Reportes de Crédito en Guinea
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Guinea Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Guinea
🌎 Public Records Information
Jean-Claude Pivi
| Name: | Jean-Claude Pivi | | Alias: | Coplan; Coplan PIVI; Pivi Coplan; Pivi Jean-Claude | | Birth Date: | 1960-01-01 | | Country | gn | | Sanctions | (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) - (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) - personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée;2021/1301 (OJ L283) - 2018/1604 (OJ L268);Council Decision concerning restrictive measures in view of the situation in Guinea;GIN - 2021/1301 (OJ L283) - 2021-08-05;Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2 - 2018-11-08 - 2021-09-07;Personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée.;The Guinea (Sanctions) (EU Exit) Regulations 2019 - Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. - 2020-12-31;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Aboubacar Cherif Diakite
| Name: | Aboubacar Cherif Diakite | | Alias: | Aboubacar Cherif; Aboubacar Chérif; Aboubacar Chérif DIAKITE; Aboubacar Chérif DIAKITÉ; Aboubacar DIAKITE; Diakité Aboubacar Chérif; Diakité Toumba; Toumba DIAKITÉ; Toumba Diakite | | Country | gn | | Address | Conakry;Conakry, GUINEA;Conakry, Guinea | | Sanctions | (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) - (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009) - (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) - en détention. personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée;2021/1301 (OJ L283) - 2018/1604 (OJ L268);"Ancien militaire. Personne identifiée par la
commission d’enquête
internationale comme étant
responsable des événements
qui se sont déroulés le
28 septembre 2009 en
Guinée.";Council Decision concerning restrictive measures in view of the situation in Guinea;GIN - 2021/1301 (OJ L283) - 2021-08-05;Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2 - 2021-09-07;The Guinea (Sanctions) (EU Exit) Regulations 2019 - Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
Construtora OAS Guinee S.A.
| Name: | Construtora OAS Guinee S.A. | | Alias: | Construtora Oas Guinee S.A | | Country | br;gn | | Address | CITE CHEMIN DE FER, LMMEUBLE KINDIA, 3 ETAGE, BP:5105, CONAKRY, Guinea;Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, GUINEA;Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, Guinea | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17;Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15;Cross Debarment: IDB - 2022-03-18 - 2026-07-15;Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15;Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Ali Karaki
| Name: | Ali Karaki | | Alias: | AL-FADL, Abu; Abu al-Fadl; KARAKI, Ali; KARAKI, Muhammad; KARAKI, Muhammad 'Ali; Muhammad 'Ali Karaki; Muhammad Karaki | | Birth Date: | 1967-02-25 | | Country | gn;lb | | Sanctions | Reciprocal - 2019-09-10;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 | 2026-01-06T08:10:01 |
Ibrahim Taher
| Name: | Ibrahim Taher | | Alias: | FADLALLAH BRAHIM TAHER; Fadlallah Brahim Taher; IBRAHIM AMIN FADLALLAH TAHER; IBRAHIM FADLALLAH TAHER; Ibrahim Amin Fadlallah Taher; Ibrahim Fadlallah Taher; TAHER, Fadlallah Brahim; TAHER, Ibrahim; TAHER, Ibrahim Amin Fadlallah; TAHER, Ibrahim Fadlallah | | Birth Date: | 1963-11-10 | | Country | gb;gn;lb | | Address | Guinea | | Sanctions | Reciprocal - 2022-03-04;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 |
Dolphin
| Name: | Dolphin | | Alias: | DOLPHIN; XAVIA | | Country | gn;st | | Sanctions | 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-06-07 - 2023-06-08;07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2025-06-26 - 2025-06-30;07116 - FIRE SAFETY - Ventilation (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - inactive - 2025-07-04 - 2025-07-05;07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2025-10-13 - 2025-10-16;07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-02-17 - 2023-03-29;11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)01131 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Anti-fouling-System Certificate (no responsibility of RO) - 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - inactive - 2025-09-12 - 2025-09-16;12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - inactive - 2024-11-06 - 2024-11-06;12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - 10107 - SAFETY OF NAVIGATION - Automatic radar plotting aid (ARPA) (no responsibility of RO) - 12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO)12107 - DANGEROUS GOODS - Fire protection cargo deck area (no responsibility of RO) - inactive - 2024-08-28 - 2024-08-29;IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2023-03-02 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T05:05:01 |
Lunar Tide
| Name: | Lunar Tide | | Alias: | Anna Victoria; Beks Aqua; Houston Star; Keros; LUNAR TIDE; Lunar Tide (formerly Beks Aqua); ROSALIND; Rosalind; Torm Anna | | Country | bs;dk;gn;gr;gw;lr;mh;ru;tz | | Sanctions | ;2024-06-25;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17;Reciprocal - 2025-12-31;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9277735 (“Lunar Tide”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9277735 ('Lunar Tide') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-27T07:58:56 |
AUGA
| Name: | AUGA | | Alias: | Alburaq; Auga; HS BURAQ; HS Buraq; Hs Buraq | | Country | gn;lr;pa;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-01-18;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9381732 (AUGA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AUGA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
IYA S.A.R.L
| Name: | IYA S.A.R.L | | Country | gn;ml | | Address | LAFIABOUGOU, RUE 496, PORTE 28/30 BOÎTE POSTALE E 5132, BAMAKO, Mali | | Sanctions | Cross Debarment: AfDB - 2026-02-03 - 2027-09-06;DEBARMENT:AFDB - 2026-01-07 - 2027-09-06;Debarment w/ conditional release - Fraud - 2026-01-07 - 2027-09-06 | | Source : | African Development Bank Debarred Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Nord Gold Plc
| Name: | Nord Gold Plc | | Alias: | NORD GOLD PLC; NORD GOLD SE; NORD GOLD UK Societas; Nord Gold PLC; Nord Gold UK Societas; Nord hold PLS; Nordgold; НОРД ГОЛД ПЛК; Норд голд ПЛС; Нордголд; нордголд | | Country | bf;gb;gn;ru | | Address | 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ;27 Dover Street, London W1S 4LZ, England;27 Dover Street, Mayfair, London W1S 4LZ;4TH FLOOR, 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, LND;4Th Floor 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom;4Th Floor, 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom;4th Floor 27 Dover Street, London W1S 4LZ, England;Apartment 56, Barringer Square London, United Kingdom, SW17 8EE;Apartment 56, Barringer Square, LONDON, SW17 8EE, United Kingdom;Apartment 56, Barringer Square, London SW17 8EE, United Kingdom;Burkina Faso;СОЕДИНЕННОЕ КОРОЛЕВСТВО ЛОНДОН ЕС 4А 3АЕ СЕЙНТ ЭНД РЮ СТРИТ 6, 5Й ЭТАЖ (5TH FLOOR 6 ST.ANDREW STREET LONDON EC 4A 3AE UK);Сполучене Королівство Великобританії і Північної Ірландії, м. Лондон (61 Perth Road, London, England, E13 9DS). | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-06-02;Russia / Russie - 1, Part 2;The Russia (Sanctions) (EU Exit) Regulations 2019 - Nord Gold PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. - 2023-11-08;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | +442037705915;+442078328914 | | Source : | Canadian Consolidated Autonomous Sanctions List;Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;Russian Unified State Register of Legal Entities;UK Companies House Disqualified Directors;UK Companies House People with Significant Control;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T02:40:49 |
HS ESBERG
| Name: | HS ESBERG | | Alias: | AKSEL; Celsius Esbjerg; HS Esberg; Hs Esberg; Southern Spirit; VALOUR; Valour | | Country | de;gn;lr;mh;mt;ru | | Sanctions | ;07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - 14801 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management Plan (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-02-20 - 2023-03-02;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-01-18;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9410894 ('VALOUR') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and/or to obtain a benefit from or support the Government of Russia. Namely, VALOUR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9410894 (“VALOUR”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and/or to obtain a benefit from or support the Government of Russia. Namely, VALOUR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Canadian Consolidated Autonomous Sanctions List;Tokyo MoU Detention List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
NEOMI
| Name: | NEOMI | | Alias: | INVICTA; Invicta; Megalonissos; Neomi; Wonder Avior | | Country | cm;gn;gr;mh;pa;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9250543 ('NEOMI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NEOMI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9250543 (“NEOMI”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NEOMI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Ali Saade
| Name: | Ali Saade | | Alias: | ALI MOUSSA SAADE; ALI SAADI; Ali Moussa Saade; Ali Saadi; SAADE, Ali; SAADE, Ali Moussa; SAADI, Ali | | Birth Date: | 1942-05-18 | | Country | fr;gn;lb | | Address | BEIRUT;Beirut;Beirut Lebanon | | Sanctions | Reciprocal - 2022-03-04;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 | 2026-03-20T16:05:31 |
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 |
Abdoulaye Kourouma
| Name: | Abdoulaye Kourouma | | Alias: | 阿卜杜拉耶·庫魯馬 | | Birth Date: | 1983 | | Country | gn | | Public Information | Id Q100472450 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hadja Mariama Sow
| Name: | Hadja Mariama Sow | | Alias: | Cissé Hadja Mariama Sow | | Birth Date: | 1942 | | Country | gn | | Public Information | Id Q102162766 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ibrahima Khalil Kaba
| Name: | Ibrahima Khalil Kaba | | Alias: | Ibrahima Kalil Kaba; イブラヒマ・カリル・カバ | | Birth Date: | 1970 | | Country | gn | | Public Information | Id Q102264364 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aissatou Baldé
| Name: | Aissatou Baldé | | Alias: | Assiatou Baldé | | Birth Date: | 1971 | | Country | gn | | Public Information | Id Q106882714 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mandjou Kaké
| Name: | Mandjou Kaké | | Alias: | Mandjou Kake | | Country | gn | | Public Information | Id Q107022236 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amara Camara
| Name: | Amara Camara | | Alias: | Амара Камара; Камара, Амара | | Birth Date: | 1942-06-24 | | Country | gn | | Public Information | Id Q107049865 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jean Delacroix Camara
| Name: | Jean Delacroix Camara | | Birth Date: | 1946-02-12 | | Country | gn | | Public Information | Id Q107343007 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Patricia Lamah
| Name: | Patricia Lamah | | Alias: | Pauline Adeline Patricia Lamah | | Birth Date: | 1987 | | Country | gn | | Public Information | Id Q108366359 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Mase Diallo
| Name: | Mohamed Mase Diallo | | Country | gn | | Public Information | Id Q108368798 | | Source : | Wikidata | | Date | 2026-02-04T12:56:11 |
Mamady Doumbouya
| Name: | Mamady Doumbouya | | Alias: | Général Mamadi Doumbouya; Mamadi Doumbouya; Mamadi Doumboya; Mamadi Dumbuya; Μαμαντί Ντουμπουγιά; Думбуя, Мамади; Мамади Думбуя; Мамади Думбуја; Мамаді Думбуя; ממאדי דומבויה; مامادي دومبوي; مامادی دومبویا; მამადი დუმბუია; ママディ・ドゥムブヤ; ママディ・ドゥンブヤ; 马马迪·敦布亚; 마마디 둠부야 | | Birth Date: | 1980-03-04;1984-12-05 | | Country | gn | | Public Information | Id Q108418519 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
M'Mahawa Sylla
| Name: | M'Mahawa Sylla | | Alias: | Generale Mahawa Sylla; Générale Mahawa Sylla; Mahawa Sylla | | Country | gn | | Public Information | Id Q108498017 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amadou Thierno Diallo guinée
| Name: | Amadou Thierno Diallo guinée | | Alias: | Amadou Thierno Diallo guinee; Amadou Thierno Diallo guin©e | | Country | gn | | Public Information | Id Q108510258 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Halimatou Dalein Diallo
| Name: | Halimatou Dalein Diallo | | Alias: | Hadja Halimatou Dalein Diallo | | Country | gn | | Public Information | Id Q108698515 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Kadiatou Dalein Bah
