIRUT, BEIRUT, Lebanon;Tibnin;Tibnin Lebanon;Tripoli;Tripoli Lebanon;Tyre;Tyre Lebanon;Verdun;Verdun Lebanon | | Sanctions | Reciprocal - 2019-08-29;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Phone | 961616999 | | Source : | BrightQuery OpenData.org;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House People with Significant Control;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T22:58:58 |
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
| Name: | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | | Alias: | EEPC; Energy Engineers Procurement and Construction; GLOBAL TRADING GROUP NV; Global Trading Group | | Country | be;bj;ci;gm;sl | | Address | 22 Liverpool Street Freetown Sierra Leone;22 Liverpool Street, Freetown;Benin;FRANKRIJKLEI 39, 2000 ANTWERPEN;Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium;Frankrijklei 156 (5th floor), 2000 Antwerpen;Frankrijklei 39, 2nd Floor Antwerpen 2000 Belgium;Frankrijklei 39, 2nd Floor, 2000 Antwerpen;Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274 Cotonou Benin;Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou;Rue de Canal, G83 Zone 4G, 01BP1280 Abidjan Cote d Ivoire;Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan;Standard Chartered Bank Building, 2nd floor, Kairaba Ave Banjul The Gambia;Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Harouna DOUAMBA
| Name: | Harouna DOUAMBA | | Alias: | Douamba Harouna; Duamba Kharuna; Дуамба Харуна | | Birth Date: | 1973-01-08 | | Country | ci | | Sanctions | (UE) 2024/3188 du 16/12/2024 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642) - Harouna Douamba est un homme d'affaires ivoirien et le chef d'un réseau de désinformation pro-russe et anti-occidental en République centrafricaine (RCA) et au Burkina Faso. En 2011, M. Douamba a fondé en RCA une organisation non gouvernementale appelée “Aimons Notre Afrique” (ANACOM). Cette organisation a bénéficié d'un financement de Lobaye Invest, qui a été associée au groupe Wagner. En 2022, Harouna Douamba a créé le Groupe Panafricain pour le Commerce et l'Investissement (GPCI) au Burkina Faso. Le GPCI a été impliqué dans des opérations d'influence clandestines. Les réseaux de désinformation de Harouna Douamba ont été démantelés par Meta en mai 2021 et, plus tard, en mai 2023. Néanmoins, les groupes de désinformation liés au GPCI sont toujours actifs et mènent des campagnes de désinformation structurées et coordonnées, en recourant à un vaste réseau de chaînes d'information. Ces campagnes visent en particulier la France, y compris au moyen d'accusations de conspiration, de terrorisme, d'opérations de déstabilisation ou de préparation de coups d'État à l'encontre de l'Union ou de ses États membres. Par conséquent, Harouna Douamba soutient et met en œuvre des actions ou des politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité d'un État membre ou d'un pays tiers en organisant et en dirigeant l'utilisation de la manipulation coordonnée de l'information et de l'ingérence, et en participant, directement ou indirectement, à une telle utilisation, en la soutenant et en la facilitant de quelque autre manière.;2024/3188 (OJ L16122024);471/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08;Council Decision concerning restrictive measures in view of Russia’s destabilising activities;"Harouna Douamba est un homme d’affaires ivoirien et le chef d’un réseau de désinformation pro-russe et anti-occidental en République centrafricaine (RCA) et au Burkina Faso.
En 2011, M. Douamba a fondé en RCA une organisation non gouvernementale appelée “Aimons Notre Afrique” (ANACOM). Cette organisation a bénéficié d’un financement de Lobaye Invest, qui a été associée au groupe Wagner. En 2022, Harouna Douamba a créé le Groupe Panafricain pour le Commerce et l’Investissement (GPCI) au Burkina Faso. Le GPCI a été impliqué dans des opérations d’influence clandestines.
Les réseaux de désinformation de Harouna Douamba ont été démantelés par Meta en mai 2021 et, plus tard, en mai 2023. Néanmoins, les groupes de désinformation liés au GPCI sont toujours actifs et mènent des campagnes de désinformation structurées et coordonnées, en recourant à un vaste réseau de chaînes d’information. Ces campagnes visent en particulier la France, y compris au moyen d’accusations de conspiration, de terrorisme, d’opérations de déstabilisation ou de préparation de coups d’État à l’encontre de l’Union ou de ses États membres.
Par conséquent, Harouna Douamba soutient et met en œuvre des actions ou des politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité d’un État membre ou d’un pays tiers en organisant et en dirigeant l’utilisation de la manipulation coordonnée de l’information et de l’ingérence, et en participant, directement ou indirectement, à une telle utilisation, en la soutenant et en la facilitant de quelque autre manière.";RUSDA - 2024/3188 (OJ L16122024) - 2024-12-16 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
SOCIÉTÉ MALIENNE DE CONSTRUCTION, DE TRANSPORT ET D'HYDROCARBURE (SOMACOTH SA
| Name: | SOCIÉTÉ MALIENNE DE CONSTRUCTION, DE TRANSPORT ET D'HYDROCARBURE (SOMACOTH SA | | Alias: | SOMACOTH SA; Société Malienne de Construction, de Transport et d'Hydrocarbure; Société Malienne de Construction, de Transport et d'Hydrocarbure (Somacoth SA) | | Country | ci;ml | | Address | HAMDALLAYE ACI 2000, À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali;Hamdallaye ACI 2000, à 200 m di monument de la Grande Bougie, Bamako, Mali;Hamdallaye ACI 2000, à 200 m du monument de la Grande Bougie, Bamako, Mali | | Sanctions | Cross Debarment: AfDB - 2026-01-27 - 2028-05-27;Cross-Debarment: AfDB - Debarred - 2026-01-23 - 2028-05-27;DEBARMENT:AFDB - 2025-11-28 - 2028-05-27;Debarment w/ conditional release - Fraud - 2025-11-28 - 2028-05-27;Fraudulent Practice - 2025-11-28 - 2028-05-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
DIDA
| Name: | DIDA | | Alias: | Dida | | Country | ci | | Address | ABIDJAN MARCORY, RUE CLEMENT ADER, 01 PO BOX, 3131, ABIDJAN;Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131 Abidjan 01 Cote d Ivoire;Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, Abidjan;Abidjan Marcory, Rue Clément Ader, 01 Boîte Postale, 3131 Abidjan 01 Cote d Ivoire;Ivory Coast | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Phone | 2250700002071 | | Email | info@didaaaa.com | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T16:08:38 |
ABOU HASSAN ALI CHEHADE
| Name: | ABOU HASSAN ALI CHEHADE | | Alias: | ABOU HASSAN JAWAD; ABU HASSAN JAWAD; ALI CHEADE; ALI SHIHADI; Abou Hassan Ali CHEHADE; Abou Hassan JAWAD; Abu Hassan JAWAD; Ali Ahmad CHEHADE; Ali CHEADE; Ali SHIHADI; CHEADE, Ali; CHEHADE, Abou Hassan Ali; CHEHADE, Ali Ahmad; JAWAD, Abou Hassan; JAWAD, Abu Hassan; SHIHADI, Ali | | Birth Date: | 1961-01-05 | | Country | ci;lb | | Address | ABIDJAN;Abidjan;Abidjan Cote d Ivoire | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HIND NAZEM AHMED
| Name: | HIND NAZEM AHMED | | Alias: | AHMAD, Dida; AHMAD, Hind; AHMAD, Hind Nazem; AHMED, Hind Nazem; DIDA AHMAD; Dida Ahmad; Hind Ahmad; Hind Nazem Ahmad; Hind Nazem Ahmed; هند ناظم احمد | | Birth Date: | 1992-11-04 | | Country | be;ci;fr | | Address | 92 Boulevard Flandrin Paris France;92 Boulevard Flandrin, Paris;PARIS;Residence Camelia Cocody Danga Nord Abidjan Cote d Ivoire;Residence Camelia, Cocody Danga | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
Jean-Claude Kassi Brou
| Name: | Jean-Claude Kassi Brou | | Alias: | Jean-Claude Brou; Kassi Jean-Claude Brou; Жан-КЛод Кассі Бру; 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; 让-克洛德·布鲁 | | Birth Date: | 1953-02-01 | | Country | bf;bj;ci;cv;gh;gm;gn;gw;lr;ml;mr;ne;ng;sh;sl;sn;st;tg | | Public Information | Id Q100146368 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kouadio Konan Bertin
| Name: | Kouadio Konan Bertin | | Alias: | Bertin Kouadio Konan; KKB; נ'גואסן וקואדיו קונאן ברטין; 夸迪奥·科南·贝尔坦 | | Birth Date: | 1968-12-26 | | Country | ci | | Public Information | Id Q100980938 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fidèle Sarassoro
| Name: | Fidèle Sarassoro | | Alias: | Fidele Sarassoro; Fidèle Gboroton Sarassoro; Fidèle Sarrassoro; Gboroton Fidele Sarassoro | | Birth Date: | 1960 | | Country | ci | | Public Information | Id Q101584179 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Laurent Tchagba
| Name: | Laurent Tchagba | | Alias: | Laurent Chagba; M. LAURENT TCHAGBA | | Birth Date: | 1952-02-01 | | Country | ci | | Public Information | Id Q104437318 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roger Adom
| Name: | Roger Adom | | Alias: | M. ROGER FELIX ADOM; Roger Félix Adom | | Birth Date: | 1966 | | Country | ci | | Public Information | Id Q105424003 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tene Birahima OUATTARA
| Name: | Tene Birahima OUATTARA | | Alias: | M. TENE BIRAHIMA OUATTARA; Téné Birahima Ouattara; تيني إبراهيم واتارا; テネ・ビラヒマ・ワタラ | | Country | ci | | Public Information | Id Q105833518 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Agnes Monnet
| Name: | Agnes Monnet | | Alias: | Agnès Monnet | | Birth Date: | 1954 | | Country | ci | | Public Information | Id Q106323164 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Charles Désiré Noël Laurent Dallo
| Name: | Charles Désiré Noël Laurent Dallo | | Alias: | Charles Desire Noel Laurent Dallo; Dallo; Dallo Noël Laurent Désiré | | Birth Date: | 1955-12-23 | | Country | ci | | Public Information | Id Q1064191 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adama Kamara
| Name: | Adama Kamara | | Alias: | M. ADAMA KAMARA; Адама Камара; Камара, Адама | | Birth Date: | 1964-12-17 | | Country | ci | | Public Information | Id Q106777843 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nasseneba Touré Diané
| Name: | Nasseneba Touré Diané | | Alias: | Mme NASSENEBA TOURE; Mme. NASSENEBA TOURE; Nasseneba TOURE; Nasseneba Touré; Нассенеба Туре Діане | | Birth Date: | 1972-09-24 | | Country | ci | | Public Information | Id Q107266901 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amy Toungara
| Name: | Amy Toungara | | Birth Date: | 1944 | | Country | ci | | Public Information | Id Q107466549 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Belmonde Dogo
| Name: | Belmonde Dogo | | Alias: | Belmonde Dogo Myss Logboh; Logboh Myss Belmonde Dogo; MME MYSS BELMONDE DOGO; Mme LOGBOH MYSS BELMONDE DOGO; Myss Belmonde; Бельмонд Дого | | Birth Date: | 1975 | | Country | ci | | Public Information | Id Q107466615 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tiemoko Antoine Assalé
| Name: | Tiemoko Antoine Assalé | | Alias: | ATA; Antoine Tiémoko Assalé; Assalé Tiemoko; Assalé Tiémoko Antoine; Tiemoko Antoine Assal© | | Birth Date: | 1975-12-30 | | Country | ci | | Public Information | Id Q108666080 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amédé Koffi Kouakou
| Name: | Amédé Koffi Kouakou | | Alias: | Amede Koffi Kouakou; Amedé Koffi Kouakou; Am©d© Koffi Kouakou; M. AMÉDÉ KOFFI KOUAKOU; Амеде Коффи Куаку; Коффи Куаку, Амеде | | Birth Date: | 1955-11-17 | | Country | ci | | Public Information | Id Q108752418 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Denise Houphouët-Boigny
| Name: | Denise Houphouët-Boigny | | Birth Date: | 1951 | | Country | ci | | Public Information | Id Q108830494 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rachel Kéké
| Name: | Rachel Kéké | | Alias: | Mme Rachel Keke; Rachel Keke; Raïssa Rachel Keke; Рашель Кеке; Рашель Кеке Раїсса; 拉谢尔·凯凯 | | Birth Date: | 1974-05-30 | | Country | ci;fr | | Public Information | Id Q109681600 | | Source : | French National Assembly;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jean-Sylvain Emien Mambé
| Name: | Jean-Sylvain Emien Mambé | | Alias: | Jean-Sylvain Emien Mambe; Жан-Сильвен Эмьен Мамбе; Эмьен Мамбе, Жан-Сильвен | | Birth Date: | 1970-09-16 | | Country | ci | | Public Information | Id Q110796062 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nina Keita
| Name: | Nina Keita | | Alias: | Nina Keïta | | Birth Date: | 1982-02-01 | | Country | ci | | Public Information | Id Q110903310 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Gilbert Koné Kafana
| Name: | Gilbert Koné Kafana | | Birth Date: | 1951-01 | | Country | ci | | Public Information | Id Q111334944 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vagondo Diomandé
| Name: | Vagondo Diomandé | | Alias: | Gal. VAGONDO DIOMANDE; Gen. Vagondo Diomandé; Vagondo DIOMANDE; Вагондо Дьоманде; Дьоманде, Вагондо | | Birth Date: | 1960 | | Country | ci | | Public Information | Id Q111901694 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sita Ouattara
| Name: | Sita Ouattara | | Country | ci | | Public Information | Id Q112134202 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Adama Coulibaly
| Name: | Adama Coulibaly | | Birth Date: | 1968 | | Country | ci | | Public Information | Id Q112526316 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-01-06T19:04:42 |
Lysiane Métayer
| Name: | Lysiane Métayer | | Alias: | Lysiane Métayer-Noël; Mme Lysiane Métayer; Лизьян Метайе; Метайе, Лизьян | | Birth Date: | 1963-08-07 | | Country | ci;fr | | Public Information | Id Q112651333 | | Source : | French National Assembly;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lataille N’Guessan Koffi