| Name: | Kadiatou Dalein Bah | | Alias: | Kadiatou Bah | | Country | gn | | Public Information | Id Q108698951 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Lauriane Doumbouya
| Name: | Lauriane Doumbouya | | Alias: | Lauriane Darboux; Lauriane Darboux-Doumbouya; Lauriane Doumbouyaová; Лориэн Дарбу | | Country | fr;gn | | Public Information | Id Q108762973 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Namory Traoré
| Name: | Namory Traoré | | Alias: | Général Namory Traoré | | Country | gn | | Public Information | Id Q108881137 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Sidiba Koulibaly
| Name: | Sidiba Koulibaly | | Alias: | Sadiba Koulibaly; général Sidiba Koulibaly | | Country | gn | | Public Information | Id Q108881130 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aboubacar Sidiki Camara
| Name: | Aboubacar Sidiki Camara | | Alias: | Idi Amin; アブバカル・シディキ・カマラ | | Country | gn | | Public Information | Id Q109044655 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bachir Diallo
| Name: | Bachir Diallo | | Alias: | Général Bachir Diallo | | Country | gn | | Public Information | Id Q109044662 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdourahmane Sikhé Camara
| Name: | Abdourahmane Sikhé Camara | | Alias: | Abdourahmane Siké Camara | | Country | gn | | Public Information | Id Q109044723 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Louopou Lamah
| Name: | Louopou Lamah | | Birth Date: | 1979-04 | | Country | gn | | Public Information | Id Q109044739 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mory Sandan Kouyaté
| Name: | Mory Sandan Kouyaté | | Alias: | Morissanda Kouyate; Morissanda Kouyaté; Mory Sandan Kourouma; Mory Sandan Kouyat©; موريساندا كوياتي; モリサンダ・クヤテ | | Country | gn | | Public Information | Id Q109252098 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Charlotte Daffé
| Name: | Charlotte Daffé | | Alias: | Charlotte Daffé Touré | | Country | gn | | Public Information | Id Q109252096 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mamadou Péthè Diallo
| Name: | Mamadou Péthè Diallo | | Alias: | Mamadou Pathé Diallo; Mamadou P©th® Diallo | | Country | gn | | Public Information | Id Q109252097 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Julien Yombouno
| Name: | Julien Yombouno | | Birth Date: | 1964-08-02 | | Country | gn | | Public Information | Id Q109252099 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yaya Sow
| Name: | Yaya Sow | | Country | gn | | Public Information | Id Q109274627 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Diaka Sidibe
| Name: | Diaka Sidibe | | Alias: | Diaka Sibibé; Diaka Sidibé | | Country | gn | | Public Information | Id Q109275607 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rose Pola Pricemou
| Name: | Rose Pola Pricemou | | Alias: | 罗丝·波拉·普里斯穆 | | Country | gn | | Public Information | Id Q109275627 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aicha Nénette Conté
| Name: | Aicha Nénette Conté | | Alias: | Aicha Nanette Conté; Aicha N©nette Cont© | | Country | gn | | Public Information | Id Q109275632 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alpha Bacar Barry
| Name: | Alpha Bacar Barry | | Birth Date: | 1980 | | Country | ga;gn | | Public Information | Id Q109296974 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bernard Goumou
| Name: | Bernard Goumou | | Alias: | Bernard Gomou; Μπερνάρ Γκομού; Бернар Гому; Гому, Бернар; ベルナール・ゴモウ; 伯纳德·古谋; 贝尔纳·古穆 | | Birth Date: | 1960-10-02;1980-09-08 | | Country | gn | | Public Information | Id Q109296984 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Guillaume Hawing
| Name: | Guillaume Hawing | | Country | ga;gn | | Public Information | Id Q109296978 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mory Condé
| Name: | Mory Condé | | Alias: | Mory Conde | | Country | gn | | Public Information | Id Q109296985 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alhassane Condé
| Name: | Alhassane Condé | | Country | gn | | Public Information | Id Q109300701 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdoulaye Bernard Keita
| Name: | Abdoulaye Bernard Keita | | Country | gn | | Public Information | Id Q109310549 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aboubacar Adama Sylla
| Name: | Aboubacar Adama Sylla | | Country | gn | | Public Information | Id Q109318712 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Gassim Bangoura
| Name: | Mohamed Gassim Bangoura | | Country | gn | | Public Information | Id Q109319104 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mohamed Dorval Doumbouya
| Name: | Mohamed Dorval Doumbouya | | Country | gn | | Public Information | Id Q109319106 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mamadou Bobo Diallo
| Name: | Mamadou Bobo Diallo | | Alias: | Bobo Denken | | Country | gn | | Public Information | Id Q109319107 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bintou Touré
| Name: | Bintou Touré | | Country | gn | | Public Information | Id Q109319603 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Togba Traoré
| Name: | Togba Traoré | | Country | gn | | Public Information | Id Q109321431 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antoine Kadouno
| Name: | Antoine Kadouno | | Country | gn | | Public Information | Id Q109321466 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Elhadj Baila Ly
| Name: | Elhadj Baila Ly | | Alias: | Elhadj Baïla Ly | | Country | gn | | Public Information | Id Q109321463 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hadja Djakagbè Kaba
| Name: | Hadja Djakagbè Kaba | | Country | gn | | Public Information | Id Q109321676 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marie Madeleine Kamano
| Name: | Marie Madeleine Kamano | | Alias: | Marie-Madeleine Kamano | | Country | gn | | Public Information | Id Q109322199 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Souleymane Touré
| Name: | Souleymane Touré | | Birth Date: | 1980 | | Country | gn | | Public Information | Id Q109322223 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moustapha Diané
| Name: | Moustapha Diané | | Country | gn | | Public Information | Id Q109321066 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Thierno Aliou Diallo
| Name: | Thierno Aliou Diallo | | Alias: | Thierno Aliou Mosquée Diallo | | Country | gn | | Public Information | Id Q109321083 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Mamoudou Nagnalen Barry
| Name: | Mamoudou Nagnalen Barry | | Country | gn | | Public Information | Id Q109375616 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moussa Cissé
| Name: | Moussa Cissé | | Country | gn | | Public Information | Id Q109378507 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lanciné Condé
| Name: | Lanciné Condé | | Country | gn | | Public Information | Id Q109378535 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fatoumata Yarie Soumah
| Name: | Fatoumata Yarie Soumah | | Country | gn | | Public Information | Id Q109378682 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aminata Kaba
| Name: | Aminata Kaba | | Country | gn | | Public Information | Id Q109412260 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bill de Sam
| Name: | Bill de Sam | | Alias: | Alpha Soumah | | Country | gn | | Public Information | Id Q109413676 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ibrahima Abé Sylla
| Name: | Ibrahima Abé Sylla | | Alias: | Abé Sylla; Ibrahima Abe Sylla; 易卜拉欣·安倍·西拉 | | Birth Date: | 1951 | | Country | gn | | Public Information | Id Q109439926 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Aboubacar Cherif Diakite
| Id: | NK-FabA4gc7C7Eiebyz7KFmvg | | Name: | Aboubacar Cherif Diakite | | Type: | Person | | Description : | lastName : Diakité; Diakite; Cherif; topics : corp.disqual; sanction; name : Diakité Aboubacar Chérif; Toumba DIAKITÉ; Aboubacar Cherif; Aboubacar Chérif DIAKITÉ; Aboubacar DIAKITE; Aboubacar Cherif Diakite; Aboubacar Chérif DIAKITE; position : ancien militaire; Lieutenant; former military.; Commander of the Presidential Guard; firstName : Toumba; Aboubacar; Chérif; Aboubacar Chérif; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hAhkkfIQzQ4pXkcHnga3VdrzMu0; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.283.01.0007.01.ENG&toc=OJ:L:2021:283:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1536; notes : en détention. personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée; In detention; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Adresse: Conakry (République de Guinée). En détention.; in detention.; (Date of UN designation: 2021-08-05); Function or profession: former military; Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.; gender : male; middleName : Chérif; country : gn; title : Lieutenant; Captain; createdAt : 2021-09-07; address : Conakry, GUINEA; Conakry; Conakry, Guinea; modifiedAt : 2021-09-07; alias : Diakité Toumba; Toumba Diakite; Aboubacar Chérif; addressEntity : id : addr-bfd65113c7f39b7be3a222ae06259efd8679bc78; caption : Conakry, Guinea; schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Conakry, GUINEA; Conakry, Guinea; city : Conakry; country : gn; target : ; programId : SECO-GUINEA; EU-GIN; GB-GU; nationality : gn; sanctions : id : be-fod-1fa51ee98b656381dd0118c76792b92632dea569; 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 : listingDate : 2018-10-26; 2021-08-07; programId : EU-GIN; reason : 2021/1301 (OJ L283); 2018/1604 (OJ L268); entity : NK-FabA4gc7C7Eiebyz7KFmvg; country : be; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-4fe677e483852975ceaa65c761d1a17bb0523479; caption : Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-GUINEA; program : Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2; authority : State Secretariat for Economic Affairs; startDate : 2021-09-07; authorityId : 3490; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-guinea.html; listingDate : 2021-09-07; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-FabA4gc7C7Eiebyz7KFmvg; target : ; id : eu-fsf-e8ce99a6b5ec62706522ceab132599e030b5ba1e; caption : GIN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/14/; authorityId : EU.1885.36; program : GIN; entity : NK-FabA4gc7C7Eiebyz7KFmvg; reason : 2021/1301 (OJ L283); country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2021-08-05; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.283.01.0007.01.ENG&toc=OJ:L:2021:283:TOC; programId : EU-GIN; listingDate : 2021-08-07; target : ; id : eu-tb-b37eeef90edd509141a85ba4e1bac7cf7475f01c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0638-20251015; entity : NK-FabA4gc7C7Eiebyz7KFmvg; reason : Council Decision concerning restrictive measures in view of the situation in Guinea; country : eu; target : ; id : fr-ga-168b086a30a63c1b37dd69b1a0d9229a380121e4; caption : (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009); (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009); (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009); programUrl : https://sanctionsmap.eu/#/main/details/14/; reason : en détention. personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée; authorityId : EU.1885.36; programId : EU-GIN; authority : Direction Générale du Trésor; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-FabA4gc7C7Eiebyz7KFmvg; target : ; id : gb-coh-7b6c5896838d3be56598d8f78e1b843327abba22; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : startDate : 2025-04-09; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; authority : The Insolvency Service; recordId : GUC0002; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-FabA4gc7C7Eiebyz7KFmvg; target : ; id : gb-fcdo-8f5c9daaee76a6c4d1bc90c343ff868c678899c5; caption : The Guinea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; programId : GB-GU; modifiedAt : 2025-04-09; entity : NK-FabA4gc7C7Eiebyz7KFmvg; reason : Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations.; authorityId : 10992; GUC0002; startDate : 2020-12-31; program : The Guinea (Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-guinea; target : ; id : mc-freezes-7d3949d5adc405429250f1fde2c6f53e806b93ce; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Ancien militaire. Personne identifiée par la
commission d’enquête
internationale comme étant
responsable des événements
qui se sont déroulés le
28 septembre 2009 en
Guinée.; entity : NK-FabA4gc7C7Eiebyz7KFmvg; authority : La Principauté de Monaco; country : mc; provisions : (UE) 1284/2009 du 22/12/2009; (UE) 2021/1301 du 05/08/2021; (UE) 2018/1604 du 25/10/2018; sourceUrl : https://geldefonds.gouv.mc/; target : ; identification : id : gb-fcdo-01a11e8b20b1e9c1d9e4155c99c79b3175dae28e; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-FabA4gc7C7Eiebyz7KFmvg; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_travel_bans |
Construtora OAS Guinee S.A.
| Id: | NK-LrQigGKd3dViVhf56Sy4B9 | | Name: | Construtora OAS Guinee S.A. | | Type: | LegalEntity | | Description : | name : Construtora Oas Guinee S.A; Construtora OAS Guinee S.A.; topics : debarment; country : gn; br; address : CITE CHEMIN DE FER, LMMEUBLE KINDIA, 3 ETAGE, BP:5105, CONAKRY, Guinea; Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, GUINEA; Cité Chemin de Fer, lmmeuble Kindia, 3 Étage, BP: 5105, Conakry, Guinea; addressEntity : id : addr-27592db36020a9d81907697bb8432ef53f3092ce; caption : CITE CHEMIN DE FER, LMMEUBLE KINDIA, 3 ETAGE, BP:5105, CONAKRY, Guinea; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : street : CITE CHEMIN DE FER, LMMEUBLE KINDIA, 3 ETAGE, BP:5105; full : CITE CHEMIN DE FER, LMMEUBLE KINDIA, 3 ETAGE, BP:5105, CONAKRY, Guinea; country : gn; city : CONAKRY; target : ; sanctions : id : adb-b0bc51171fcd60508bd740035a913a6b47bd96b9; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-09-19T06:30:01; properties : status : Debarred; modifiedAt : 2022-05-03; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2026-06-15; reason : Cross-Debarment: IDB; startDate : 2022-05-03; entity : NK-LrQigGKd3dViVhf56Sy4B9; target : ; id : afdb-8283525e702252def729b296ad4d58a2b9e811cc; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : endDate : 2025-03-17; authority : African Development Bank Group; entity : NK-LrQigGKd3dViVhf56Sy4B9; startDate : 2022-03-18; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-a03d579f7400320c98f23c4e946047cc61bd11ec; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : entity : NK-LrQigGKd3dViVhf56Sy4B9; authority : Cross-debarment from Inter-American Development Bank Group; date : 2025-10-21; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Collusive Practice, Corrupt Practice; endDate : 2026-06-15; startDate : 2022-03-18; target : ; id : iadb-0b9b6fc37529bdfee76d18c0e23e792323d40def; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-24T02:50:02; properties : authority : IDB; NRA (Negotiated Resolution Agreement); Inter-American Development Bank; reason : Corruption, Collusion; startDate : 2022-03-18; endDate : 2026-06-15; entity : NK-LrQigGKd3dViVhf56Sy4B9; program : Debarment w/ conditional release; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-14663bc4b3bf546b8b0c2897493596b5eb02ae0f; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : startDate : 2022-03-18; authority : World Bank; program : Cross Debarment: IDB; entity : NK-LrQigGKd3dViVhf56Sy4B9; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2026-07-15; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Ibrahim Taher
| Id: | NK-RTGKaLBHRRMkvVgm7spMcN | | Name: | Ibrahim Taher | | Type: | Person | | Description : | name : IBRAHIM FADLALLAH TAHER; TAHER, Ibrahim; Ibrahim Taher; FADLALLAH BRAHIM TAHER; IBRAHIM AMIN FADLALLAH TAHER; sourceUrl : https://home.treasury.gov/news/press-releases/jy0631; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34955; topics : debarment; export.control; sanction; alias : Ibrahim Amin Fadlallah Taher; Ibrahim Fadlallah Taher; Fadlallah Brahim Taher; TAHER, Ibrahim Fadlallah; TAHER, Fadlallah Brahim; TAHER, Ibrahim Amin Fadlallah; country : gn; lb; gb; address : Guinea; passportNumber : 137828; 16311109613998; 790205295; programId : US-TERR; middleName : Brahim; Fadlallah; Amin Fadlallah; birthPlace : Jwaya, Lebanon; nationality : lb; gb; firstName : IBRAHIM AMIN FADLALLAH; Ibrahim; Fadlallah; IBRAHIM FADLALLAH; FADLALLAH BRAHIM; birthDate : 1963-11-10; lastName : Taher; gender : male; notes : (also IBRAHIM AMIN FADLALLAH TAHER, IBRAHIM FADLALLAH TAHER, FADLALLAH BRAHIM TAHER); (also IBRAHIM TAHER); createdAt : 2022-03-14; uniqueEntityId : NKXFNFM3XHN3; NL7VNXEXSCA6; NL7DZRZT47T9; identification : id : ofac-4f1bc85342f62e972524659f4cd18914445651bc; caption : 137828; 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 : 137828; holder : NK-RTGKaLBHRRMkvVgm7spMcN; country : lb; startDate : 2008-08-20; type : Passport; target : ; id : ofac-662b35cdb7023e7b217599d43f0218548419ea12; caption : 790205295; 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 : 790205295; country : gb; endDate : 2018-08-22; holder : NK-RTGKaLBHRRMkvVgm7spMcN; type : Passport; target : ; id : ofac-ba48261fdf9d39315a157c41e14e17c718531f66; caption : 16311109613998; 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 : type : Passport; country : gn; endDate : 2031-10-27; number : 16311109613998; holder : NK-RTGKaLBHRRMkvVgm7spMcN; target : ; sanctions : id : ofac-b18461d531df4e5af8410bef6ad8bb105f516dbc; 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; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; entity : NK-RTGKaLBHRRMkvVgm7spMcN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 34955; target : ; id : usgsa-d5b91c04951f020d98e86018cec2e41b442abed4; 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 : 2022-03-04; authorityId : S4MRTYD09; entity : NK-RTGKaLBHRRMkvVgm7spMcN; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-10-31; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-d6323a237ae15afd93f9ef1be6f8bd218d857b28; 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 : listingDate : 2024-10-31; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRTYD08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-RTGKaLBHRRMkvVgm7spMcN; startDate : 2022-03-04; country : us; authority : TREAS-OFAC; target : ; id : usgsa-e4da6f17679d881d3413d078ba2ad89a4925f91a; 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 : S4MRTYD0B; authority : TREAS-OFAC; listingDate : 2024-10-31; summary : PII data has been masked from view; country : us; entity : NK-RTGKaLBHRRMkvVgm7spMcN; provisions : Prohibition/Restriction; startDate : 2022-03-04; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ec505025916d4adb02a899e73c82a5ad58891f13; 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 : 2022-03-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRKY6P7; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-RTGKaLBHRRMkvVgm7spMcN; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2022-03-04; target : ; unknownLinkTo : id : ofac-d58ebb8066ec6033e70dcb5d2725aa990f1d6762; 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-RTGKaLBHRRMkvVgm7spMcN; 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 : ; documentedBy : id : ofac-pr-bc817a745eb376198e5bf903c7dcabc3a7bbc1ca; 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 : entity : NK-RTGKaLBHRRMkvVgm7spMcN; date : 2022-03-04; document : id : ofac-pr-db5fd6294874e310031422bb7fd960da1a09c498; caption : Treasury Sanctions Hizballah Financiers in Guinea; schema : Article; 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 : title : Treasury Sanctions Hizballah Financiers in Guinea; publishedAt : 2022-03-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy0631; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
IYA S.A.R.L
| Id: | NK-hBttZMtG2mkpeM9nuY8UTM | | Name: | IYA S.A.R.L | | Type: | LegalEntity | | Description : | topics : debarment; name : IYA S.A.R.L; country : gn; ml; address : LAFIABOUGOU, RUE 496, PORTE 28/30 BOÎTE POSTALE E 5132, BAMAKO, Mali; addressEntity : id : addr-2c7c5d22153271c90762807309a797568af50f26; caption : LAFIABOUGOU, RUE 496, PORTE 28/30 BOÎTE POSTALE E 5132, BAMAKO, Mali; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-02-04T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-02-04T15:03:02; properties : country : ml; city : BAMAKO; street : LAFIABOUGOU, RUE 496, PORTE 28/30 BOÎTE POSTALE E 5132; full : LAFIABOUGOU, RUE 496, PORTE 28/30 BOÎTE POSTALE E 5132, BAMAKO, Mali; target : ; sanctions : id : afdb-f01ad4ac7d322db9c935836441e8157f20a14ec5; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-17T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-17T06:30:01; properties : startDate : 2026-01-07; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-hBttZMtG2mkpeM9nuY8UTM; reason : DEBARMENT:AFDB; endDate : 2027-09-06; authority : African Development Bank Group; target : ; id : iadb-59b8a652c29ebbd27cc50729350351ec9b323eba; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-02-11T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-02-11T02:50:02; properties : authority : AfDB cross debarment; Inter-American Development Bank; startDate : 2026-01-07; reason : Fraud; endDate : 2027-09-06; program : Debarment w/ conditional release; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-hBttZMtG2mkpeM9nuY8UTM; target : ; id : wbdeb-a969276f727bce64da08e1740111cd327ce05aff; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-02-04T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-02-04T15:03:02; properties : authority : World Bank; entity : NK-hBttZMtG2mkpeM9nuY8UTM; startDate : 2026-02-03; endDate : 2027-09-06; program : Cross Debarment: AfDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; afdb_sanctions; iadb_sanctions |
Nord Gold Plc
| Id: | NK-kUFynAQLrnwv8xGnPRs8ZC | | Name: | Nord Gold Plc | | Type: | Company | | Description : | topics : corp.disqual; debarment; sanction; country : gn; bf; gb; ru; alias : нордголд; Nordgold; Норд голд ПЛС; Нордголд; Nord hold PLS; programId : US-RUSHAR; GB-RUS; CA-SEMA; UA-SA1644; name : NORD GOLD SE; Nord Gold Plc; Норд голд ПЛС; Nord Gold UK Societas; Nord Gold PLC; НОРД ГОЛД ПЛК; NORD GOLD PLC; legalForm : Public Limited Company; Companies Act 2006; Cwmni Cyfyngedig Cyhoeddus; England And Wales; registrationNumber : 132873342; 13287342; address : 4Th Floor 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom; Burkina Faso; Apartment 56, Barringer Square, LONDON, SW17 8EE, United Kingdom; 4th Floor 27 Dover Street, London W1S 4LZ, England; 4TH FLOOR, 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ, LND; Сполучене Королівство Великобританії і Північної Ірландії, м. Лондон (61 Perth Road, London, England, E13 9DS).; Apartment 56, Barringer Square, London SW17 8EE, United Kingdom; 27 DOVER STREET, MAYFAIR, LONDON W1S 4LZ; 4Th Floor, 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom; 27 Dover Street, London W1S 4LZ, England; СОЕДИНЕННОЕ КОРОЛЕВСТВО ЛОНДОН ЕС 4А 3АЕ СЕЙНТ ЭНД РЮ СТРИТ 6, 5Й ЭТАЖ (5TH FLOOR 6 ST.ANDREW STREET LONDON EC 4A 3AE UK); 27 Dover Street, Mayfair, London W1S 4LZ; Apartment 56, Barringer Square London, United Kingdom, SW17 8EE; jurisdiction : gb; status : Inactive; Active; INACTIVE; modifiedAt : 2025-09-29; leiCode : 724500GQV9YLNSWECU41; incorporationDate : 2016-06-24; opencorporatesUrl : https://opencorporates.com/companies/gb/13287342; publisher : РЕГИСТРАЦИОННАЯ ПАЛАТА Г. ЛОНДОНА; РЕГИСТРАЦИОННАЯ ПАЛАТА Г. ЛОНДОН; innCode : 9909363150; notes : (also NORD GOLD PLC); (also NORDGOLD, NORD GOLD UK SOCIETAS, NORD GOLD SE); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37505; https://permid.org/1-5052147727; https://permid.org/1-5080527935; https://permid.org/1-5096994979; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BzW5h3aAOTOINEaZa_f1s1aF378; phone : +442078328914; +442037705915; website : https://www.nordgold.com/; http://www.nordgold.com/; permId : 5096994979; 5052147727; 5080527935; previousName : NORD GOLD UK