| Name: | Lataille N’Guessan Koffi | | Alias: | Lataille N‚ÄôGuessan Koffi | | Birth Date: | 1963-04-12 | | Country | ci | | Public Information | Id Q112684510 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adama Diawara
| Name: | Adama Diawara | | Alias: | DIAWARA Adama; M. ADAMA DIAWARA; Адама Диавара; Диавара, Адама | | Birth Date: | 1960-08-12 | | Country | ci | | Public Information | Id Q112948561 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Siandou Fofana
| Name: | Siandou Fofana | | Alias: | M. SIANDOU FOFANA; fofana siandou; ofana siandou | | Birth Date: | 1971-03-16 | | Country | ci | | Public Information | Id Q112947515 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Françoise Remarck
| Name: | Françoise Remarck | | Alias: | Francoise Remarck; Mme FRANÇOISE REMARCK | | Country | ci | | Public Information | Id Q113377746 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-20T16:44:49 |
Jean-Luc Assi
| Name: | Jean-Luc Assi | | Alias: | M. JEAN-LUC ASSI | | Birth Date: | 1964-02-19 | | Country | ci | | Public Information | Id Q113528137 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Souleymane Diarrassouba
| Name: | Souleymane Diarrassouba | | Alias: | M. SOULEYMANE DIARRASSOUBA; スレイマン・ディアラスバ | | Birth Date: | 1971-06 | | Country | ci | | Public Information | Id Q113680500 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Epiphane Zoro Bi Ballo
| Name: | Epiphane Zoro Bi Ballo | | Alias: | M. EPIPHANE ZORO BALLO; M. EPIPHANE ZORO BI BALLO | | Birth Date: | 1968-01 | | Country | ci | | Public Information | Id Q113835506 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Thomas Camara
| Name: | Thomas Camara | | Alias: | M. THOMAS CAMARA; Thomas Pogabaha Camara | | Country | ci | | Public Information | Id Q114787901 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gaoussou Touré
| Name: | Gaoussou Touré | | Birth Date: | 1951 | | Country | ci | | Public Information | Id Q114787978 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-20T00:12:03 |
Amadou Coulibaly
| Name: | Amadou Coulibaly | | Alias: | Amadou Koulibaly; M. AMADOU COULIBALY | | Birth Date: | 1968-12-21 | | Country | ci | | Public Information | Id Q114788517 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Koffi N'Guessan
| Name: | Koffi N'Guessan | | Alias: | Koffi N’GUESSAN; Koffi N’Guessan; M. KOFFI N’GUESSAN | | Country | ci | | Public Information | Id Q114788519 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moussa Sanogo
| Name: | Moussa Sanogo | | Alias: | M. MOUSSA SANOGO; Мусса Саного; Саного, Мусса | | Birth Date: | 1974-12-21 | | Country | ci | | Public Information | Id Q114788520 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Pierre Dimba
| Name: | Pierre Dimba | | Alias: | M. PIERRE DIMBA; Pierre Dimba N'Gou | | Birth Date: | 1965-04-27 | | Country | ci | | Public Information | Id Q114788522 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Emmanuel Esmel Essis
| Name: | Emmanuel Esmel Essis | | Alias: | M. EMMANUEL ESMEL ESSIS | | Birth Date: | 1957-10-05 | | Country | ci | | Public Information | Id Q115125643 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Félix Anoblé
| Name: | Félix Anoblé | | Alias: | F©lix Anobl©; Félix Miézan Anoblé | | Birth Date: | 1970-07-10 | | Country | ci;es | | Public Information | Id Q115125644 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Arlette N'Guessan Kouamé
| Name: | Arlette N'Guessan Kouamé | | Alias: | Harlette Badou KOUAMÉ Epouse N'Guessan; Harlette Badou N’Guessan Kouamé; Mme. ARLETTE BADOU N’GUESSAN KOUAME | | Birth Date: | 1978-12-20 | | Country | ci | | Public Information | Id Q115125638 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Clarisse Kayo Mahi
| Name: | Clarisse Kayo Mahi | | Alias: | Mme CLARISSE KAYO MAHI | | Country | ci | | Public Information | Id Q115125640 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Brice Kouamé Kouassi
| Name: | Brice Kouamé Kouassi | | Alias: | M. BRICE KOUAME KOUASSI | | Country | ci | | Public Information | Id Q115125639 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Célestin Serey Doh
| Name: | Célestin Serey Doh | | Alias: | M. CELESTIN SEREY DOH; Serey Doh Celestin | | Country | ci | | Public Information | Id Q115125641 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joseph Kakou Aka
| Name: | Joseph Kakou Aka | | Birth Date: | 1967-08-17 | | Country | ci | | Public Information | Id Q115912983 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-01-07T00:12:12 |
Danièle Boni-Claverie
| Name: | Danièle Boni-Claverie | | Alias: | Akissi Danièle Boni-Claverie; Daniele Boni-Claverie; Danièle Boni Claverie; Danièle Mare Akissi Ablane Boni; Danièle Mare Akissi Albane Boni | | Birth Date: | 1942 | | Country | ci;fr | | Public Information | Id Q1164168 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dominique Zegoua
| Name: | Dominique Zegoua | | Alias: | Le 07 fois Lion | | Country | ci | | Public Information | Id Q119295728 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Youssouf Soumahoro
| Name: | Youssouf Soumahoro | | Alias: | M. Youssouf Soumahoro | | Birth Date: | 1964-12-08 | | Country | ci | | Public Information | Id Q120154186 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Wautabouna Ouattara
| Name: | Wautabouna Ouattara | | Country | ci | | Public Information | Id Q123145304 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ibrahim Kalil KONATE
| Name: | Ibrahim Kalil KONATE | | Alias: | Ibrahim Kalil Konaté; Ibrahim Khalil Konaté; Kalil Konaté | | Country | ci | | Public Information | Id Q123183113 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Adjé Silas Metch
| Name: | Adjé Silas Metch | | Alias: | Adjé Silas; Metch Adjé Silas; Metch Silas; Silas Metch | | Country | ci | | Public Information | Id Q123667853 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Birth Date: | 1947 | | Country | ci | | Public Information | Id Q126454028 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sakaria Koné
| Name: | Sakaria Koné | | Birth Date: | 1973-09-15 | | Country | ci | | Public Information | Id Q126956808 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Philippe Dakpa Légré
| Name: | Philippe Dakpa Légré | | Birth Date: | 1956-06-05 | | Country | ci;tn | | Public Information | Id Q130530616 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Charles Ake Atchimon
| Name: | Charles Ake Atchimon | | Alias: | Atchimon Aké Charles Darius; Charles Aké Atchimon; Charles Darius Aké; Charles Darius Aké Atchimon | | Birth Date: | 1947-07-16 | | Country | ci | | Public Information | Id Q132205072 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abou Bamba
| Name: | Abou Bamba | | Country | ci | | Public Information | Id Q134233536 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Constance Yaï
| Name: | Constance Yaï | | Alias: | Constance Toma'm Yaï | | Birth Date: | 1955-12-09 | | Country | ci;fr | | Public Information | Id Q134965858 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bamba Maférima Fouété
| Name: | Bamba Maférima Fouété | | Alias: | Dr Maférima Bamba M'Bahia | | Country | ci;fr | | Public Information | Id Q135748129 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sidi'Ahmed Bennan
| Name: | Sidi'Ahmed Bennan | | Country | ci;mr | | Public Information | Id Q135972355 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ibrahime Kuibiert Coulibaly
| Name: | Ibrahime Kuibiert Coulibaly | | Alias: | Coulibaly Kuibiert Ibrahime; Ibrahime Kuibiert-Coulibaly | | Birth Date: | 1966-05-30 | | Country | ci | | Public Information | Id Q136527123 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Doho Zonseloue Simon
| Name: | Doho Zonseloue Simon | | Alias: | Simon Doho | | Birth Date: | 1957-12-30 | | Country | ci;cn | | Public Information | Id Q136802485 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Soumaïla Bredoumy
| Name: | Soumaïla Bredoumy | | Alias: | Kouassi Brédoumy Soumaïla Traoré | | Birth Date: | 1956 | | Country | ci | | Public Information | Id Q137120883 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
🌐 Public Records Details
M. Boubacar Bah
| Id: | NK-BTifJQ9BeShhkEFXm2zycd | | Name: | M. Boubacar Bah | | Type: | Person | | Description : | country : ml; ci; address : Hamdallaye ACI 2000, à 200 m du monument de la Grande Bougie, Bamako, Mali; HAMDALLAYE ACI 2000,À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali; Hamdallaye ACI 2000, à 200 m di monument de la Grande Bougie, Bamako, Mali; topics : debarment; name : M. Boubacar Bah; Bah, M. Boubacar; addressEntity : id : addr-99dfca24e367b9454e38a61f0223a5785e7eb2ce; caption : HAMDALLAYE ACI 2000,À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-28T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-28T15:03:02; properties : full : HAMDALLAYE ACI 2000,À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali; city : BAMAKO; street : HAMDALLAYE ACI 2000,À 200 M DI MONUMENT DE LA GRANDE BOUGIE; country : ml; target : ; sanctions : id : adb-c0ff0ece4ee993e1ed4dfc4c3b29d914ee6aa416; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-23T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-23T06:30:02; properties : reason : Cross-Debarment: AfDB; startDate : 2026-01-23; endDate : 2028-05-27; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2026-01-23; status : Debarred; authority : Asian Development Bank; entity : NK-BTifJQ9BeShhkEFXm2zycd; target : ; id : afdb-1fca51f0f5bbe110040e008aacb459f6ffff4ab2; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-11-26T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-11-26T06:30:01; properties : authority : African Development Bank Group; startDate : 2025-11-28; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-BTifJQ9BeShhkEFXm2zycd; reason : DEBARMENT:AFDB; endDate : 2028-05-27; target : ; id : ebrd-6ae996ff6daba62b474ed56f710b4b4d44f068ec; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : entity : NK-BTifJQ9BeShhkEFXm2zycd; date : 2026-01-23; startDate : 2025-11-28; endDate : 2028-05-27; authority : Cross-debarment from African Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; target : ; id : iadb-0118bb41c5610e793de87b66dc5894b23bc4e343; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : program : Debarment w/ conditional release; authority : AfDB cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; endDate : 2028-05-27; startDate : 2025-11-28; entity : NK-BTifJQ9BeShhkEFXm2zycd; target : ; id : wbdeb-2e99edba8a9666ec21b99e7c91ac4be374b7cd96; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-28T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-28T15:03:02; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: AfDB; authority : World Bank; entity : NK-BTifJQ9BeShhkEFXm2zycd; endDate : 2028-05-27; startDate : 2026-01-27; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Konijane Strategic Marketing
| Id: | NK-EHDhFqjVycpDCMmKv8gdnr | | Name: | Konijane Strategic Marketing | | Type: | Company | | Description : | name : Konijane Strategic Marketing; sourceUrl : https://permid.org/1-5096919811; https://home.treasury.gov/news/press-releases/jy1155; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40137; address : ABIDJAN-COCODY ANGRE 8EME TRANCHE, LES RESIDENCES EVE LA DJIBI, LOT NO 664, ILOT 28, 05 BOITE POSTALE NUMERO 2647, ABIDJAN; Abidjan-Cocody Angre 8eme Tranche, Les Residences Eve La Djibi, Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan; Ivory Coast; permId : 5096919811; status : Active; country : ci; incorporationDate : 2021-03-02; addressEntity : id : addr-16b0add87c3154c7295d6604cbfed7d9aac76560; caption : Abidjan-Cocody Angre 8eme Tranche, Les Residences Eve La Djibi, Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Abidjan-Cocody Angre 8eme Tranche, Les Residences Eve La Djibi, Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan; city : Abidjan; country : ci; street : Abidjan-Cocody Angre 8eme Tranche, Les Residences Eve La Djibi, Lot no 664, Ilot 28, 05 Boite Postale Numero 2647; target : ; registrationNumber : CI-ABJ-03-2021-B13-01153; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : UY3EH8B4Y3S4; createdAt : 2022-12-23; sanctions : id : ofac-7c3064eab31b696894b8e2f2d8d62a38447f99d6; caption : GLOMAG; 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 : entity : NK-EHDhFqjVycpDCMmKv8gdnr; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; country : us; reason : Executive Order 13818 (Global Magnitsky); authorityId : 40137; authority : Office of Foreign Assets Control; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-f8a2cb159cbee1ff4754dd46c79ac66c9cfdfe2d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; listingDate : 2022-12-23; entity : NK-EHDhFqjVycpDCMmKv8gdnr; summary : PII data has been masked from view; startDate : 2022-12-09; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRNF93J; target : ; documentedBy : id : ofac-pr-4cec6947d415c8ce22c05b44f3d88ca017b4c442; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-20T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-20T16:05:18; properties : date : 2022-12-09; document : id : ofac-pr-fbeaeb72c3c694bebe07faa37e9678fe0d0e8d8b; caption : Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse; 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/jy1155; publishedAt : 2022-12-09; title : Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse; target : ; entity : NK-EHDhFqjVycpDCMmKv8gdnr; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
JAMMAL TRUST BANK S.A.L.