Societas; NORD GOLD SE; addressEntity : id : addr-455100fac0525a7c027157f4902ec363b8654e96; caption : 27 Dover Street, Mayfair, London W1S 4LZ; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : W1S 4LZ; city : London; full : 27 Dover Street, Mayfair, London W1S 4LZ; street : 27 Dover Street, Mayfair; country : gb; target : ; uniqueEntityId : QUE3MXWJZRA6; QUEVG5DHMCR8; V5VTLXE8ZMN3; QUDSLLMXQS35; createdAt : 2022-11-29; sanctions : id : ca-sema-87b2d16ce8ef02a624a6aed5ef41c0d4fbb6b8c0; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-03-03T00:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 707; listingDate : 2025-03-01; program : Russia / Russie; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; authority : Global Affairs Canada; entity : NK-kUFynAQLrnwv8xGnPRs8ZC; reason : 1, Part 2; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : gb-coh-7703adc9c1ff567c01d6269bd2a5de0798559b74; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : RUS2002; authority : The Insolvency Service; entity : NK-kUFynAQLrnwv8xGnPRs8ZC; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-0fa6c78b07993cfa64665cb1d56c15317deb48cf; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; authorityId : RUS2002; 16219; program : The Russia (Sanctions) (EU Exit) Regulations 2019; entity : NK-kUFynAQLrnwv8xGnPRs8ZC; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Nord Gold PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.; startDate : 2023-11-08; modifiedAt : 2025-04-09; programId : GB-RUS; target : ; id : ofac-c704ce52125036cb8ad079621b86b1e929dca851; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; entity : NK-kUFynAQLrnwv8xGnPRs8ZC; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; authorityId : 37505; target : ; id : ua-nsdc-4f71b478213ac9e89ce12f4e071e19facac86752; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2032-10-19; provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; 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А, Г ОЛЕКМИНСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678100; 678100, Російська Федерація, Республіка Саха (Якутія), улус Олекмінський, м. Олекмінськ, вул. Бровіна, буд. 4А; ogrnCode : 1171447016608; jurisdiction : ru; kppCode : 142101001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУДНИК ТАБОРНЫЙ"; Limited Liability Company «Taborny Mine»; Общество с ограниченной ответственностью «Рудник Таборный»; Товариство з обмеженою відповідальністю «Рудник Таборний»; legalForm : Общества с ограниченной ответственностью; topics : sanction; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «Rudnyk Tabornyi»; programId : UA-SA1644; target : 1; startDate : 2017-12-11; sharesCount : 10000; percentage : 0.0002; target : ; id : ru-a85ea2e1fcf5b7963391b912bfe96357e9065dba; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-1421009804; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЁМНЫЙ ТАБОРНЫЙ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; jurisdiction : ru; kppCode : 142101001; address : УЛ БРОВИНА Д. 4 К. А, Г ОЛЕКМИНСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678100; innCode : 1421009804; incorporationDate : 2020-01-24; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЁМНЫЙ ТАБОРНЫЙ"; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1201400000878; target : 1; sharesCount : 1000; owner : NK-kUFynAQLrnwv8xGnPRs8ZC; percentage : 1; startDate : 2020-01-24; target : ; id : ru-a8e140d7016b8aa3e081beb058657e4d9c6647c1; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-kUFynAQLrnwv8xGnPRs8ZC; sharesCount : 417500000; startDate : 2009-12-17; asset : id : NK-NNRSiJkwrEym3wHUZTzV7y; caption : Общество с ограниченной ответственностью "Нерюнгри-Металлик"; schema : Company; referents : ru-inn-1434024359; ua-nsdc-19547-tovaristvo-z-obmezenou-vidpovidalnistu-nerungri-metalik; datasets : ua_nsdc_sanctions; ext_ru_egrul; ru_nsd_isin; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : kppCode : 143401001; innCode : 1434024359; jurisdiction : ru; incorporationDate : 2002-09-10; ogrnCode : 1021401004877; name : Товариство з обмеженою відповідальністю «Нерюнгрі-металік»; Limited Liability Company «Neryungri-Metallic»; Общество с ограниченной ответственностью «Нерюнгри-металлик»; Общество с ограниченной ответственностью "Нерюнгри-Металлик"; address : 678976, Російська Федерація, Республіка Саха (Якутія), Нерюнгрінський район, селище Хані, вул. 70 років Жовтня, буд. 3 (кв. 55); УЛ 70 ЛЕТ ОКТЯБРЯ Д. 3, ХАНИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678976; legalForm : Общества с ограниченной ответственностью; country : ru; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «Neriunhri-metalik»; topics : sanction; programId : UA-SA1644; target : 1; percentage : 1.9817; target : ; id : ru-e5526f2022ca35a68ecdeb8716d0a57e31f3fecc; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2016-05-11; sharesCount : 231500868.4; owner : NK-kUFynAQLrnwv8xGnPRs8ZC; asset : id : ru-inn-2828007785; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕЗИТОВЫЙ РУДНИК"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : УЛ ЦЕНТРАЛЬНАЯ ЗД. 14, ПЕРВОМАЙСКОЕ, АМУРСКАЯ ОБЛАСТЬ, 676260; УЛ. ЦЕНТРАЛЬНАЯ ЗД. 14, ПЕРВОМАЙСКОЕ, АМУРСКАЯ ОБЛАСТЬ, 676260; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕЗИТОВЫЙ РУДНИК"; innCode : 2828007785; incorporationDate : 2003-05-26; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1032800316097; jurisdiction : ru; kppCode : 282801001; target : 1; percentage : 8.735816; target : ; ownershipAsset : id : gb-coh-8c337ed3105cb904580b1578e3a44f859b81f3bf; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : NK-kUFynAQLrnwv8xGnPRs8ZC; owner : id : Q1395387; caption : Alexey Alexandrovits Mordaschov; schema : Person; referents : usgsa-s4mrtyf2p; gb-coh-psc-13287342-sfdwcmt-fxndwml-l43rywvbzym; ru-inn-352806209266; ofac-37499; ua-nsdc-11077-mordasov-oleksij-oleksandrovic; ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5; usgsa-013f7e588d073da0d555a912fb6482a337d8e700; fr-ga-4285; mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9; ja-mof-bdf2987ce01848679fe915ee3d246edb35e26664; usgsa-1cce43778975c9574184a95571e34cbf7ae74715; lv-c465bf40ee85a950a0a3714511e26300e64b8ef1; nz-ru-ind-473-alexey-mordaschov; usgsa-e9112925586f50fe361bebec77ce8748ebb1065c; usgsa-s4mrtyf2m; usgsa-s4mrtyf2n; usgsa-s4mrtyf2l; lv-sanction-16a45a725a0d620a8f2ead607c8f0e2dc614ddca; acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c; be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118; gb-hmt-14721; gb-fcdo-rus0770; usgsa-e454b422c13be2d706667b1182bf068f76a289c6; plmswia-osoby-mordaszow-aleksiej; ltfiu-sanctioned-alexey-alexandrovits-mordaschov; eu-oj-9f518b27663e84525ef6aae0b3f0dee551016239; usgsa-s4mrn7070; eu-tb-logical-136153; ru-dc-poi-aleksej-aleksandrovic-mordasov; eu-fsf-eu-7537-44; usgsa-6444867b9829439242d7eba6386d263c129a46e5; ch-seco-50994; ch-seco-b885b90f3a639ed672ae760724d85cb59ef466fa; gb-coh-psc-05716547-9qg7hndrmd7exhita9-abwrw4kw; au-dfat-6753-alexey-alexandrovits-mordaschov; datasets : jp_mof_sanctions; ru_dossier_center_poi; us_trade_csl; ext_gb_coh_psc; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; gb_fcdo_sanctions; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; pl_mswia_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; Alexei Mordashov; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : birthDate : 1965-09-26; notes : Aleksiej Mordaszow, objęty sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 695, czerpie korzyści z powiązań z rosyjskimi decydentami. Jest prezesem przedsiębiorstwa Severgroup. Przedsiębiorstwo to jest udziałowcem Banku Rossija; w 2017 r. posiadało ok. 5,4 % jego akcji; bank ten jest uznawany za osobisty bank wyższych rangą urzędników Federacji Rosyjskiej. Od momentu bezprawnej aneksji Krymu Bank Rossija otworzył swoje oddziały na Krymie i w Sewastopolu, umacniając tym samym ich integrację z Federacją Rosyjską. Ponadto Severgroup posiada istotne udziały w National Media Group, która z kolei kontroluje stacje telewizyjne aktywnie wspierające agresywną politykę rządu rosyjskiego wobec Ukrainy. Ponadto wymieniony jest obłożony sankcjami Ukrainy i Wielkiej Brytanii oraz Australii.; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Вместе с Юрием Ковальчуком, входящем в число друзей Путина, владеет «Национальной медиа группой», ООО «Т2 РТК Холдинг» (объединяющим российские активы Tele2 и «Ростелекома»), а также банком «Россия». | По данным OCCRP, в 2007 году через офшор Levens Trading Ltd, связанный с Мордашовым, компании Sonnette Overseas, принадлежащей другу президента России, виолончелисту Сергею Ролдугину, удалось заработать 6 млн долларов США. Levens Trading Ltd. предоставил эту сумму офшору Ролдугина в качестве займа, а через несколько месяцев простил долг за вознаграждение размером в один доллар. | Как следует из публикации OCCRP, в 2009–2010 годах аффилированные с Мордашовым компании также заключили ряд сомнительных сделок с офшорами Ролдугина, включая подписание соглашений о консультационных услугах на сумму в 30 млн долларов. | В 2014 году США ввели санкции в отношении АБ «Россия» в связи с «оказанием банком материальной поддержки российским правительственным чиновникам» и нахождением банка под контролем Юрия Ковальчука — представителя «ближнего круга» президента Путина. К санкциям против банка позднее также присоединилась Канада.; Chairman, Severgroup; (Date of UN designation: 2022-02-28); (also ALEKSEY ALEKSANDROVICH MORDASHOV, ALEXEY ALEXANDROVITS MORDASCHOV, ALEKSEI ALEKSANDROVICH MORDASHOV, ALEXEI ALEXANDROVICH MORDASHOV); Associates: Yuriy Kovalchuk; Nikolay Shamalov; (also ALEXEY ALEKSANDROVICH MORDASHOV); Возможные нарушения закона | В действиях Мордашова Алексея Александровича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 291 УК РФ «Дача взятки». | — Ст. 353 УК РФ «Планирование, подготовка, развязывание или ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств.; Russian businessman; Chair of Severgroup; Personnes associées : Yuriy KOVALCHUK ; Nikolay SHAMALOV; Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company with a diversified portfolio of assets, including Cordiant group of companies, one of Russia’s leading manufacturers of tyres, auto components, thermal equipment and power tools, and whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV.; Personnes associées: Yuriy Kovalchuk; Nikolay Shamalov. Alexey Mordashov est un homme d’affaires russe entretenant des liens étroits avec le gouvernement russe. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Alexey Mordashov ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie, Vladimir Poutine, et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie, Vladimir Poutine. En outre, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie, Vladimir Poutine, a prononcé un discours et a exhorté les milliardaires à faire passer le patriotisme avant le profit. Alexey Mordashov est président et actionnaire majoritaire de la société Severgroup, une société d’investissement privée disposant d’un portefeuille diversifié d’actifs, dont le groupe Cordiant, l’un des principaux fabricants russes de pneus, de composants automobiles, d’équipements thermiques et d’outils électriques, et dont la filiale, Severstal, exerce des activités dans le secteur sidérurgique et minier et fournit des produits en acier spécial à l’industrie militaire, y compris de l’acier renforcé. Alexey Mordashov est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Alexey Mordashov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Dutch, Italian, Spanish, Polish, Lithuanian, Estonian, Gaelic, Czech have Mordaschov too in the name column (used to be in a previous regulation, so not updated) but not in the reasons section.; The Director Disqualification Sanction was imposed on 09/04/2025.; Czech also.; Mentioned in 2018 CAATSA report on Russian oligarchs; Function: Chairman of Severstal and Severgroup; name : ALEKSEI ALEKSANDROVICH MORDASHOV; אלכסיי מורדשוב; Мордашов Олексій Олександрович; ALEKSEY ALEKSANDROVICH MORDASHOV; Alexeï Mordachov; Mordashov Alexey; Alexei Alexandrowitsch Mordaschow; Mordashov Alexey Alexandrovich; Alexei Mordashov; 阿列克谢·莫尔达绍夫; Алексей Александрович Мордашов; MORDASHOV OLEKSII; Mordashov Alexey Alexandrovits; Aleksej Aleksandrovitj MORDASJOV; 알렉세이 모르다쇼프; Аляксей Аляксандравіч Мардашоў; Aleksey Mordaşov; Aleksej Mordašov; အဲလက်စီ မော်ဒါရှော့ဗ်; Alexey Aleksandrovich Mordashov; الکسی مورداشوف; Aleksej Mordasjov; Alexey Alexandrovits Mordaschov; Мордашов Алексей Александрович; Aleksei Mordašov; Alexey Alexandrovich MORDASCHOV; Alexey Mordashov; Alexey Alexandrovits MORDASHOV; Alekséi Mordashov; アレクセイ・モルダショフ; Alexei Alexandrovich MORDASHOV; Alexey Alexandrovich MORDASHOV; Mr Alexey Mordashov; Aleksiej Mordaszow; Alexey Alexandrovits MORDASCHOV; Alexej Mordašov; MORDASHOV, Alexey Aleksandrovich; Aleksej Aleksandovic MORDAŠOV; اليكسى مورداشوڤ; createdAt : 2022-03-04; birthPlace : Череповец, Вологодская область, СССР; м.Череповець Вологодської області; Russia; Tcherepovets, URSS; Cherepovets, RUSSIAN FEDERATION; Cherepovets, Russian Federation; チェレポヴェツ（ロシア）; м. Череповець Вологодської області; Cherepovets, Vologda Region, Russia; Cherepovets, USSR (now Russian Federation); Cherepovets, Vologda region; Cherepovets; Cherepovets, Russia; Tcherepovets : RUSSIE; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; topics : poi; debarment; role.oligarch; sanction; gender : male; lastName : Mordashov; MORDASJOV; Mordaschov; Mordašov; Мордашов; MORDASCHOV; Mordaszow; MORDASHOV; firstName : Alexey Alexandrovits; Alexei Alexandrovich; Aleksiej; Alexey; ALEXEY ALEKSANDROVICH; ALEKSEI ALEKSANDROVICH; Alexei; Aleksej; Алексей; ALEKSEY ALEKSANDROVICH; Aleksey; Aleksei; Alexej; middleName : Aleksandrovitj; Alexandrovich; Alexandrovits; Aleksandrovich; Александрович; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37499; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4285; https://peps.dossier.center/person/219-mordashov/; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; position : голова правління публічного акціонерного товариства «Силові Машини»; голова правління ПАТ "Силові Машини", засновник ВАТ АБ "Росія"; Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary; засновник акціонерного товариства «Акціонерний банк «Росія».; засновник ВАТ АБ «Россия»; chief executive officer; Chairman of Severstal and Severgroup; セヴェルスターリ・セヴェルグループ会長; Російський мільярдер; генеральний директор ПАТ "Северсталь"; Генеральний директор публічного акціонерного товариства «Сєвєрсталь»; председатель совета директоров ПАО «Северсталь»; Président de Severstal et de Severgroup; country : ru; alias : Мордашов, Алексей Александрович; МОРДАШОВ Алексей Александрович; Alexey Alexandrovich Mordashov; Aleksei Aleksandrovich Mordashov; Aleksei Mordashov; Aleksej Aleksandrovič Mordašov; Alexej Mordasjov; Aleksey Aleksandrovich Mordashov; Алексей Александрович Мордашов; 알렉세이 알렉산드로비치 모르다쇼프; Alekséi Aleksándrovich Mordashov; Mordaschov Alexandrovich; Мордашёв Алексей Александрович; Алексей Александрович Мордашёв; Mordashov Oleksii Oleksandrovych; Alexej Mordaschow; Aleksiej Aleksandrowicz Mordaszow; Alexey Alexandrovits Mordaschov; Мордашов Алексей Александрович; Alexey Mordashov; Мордашов А.; Aleksej Aleksandrovitj Mordasjov; Alexei Mordaschow; Алексей Мордашов; Aleksiej Mordaszow; Мордашёв, Алексей Александрович; Мордашев, Алексей Александрович; Alexei A. Mordashov; Алексей Мордашёв; Alexey A. Mordashov; Мордашов, Алексей; Alexej Mordašov; Мордашов А. А.; Aleksey Aleksandroviç Mordaşov; Alexei Alexandrovich Mordashov; Alexei Mordachov; fatherName : Alexandrovits; АЛЕКСАНДРОВИЧ; Александрович; birthCountry : ru; modifiedAt : 2026-02-24; nationality : ru; title : Mr; address : Moscow; Klara Tsetkin 2, Moscow, Russia, 127299; Російська Федерація, Вологодська область, м. Череповець; St. 127299 2 Klary Tsetkin, Moscow, Russia; innCode : 352806209266; citizenship : ru; suhh; wikidataId : Q1395387; summary : Probable Organizer; passportNumber : 8253651903; 7232021910; taxNumber : 352806209266; addressEntity : addr-d38eb1efe2196f6d5a96fdda5c1f3d0666a489bb; uniqueEntityId : V5DJCNF8CAS5; QU2DALHPBKH1; QTZBSYF2MEM7; QU54YV5J5SX8; QU5SNCR316C3; weakAlias : Mordaschow; Мордашов; 阿列克谢·莫尔达索夫; Мордашёв; Мордашев; 阿列克谢·莫达佐夫; Mordasjov; education : Saint Petersburg State University of Engineering and Economics; Northumbria University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexei_Mordashov; target : 1; role : Ownership of shares 25 to 50 percent; recordId : SfdwcMT-FXnDwmL_L43RYWvbZYM; startDate : 2021-03-23; target : ; id : gb-coh-93349eb8f547ec6e9080145feb49dc6e6ee46b35; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : NK-kUFynAQLrnwv8xGnPRs8ZC; role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; owner : id : NK-KxgiEDjCYkTjvTkE9Sfsgk; caption : Kirill Mordashov; schema : Person; referents : ja-mof-f473f62984702952744b61786b9539e97183f97c; ca-sema-ad99a38a5200ad8a5c498abedbb8e881a67a3d89; ua-nsdc-19898-mordasov-kirilo-oleksijovic; usgsa-f12e2d80285b9ff5584917f119307e7de88e0d99; usgsa-s4mrn7073; gb-coh-psc-13287342-qvph2ztr-uzih9hzy-e7meky1uk; ofac-37502; datasets : jp_mof_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; ext_gb_coh_psc; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : name : Мордашов Кирило Олексійович; MORDASHOV, Kirill Alekseyevich; Mr Kirill Mordashov; Mordashov Kirill; Kirill Alekseevich MORDASHOV; Kirill Alekseyevich Mordashov; Мордашов Кирилл Алексеевич; キリル・モルダショフ; Kirill Mordashov; Кирилл Алексеевич Мордашов; lastName : Mordashov; Мордашов; MORDASHOV; firstName : Kirill; KIRILL ALEKSEYEVICH; Кирилл; Kirill Alekseevich; birthDate : 1999-09-21; 1999-09-01; 1999-09-30; alias : Mordashov Kyrylo Oleksiiovych; Кирилл Алексеевич Мордашов; topics : debarment; sanction; programId : US-RUSHAR; CA-SEMA; UA-SA1644; country : ru; nationality : ru; title : Mr; address : Moscow; St. 127299 2 Klary Tsetkin, Moscow, Russia; position : Relative of Alexey Mordashov; アレクセイ・モルダショフの親族; innCode : 352803586202; citizenship : ru; addressEntity : addr-43051bd72993a8a9e7f53b2299c7df62a5d7dcbb; middleName : Алексеевич; Alekseyevich; taxNumber : 352803586202; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37502; gender : male; uniqueEntityId : V5PTS12B1SD5; createdAt : 2022-11-29; target : 1; recordId : QvPH2Ztr_UZIh9hzy-e7mEKy1uk; startDate : 2021-03-23; endDate : 2021-12-28; target : ; id : gb-coh-deed95d5dbbe88ab486f30b76bdadf086d764207; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : id : NK-eYB98X7w34n8oQ5fNvzZau; caption : Marina Aleksandrovna Mordashova; schema : Person; referents : usgsa-s4mrtyf2q; gb-hmt-16217; ua-nsdc-20946-ezova-marina-uriivna; ja-mof-130f43eba3b0184d914517805ea170565518deae; fr-ga-4843; usgsa-s4mrn7071; ua-ws-e9609fadbfb4badb9d32e097629153f22f001281; mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac; ua-ws-person-25741; be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56; ch-seco-55202; eu-fsf-eu-8304-13; gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi; eu-tb-logical-140484; usgsa-5b91d7ff4eda715b1cd81c05b8a3cdcc6ad6d08f; usgsa-c5fbc9b811e521ffa7b590f45ca58ef391b82e4a; gb-fcdo-rus2001; ofac-37500; ca-sema-43f7a88f675a9f5500638af58780d5c5fd10d907; ua-nsdc-17397-mordasova-marina-oleksandrivna; datasets : jp_mof_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; ext_gb_coh_psc; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_war_sanctions; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T22:09:01; properties : lastName : Мордашова; MORDASHOVA; MORDASJOVA; Mordašovová; Mordashova; firstName : MARINA ALEKSANDROVNA; Марина; Marina; Marina Alexandrovna; name : Mrs Marina Aleksandrovna Mordashova; MORDASHOVA, Marina Aleksandrovna; Марина Александровна Мордашова; Marina Aleksandrovna Mordashova; Єжова Марина Юріївна; Marina Aleksandrovna MORDASJOVA; Mordashova Marina Alexandrovna; Ежова Марина Юрьевна; Marina Alexandrovna MORDASHOVA; Mordashova Marina; EZHOVA Marina Yurievna; Marina Mordashova; Ezhova Marina; Мордашова Марина Александровна; Marina Mordašovová; Мордашова Марина Олександрівна; マリーナ・モルダショヴァ; middleName : Alexandrovna; Aleksandrovna; Александровна; gender : female; topics : poi; debarment; sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4843; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37500; https://war-sanctions.gur.gov.ua/kidnappers/persons/25741; position : Wife of Alexey Mordashov; アレクセイ・モルダショフの妻; Commissioner for Children's Rights in the Republic of Dagestan; Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than EUR 1,5 billion, to his life partner Marina Mordashova throug various offshore companies, including Unifirm Limited, Onderò Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova.; notes : (also MARINA ALEKSANDROVNA MORDASHOVA); Personnes associées : Alexey Mordashov (compagnon) Marina Mordashova est la compagne d’Alexey Mordashov, président de la société Severgroup. Alexey Mordashov a transféré ses parts dans le géant du voyage TUI et la société d’extraction d’or Nordgold, d’une valeur totale de plus de 1,5 milliard d’euros, à sa compagne, Marina Mordashova, par l’intermédiaire de diverses sociétés offshore, notamment Unifirm Limited, Ondero Limited et Ranel Assets Limited, qui sont détenues ou contrôlées par Marina Mordashova. Marina Mordashova est donc membre de la famille proche d’Alexey Mordashov, son compagnon, dont elle tire avantage.; Marina Mordashova is the life partner of Alexey Mordashov, Chairman of the company Severgroup. Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than EUR 1,5 billion, to his life partner Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Mordashova is therefore an immediate family member benefitting from her life partner Alexey Mordashov.; (Date of UN designation: 2022-06-03); (also MARINA ALEXANDROVNA MORDASHOVA); Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.; Personnes associées : Alexey Mordashov (compagnon); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; birthDate : 1979-05-17; 1980; alias : Mordashova Maryna Oleksandrivna; Марина Александровна Мордашова; Yezhova Maryna Yuriyivna; Marina Alexandrovna Mordashova; Marina Mordašovová; МОРДАШОВА Марина Александровна; country : ru; programId : EU-UKR; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-KIDNAPPERS; nationality : ru; createdAt : 2022-06-10; fatherName : Alexandrovna; Александровна; modifiedAt : 2025-04-22; address : Fetcham Park House Lower Road, Fetcham, Leatherhead, Surrey KT22 9HD, United Kingdom; title : Mrs; birthPlace : Russia; Makhachkala, Dagestan ASSR, RSFSR, USSR; citizenship : ru; taxNumber : 56210422354; uniqueEntityId : V5DLKNWXLV67; QU68LR7C7WB5; target : 1; recordId : dCHN-S58waNHc9C8kzorpjTBVvI; startDate : 2022-02-28; role : Ownership of shares 50 to 75 percent; asset : NK-kUFynAQLrnwv8xGnPRs8ZC; target : ; id : gb-coh-e669099da138bf62acae0aa4ed34510b24a5f72e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : id : NK-FDpsUY77HooCKpifWApyBx; caption : Nikita Mordashov; schema : Person; referents : usgsa-s4mrn7072; ofac-37501; gb-coh-psc-13287342-dzfvf8bm7ef8wau-kqubtzjiflg; ua-nsdc-19899-mordasov-mikita-oleksijovic; usgsa-83d59c657c763c911e4598e42f04deb88fa53ba5; ja-mof-e80bd013570eb98906ccfc87c9482f478dbd546c; ca-sema-c752b0031404a6cea46dcf97f4d9a4ebf7131510; datasets : jp_mof_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; ext_gb_coh_psc; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : firstName : NIKITA ALEKSEYEVICH; Nikita Alekseevich; Nikita; Никита; country : ru; programId : US-RUSHAR; CA-SEMA; UA-SA1644; name : Мордашов Никита Алексеевич; Nikita Alekseevich MORDASHOV; Мордашов Микита Олексійович; ニキータ・モルダショフ; Mordashov Nikita; Nikita Mordashov; Никита Алексеевич Мордашов; Mr Nikita Mordashov; MORDASHOV, Nikita Alekseyevich; Nikita Alekseyevich Mordashov; alias : Никита Алексеевич Мордашов; Mordashov Mykyta Oleksiiovych; birthDate : 2000-12-16; topics : debarment; sanction; lastName : Mordashov; Мордашов; MORDASHOV; address : Moscow; St. 127299 2 Klary Tsetkin, Moscow, Russia; nationality : ru; title : Mr; position : Relative of Alexey Mordashov; アレクセイ・モルダショフの親族; citizenship : ru; innCode : 352807644913; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37501; taxNumber : 352807644913; middleName : Алексеевич; Alekseyevich; addressEntity : addr-2e1fd268b3cb641e67c11f4528daac0e4dfae4c0; gender : male; createdAt : 2022-11-29; uniqueEntityId : V5PRSZ55NYB9; target : 1; recordId : dZfVF8Bm7EF8wAu-KquBtZJiflg; asset : NK-kUFynAQLrnwv8xGnPRs8ZC; endDate : 2021-12-28; role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; startDate : 2021-03-23; target : ; id : ofac-410f1c3c07b1548a0c75b282fe8002ed18db7da4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-eYB98X7w34n8oQ5fNvzZau; caption : Marina Aleksandrovna Mordashova; schema : Person; referents : usgsa-s4mrtyf2q; gb-hmt-16217; ua-nsdc-20946-ezova-marina-uriivna; ja-mof-130f43eba3b0184d914517805ea170565518deae; fr-ga-4843; usgsa-s4mrn7071; ua-ws-e9609fadbfb4badb9d32e097629153f22f001281; mc-freezes-923863f045c5ca0d9aace1af8693eed5d902f3ac; ua-ws-person-25741; be-fod-af55d3cf7e5671d8c2e5a989ea3bff2ca56e2a56; ch-seco-55202; eu-fsf-eu-8304-13; gb-coh-psc-13287342-dchn-s58wanhc9c8kzorpjtbvvi; eu-tb-logical-140484; usgsa-5b91d7ff4eda715b1cd81c05b8a3cdcc6ad6d08f; usgsa-c5fbc9b811e521ffa7b590f45ca58ef391b82e4a; gb-fcdo-rus2001; ofac-37500; ca-sema-43f7a88f675a9f5500638af58780d5c5fd10d907; ua-nsdc-17397-mordasova-marina-oleksandrivna; datasets : jp_mof_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; ext_gb_coh_psc; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_war_sanctions; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T22:09:01; properties : lastName : Мордашова; MORDASHOVA; MORDASJOVA; Mordašovová; Mordashova; firstName : MARINA ALEKSANDROVNA; Марина; Marina; Marina Alexandrovna; name : Mrs Marina Aleksandrovna Mordashova; MORDASHOVA, Marina Aleksandrovna; Марина Александровна Мордашова; Marina Aleksandrovna Mordashova; Єжова Марина Юріївна; Marina Aleksandrovna MORDASJOVA; Mordashova Marina Alexandrovna; Ежова Марина Юрьевна; Marina Alexandrovna MORDASHOVA; Mordashova Marina; EZHOVA Marina Yurievna; Marina Mordashova; Ezhova Marina; Мордашова Марина Александровна; Marina Mordašovová; Мордашова Марина Олександрівна; マリーナ・モルダショヴァ; middleName : Alexandrovna; Aleksandrovna; Александровна; gender : female; topics : poi; debarment; sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4843; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37500; https://war-sanctions.gur.gov.ua/kidnappers/persons/25741; position : Wife of Alexey Mordashov; アレクセイ・モルダショフの妻; Commissioner for Children's Rights in the Republic of Dagestan; Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than EUR 1,5 billion, to his life partner Marina Mordashova throug various offshore companies, including Unifirm Limited, Onderò Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova.; notes : (also MARINA ALEKSANDROVNA MORDASHOVA); Personnes associées : Alexey Mordashov (compagnon) Marina Mordashova est la compagne d’Alexey Mordashov, président de la société Severgroup. Alexey Mordashov a transféré ses parts dans le géant du voyage TUI et la société d’extraction d’or Nordgold, d’une valeur totale de plus de 1,5 milliard d’euros, à sa compagne, Marina Mordashova, par l’intermédiaire de diverses sociétés offshore, notamment Unifirm Limited, Ondero Limited et Ranel Assets Limited, qui sont détenues ou contrôlées par Marina Mordashova. Marina Mordashova est donc membre de la famille proche d’Alexey Mordashov, son compagnon, dont elle tire avantage.; Marina Mordashova is the life partner of Alexey Mordashov, Chairman of the company Severgroup. Alexey Mordashov has transferred his shares in the travel giant TUI and the gold company Nordgold, together worth more than EUR 1,5 billion, to his life partner Marina Mordashova through various offshore companies, including Unifirm Limited, Ondero Limited and Ranel Assets Limited, which are owned or controlled by Marina Mordashova. Marina Mordashova is therefore an immediate family member benefitting from her life partner Alexey Mordashov.; (Date of UN designation: 2022-06-03); (also MARINA ALEXANDROVNA MORDASHOVA); Associated individuals: Alexey Mordashov (life partner) Chairman of the company Severgroup.; Personnes associées : Alexey Mordashov (compagnon); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; birthDate : 1979-05-17; 1980; alias : Mordashova Maryna Oleksandrivna; Марина Александровна Мордашова; Yezhova Maryna Yuriyivna; Marina Alexandrovna Mordashova; Marina Mordašovová; МОРДАШОВА Марина Александровна; country : ru; programId : EU-UKR; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-KIDNAPPERS; nationality : ru; createdAt : 2022-06-10; fatherName : Alexandrovna; Александровна; modifiedAt : 2025-04-22; address : Fetcham Park House Lower Road, Fetcham, Leatherhead, Surrey KT22 9HD, United Kingdom; title : Mrs; birthPlace : Russia; Makhachkala, Dagestan ASSR, RSFSR, USSR; citizenship : ru; taxNumber : 56210422354; uniqueEntityId : V5DLKNWXLV67; QU68LR7C7WB5; target : 1; asset : NK-kUFynAQLrnwv8xGnPRs8ZC; target : ; id : ofac-93e547be1e1fa4603ddd5427e8c50f85b9c22635; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-kUFynAQLrnwv8xGnPRs8ZC; owner : id : Q1395387; caption : Alexey Alexandrovits Mordaschov; schema : Person; referents : usgsa-s4mrtyf2p; gb-coh-psc-13287342-sfdwcmt-fxndwml-l43rywvbzym; ru-inn-352806209266; ofac-37499; ua-nsdc-11077-mordasov-oleksij-oleksandrovic; ca-sema-b63c468c9e06fb3d580f8ed4030a27c3054f8fa5; usgsa-013f7e588d073da0d555a912fb6482a337d8e700; fr-ga-4285; mc-freezes-3d08fc0905f4ade349dc02590238c703a6ac8ac9; ja-mof-bdf2987ce01848679fe915ee3d246edb35e26664; usgsa-1cce43778975c9574184a95571e34cbf7ae74715; lv-c465bf40ee85a950a0a3714511e26300e64b8ef1; nz-ru-ind-473-alexey-mordaschov; usgsa-e9112925586f50fe361bebec77ce8748ebb1065c; usgsa-s4mrtyf2m; usgsa-s4mrtyf2n; usgsa-s4mrtyf2l; lv-sanction-16a45a725a0d620a8f2ead607c8f0e2dc614ddca; acf-a2237f1fc07df4e79d0b4f19f4f341b8aa554e6c; be-fod-4047e5a1c6d2bbf1d8d9ac9c2486e9359f6c7118; gb-hmt-14721; gb-fcdo-rus0770; usgsa-e454b422c13be2d706667b1182bf068f76a289c6; plmswia-osoby-mordaszow-aleksiej; ltfiu-sanctioned-alexey-alexandrovits-mordaschov; eu-oj-9f518b27663e84525ef6aae0b3f0dee551016239; usgsa-s4mrn7070; eu-tb-logical-136153; ru-dc-poi-aleksej-aleksandrovic-mordasov; eu-fsf-eu-7537-44; usgsa-6444867b9829439242d7eba6386d263c129a46e5; ch-seco-50994; ch-seco-b885b90f3a639ed672ae760724d85cb59ef466fa; gb-coh-psc-05716547-9qg7hndrmd7exhita9-abwrw4kw; au-dfat-6753-alexey-alexandrovits-mordaschov; datasets : jp_mof_sanctions; ru_dossier_center_poi; us_trade_csl; ext_gb_coh_psc; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; gb_fcdo_sanctions; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; pl_mswia_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; Alexei Mordashov; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : birthDate : 1965-09-26; notes : Aleksiej Mordaszow, objęty sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 695, czerpie korzyści z powiązań z rosyjskimi decydentami. Jest prezesem przedsiębiorstwa Severgroup. Przedsiębiorstwo to jest udziałowcem Banku Rossija; w 2017 r. posiadało ok. 5,4 % jego akcji; bank ten jest uznawany za osobisty bank wyższych rangą urzędników Federacji Rosyjskiej. Od momentu bezprawnej aneksji Krymu Bank Rossija otworzył swoje oddziały na Krymie i w Sewastopolu, umacniając tym samym ich integrację z Federacją Rosyjską. Ponadto Severgroup posiada istotne udziały w National Media Group, która z kolei kontroluje stacje telewizyjne aktywnie wspierające agresywną politykę rządu rosyjskiego wobec Ukrainy. Ponadto wymieniony jest obłożony sankcjami Ukrainy i Wielkiej Brytanii oraz Australii.; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Вместе с Юрием Ковальчуком, входящем в число друзей Путина, владеет «Национальной медиа группой», ООО «Т2 РТК Холдинг» (объединяющим российские активы Tele2 и «Ростелекома»), а также банком «Россия». | По данным OCCRP, в 2007 году через офшор Levens Trading Ltd, связанный с Мордашовым, компании Sonnette Overseas, принадлежащей другу президента России, виолончелисту Сергею Ролдугину, удалось заработать 6 млн долларов США. Levens Trading Ltd. предоставил эту сумму офшору Ролдугина в качестве займа, а через несколько месяцев простил долг за вознаграждение размером в один доллар. | Как следует из публикации OCCRP, в 2009–2010 годах аффилированные с Мордашовым компании также заключили ряд сомнительных сделок с офшорами Ролдугина, включая подписание соглашений о консультационных услугах на сумму в 30 млн долларов. | В 2014 году США ввели санкции в отношении АБ «Россия» в связи с «оказанием банком материальной поддержки российским правительственным чиновникам» и нахождением банка под контролем Юрия Ковальчука — представителя «ближнего круга» президента Путина. К санкциям против банка позднее также присоединилась Канада.; Chairman, Severgroup; (Date of UN designation: 2022-02-28); (also ALEKSEY ALEKSANDROVICH MORDASHOV, ALEXEY ALEXANDROVITS MORDASCHOV, ALEKSEI ALEKSANDROVICH MORDASHOV, ALEXEI ALEXANDROVICH MORDASHOV); Associates: Yuriy Kovalchuk; Nikolay Shamalov; (also ALEXEY ALEKSANDROVICH MORDASHOV); Возможные нарушения закона | В действиях Мордашова Алексея Александровича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 291 УК РФ «Дача взятки». | — Ст. 353 УК РФ «Планирование, подготовка, развязывание или ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств.; Russian businessman; Chair of Severgroup; Personnes associées : Yuriy KOVALCHUK ; Nikolay SHAMALOV; Alexey Mordashov is a Russian businessperson with close links to the Russian government. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Alexey Mordashov, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. Alexey Mordashov is the chairman and majority shareholder of the company Severgroup, a private investment company with a diversified portfolio of assets, including Cordiant group of companies, one of Russia’s leading manufacturers of tyres, auto components, thermal equipment and power tools, and whose subsidiary, Severstal, operates in the steel and mining sector and supplies special steel products to the military industry, including armoured steel. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Alexey Mordashov is also supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Associates: Yuriy KOVALCHUK; Nikolay SHAMALOV.; Personnes associées: Yuriy Kovalchuk; Nikolay Shamalov. Alexey Mordashov est un homme d’affaires russe entretenant des liens étroits avec le gouvernement russe. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Alexey Mordashov ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie, Vladimir Poutine, et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie, Vladimir Poutine. En outre, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie, Vladimir Poutine, a prononcé un discours et a exhorté les milliardaires à faire passer le patriotisme avant le profit. Alexey Mordashov est président et actionnaire majoritaire de la société Severgroup, une société d’investissement privée disposant d’un portefeuille diversifié d’actifs, dont le groupe Cordiant, l’un des principaux fabricants russes de pneus, de composants automobiles, d’équipements thermiques et d’outils électriques, et dont la filiale, Severstal, exerce des activités dans le secteur sidérurgique et minier et fournit des produits en acier spécial à l’industrie militaire, y compris de l’acier renforcé. Alexey Mordashov est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Alexey Mordashov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Dutch, Italian, Spanish, Polish, Lithuanian, Estonian, Gaelic, Czech have Mordaschov too in the name column (used to be in a previous regulation, so not updated) but not in the reasons section.; The Director Disqualification Sanction was imposed on 09/04/2025.; Czech also.; Mentioned in 2018 CAATSA report on Russian oligarchs; Function: Chairman of Severstal and Severgroup; name : ALEKSEI ALEKSANDROVICH MORDASHOV; אלכסיי מורדשוב; Мордашов Олексій Олександрович; ALEKSEY ALEKSANDROVICH MORDASHOV; Alexeï Mordachov; Mordashov Alexey; Alexei Alexandrowitsch Mordaschow; Mordashov Alexey Alexandrovich; Alexei Mordashov; 阿列克谢·莫尔达绍夫; Алексей Александрович Мордашов; MORDASHOV OLEKSII; Mordashov Alexey Alexandrovits; Aleksej Aleksandrovitj MORDASJOV; 알렉세이 모르다쇼프; Аляксей Аляксандравіч Мардашоў; Aleksey Mordaşov; Aleksej Mordašov; အဲလက်စီ မော်ဒါရှော့ဗ်; Alexey Aleksandrovich Mordashov; الکسی مورداشوف; Aleksej Mordasjov; Alexey Alexandrovits Mordaschov; Мордашов Алексей Александрович; Aleksei Mordašov; Alexey Alexandrovich MORDASCHOV; Alexey Mordashov; Alexey Alexandrovits MORDASHOV; Alekséi Mordashov; アレクセイ・モルダショフ; Alexei Alexandrovich MORDASHOV; Alexey Alexandrovich MORDASHOV; Mr Alexey Mordashov; Aleksiej Mordaszow; Alexey Alexandrovits MORDASCHOV; Alexej Mordašov; MORDASHOV, Alexey Aleksandrovich; Aleksej Aleksandovic MORDAŠOV; اليكسى مورداشوڤ; createdAt : 2022-03-04; birthPlace : Череповец, Вологодская область, СССР; м.Череповець Вологодської області; Russia; Tcherepovets, URSS; Cherepovets, RUSSIAN FEDERATION; Cherepovets, Russian Federation; チェレポヴェツ（ロシア）; м. Череповець Вологодської області; Cherepovets, Vologda Region, Russia; Cherepovets, USSR (now Russian Federation); Cherepovets, Vologda region; Cherepovets; Cherepovets, Russia; Tcherepovets : RUSSIE; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; topics : poi; debarment; role.oligarch; sanction; gender : male; lastName : Mordashov; MORDASJOV; Mordaschov; Mordašov; Мордашов; MORDASCHOV; Mordaszow; MORDASHOV; firstName : Alexey Alexandrovits; Alexei Alexandrovich; Aleksiej; Alexey; ALEXEY ALEKSANDROVICH; ALEKSEI ALEKSANDROVICH; Alexei; Aleksej; Алексей; ALEKSEY ALEKSANDROVICH; Aleksey; Aleksei; Alexej; middleName : Aleksandrovitj; Alexandrovich; Alexandrovits; Aleksandrovich; Александрович; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37499; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4285; https://peps.dossier.center/person/219-mordashov/; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; position : голова правління публічного акціонерного товариства «Силові Машини»; голова правління ПАТ "Силові Машини", засновник ВАТ АБ "Росія"; Chairman and majority shareholder of the company Severgroup which includes Severstal as a subsidiary; засновник акціонерного товариства «Акціонерний банк «Росія».; засновник ВАТ АБ «Россия»; chief executive officer; Chairman of Severstal and Severgroup; セヴェルスターリ・セヴェルグループ会長; Російський мільярдер; генеральний директор ПАТ "Северсталь"; Генеральний директор публічного акціонерного товариства «Сєвєрсталь»; председатель совета директоров ПАО «Северсталь»; Président de Severstal et de Severgroup; country : ru; alias : Мордашов, Алексей Александрович; МОРДАШОВ Алексей Александрович; Alexey Alexandrovich Mordashov; Aleksei Aleksandrovich Mordashov; Aleksei Mordashov; Aleksej Aleksandrovič Mordašov; Alexej Mordasjov; Aleksey Aleksandrovich Mordashov; Алексей Александрович Мордашов; 알렉세이 알렉산드로비치 모르다쇼프; Alekséi Aleksándrovich Mordashov; Mordaschov Alexandrovich; Мордашёв Алексей Александрович; Алексей Александрович Мордашёв; Mordashov Oleksii Oleksandrovych; Alexej Mordaschow; Aleksiej Aleksandrowicz Mordaszow; Alexey Alexandrovits Mordaschov; Мордашов Алексей Александрович; Alexey Mordashov; Мордашов А.; Aleksej Aleksandrovitj Mordasjov; Alexei Mordaschow; Алексей Мордашов; Aleksiej Mordaszow; Мордашёв, Алексей Александрович; Мордашев, Алексей Александрович; Alexei A. Mordashov; Алексей Мордашёв; Alexey A. Mordashov; Мордашов, Алексей; Alexej Mordašov; Мордашов А. А.; Aleksey Aleksandroviç Mordaşov; Alexei Alexandrovich Mordashov; Alexei Mordachov; fatherName : Alexandrovits; АЛЕКСАНДРОВИЧ; Александрович; birthCountry : ru; modifiedAt : 2026-02-24; nationality : ru; title : Mr; address : Moscow; Klara Tsetkin 2, Moscow, Russia, 127299; Російська Федерація, Вологодська область, м. Череповець; St. 127299 2 Klary Tsetkin, Moscow, Russia; innCode : 352806209266; citizenship : ru; suhh; wikidataId : Q1395387; summary : Probable Organizer; passportNumber : 8253651903; 7232021910; taxNumber : 352806209266; addressEntity : addr-d38eb1efe2196f6d5a96fdda5c1f3d0666a489bb; uniqueEntityId : V5DJCNF8CAS5; QU2DALHPBKH1; QTZBSYF2MEM7; QU54YV5J5SX8; QU5SNCR316C3; weakAlias : Mordaschow; Мордашов; 阿列克谢·莫尔达索夫; Мордашёв; Мордашев; 阿列克谢·莫达佐夫; Mordasjov; education : Saint Petersburg State University of Engineering and Economics; Northumbria University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexei_Mordashov; target : 1; role : Owned or Controlled By; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; opencorporates; ca_dfatd_sema_sanctions; ua_nsdc_sanctions |
Ali Saade
| Id: | NK-nfWU2iW5MqRenKMEb7PyFn | | Name: | Ali Saade | | Type: | Person | | Description : | name : Ali Saade; ALI SAADI; SAADE, Ali; ALI MOUSSA SAADE; sourceUrl : https://home.treasury.gov/news/press-releases/jy0631; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34954; topics : debarment; export.control; sanction; address : Beirut; BEIRUT; Beirut Lebanon; country : gn; lb; fr; alias : Ali Saadi; Ali Moussa Saade; SAADI, Ali; SAADE, Ali Moussa; programId : US-TERR; lastName : Saadi; Saade; passportNumber : 18FV09784; RL0420013; 14205180170519; gender : male; nationality : lb; birthPlace : Conakry, Guinea; middleName : Moussa; birthDate : 1942-05-18; addressEntity : id : addr-fa53393fc6df7a813b7784ae365767196f21dcbc; 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 : country : lb; full : Beirut; city : Beirut; target : ; firstName : ALI MOUSSA; Ali; createdAt : 2022-03-14; uniqueEntityId : NYKUW1LSH7T1; NKW3QHA8F9N6; notes : (also ALI SAADE); (also ALI MOUSSA SAADE, ALI SAADI); unknownLinkTo : id : ofac-16666e130695f9a64a8295da7cac3b19a04b952f; 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-nfWU2iW5MqRenKMEb7PyFn; 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 : ; identification : id : ofac-557f87a7862ecaa0f332784f15817d26c94794d9; caption : 14205180170519; 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 : 14205180170519; holder : NK-nfWU2iW5MqRenKMEb7PyFn; country : gn; type : Passport; endDate : 2024-05-29; target : ; id : ofac-7a9c52063abe737bfbf6c53c9a353ec821f9d700; caption : RL0420013; 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 : holder : NK-nfWU2iW5MqRenKMEb7PyFn; country : lb; number : RL0420013; type : Passport; endDate : 2015-03-01; target : ; id : ofac-aa7bb3a9f1ad31ce5f0f1c2e0b6b454c71281045; caption : 18FV09784; 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 : 18FV09784; country : fr; holder : NK-nfWU2iW5MqRenKMEb7PyFn; endDate : 2029-02-06; type : Passport; target : ; sanctions : id : ofac-6e76aeaa6a99a4e203445bd3d37a16c6513b092c; 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 : country : us; programId : US-TERR; program : SDGT; entity : NK-nfWU2iW5MqRenKMEb7PyFn; authorityId : 34954; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-0be75dd8647c0d6561c2f59450a07408f66eaa69; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MRKY6P6; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-03-04; provisions : Prohibition/Restriction; program : Reciprocal; country : us; listingDate : 2022-03-14; entity : NK-nfWU2iW5MqRenKMEb7PyFn; target : ; id : usgsa-67ed9dc882fe5671c20afe2ef2c8448c13c8dc20; 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 : provisions : Prohibition/Restriction; authorityId : S4MRTYD53; startDate : 2022-03-04; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-nfWU2iW5MqRenKMEb7PyFn; authority : TREAS-OFAC; target : ; id : usgsa-9651d9f14a4a4310f98516406475d254109cc355; 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; entity : NK-nfWU2iW5MqRenKMEb7PyFn; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRTYD07; country : us; startDate : 2022-03-04; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-7df93bfe749262d100bcfc8db3004ce4f2663cf4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : document : id : ofac-pr-db5fd6294874e310031422bb7fd960da1a09c498; caption : Treasury Sanctions Hizballah Financiers in Guinea; schema : Article; 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 : title : Treasury Sanctions Hizballah Financiers in Guinea; publishedAt : 2022-03-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy0631; target : ; entity : NK-nfWU2iW5MqRenKMEb7PyFn; date : 2022-03-04; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Jean-Claude Kassi Brou