| Id: | NK-KW8kYDMNZZw9VvHgxWRXY3 | | Name: | JAMMAL TRUST BANK S.A.L. | | Type: | Company | | Description : | brightQueryOrgId : 100068372376; name : Jammal Trust Bank Sal; JAMMAL TRUST BANK S.A.L.; JAMMAL TRUST BANK; address : 15A Burma Road Apapa Lagos State Nigeria; Dora Lebanon; Jwaya; Baalbeck; London United Kingdom; SCI La Balance, Boulevard Giscard D'estaing Abidjan Cote d Ivoire; Tahwita, JTB Tower, Pr. Elias Hraoui Ave., Near Ministry of Finance, Area No 4, Street 66, P.O. Box 11-5640, BEIRUT, BEIRUT, Lebanon; Kana; Beirut Lebanon; Tyre Lebanon; JTB TOWER, BEIRUT; Tripoli Lebanon; Al Furzol; Baalbeck Lebanon; Tibnin Lebanon; Ghazieh; Marjeyoun; Apapa Nigeria; JAMMAL TRUST BANK BUILDING VERDUM STREET, BEIRUT, LEBANON; Ivory Coast; Dora; Verdun; JTB Tower, Elias Hraoui Avenue, Beirut; Jbeil; Saida; SCI La Balance, Boulevard Giscard D'estaing, Abidjan; Apapa; Bint Jbeil; Bourj El Barajneh; 15A Burma Road, Apapa, Lagos State; London; Jammal Trust Bank SAL Building, Rashid Karame Ave Beirut Lebanon; Kana Lebanon; Bourj El Barajneh Lebanon; Abidjan; Al-Buss; PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave Beirut Lebanon; Jbeil Lebanon; Beirut; JTB Tower, Elias Hraoui Avenue Beirut Lebanon; Saida Lebanon; Nabatieh Lebanon; Tripoli; 3rd Floor, Berkeley Court, 6/7 Pollen St, London W1S 1ND; Ghazieh Lebanon; Al-Buss Lebanon; Marjeyoun Lebanon; Tibnin; Jwaya Lebanon; Verdun Lebanon; Nabatieh; Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut; Labwe; Tyre; Al Furzol Lebanon; Labwe Lebanon; Bint Jbeil Lebanon; PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut; 3rd Floor, Berkeley Court, 6/7 Pollen St London W1S 1ND United Kingdom; Abidjan Cote d Ivoire; status : Active; sector : None Supplied; registrationNumber : FC008926; country : gb; ng; lb; ci; legalForm : Other company type; incorporationDate : 1976-07-30; 1963-12-09; sourceUrl : https://permid.org/1-5096994967; https://permid.org/1-5000719033; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27189; https://find-and-update.company-information.service.gov.uk/company/FC008926; jurisdiction : lb; gb; opencorporatesUrl : https://opencorporates.com/companies/gb/BR012503; https://opencorporates.com/companies/gb/FC008926; website : https://jtbbank.com/; permId : 5096994967; 5000719033; phone : 961616999; topics : debarment; export.control; sanction; alias : Jammal Trust Bank; abbreviation : JTB; weakAlias : JTB; addressEntity : id : addr-ae64bbc8fb0c327bfd8b77c78f2e24f1f52804c3; caption : Abidjan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Abidjan; country : ci; full : Abidjan; target : ; id : addr-4089ef1ead1b48779fbe3ad52a44deec35645ce4; caption : 15A Burma Road, Apapa, Lagos State; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 15A Burma Road; full : 15A Burma Road, Apapa, Lagos State; city : Apapa; country : ng; state : Lagos State; target : ; id : addr-fe6203bd67692a533d9304454c87302c75aca7e4; caption : Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut; country : lb; street : Jammal Trust Bank SAL Building, Rashid Karame Ave; city : Beirut; target : ; id : addr-e9ac39676fe5f1dc910b497ebad4bc6d0d3853d6; caption : Nabatieh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Nabatieh; full : Nabatieh; target : ; id : addr-378e7727e038b1e963e1ab4e666a3a768e05ceb8; caption : Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Beirut; city : Beirut; country : lb; target : ; id : addr-d8a991d437dfc685e9cc16b0a778f574e0e4b751; caption : Bint Jbeil; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bint Jbeil; full : Bint Jbeil; country : lb; target : ; id : addr-b346d9c0240783876c87e8152354b916dd853366; caption : Saida; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Saida; city : Saida; country : lb; target : ; id : addr-6ce02a3b14e951b199a70815c7d52cccff2bb4e6; caption : Ghazieh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ghazieh; country : lb; city : Ghazieh; target : ; id : addr-956d8cc7116a38cf7ebdc2e38bddc236435100fa; caption : Tibnin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; full : Tibnin; city : Tibnin; target : ; id : addr-eaa3ac9f7fffcb16e9213e718e9502a4ac6898c4; caption : Marjeyoun; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Marjeyoun; country : lb; full : Marjeyoun; target : ; id : addr-49c5f5001a6e562db219afec5716f51ff0486b43; caption : Al-Buss; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Al-Buss; full : Al-Buss; target : ; id : addr-7e8e81d20cdf300646bec53de6ddb508823fef7f; caption : London; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; city : London; full : London; target : ; id : addr-30ac91b1f63568dcb82fa59c68817b2939108f92; caption : Dora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Dora; country : lb; city : Dora; target : ; id : addr-4f7cc111cbe7551532b461bb68db4b4b8d2cd991; caption : Al Furzol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Al Furzol; city : Al Furzol; country : lb; target : ; id : addr-382ada68d72eff384e0cd136408515afb7cd36cb; caption : Jbeil; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jbeil; country : lb; city : Jbeil; target : ; id : addr-dbfb17bc9673d5d4214ffd05dacdb185581fcc79; caption : Tyre; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tyre; country : lb; full : Tyre; target : ; id : addr-42e9cc3672be884cbd94354d928ef257224e116e; caption : JTB Tower, Elias Hraoui Avenue, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : JTB Tower, Elias Hraoui Avenue, Beirut; country : lb; street : JTB Tower, Elias Hraoui Avenue; city : Beirut; target : ; id : addr-ffb411a8593f4e27a53acae695d44674029fd787; caption : PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut; street : PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave; city : Beirut; country : lb; target : ; id : addr-f682fc2e1667ff2fb9073086cb7f6a133a7cd24f; caption : Baalbeck; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Baalbeck; full : Baalbeck; target : ; id : addr-56c4d4b872df650f52dab3f1a72fed60d00873cc; caption : Apapa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Apapa; country : ng; full : Apapa; target : ; id : addr-e5dd908068ef008008e4701c6bfb9edd0e8db57d; caption : Labwe; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Labwe; full : Labwe; country : lb; target : ; id : addr-53b685d478cf20c1d9c248a438aa97b5959da42a; caption : Jwaya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; full : Jwaya; city : Jwaya; target : ; id : addr-9ba135bb8d8fd14e1c42514fc28200db66db9b10; caption : Kana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kana; country : lb; full : Kana; target : ; id : addr-8c0dbca0e68baadad93053cb29fe151959f8ed07; caption : SCI La Balance, Boulevard Giscard D'estaing, Abidjan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ci; city : Abidjan; full : SCI La Balance, Boulevard Giscard D'estaing, Abidjan; street : SCI La Balance, Boulevard Giscard D'estaing; target : ; id : addr-1c9fa799f5b184c67ead7f3d6dfd7186f88676bf; caption : Verdun; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; full : Verdun; city : Verdun; target : ; id : addr-ac2608b14a2e39090637e37fbfc1605602d78704; caption : Bourj El Barajneh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bourj El Barajneh; full : Bourj El Barajneh; country : lb; target : ; id : addr-1361ba9de4d1409d241a3b1edeb988e7af5c0217; caption : Tripoli; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tripoli; country : lb; full : Tripoli; target : ; id : addr-8337442f0adb83b7ae8ad0ee76750e17e83eae96; caption : 3rd Floor, Berkeley Court, 6/7 Pollen St, London W1S 1ND; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : W1S 1ND; city : London; full : 3rd Floor, Berkeley Court, 6/7 Pollen St, London W1S 1ND; country : gb; street : 3rd Floor, Berkeley Court, 6/7 Pollen St; target : ; programId : US-TERR; notes : All Branches Worldwide; (also JAMMAL TRUST BANK, JAMMAL TRUST BANK); (also JAMMAL TRUST BANK S.A.L.); swiftBic : JTBKLBBE; uniqueEntityId : L2TUSDWHQ5C9; FPCVET1LHSF9; createdAt : 2019-09-20; ownershipOwner : id : ofac-0386daced3259dc52476223513910792a0050fe5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-KW8kYDMNZZw9VvHgxWRXY3; asset : id : NK-UEfTG3tVfyA8Ron2mhBT32; caption : TRUST INSURANCE; schema : Organization; referents : usgsa-aa57941166b014f548458348175f483810a00d96; tw-shtc-e790e9ae3f7149f3883c27de883bb8e817080e40; usgsa-s4mrvr5hr; usgsa-7050fe59320a18b35777021d46098b78bee19249; ofac-27190; usgsa-s4mrvr39c; tw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35; usgsa-s4mr9rtkj; 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 : address : Verdun Lebanon; PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street Verdun Lebanon; JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut; Verdun; JTB Tower, Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon; PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun; JTB TOWER, BEIRUT; country : lb; name : TRUST INSURANCE S.A.L.; TRUST INSURANCE; alias : Trust Insurance; topics : debarment; export.control; sanction; addressEntity : addr-d89987b67f8ce49f73c4a7a67fc36fdec1c7855d; addr-28b8c4007e229d11b6544882b6d61f9a01a0e535; addr-94f4fae4b8bcf35697dfcd7bb36e675366d4f284; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27190; programId : US-TERR; uniqueEntityId : FPCYFM2JAW59; L2V9B2RMGE76; createdAt : 2019-09-20; notes : (also TRUST INSURANCE, TRUST INSURANCE); (also TRUST INSURANCE S.A.L.); target : 1; target : ; id : ofac-3fab1fc1b4e73cd35eb601b6be0c712335c0c6f3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-nub6p2JiyConu86FqocYZ8; caption : TRUST INSURANCE SERVICES S.A.L.; schema : Company; referents : permid-5079205025; usgsa-549907f1eedb3650074b1e886ed8f6805b76eac6; usgsa-s4mr9rtkk; tw-shtc-56d7b2a1567e525393645cc190755f043223dbb7; ofac-27191; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : permId : 5079205025; status : Active; name : Trust Insurance Services S.A.L.; TRUST INSURANCE SERVICES S.A.L.; jurisdiction : lb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27191; https://permid.org/1-5079205025; address : JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut; JTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT; JTB Tower, Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon; Lebanon; country : lb; topics : debarment; export.control; sanction; addressEntity : addr-8d2b2302f7c277c8dea9a7e7642b49d8237f68c2; programId : US-TERR; uniqueEntityId : FPD3R1LML7X7; createdAt : 2019-09-20; target : 1; owner : NK-KW8kYDMNZZw9VvHgxWRXY3; target : ; id : ofac-f196d20d6818a835b1ce19eafe06568ae3281ed4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-KW8kYDMNZZw9VvHgxWRXY3; asset : id : NK-SWEnqQyksrDSRPeE3H4YJW; caption : TRUST LIFE; schema : Company; referents : usgsa-s4mr9rtkl; ofac-27192; usgsa-57a6e070bc63f3db778bf74ec738dc1103620458; usgsa-s4mrvr5hs; tw-shtc-776bb22ea425a2b95b21bbcae893f6d8e4fcafe0; usgsa-a52bf75e6d537650fd917a35f031fbc69d4ebe9a; usgsa-f04f33c0de8889c5fe2d72e5a06ca5f1c7cd1167; permid-5035885539; tw-shtc-c7eee602406bd4be5838c3cf6d63f21acdbae21b; usgsa-s4mrvr39d; usgsa-s4mrvr5ht; usgsa-s4mrvr39f; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; 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 : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27192; https://permid.org/1-5035885539; permId : 5035885539; status : Active; name : Trust Life Insurance Co SAL; TRUST LIFE; TRUST LIFE INSURANCE COMPANY S.A.L.; address : Lebanon; JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut; Jamal Trust Bank Building, Beirut; Jamal Trust Bank Building Beirut Lebanon; Beirut; Beirut Lebanon; JTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT; JTB Tower, Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon; country : lb; alias : Trust Life Insurance Co SAL; Trust Life; topics : debarment; export.control; sanction; registrationNumber : 77138; addressEntity : addr-20c912b70c532beba6311710405dbcffd3fbd83e; addr-be0126f5a42338bfbaf7acc0c16c1a73cae1e46e; addr-fe50a63b319cfab29084add56f053eb72fcfd974; programId : US-TERR; incorporationDate : 2001-08-16; createdAt : 2019-09-20; uniqueEntityId : L2WRMN1EM776; L2VYWRTNNHR1; FPD5SWXEBMZ2; notes : (also TRUST LIFE INSURANCE CO SAL, TRUST LIFE, TRUST LIFE INSURANCE CO SAL, TRUST LIFE); (also TRUST LIFE INSURANCE COMPANY S.A.L.); target : 1; target : ; sanctions : id : ofac-49a0ad5d0eb1416e9191730601966a223e135f15; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 27189; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; provisions : Block; SDGT; entity : NK-KW8kYDMNZZw9VvHgxWRXY3; program : SDGT; authority : Office of Foreign Assets Control; target : ; id : usgsa-111aa2f045dd0090b9a644cb745dab77938577d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; authorityId : S4MRVR39B; listingDate : 2025-02-16; country : us; startDate : 2019-08-29; provisions : Prohibition/Restriction; entity : NK-KW8kYDMNZZw9VvHgxWRXY3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-d19160b0bec73abb5c0bb67aea28bfb17bddfe7f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR9RTKH; provisions : Prohibition/Restriction; startDate : 2025-03-28; listingDate : 2019-09-20; summary : PII data has been masked from view; entity : NK-KW8kYDMNZZw9VvHgxWRXY3; target : ; id : usgsa-fe4a306f48737b8332a0542331e26d1540d28acd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-08-29; authorityId : S4MRVR5HQ; entity : NK-KW8kYDMNZZw9VvHgxWRXY3; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2025-02-16; authority : TREAS-OFAC; program : Reciprocal; target : ; unknownLinkTo : id : ofac-f26a499b4beddf47ebd02a43e48986f1386ee6dc; 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; subject : NK-KW8kYDMNZZw9VvHgxWRXY3; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : 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; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; target : | | Datasets: | ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; brightquery |
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
| Id: | NK-LWyxcCNQdUgV3tcVNFmES2 | | Name: | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | | Type: | Company | | Description : | name : ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION; Energy Engineers Procurement and Construction; country : bj; gm; be; sl; ci; sourceUrl : https://permid.org/1-5096908955; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24390; status : Active; permId : 5096908955; address : Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul; Benin; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274 Cotonou Benin; Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; FRANKRIJKLEI 39, 2000 ANTWERPEN; Standard Chartered Bank Building, 2nd floor, Kairaba Ave Banjul The Gambia; Rue de Canal, G83 Zone 4G, 01BP1280 Abidjan Cote d Ivoire; Frankrijklei 156 (5th floor), 2000 Antwerpen; 22 Liverpool Street Freetown Sierra Leone; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; Frankrijklei 39, 2nd Floor, 2000 Antwerpen; 22 Liverpool Street, Freetown; Frankrijklei 39, 2nd Floor Antwerpen 2000 Belgium; alias : GLOBAL TRADING GROUP NV; Global Trading Group; topics : debarment; export.control; sanction; weakAlias : EEPC; abbreviation : EEPC; addressEntity : id : addr-6d7953d59c55f2a8f20039302713a58a06836240; caption : 22 Liverpool Street, Freetown; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sl; city : Freetown; street : 22 Liverpool Street; full : 22 Liverpool Street, Freetown; target : ; id : addr-ed5a8ebba8a593691c16a263440fa345568c105b; caption : Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gm; full : Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul; street : Standard Chartered Bank Building, 2nd floor, Kairaba Ave; city : Banjul; target : ; id : addr-83a61d6da495653e8a41ec223b27daaa14785fb4; caption : Frankrijklei 156 (5th floor), 2000 Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; city : Antwerpen; full : Frankrijklei 156 (5th floor), 2000 Antwerpen; street : Frankrijklei 156 (5th floor); postalCode : 2000; target : ; id : addr-69563d3b31d3d3a9f2a297f49927798c5092ad62; caption : Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274; country : bj; city : Cotonou; full : Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; target : ; id : addr-510a5210bbcd7140cfa43f80c7e0ba2369fd6ece; caption : Frankrijklei 39, 2nd Floor, 2000 Antwerpen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Antwerpen; street : Frankrijklei 39, 2nd Floor; country : be; full : Frankrijklei 39, 2nd Floor, 2000 Antwerpen; postalCode : 2000; target : ; id : addr-eaad1e333f57b94069e41c062c1adc9410997092; caption : Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rue de Canal, G83 Zone 4G, 01BP1280; country : ci; city : Abidjan; full : Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; target : ; website : http://www.globaltradinggroup.com/; dunsCode : 371171419; programId : US-TERR; createdAt : 2025-01-22; uniqueEntityId : SD1KVMUB5GG3; ownershipAsset : id : ofac-bda3d0624acdc8ca8e66e1c479a76995fc7ad1d3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-LWyxcCNQdUgV3tcVNFmES2; owner : id : Q131289193; caption : MUHAMMAD IBRAHIM BAZZI; schema : Person; referents : ofac-pr-d4da5045471c35d75d54e60d8fd361df845a02d4; usgsa-9c1ec0eb6668c8a88d53db92fb3c38978de864c4; usgsa-s4mr6gn43; usgsa-985c48f6660f3482b134f99edf176ac92f43f9e8; usgsa-aee5978200ad03302fc27e361e574e8eb004c077; usgsa-s4mr6gn44; usgsa-s4mr6gn42; tw-shtc-4a1c8b76f0ad1abfb78caec02af13c3c4efa3edb; usgsa-s4mr6gmyc; ofac-24389; usgsa-c1f50f4fd1305a9652e478caddb2ade21f27ca1a; tw-shtc-d510ac6573329313c713050c5609f4b87936cf2a; 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 : country : gb; gm; be; lb; sl; address : Villa Bazzi, Dohat Al-Hoss Lebanon; Eglantierlaan 13-15, 2020, Antwerpen; Eglantierlaan 13-15, 2020 Antwerpen Belgium; Adnan Al-Hakim Street, Yahala Bldg. Jnah Lebanon; Villa Bazzi, Dohat Al-Hoss; Adnan Al-Hakim Street, Yahala Bldg., Jnah; JNAH; alias : Muhammed Bazzi; BAZZI, Mohamed; BAZZI, Muhammad Ibrahim; Muhammad Ibrahim Bazzi; BAZZI, Muhammed; Mohamed Bazzi; name : MOHAMED BAZZI; MUHAMMED BAZZI; MUHAMMAD IBRAHIM BAZZI; BAZZI, Mohammad Ibrahim; Mohammad Ibrahim BAZZI; topics : debarment; export.control; sanction; lastName : BAZZI; Bazzi; passportNumber : 899002098; RL3400400; EJ341406; 487/2007; 750249737; 0236370; D0000687; addressEntity : addr-6461a68ce9f85aec5b607281f63001739cdeca95; addr-6c8c3eb79fca6156755e7697cd2986c76d6e7920; addr-f44e4befa61547725ddca430a845380cb4985aca; programId : US-TERR; nationality : be; lb; firstName : Muhammed; MOHAMMAD IBRAHIM; Mohamed; Mohammad; MUHAMMAD IBRAHIM; Muhammad; birthDate : 1964-08-10; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24389; middleName : Ibrahim; gender : male; birthPlace : Bent Jbeil, Lebanon; createdAt : 2018-05-25; notes : (also MOHAMMAD IBRAHIM BAZZI); (also MUHAMMAD IBRAHIM BAZZI, MOHAMED BAZZI, MUHAMMED BAZZI); uniqueEntityId : SCZRZ8PT46G7; target : 1; target : ; sanctions : id : ofac-f9cc0ff67556dcebdbbac857bb820908582e50fc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; provisions : Block; SDGT; programId : US-TERR; entity : NK-LWyxcCNQdUgV3tcVNFmES2; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 24390; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-bd26ae87c73e2e5aadb6699e042392b481768edc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-24T07:55:24; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2025-03-28; entity : NK-LWyxcCNQdUgV3tcVNFmES2; authorityId : S4MRVK033; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; listingDate : 2025-01-22; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Harouna DOUAMBA
| Id: | NK-R7FCHb48NX4uiMyiQuq9X2 | | Name: | Harouna DOUAMBA | | Type: | Person | | Description : | birthPlace : Кокоді, Республіка Кот-д’Івуар; Cocody, COTE D'IVOIRE; Cocody : CÔTE D'IVOIRE; Cocody; lastName : DOUAMBA; birthDate : 1973-01-08; name : Harouna DOUAMBA; Дуамба Харуна; Douamba Harouna; position : Homme d’affaires, directeur du Groupe Panafricain pour le Commerce et l’investissement; Directeur du Groupe Panafricain pour le Commerce et l'investissement; Homme d'affaires; Businessman, director of the Groupe Panafricain pour le Commerce et l’investissement; topics : sanction; notes : (Date of UN designation: 2024-12-16); Harouna Douamba est un homme d'affaires ivoirien et le chef d'un réseau de désinformation pro-russe et anti-occidental en République centrafricaine (RCA) et au Burkina Faso. En 2011, M. Douamba a fondé en RCA une organisation non gouvernementale appelée “Aimons Notre Afrique” (ANACOM). Cette organisation a bénéficié d'un financement de Lobaye Invest, qui a été associée au groupe Wagner. En 2022, Harouna Douamba a créé le Groupe Panafricain pour le Commerce et l'Investissement (GPCI) au Burkina Faso. Le GPCI a été impliqué dans des opérations d'influence clandestines. Les réseaux de désinformation de Harouna Douamba ont été démantelés par Meta en mai 2021 et, plus tard, en mai 2023. Néanmoins, les groupes de désinformation liés au GPCI sont toujours actifs et mènent des campagnes de désinformation structurées et coordonnées, en recourant à un vaste réseau de chaînes d'information. Ces campagnes visent en particulier la France, y compris au moyen d'accusations de conspiration, de terrorisme, d'opérations de déstabilisation ou de préparation de coups d'État à l'encontre de l'Union ou de ses États membres. Par conséquent, Harouna Douamba soutient et met en œuvre des actions ou des politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité d'un État membre ou d'un pays tiers en organisant et en dirigeant l'utilisation de la manipulation coordonnée de l'information et de l'ingérence, et en participant, directement ou indirectement, à une telle utilisation, en la soutenant et en la facilitant de quelque autre manière.; firstName : Harouna; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7745; country : ci; gender : male; modifiedAt : 2024-12-16; nationality : ci; programId : EU-RUSDA; UA-SA1644; alias : Duamba Kharuna; citizenship : ci; sanctions : id : be-fod-055646994dc21783aa160ac124b23ef71f3efe41; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; reason : 2024/3188 (OJ L16122024); authority : Federal Public Service Finance; programId : EU-RUSDA; listingDate : 2024-12-16; entity : NK-R7FCHb48NX4uiMyiQuq9X2; target : ; id : eu-fsf-c2f862d018c11d23cdb008cb7cd7d5bfc719a4ee; caption : RUSDA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-17T20:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2024-12-16; entity : NK-R7FCHb48NX4uiMyiQuq9X2; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188; authorityId : EU.12524.86; programUrl : https://sanctionsmap.eu/#/main/details/63/; programId : EU-RUSDA; country : eu; listingDate : 2024-12-16; reason : 2024/3188 (OJ L16122024); program : RUSDA; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-2a8341e77db4ee1a30d142c32e30ed965cee96db; 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 : sourceUrl : http://data.europa.eu/eli/dec/2024/2643/2026-01-29; country : eu; entity : NK-R7FCHb48NX4uiMyiQuq9X2; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in view of Russia’s destabilising activities; target : ; id : fr-ga-8bd5f864d1c45ddfde184ed9c0b51fb3a090ba84; caption : (UE) 2024/3188 du 16/12/2024 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-12-16T21:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Harouna Douamba est un homme d'affaires ivoirien et le chef d'un réseau de désinformation pro-russe et anti-occidental en République centrafricaine (RCA) et au Burkina Faso. En 2011, M. Douamba a fondé en RCA une organisation non gouvernementale appelée “Aimons Notre Afrique” (ANACOM). Cette organisation a bénéficié d'un financement de Lobaye Invest, qui a été associée au groupe Wagner. En 2022, Harouna Douamba a créé le Groupe Panafricain pour le Commerce et l'Investissement (GPCI) au Burkina Faso. Le GPCI a été impliqué dans des opérations d'influence clandestines. Les réseaux de désinformation de Harouna Douamba ont été démantelés par Meta en mai 2021 et, plus tard, en mai 2023. Néanmoins, les groupes de désinformation liés au GPCI sont toujours actifs et mènent des campagnes de désinformation structurées et coordonnées, en recourant à un vaste réseau de chaînes d'information. Ces campagnes visent en particulier la France, y compris au moyen d'accusations de conspiration, de terrorisme, d'opérations de déstabilisation ou de préparation de coups d'État à l'encontre de l'Union ou de ses États membres. Par conséquent, Harouna Douamba soutient et met en œuvre des actions ou des politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité d'un État membre ou d'un pays tiers en organisant et en dirigeant l'utilisation de la manipulation coordonnée de l'information et de l'ingérence, et en participant, directement ou indirectement, à une telle utilisation, en la soutenant et en la facilitant de quelque autre manière.; programId : EU-RUSDA; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/63/; country : fr; entity : NK-R7FCHb48NX4uiMyiQuq9X2; authority : Direction Générale du Trésor; program : (UE) 2024/3188 du 16/12/2024 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642); target : ; id : mc-freezes-c7b5e1dba588c7d2bda1d990646be124bdd4ed1f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-19T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-19T02:02:02; properties : authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : Harouna Douamba est un homme d’affaires ivoirien et le chef d’un réseau de désinformation pro-russe et anti-occidental en République centrafricaine (RCA) et au Burkina Faso.
En 2011, M. Douamba a fondé en RCA une organisation non gouvernementale appelée “Aimons Notre Afrique” (ANACOM). Cette organisation a bénéficié d’un financement de Lobaye Invest, qui a été associée au groupe Wagner. En 2022, Harouna Douamba a créé le Groupe Panafricain pour le Commerce et l’Investissement (GPCI) au Burkina Faso. Le GPCI a été impliqué dans des opérations d’influence clandestines.
Les réseaux de désinformation de Harouna Douamba ont été démantelés par Meta en mai 2021 et, plus tard, en mai 2023. Néanmoins, les groupes de désinformation liés au GPCI sont toujours actifs et mènent des campagnes de désinformation structurées et coordonnées, en recourant à un vaste réseau de chaînes d’information. Ces campagnes visent en particulier la France, y compris au moyen d’accusations de conspiration, de terrorisme, d’opérations de déstabilisation ou de préparation de coups d’État à l’encontre de l’Union ou de ses États membres.
Par conséquent, Harouna Douamba soutient et met en œuvre des actions ou des politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité d’un État membre ou d’un pays tiers en organisant et en dirigeant l’utilisation de la manipulation coordonnée de l’information et de l’ingérence, et en participant, directement ou indirectement, à une telle utilisation, en la soutenant et en la facilitant de quelque autre manière.; provisions : (UE) 2024/3188 du 16/12/2024; entity : NK-R7FCHb48NX4uiMyiQuq9X2; target : ; id : ua-nsdc-ae6f967417d240ef89c1c497485f77c841dc10af; caption : 471/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4712025-55645; authority : Кабінет Міністрів України; National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; startDate : 2025-07-08; endDate : 2035-07-08; programId : UA-SA1644; authorityId : 25047111100081; entity : NK-R7FCHb48NX4uiMyiQuq9X2; duration : Десять років; status : active; country : ua; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; program : 471/2025; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans |
SOCIÉTÉ MALIENNE DE CONSTRUCTION, DE TRANSPORT ET D'HYDROCARBURE (SOMACOTH SA
| Id: | NK-W8BydM7ywFRiVbJBu2uqga | | Name: | SOCIÉTÉ MALIENNE DE CONSTRUCTION, DE TRANSPORT ET D'HYDROCARBURE (SOMACOTH SA | | Type: | LegalEntity | | Description : | address : HAMDALLAYE ACI 2000, À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali; Hamdallaye ACI 2000, à 200 m du monument de la Grande Bougie, Bamako, Mali; Hamdallaye ACI 2000, à 200 m di monument de la Grande Bougie, Bamako, Mali; topics : debarment; name : Société Malienne de Construction, de Transport et d'Hydrocarbure; SOCIÉTÉ MALIENNE DE CONSTRUCTION, DE TRANSPORT ET D'HYDROCARBURE (SOMACOTH SA; Société Malienne de Construction, de Transport et d'Hydrocarbure (Somacoth SA); country : ml; ci; alias : SOMACOTH SA; addressEntity : id : addr-8c4fecbfec489af4a0a5992ec1723f90c3e1dec1; caption : HAMDALLAYE ACI 2000, À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-28T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-28T15:03:02; properties : country : ml; street : HAMDALLAYE ACI 2000, À 200 M DI MONUMENT DE LA GRANDE BOUGIE; full : HAMDALLAYE ACI 2000, À 200 M DI MONUMENT DE LA GRANDE BOUGIE, BAMAKO, Mali; city : BAMAKO; target : ; sanctions : id : adb-482fd6aaa5534fc9702e8c065cac75ca85b5b1da; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-23T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-23T06:30:02; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; reason : Cross-Debarment: AfDB; entity : NK-W8BydM7ywFRiVbJBu2uqga; startDate : 2026-01-23; authority : Asian Development Bank; modifiedAt : 2026-01-23; endDate : 2028-05-27; target : ; id : afdb-5ae960d3d27bdc7d24f1fbcac1fe148d7166b5ff; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-24T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-24T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : DEBARMENT:AFDB; entity : NK-W8BydM7ywFRiVbJBu2uqga; startDate : 2025-11-28; authority : African Development Bank Group; endDate : 2028-05-27; target : ; id : ebrd-b27161986d3b1916b471ad739e1244adba57d723; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2028-05-27; authority : Cross-debarment from African Development Bank Group; entity : NK-W8BydM7ywFRiVbJBu2uqga; reason : Fraudulent Practice; date : 2026-01-23; startDate : 2025-11-28; target : ; id : iadb-06902aafdbc8a0cb83ed1911d55e08122c2a16f0; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : entity : NK-W8BydM7ywFRiVbJBu2uqga; reason : Fraud; startDate : 2025-11-28; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : AfDB cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; endDate : 2028-05-27; target : ; id : wbdeb-da5653dc687247f6e4d810a8f344e294bcac23b1; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-28T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-28T15:03:02; properties : program : Cross Debarment: AfDB; entity : NK-W8BydM7ywFRiVbJBu2uqga; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2026-01-27; endDate : 2028-05-27; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
DIDA
| Id: | NK-az2TL8Ejot8EkFKKqoNGKz | | Name: | DIDA | | Type: | Company | | Description : | name : DIDA; Dida; country : ci; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42309; https://home.treasury.gov/news/press-releases/jy1422; https://permid.org/1-5085902473; address : ABIDJAN MARCORY, RUE CLEMENT ADER, 01 PO BOX, 3131, ABIDJAN; Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, Abidjan; Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131 Abidjan 01 Cote d Ivoire; Ivory Coast; Abidjan Marcory, Rue Clément Ader, 01 Boîte Postale, 3131 Abidjan 01 Cote d Ivoire; status : Active; permId : 5085902473; topics : debarment; export.control; sanction; email : info@didaaaa.com; programId : US-TERR; website : https://www.didaaaa.com/; addressEntity : id : addr-f92020b4801fbfd27065649b282a510c8e83a83c; caption : Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, Abidjan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, Abidjan; street : Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131; postalCode : 01; country : ci; city : Abidjan; target : ; phone : 2250700002071; weakAlias : DIDA; uniqueEntityId : N5HCQA45DVM5; createdAt : 2023-04-18; sanctions : id : ofac-65ce206758639216cb0f038f602bcf99b1d169ee; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-az2TL8Ejot8EkFKKqoNGKz; reason : Executive Order 13224 (Terrorism); programId : US-TERR; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 42309; program : SDGT; target : ; id : usgsa-4317001261dc0ecc86d51e7409a4bf5608e1cf3d; 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; startDate : 2023-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2023-04-18; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; entity : NK-az2TL8Ejot8EkFKKqoNGKz; authorityId : S4MRPJ4YX; target : ; ownershipAsset : id : ofac-cdab8f42b6572c91cdff72edcf921aae9e5a0c88; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-az2TL8Ejot8EkFKKqoNGKz; role : Owned or Controlled By; owner : id : NK-naAdewkc5okK34xfY2Cbwd; caption : HIND NAZEM AHMED; schema : Person; referents : usgsa-s4mrty77t; usgsa-5aef35d9d2fa2642639887f618278c7c1f73b34b; usgsa-s4mrpj4xx; usgsa-accb8fe2f5e2cea760329fa5f32baf67f23c2d85; usgsa-s4mrty2bm; ofac-pr-a74ffce497d081e3135b35aa1b9d3431e3d83e05; tw-shtc-f144005f68088be932b324626eca200e617c338a; tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed; ofac-42159; usgsa-2d16032c283888b7cca368b83663fc37478ab95a; usgsa-dd368da87e4a7116e10475ab39a4fb8588697d17; usgsa-s4mrty2bk; usgsa-s4mrty77v; usgsa-s4mrty2bl; usgsa-s4mrty77w; 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 : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-17T16:05:27; properties : name : Hind Nazem Ahmad; Hind Ahmad; DIDA AHMAD; AHMAD, Hind Nazem; HIND NAZEM AHMED; هند ناظم احمد; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42159; country : be; ci; fr; alias : AHMAD, Hind; Hind Ahmad; AHMED, Hind Nazem; AHMAD, Dida; Dida Ahmad; Hind Nazem Ahmed; address : Residence Camelia, Cocody Danga; Residence Camelia Cocody Danga Nord Abidjan Cote d Ivoire; PARIS; 92 Boulevard Flandrin, Paris; 92 Boulevard Flandrin Paris France; topics : sanction; debarment; export.control; passportNumber : EI463437; EP784076; firstName : Hind; HIND NAZEM; Dida; هند; birthPlace : Antwerp, Belgium; lastName : Ahmad; Ahmed; احمد; gender : female; programId : US-TERR; middleName : Nazem; ناظم; addressEntity : addr-264cc922c43488d11fffc55f31b25752e8ebaa4d; addr-6d6c2f4cfd442064a03b372ea81a626e668e020a; birthDate : 1992-11-04; nationality : be; notes : (also HIND NAZEM AHMED, DIDA AHMAD, HIND AHMAD, HIND NAZEM AHMED, DIDA AHMAD, HIND AHMAD); (also HIND NAZEM AHMAD); createdAt : 2023-04-18; uniqueEntityId : JHDVMSRAP1U9; JHDNP244T5H7; JHDRYA4CC5Z9; N2UFQ94Q23D4; target : 1; target : ; documentedBy : id : ofac-pr-88bac0612770eb0a10675eac69a803064bccc8d9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-20T16:08:38; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-20T16:08:38; properties : entity : NK-az2TL8Ejot8EkFKKqoNGKz; date : 2023-04-18; document : id : ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9; caption : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; title : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
ABOU HASSAN ALI CHEHADE
| Id: | NK-gwc2jHMYFBGD8SL6ydeJb4 | | Name: | ABOU HASSAN ALI CHEHADE | | Type: | Person | | Description : | alias : Ali CHEADE; JAWAD, Abou Hassan; Abou Hassan Ali CHEHADE; Abu Hassan JAWAD; CHEHADE, Abou Hassan Ali; JAWAD, Abu Hassan; Ali SHIHADI; CHEADE, Ali; SHIHADI, Ali; Abou Hassan JAWAD; country : lb; ci; topics : sanction; debarment; export.control; name : ABOU HASSAN JAWAD; ABOU HASSAN ALI CHEHADE; CHEHADE, Ali Ahmad; ALI SHIHADI; ABU HASSAN JAWAD; ALI CHEADE; Ali Ahmad CHEHADE; address : ABIDJAN; Abidjan; Abidjan Cote d Ivoire; passportNumber : RL0516070; lastName : CHEHADE; CHEADE; SHIHADI; JAWAD; birthDate : 1961-01-05; addressEntity : id : addr-00bc2c428f5d31e3afa2a79e0970c96ae2525312; caption : Abidjan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Abidjan; city : Abidjan; country : ci; target : ; middleName : Ahmad; Ali; birthPlace : Ansarie, Lebanon; citizenship : lb; programId : US-TERR; firstName : ABOU HASSAN ALI; Abou Hassan; Ali; ALI AHMAD; Abu Hassan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13417; notes : (also ALI AHMAD CHEHADE); (also ALI CHEADE, ALI SHIHADI, ABOU HASSAN ALI CHEHADE, ABU HASSAN JAWAD, ABOU HASSAN JAWAD); createdAt : 2013-06-11; uniqueEntityId : XM71SCFHPQY4; identification : id : ofac-27c18271f4e1c80e4595fdcd3339297f8c274db7; caption : RL0516070; schema : Passport; 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 : country : lb; number : RL0516070; holder : NK-gwc2jHMYFBGD8SL6ydeJb4; type : Passport; target : ; sanctions : id : ofac-e49ba6d1824133809c7bddd4ab2d91acf7f58918; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-gwc2jHMYFBGD8SL6ydeJb4; provisions : Block; SDGT; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 13417; programId : US-TERR; reason : Executive Order 13224 (Terrorism); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; target : ; id : usgsa-014e6869258e0bdb9638aa018b9f43aa2682a69e; 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-gwc2jHMYFBGD8SL6ydeJb4; listingDate : 2013-06-11; authorityId : S4MR498QN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-0580fa1fd87fcfeaa96040b038ba11f518dbc57e; 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; summary : PII data has been masked from view; authorityId : S4MR498QL; listingDate : 2013-06-11; country : us; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-gwc2jHMYFBGD8SL6ydeJb4; target : ; id : usgsa-5ed6a698ebe6953462121c1e1fe70d1d69d8472b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; entity : NK-gwc2jHMYFBGD8SL6ydeJb4; listingDate : 2025-02-19; program : Reciprocal; summary : PII data has been masked from view; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRVS4VR; target : ; id : usgsa-71e1880d956b3c48822a089488777c27a1ff056e; 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; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR498QD; listingDate : 2013-06-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-gwc2jHMYFBGD8SL6ydeJb4; target : ; id : usgsa-c18a69af32bdb9978beae662ed4fda4751c8f541; 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 : 2013-06-11; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-gwc2jHMYFBGD8SL6ydeJb4; authorityId : S4MR498QQ; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-cd3d851dbf23fadda26a99a48d808e8ccf9207f6; 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; summary : PII data has been masked from view; country : us; listingDate : 2013-06-11; program : Reciprocal; authorityId : S4MR498QG; entity : NK-gwc2jHMYFBGD8SL6ydeJb4; target : ; id : usgsa-d3e49e706a652d64cea538a506c822701110e1eb; 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; entity : NK-gwc2jHMYFBGD8SL6ydeJb4; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR498QJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2013-06-11; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
HIND NAZEM AHMED
| Id: | NK-naAdewkc5okK34xfY2Cbwd | | Name: | HIND NAZEM AHMED | | Type: | Person | | Description : | name : Hind Nazem Ahmad; Hind Ahmad; DIDA AHMAD; AHMAD, Hind Nazem; HIND NAZEM AHMED; هند ناظم احمد; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42159; country : be; ci; fr; alias : AHMAD, Hind; Hind Ahmad; AHMED, Hind Nazem; AHMAD, Dida; Dida Ahmad; Hind Nazem Ahmed; address : Residence Camelia, Cocody Danga; Residence Camelia Cocody Danga Nord Abidjan Cote d Ivoire; PARIS; 92 Boulevard Flandrin, Paris; 92 Boulevard Flandrin Paris France; topics : sanction; debarment; export.control; passportNumber : EI463437; EP784076; firstName : Hind; HIND NAZEM; Dida; هند; birthPlace : Antwerp, Belgium; lastName : Ahmad; Ahmed; احمد; gender : female; programId : US-TERR; middleName : Nazem; ناظم; addressEntity : id : addr-264cc922c43488d11fffc55f31b25752e8ebaa4d; caption : Residence Camelia, Cocody Danga; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Residence Camelia; full : Residence Camelia, Cocody Danga; state : Nord Abidjan; country : ci; city : Cocody Danga; target : ; id : addr-6d6c2f4cfd442064a03b372ea81a626e668e020a; caption : 92 Boulevard Flandrin, Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 92 Boulevard Flandrin; full : 92 Boulevard Flandrin, Paris; country : fr; city : Paris; target : ; birthDate : 1992-11-04; nationality : be; notes : (also HIND NAZEM AHMED, DIDA AHMAD, HIND AHMAD, HIND NAZEM AHMED, DIDA AHMAD, HIND AHMAD); (also HIND NAZEM AHMAD); createdAt : 2023-04-18; uniqueEntityId : JHDVMSRAP1U9; JHDNP244T5H7; JHDRYA4CC5Z9; N2UFQ94Q23D4; identification : id : ofac-283c92ee436df9e67fe57583a96f193480b3fd37; caption : EI463437; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; holder : NK-naAdewkc5okK34xfY2Cbwd; number : EI463437; type : Passport; endDate : 2016-03-22; target : ; id : ofac-a98e1d277833e57957e58b03c30b154dc268e489; caption : EP784076; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : EP784076; type : Passport; country : be; endDate : 2025-05-03; holder : NK-naAdewkc5okK34xfY2Cbwd; target : ; ownershipOwner : id : ofac-2f6d5d89a301a6df873126addf545c9b57dc40bd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-cXehy5zV3HyvJ4D2DqQut7; caption : Artual Gallery; schema : Company; referents : ofac-pr-5b8da0d0bdc4c9aa51ce1e2a7f129540c4800bab; usgsa-s4mrpj4z2; tw-shtc-5a86e565ca76f8a0ad1bf9dbb85951f62a540e88; permid-5085887620; ofac-42323; tw-shtc-4309b436a9513c7348e8a61aeae387e492c6a8cf; usgsa-6f6b6e80a59a889714401b8fdfe93d4c730142dc; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://permid.org/1-5085887620; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42323; country : lb; name : Artual Gallery; permId : 5085887620; address : EDEN GARDEN BUILDING, GROUND FLOOR, BEIRUT; Eden Garden Building, Ground Floor, Fawzi Al Daouk Street Beirut Lebanon; Lebanon; Wazir Building, 1st Floor, Ahmad Soloh Street, Jnah Beirut Lebanon; Eden Garden Building, Ground Floor, Fawzi Al Daouk Street, Beirut; Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh Beirut Lebanon; Wazir Building, 1st Floor, Ahmad Soloh Street, Jnah, Beirut; Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh, Beirut; jurisdiction : lb; status : Active; topics : debarment; export.control; sanction; alias : THE ART GALLERY; registrationNumber : 3427220; 1024026; weakAlias : The Art Gallery; معرض الفني; addressEntity : addr-539a95fe1b6a43746a1c620a22c53fd79d5d696b; addr-2948331e3e235b7d39ebf707abe5d2b92aaac564; addr-3d68d2142c4ab8155112d8d07bcef55428a0e65a; programId : US-TERR; website : http://artual.co/; incorporationDate : 2018-03-20; uniqueEntityId : N5UPEQ1428D8; createdAt : 2023-04-18; target : 1; owner : NK-naAdewkc5okK34xfY2Cbwd; role : Owned or Controlled By; target : ; id : ofac-cdab8f42b6572c91cdff72edcf921aae9e5a0c88; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-az2TL8Ejot8EkFKKqoNGKz; caption : DIDA; schema : Company; referents : usgsa-s4mrpj4yx; tw-shtc-b55df7dec681cb8795f96e6c8ea2bbaa8c38ab26; permid-5085902473; ofac-pr-23744b813ed2fd77be80275b01a01eb1ac61f721; ofac-42309; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T16:08:38; properties : name : DIDA; Dida; country : ci; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42309; https://home.treasury.gov/news/press-releases/jy1422; https://permid.org/1-5085902473; address : ABIDJAN MARCORY, RUE CLEMENT ADER, 01 PO BOX, 3131, ABIDJAN; Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, Abidjan; Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131 Abidjan 01 Cote d Ivoire; Ivory Coast; Abidjan Marcory, Rue Clément Ader, 01 Boîte Postale, 3131 Abidjan 01 Cote d Ivoire; status : Active; permId : 5085902473; topics : debarment; export.control; sanction; email : info@didaaaa.com; programId : US-TERR; website : https://www.didaaaa.com/; addressEntity : addr-f92020b4801fbfd27065649b282a510c8e83a83c; phone : 2250700002071; weakAlias : DIDA; uniqueEntityId : N5HCQA45DVM5; createdAt : 2023-04-18; target : 1; role : Owned or Controlled By; owner : NK-naAdewkc5okK34xfY2Cbwd; target : ; unknownLinkFrom : id : ofac-414cfd3596c4a3a06b4e0452ed580cd2a889e51e; 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-oXE93KiaaGXFDvJEcSwgM5; caption : DOUAD EL RIZ; schema : Person; referents : usgsa-s4mrty791; usgsa-s4mrty2cs; ofac-42304; usgsa-s4mrty2cr; tw-shtc-6777a73bd713780ac70201b4d03a6b319971430d; usgsa-ca09337414229c0c1b1daa79da69475e42917e1b; usgsa-s4mrpj4yt; usgsa-609a296d4f627aa7ebfd68d2c9acc16e63788357; usgsa-4ac5802aaedce7777875941213acdb1b25a99a95; usgsa-s4mrty790; tw-shtc-0f311cff6b50d4dc97a568bcb5618a6ce516147c; 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 : country : sn; fr; name : EL RIZ, Daoud; DOUAD EL RIZ; Daoud El Riz; EL RIZ DAOUD; address : Paris France; PARIS; Paris; alias : Douad El Riz; DAOUD, El Riz; EL RIZ, Douad; El Riz Daoud; topics : debarment; export.control; sanction; passportNumber : 15FV05021; 05DK11992; A02118824; A01498634; gender : male; lastName : El Riz; Daoud; programId : US-TERR; firstName : El Riz; Douad; Daoud; addressEntity : addr-30a9ebf82787a9ac33bd6d6341d79038ad7acf91; nationality : cd; fr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42304; birthDate : 1983-10-04; notes : (also DAOUD EL RIZ); (also DOUAD EL RIZ, EL RIZ DAOUD, DOUAD EL RIZ, EL RIZ DAOUD); uniqueEntityId : JMLNLWH9NLN4; JMFZR45JYC94; N5BDSA5SP6J9; createdAt : 2023-04-18; target : 1; role : Providing support to; object : NK-naAdewkc5okK34xfY2Cbwd; target : ; sanctions : id : ofac-4beda63a3f3d0627b6dfc17a67067fd43413ba50; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; authorityId : 42159; program : SDGT; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-naAdewkc5okK34xfY2Cbwd; provisions : Block; SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-1393c7afd234a1b0761ea2e1f213bf932bf81bf2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-naAdewkc5okK34xfY2Cbwd; authorityId : S4MRTY2BK; authority : TREAS-OFAC; listingDate : 2024-10-31; startDate : 2023-04-18; summary : PII data has been masked from view; target : ; id : usgsa-621a459e903a312977078f6e9fc3a6aea154b27b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; authority : TREAS-OFAC; entity : NK-naAdewkc5okK34xfY2Cbwd; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRTY77T; summary : PII data has been masked from view; target : ; id : usgsa-95b6da6bb527f159316f86bbe5c2a60a5c098c71; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-04-18; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-31; authorityId : S4MRTY77V; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-naAdewkc5okK34xfY2Cbwd; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; target : ; id : usgsa-a3fb3a3912c912830c4fc34350f8d0cc79bb4a64; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY77W; provisions : Prohibition/Restriction; entity : NK-naAdewkc5okK34xfY2Cbwd; country : us; program : Reciprocal; startDate : 2023-04-18; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a9b600cc9b6084a9049f95e6afc91d59ab900761; 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; program : Reciprocal; entity : NK-naAdewkc5okK34xfY2Cbwd; startDate : 2023-04-18; listingDate : 2023-04-18; authority : TREAS-OFAC; authorityId : S4MRPJ4XX; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-d9be9adc06e0f09143704fbb33a2026f6476a90c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY2BM; entity : NK-naAdewkc5okK34xfY2Cbwd; startDate : 2023-04-18; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-10-31; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-f53155845425d68b1a8a9efbf4deb3ccb241f19d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2024-10-31; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-04-18; summary : PII data has been masked from view; authorityId : S4MRTY2BL; entity : NK-naAdewkc5okK34xfY2Cbwd; program : Reciprocal; country : us; target : ; unknownLinkTo : id : ofac-9532c79c354fd7fbece3dde40237375a03be3bfc; 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 : id : NK-Zyiui4dU6xgisrPHdgDeWy; caption : Nazem Said Ahmad; schema : Person; referents : usgsa-5253f098d52d0de40f7a700cdf4a9f53d59e0a38; gb-hmt-15887; usgsa-s4mrbcfwy; usgsa-440654a15faf754b1c9f5c462a3ec94c9c8539a2; usgsa-7f832e6ff256dc04ab7244f8878b7e6ae77f7b21; usgsa-439e1f64842a1cb4e6f41afbfd18493d18d2a67e; usgsa-s4mrbcfww; usgsa-ce3e36f3216f38272cd4d91ee38afddfc338bf74; usgsa-s4mrbcfx1; usgsa-9bbdd43af4fb31bba03a9e158b34c40304472d14; tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0; tw-shtc-672e5329c12dcf1ae9cdd7c8a4c610fcf69d4f2c; usgsa-5bc3660c0a870b878a937c46fee8c02961888f00; usgsa-s4mrbcfx2; usgsa-s4mrbcfwz; gb-coh-qjecw-8z4ykkwqmnx5mduihzljw; usgsa-7394e04c3606beb5da82889b7384f9f2269f5aa2; usgsa-s4mrbcfx0; usgsa-s4mrbcfwx; gb-fcdo-ctd0002; ofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf; ofac-28163; usgsa-s4mrbcf50; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/system/files/136/ID-8-Nazem-Ahmad-Trade-Evasion-Map.pdf; https://home.treasury.gov/news/press-releases/jy1422; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qjecW_8Z4YkkWQMnx5MduIHzLjw; https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163; name : Nazem Said Ahmad; Nazim AHMAD; Nazem Saied AHMED; Nazim Sa'id AHMAD; Nazem Ali AHMAD; Nazem Said AHMED; Nizam Saed AHMAD; AHMAD, Nazem Said; Nazem AHMAD; Nazem Saeed AHMAD; country : lb; lastName : MUHAMADI; AHMAD; Ahmad; AHMED; Ahmed; nationality : be; lb; firstName : NAZIM SA'ID; NAZEM SAID; Nazim; Nizam; NAZEM SAIED; NAZEM ALI; NAZEM SAEED; NIZAM SAED; Nazem; Kariumu; notes : (also NAZEM SAID AHMED, NAZIM SA'ID AHMAD, NAZIM AHMAD, NIZAM SAED AHMAD, NAZEM ALI AHMAD, NAZEM SAEED AHMAD, NAZEM SAIED AHMED); (also NAZEM SAID AHMAD); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; address : Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon; Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanon; Mteferraa From Es Semrlnd Beirut Lebanon; Mteferraa From Es Semrlnd, Beirut, Lebanon; BEIRUT; Mteferraa From Es Semrlnd, Beirut; birthDate : 1965-01-05; birthPlace : Sierra Leone; alias : Kariumu Saied MUHAMADI; Nazem Ali Ahmad; Nazem Saeed Ahmad; AHMAD, Nazim; AHMAD, Nazim Sa'id; AHMAD, Nazem Ali; AHMED, Nazem Said; Nizam Saed Ahmad; Nazem Saied Ahmed; Nazim Sa'id Ahmad; AHMED, Nazem Saied; AHMAD, Nazem Saeed; Nazem Said Ahmed; AHMAD, Nizam Saed; Nazim Ahmad; gender : male; programId : GB-CT; US-TERR; middleName : Sa'id; Saed; Said; Saeed; Ali; Saied; citizenship : be; addressEntity : addr-f691e99abf82ccf8414394bc8fcafaa86388e0d3; createdAt : 2019-12-27; uniqueEntityId : FZ7DQ3LP6DH8; target : 1; subject : NK-naAdewkc5okK34xfY2Cbwd; role : Providing support to; target : ; documentedBy : id : ofac-pr-3ebe7340a8e7c747be82f76f0d5e76b150009bd9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-17T16:05:27; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-17T16:05:27; properties : date : 2023-04-18; document : id : ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9; caption : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; title : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; target : ; entity : NK-naAdewkc5okK34xfY2Cbwd; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Charles Désiré Noël Laurent Dallo
| Id: | Q1064191 | | Name: | Charles Désiré Noël Laurent Dallo | | Type: | Person | | Description : | name : Charles Désiré Noël Laurent Dallo; country : ci; wikidataId : Q1064191; topics : role.pep; birthDate : 1955-12-23; alias : Dallo Noël Laurent Désiré; Charles Desire Noel Laurent Dallo; birthPlace : Gagnoa; notes : politician from Ivory Coast; weakAlias : Dallo; firstName : Charles; gender : male; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Charles_Désiré_Noël_Laurent_Dallo; position : Minister of the Economy and Finance of Ivory Coast; positionOccupancies : id : NK-GEZLwM7bdtGRUPmmKRMRZp; caption : Occupancy; schema : Occupancy; referents : wd-0819379697802f8defcfc5327c3fb1a3d8a12c5e; wd-39ec40e44af167122b14ab589632299d196775a5; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1064191; post : id : Q97933077; caption : Minister of the Economy and Finance of Ivory Coast; 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; wikidataId : Q97933077; name : Minister of the Economy and Finance of Ivory Coast; country : ci; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Epiphane Zoro Bi Ballo
| Id: | Q113835506 | | Name: | Epiphane Zoro Bi Ballo | | Type: | Person | | Description : | birthDate : 1968-01; name : Epiphane Zoro Bi Ballo; country : ci; wikidataId : Q113835506; topics : role.pol; role.pep; gender : male; notes : homme politique ivoirien; alias : M. EPIPHANE ZORO BALLO; M. EPIPHANE ZORO BI BALLO; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Epiphane_Zoro_Bi_Ballo; position : Minister of Good Governance and the Fight against Corruption (2021-2023); positionOccupancies : id : NK-STwD9HvFw3jfeBpGPbD7J2; caption : Occupancy; schema : Occupancy; referents : wd-b13db3cdd9755ba21a81ee699da06c6dbffa2463; wd-78e010451d48ba1deb357de78dba71a8e33ed101; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-04-06; holder : Q113835506; endDate : 2023-10-18; status : ended; post : id : Q114787378; caption : Minister of Good Governance and the Fight against Corruption; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : ci; wikidataId : Q114787378; name : Minister of Good Governance and the Fight against Corruption; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Koffi N'Guessan
| Id: | Q114788519 | | Name: | Koffi N'Guessan | | Type: | Person | | Description : | classification : National government (current); position : Minister of Technical Education, Skills Training, & Apprenticeship; Minister of Technical Education and Vocational Training and Learning (2022-2023); Minister of Education (2026-); Minister of Technical Education and Vocational Training and Learning (2021-2022); citizenship : ci; topics : role.pol; role.pep; name : Koffi N'Guessan; Koffi N’GUESSAN; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/cote-divoire; wikidataId : Q114788519; country : ci; alias : M. KOFFI N’GUESSAN; Koffi N’Guessan; gender : male; notes : Ivorian politician; firstName : Koffi; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Koffi_N'Guessan; positionOccupancies : id : NK-6bBMtqp2mdXQWovkzzNC4T; caption : Occupancy; schema : Occupancy; referents : wd-1c546ac2f695e8c161fbbd0de46ab80fd0695696; wd-f12cd8209d23573bc8b06eddf3e12d09c97f3ac8; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2023-10-18; post : id : Q114787386; caption : Minister of Technical Education and Vocational Training and Learning; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : ci; wikidataId : Q114787386; name : Minister of Technical Education and Vocational Training and Learning; target : ; startDate : 2022-04-20; holder : Q114788519; target : ; id : NK-MsEtB8yWkuE9SycjXwcKmV; caption : Occupancy; schema : Occupancy; referents : wd-983d4ff3f0add68fa257850a87e2c6d617d1408a; wd-7f75f6e40eac1e91bb178b01d3c731859faedac8; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q114788519; endDate : 2022-04-20; startDate : 2021-04-06; post : id : Q114787386; caption : Minister of Technical Education and Vocational Training and Learning; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : ci; wikidataId : Q114787386; name : Minister of Technical Education and Vocational Training and Learning; target : ; target : ; id : NK-Z9iJEXpZFnNe8XD7WhgFGD; caption : Occupancy; schema : Occupancy; referents : wd-84f7dd03695eecd4cc2be93087a701947f4640f1; wd-10c7443571f2cde6f5e6abf4ac38f48df1e171e1; datasets : wd_peps; wd_categories; first_seen : 2026-03-13T01:05:48; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2026-01-23; holder : Q114788519; post : id : Q26959537; caption : Minister of Education; 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; name : Minister of Education; wikidataId : Q26959537; country : ci; target : ; target : ; id : us-cia-9f3a3fd0941c82c933d734ada7009da5abf690cd; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q114788519; post : id : us-cia-6cbaf227cf9b0b13acce3b60b14ed3f3cba82427; caption : Minister of Technical Education, Skills Training, & Apprenticeship; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-10-26T21:57:24; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Technical Education, Skills Training, & Apprenticeship; country : ci; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Brice Kouamé Kouassi
| Id: | Q115125639 | | Name: | Brice Kouamé Kouassi | | Type: | Person | | Description : | wikidataId : Q115125639; name : Brice Kouamé Kouassi; topics : role.pol; role.pep; country : ci; notes : Ivorian politician; position : Secretary of State for Modernisation (2021-2022); gender : male; alias : M. BRICE KOUAME KOUASSI; positionOccupancies : id : NK-iD9riCHyE8qAkQURxAkBp8; caption : Occupancy; schema : Occupancy; referents : wd-d0429f3b5afa892b3b179ac381419364788ba8e1; wd-d62a4878507b40c0c6a6aab98e50bfffbcf1cc7c; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-04-20; post : id : Q115125612; caption : Secretary of State for Modernisation; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q115125612; name : Secretary of State for Modernisation; country : ci; target : ; holder : Q115125639; startDate : 2021-04-06; status : ended; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Clarisse Kayo Mahi
| Id: | Q115125640 | | Name: | Clarisse Kayo Mahi | | Type: | Person | | Description : | wikidataId : Q115125640; country : ci; topics : role.pol; role.pep; name : Clarisse Kayo Mahi; gender : female; notes : Ivorian politician; position : Secretary of State for Social Protection (2021-2022); alias : Mme CLARISSE KAYO MAHI; positionOccupancies : id : NK-7yDFh67cEUTuxCSeNYZALt; caption : Occupancy; schema : Occupancy; referents : wd-8740b5895605492b6e2a7a6c8f322b65863e94b4; wd-507d4d74cd832298afe0711d34ee5a7dd0f0d55a; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q115125614; caption : Secretary of State for Social Protection; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q115125614; name : Secretary of State for Social Protection; country : ci; target : ; status : ended; endDate : 2022-04-20; holder : Q115125640; startDate : 2021-04-06; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Person
| Id: | Q126454028 | | Name: | Person | | Type: | Person | | Description : | wikidataId : Q126454028; birthDate : 1947; topics : role.pol; role.pep; country : ci; notes : personnalité politique ivoirienne; position : Member of the National Assembly of Cote d'Ivoire; gender : male; positionOccupancies : id : NK-EZ3Z2fQ76dnJ2ERNCthsow; caption : Occupancy; schema : Occupancy; referents : wd-97cbc215286246f10753f24e10ed7a48feb581aa; wd-f95fd9b45c48af09ce8397ee6b306ee60d6ffbae; datasets : wd_peps; wd_categories; first_seen : 2025-05-03T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295981; caption : Member of the National Assembly of Cote d'Ivoire; 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; wikidataId : Q21295981; country : ci; name : Member of the National Assembly of Cote d'Ivoire; target : ; holder : Q126454028; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Barry Moussa Barqué
| Id: | Q16197971 | | Name: | Barry Moussa Barqué | | Type: | Person | | Description : | citizenship : tg; country : ci; wikidataId : Q16197971; name : Barry Moussa Barqué; Barry Moussa Barque; birthDate : 1942; topics : role.pol; role.diplo; role.pep; firstName : Barry; Moussa; lastName : Barqué; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Barry_Moussa_Barqué; notes : Togolese politician; gender : male; political : Rally of the Togolese People; position : Minister of Finance (1996-1999); Minister of the Economy and Finance of Ivory Coast; Minister of Foreign Affairs (1995-1996); president of the senate; positionOccupancies : id : NK-Rns4bKsZYXy5XydoQQ3Z7G; caption : Occupancy; schema : Occupancy; referents : wd-fe961e156197787704442009fda5b2f156f02c76; wd-633211c21d3534317e91129fbc5c982d989cd43e; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q16197971; post : id : Q97933077; caption : Minister of the Economy and Finance of Ivory Coast; 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; wikidataId : Q97933077; name : Minister of the Economy and Finance of Ivory Coast; country : ci; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Karim Keita
| Id: | Q22278552 | | Name: | Karim Keita | | Type: | Person | | Description : | classification : National government (unknown status); name : 카림 케이타; KEITA, Karim; Karim Keïta; كريم كيتا; Karim Keita; country : ml; ci; fr; alias : Keita; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40136; https://home.treasury.gov/news/press-releases/jy1155; topics : role.pol; role.pep; debarment; sanction; lastName : Keita; Keïta; birthPlace : Paris; Paris, France; firstName : Karim; passportNumber : DA0002236; nationality : ml; programId : US-GLOMAG; addressEntity : id : addr-9b55a2510e1d92354cf7019bf0148c611ea81fa7; caption : Sebenicoro, Bamako; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ml; full : Sebenicoro, Bamako; street : Sebenicoro; city : Bamako; target : ; birthDate : 1979-08-31; address : Sebenicoro, Bamako; idNumber : 179FR920098004 D; gender : male; uniqueEntityId : UXZ9GM1TQ4B6; createdAt : 2022-12-23; wikidataId : Q22278552; position : Member of the National Assembly of Mali; political : Rally for Mali; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Karim_Keïta; notes : Malian politician; positionOccupancies : id : NK-hXHJVhASNk6Pb4wrPyraif; caption : Occupancy; schema : Occupancy; referents : wd-95a9cd776f6cb43b78380707036d649a516f7153; wd-771d8538a7935d56a788b8eb0158297dac4f8e80; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295991; caption : Member of the National Assembly of Mali; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ml; wikidataId : Q21295991; name : Member of the National Assembly of Mali; target : ; holder : Q22278552; target : ; identification : id : ofac-2e0546ad52b367809fc0ec7d35a34401634b5349; caption : 179FR920098004 D; schema : Identification; 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 : type : National ID No.; country : ml; holder : Q22278552; number : 179FR920098004 D; target : ; id : ofac-90c31fa76285e4e286bf00c4fc8a7d3c3ba463b1; caption : DA0002236; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : DA0002236; endDate : 2023-12-19; country : ml; startDate : 2018-12-20; holder : Q22278552; type : Passport; target : ; sanctions : id : ofac-d3c4646d8526a26b5b0fe21223df92d8b7e16de6; caption : GLOMAG; 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 : provisions : GLOMAG; Block; programId : US-GLOMAG; entity : Q22278552; authorityId : 40136; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; country : us; authority : Office of Foreign Assets Control; target : ; id : us-klepto-hr-visa-abd1587ec7c4c4f69e8a9e1c232228a35085c442; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; 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 : 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/; reason : (1)(C) Public Designation.; authority : US State Department; country : us; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; entity : Q22278552; target : ; id : usgsa-7a961b40ed6518b5f758834684ef56327333271d; 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; program : Reciprocal; authority : TREAS-OFAC; entity : Q22278552; summary : PII data has been masked from view; startDate : 2022-12-09; authorityId : S4MRNF93H; provisions : Prohibition/Restriction; listingDate : 2022-12-23; target : ; documentedBy : id : ofac-pr-e6426d9d61ab4438197ed40037150900107e1864; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : Q22278552; date : 2022-12-09; document : id : ofac-pr-fbeaeb72c3c694bebe07faa37e9678fe0d0e8d8b; caption : Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse; 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/jy1155; publishedAt : 2022-12-09; title : Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse; target : ; target : | | Datasets: | wd_peps; us_trade_csl; wikidata; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ann_pep_positions; ext_us_ofac_press_releases |
Adama Dosso
| Id: | Q55238275 | | Name: | Adama Dosso | | Type: | Person | | Description : | topics : role.diplo; role.pep; name : Adama Dosso; wikidataId : Q55238275; country : ci; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Adama_Dosso; notes : diplomate et ministre ivoirien; position : Minister of African Integration (2025-); gender : male; positionOccupancies : id : NK-BTrDUxQSH5JFRFEa3sv7Lc; caption : Occupancy; schema : Occupancy; referents : wd-49fe8843b0da7a0229201703b04cdccbbf56b60b; wd-b284aed6c4e988823727b3de06c68575fccfbbe5; datasets : wd_peps; wd_categories; first_seen : 2025-12-08T13:25:33; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q26959610; caption : Minister of African Integration; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-08T13:25:33; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : ci; wikidataId : Q26959610; name : Minister of African Integration; target : ; holder : Q55238275; startDate : 2025-07-07; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Yaovi Adodo
| Id: | Q8049082 | | Name: | Yaovi Adodo | | Type: | Person | | Description : | topics : role.pol; role.diplo; role.pep; country : ci; wikidataId : Q8049082; citizenship : tg; name : Yaovi Adodo; birthDate : 1942; alias : Yaovi Prosper Adodo; position : Minister of Finance (1988-1990); Minister of Foreign Affairs (1987-1991); Minister of the Economy and Finance of Ivory Coast; notes : Togolese diplomat; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yaovi_Adodo; firstName : Yaovi; positionOccupancies : id : NK-VS4XdhJL3Z4m7S3n5KnfJM; caption : Occupancy; schema : Occupancy; referents : wd-b80be8390e0753e4d74f33b69ac2515b5ec57e5f; wd-d8d3d92c3e43f9adc1824f33d417d77a6aeb9450; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q97933077; caption : Minister of the Economy and Finance of Ivory Coast; 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; wikidataId : Q97933077; name : Minister of the Economy and Finance of Ivory Coast; country : ci; target : ; holder : Q8049082; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Entreprise De Commerce Et De Construction Immobilière
| Id: | afdb-7f2da2a2a2dca5228855d04d232a1357c9ac43a4 | | Name: | Entreprise De Commerce Et De Construction Immobilière | | Type: | LegalEntity | | Description : | country : ci; alias : Ecci Cote D’Ivoire; topics : debarment; name : Entreprise De Commerce Et De Construction Immobilière; sanctions : id : afdb-5b90c11f85f75c674b1fbf4c9f048a43387bcdd0; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2025-04-23T13:28:32; properties : entity : afdb-7f2da2a2a2dca5228855d04d232a1357c9ac43a4; reason : DEBARMENT:AFDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2022-06-27; endDate : 2023-03-26; authority : African Development Bank Group; target : | | Datasets: | afdb_sanctions |
Masseni OUATTARA NEE OUATTARA
| Id: | ca-forreps-99440deaca1d7c8dd226a6de9b2c1b833c81d7a0 | | Name: | Masseni OUATTARA NEE OUATTARA | | Type: | Person | | Description : | country : ca; ci; topics : role.rca; title : Mrs; name : Masseni OUATTARA NEE OUATTARA; familyRelative : id : ca-forreps-602779563e7582eeee1e9af384933986b1524610; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : relative : ca-forreps-99440deaca1d7c8dd226a6de9b2c1b833c81d7a0; relationship : Spouse; person : id : ca-forreps-998a4598350609742155ef7838f42192ee1cfacb; caption : Bafetigue OUATTARA; 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 : His Excellency; country : ca; ci; name : Bafetigue OUATTARA; topics : role.pep; target : 1; target : | | Datasets: | ca_foreign_reps |
Bafetigue OUATTARA
| Id: | ca-forreps-998a4598350609742155ef7838f42192ee1cfacb | | Name: | Bafetigue OUATTARA | | Type: | Person | | Description : | classification : National government (current); title : His Excellency; country : ca; ci; name : Bafetigue OUATTARA; topics : role.pep; positionOccupancies : id : ca-forreps-48c14b340504601b2918703e3f7b659cc7d88691; 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 : post : id : ca-forreps-ac471242bb4707a991d9ec8d9ac2995621fd2e64; caption : Ambassador 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; country : ci; name : Ambassador to Canada; target : ; status : current; holder : ca-forreps-998a4598350609742155ef7838f42192ee1cfacb; target : ; familyPerson : id : ca-forreps-602779563e7582eeee1e9af384933986b1524610; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : relative : id : ca-forreps-99440deaca1d7c8dd226a6de9b2c1b833c81d7a0; caption : Masseni OUATTARA NEE OUATTARA; schema : Person; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : country : ca; ci; topics : role.rca; title : Mrs; name : Masseni OUATTARA NEE OUATTARA; target : 1; relationship : Spouse; person : ca-forreps-998a4598350609742155ef7838f42192ee1cfacb; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
ALASSANE SYLLA
| Id: | interpol-red-2025-16847 | | Name: | ALASSANE SYLLA | | Type: | Person | | Description : | topics : crime; wanted; lastName : SYLLA; nationality : ci; firstName : ALASSANE; birthDate : 1980-10-07; country : ci; birthPlace : Abidjan; name : ALASSANE SYLLA; height : 1.97; programId : INTERPOL-RN; gender : male; sanctions : id : interpol-red-d9b2f8484efd86616049aaafde32ffd9740717ea; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2026-02-05T20:37:57; last_seen : 2026-03-27T09:27:01; last_change : 2026-02-05T20:37:57; properties : authority : INTERPOL; country : fr; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programId : INTERPOL-RN; authorityId : 2025/16847; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : interpol-red-2025-16847; reason : - HOMICIDE VOLONTAIRE (MEURTRE); target : | | Datasets: | interpol_red_notices |
AHMED SOUMAHORO
| Id: | interpol-red-2026-5819 | | Name: | AHMED SOUMAHORO | | Type: | Person | | Description : | birthPlace : TREICHVILLE; topics : crime; wanted; gender : male; programId : INTERPOL-RN; lastName : SOUMAHORO; country : ci; firstName : AHMED; birthDate : 1978-01-04; nationality : ci; name : AHMED SOUMAHORO; sanctions : id : interpol-red-f17f3057b57e7dfcb321138720645b269e2c64ee; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2026-01-27T09:27:09; last_seen : 2026-03-27T09:27:01; last_change : 2026-01-27T09:27:09; properties : entity : interpol-red-2026-5819; authority : INTERPOL; programId : INTERPOL-RN; reason : MEURTRE; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : ci; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2026/5819; target : | | Datasets: | interpol_red_notices |
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