| Id: | Q100146368 | | Name: | Jean-Claude Kassi Brou | | Type: | Person | | Description : | country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; citizenship : ci; wikidataId : Q100146368; topics : role.pol; role.pep; name : Jean-Claude Brou; Жан-КЛод Кассі Бру; 让-克洛德·布鲁; Jean-Claude Kassi Brou; birthDate : 1953-02-01; notes : Governor of Central bank of West African Economic and Monetary Union; firstName : Jean-Claude; position : President of the ECOWAS Commission (2018-2022); gouverneur de la banque centrale des États de l’Afrique de l’Ouest (2022-); weakAlias : 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean-Claude_Brou; gender : male; alias : Kassi Jean-Claude Brou; positionOccupancies : id : NK-3Cb2cpNkrAbjzZZnps3dz8; caption : Occupancy; schema : Occupancy; referents : wd-6a3ac4ef45750fb282e57c36d0a3f42720c8cef4; wd-a149d63b162427d23367c465012ca53b67d37779; datasets : wd_peps; wd_categories; first_seen : 2025-06-11T13:15:18; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; startDate : 2022-06-07; holder : Q100146368; target : ; id : wd-2b7416e6cfef29a67e6b12b99befd7ad94d8efd5; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q100146368; post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Abdoulaye Kourouma
| Id: | Q100472450 | | Name: | Abdoulaye Kourouma | | Type: | Person | | Description : | birthDate : 1983; wikidataId : Q100472450; country : gn; topics : role.pol; role.pep; name : 阿卜杜拉耶·庫魯馬; Abdoulaye Kourouma; birthPlace : Nzérékoré; gender : male; notes : Guinean politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdoulaye_Kourouma | | Datasets: | wd_categories; wikidata |
Julien Yombouno
| Id: | Q109252099 | | Name: | Julien Yombouno | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1964-08-02; country : gn; name : Julien Yombouno; wikidataId : Q109252099; topics : role.pep; gender : male; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Julien_Yombouno; firstName : Julien; notes : écrivain et homme politique guinéen; position : Minister of Labour and Public Service (2021-); positionOccupancies : id : NK-5XShpYNjCijqxzHKbNZeme; caption : Occupancy; schema : Occupancy; referents : wd-bdb33cd58d82743ff3193649cf81ec48ad381f64; wd-78f173d2806ed8105653f155d04efe0742b6b088; 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 : Q109252099; post : id : Q114662675; caption : Minister of Labour and Public Service; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gn; wikidataId : Q114662675; name : Minister of Labour and Public Service; target : ; startDate : 2021-10-25; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Fatoumata Yarie Soumah
| Id: | Q109378682 | | Name: | Fatoumata Yarie Soumah | | Type: | Person | | Description : | country : gn; name : Fatoumata Yarie Soumah; wikidataId : Q109378682; topics : role.pep; notes : Guinean politician; gender : female; position : Minister of Justice of Guinea (2021-2021); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fatoumata_Yarie_Soumah; positionOccupancies : id : NK-MoB3ShJGMM23zfFYn5jo36; caption : Occupancy; schema : Occupancy; referents : wd-9afc514621918dbc90201fd987acfc96ab14c0d5; wd-d5c065deba5e6c0c505c48ef1cd8f91514655a95; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2021-12-31; status : ended; startDate : 2021-11-02; post : id : Q17110168; caption : Minister of Justice of Guinea; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister of Justice of Guinea; country : gn; wikidataId : Q17110168; target : ; holder : Q109378682; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Alpha Conde
| Id: | Q4413 | | Name: | Alpha Conde | | Type: | Person | | Description : | classification : National government (past); name : Αλφά Κοντέ; আলফা কনডি; Alpha Condé; 阿尔法·孔戴; अल्फा कोंडे; アルファ・コンデ; ალფა კონდე; Альфа Конде; Alpha Conde; Ալֆա Կոնդե; الفا كوندى; Alfa Konde; 알파 콩데; آلفا کنده; الفا کوندے; Альфа Кандэ; ألفا كوندي; အယ်လဖာ ကွန်ဒေး; אלפה קונדה; CONDE, Alpha; Алфа Конде; sourceUrl : https://home.treasury.gov/news/press-releases/jy1155; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40131; country : gn; tr; gender : male; firstName : Alpha; lastName : Conde; Condé; passportNumber : D00003001; programId : US-GLOMAG; topics : role.pol; sanction; debarment; role.pep; birthPlace : Boke, Guinea; BOKÉ; birthDate : 1938-03-04; nationality : gn; uniqueEntityId : UXVCQSL1HHG3; createdAt : 2022-12-23; wikidataId : Q4413; citizenship : gn; weakAlias : Conde; 阿尔法·贡代; notes : President of Guinea from 2010 to 2021; alias : Конде, Альфа; Άλφα Κοντέ; الفا کنده; آلفا كنده; پرفسور آلفا کُنده; الفا كنده; religion : Islam; political : Rally of the Guinean People; position : President of Guinea (2010-2021); president (1977-); Chairperson of the African Union (2017-2018); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alpha_Condé; education : Peoples' Friendship University of Russia; University of Paris 1 Pantheon-Sorbonne; positionOccupancies : id : NK-4uYzH7cfVLbDsP38VhkM8R; caption : Occupancy; schema : Occupancy; referents : wd-c2a0ff13ca44d7b92394f7da0e8a63dc3e00ed6b; wd-8239b1fa912eb6e8424e311f8f3efa93153261f2; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q4413; endDate : 2021-09-05; post : id : Q28015517; caption : President of Guinea; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; name : President of Guinea; wikidataId : Q28015517; country : gn; inceptionDate : 1958; target : ; startDate : 2010-12-21; target : ; sanctions : id : ofac-1376b56810c0540e2386eb25564dc5dbc3679ce5; 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 : programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : Q4413; country : us; program : GLOMAG; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; authorityId : 40131; target : ; id : usgsa-f3eaaf7e129b7f46a6873f329b56c1f671945938; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MRNF93C; listingDate : 2022-12-23; entity : Q4413; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; country : us; startDate : 2022-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-8a6cd41b8b6904e1de7ec40cd4024069a316da4c; caption : D00003001; 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 : endDate : 2023-09-13; type : Passport; holder : Q4413; country : gn; number : D00003001; target : ; documentedBy : id : ofac-pr-e319a44959099ed9702b9b9974202a4368fe8e6b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; 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 : Q4413; target : ; familyPerson : id : wd-p26-q4413-q5285288; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; person : Q4413; relative : id : Q5285288; caption : Djené Kaba Condé; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Djene Kaba Condé; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-26T12:48:25; properties : topics : role.pol; sanction.linked; role.rca; wikidataId : Q5285288; position : First Lady of Guinea (2010-2021); lastName : Kaba; Condé; firstName : Djené; name : Djené Kaba Condé; Джене Каба Конде; Djen© Kaba Cond©; alias : Djene Kaba; Fanta Djénè Kaba; Djene Kaba Conde; Condé Djene Kaba; Djené Kaba; Hadja Djené Kaba Condé; birthPlace : Kankan; education : Paris Diderot University (1984-1988); FASSONA (1983-1984); gender : female; deathDate : 2023-04-08; wikipediaUrl : https://en.wikipedia.org/wiki/Djene_Kaba_Condé; birthDate : 1960-02-23; notes : Guinea first lady (2010-2021); citizenship : gn; website : http://condedjenekaba.com/; target : 1; target : | | Datasets: | wd_peps; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_ofac_sdn; ann_pep_positions; ext_us_ofac_press_releases |
Ousmane CONTE
| Id: | Q7111351 | | Name: | Ousmane CONTE | | Type: | Person | | Description : | alias : Ousmane Conte; Ousman CONTE; lastName : Conté; CONTE; passportNumber : 00085498; citizenship : gn; nationality : gn; country : gn; firstName : Ousmane; Ousman; name : OUSMAN CONTE; Ousmane CONTE; Ousmane Conté; CONTE, Ousmane; topics : sanction; debarment; mil; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12016; birthDate : 1963-09-09; notes : Guinean politician; (also OUSMAN CONTE); (also OUSMANE CONTE); createdAt : 2010-06-02; religion : Islam; gender : male; deathDate : 2020-03-25; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ousmane_Conté; wikidataId : Q7111351; identification : id : ofac-19a199d7ee8bc767ab1b94575741c511dcda7891; caption : 00085498; 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 : type : Diplomatic Passport; country : gn; number : 00085498; holder : Q7111351; target : ; sanctions : id : ofac-391a5492e7eeaf9aefebc14e058931ab3e22006c; caption : SDNTK; 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; reason : Unknown; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; authorityId : 12016; provisions : Block; SDNTK; programId : US-NARCO; entity : Q7111351; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-d8663d865a665706dd3a336923bac1080f0eeca1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3Q0HD; listingDate : 2010-06-02; program : Reciprocal; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : Q7111351; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f13218497635d130a32e72d8f8afeb13e871f37c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-06-02; entity : Q7111351; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; authorityId : S4MR3Q0HC; target : ; familyPerson : id : wd-p22-q202582-q7111351; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-03-08T14:49:20; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-08T14:49:20; properties : relationship : father; person : Q7111351; relative : id : Q202582; caption : Lansana Conté; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Lansana Conté; first_seen : 2026-03-08T14:49:20; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; mil; name : 란사나 콩테; Λανσάνα Κοντέ; لانسانا کونٹے; لانسانا كونتي; লানসানা কন্টে; लैंसाना कोंटे; Lansana Conte; ランサナ・コンテ; لانسانا کونته; Лансана Конте; لانسانا كونتى; 兰萨纳·孔戴; Konte Lansana; Lansana Conté; לנסנה קונטה; ლანსანა კონტე; gender : male; religion : Islam; weakAlias : 孔戴; Conté; Foré/tchèfimba; Conte; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lansana_Conté; birthDate : 1934-11-30; alias : לאנסאנה קונטה; Président Conté; Конте, Лансана; Конте Лансана; לנסאנה קונטה; Lassana Conté; Lansana Contè; Конте Л.; Ламизана Конте; lastName : Conte; firstName : Lansana; deathDate : 2008-12-22; political : Unity and Progress Party; citizenship : gn; position : Chairperson of ECOWAS (1984-1985); President of Guinea (1984-2008); wikidataId : Q202582; notes : second President of Guinea (1934–2008); birthPlace : Dubréka; target : 1; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata |
Djene KOUYATE EPOUSE DIABATE
| Id: | ca-forreps-9550ecbc37adbd9fb01eb62dbbdd8ba125dd553d | | Name: | Djene KOUYATE EPOUSE DIABATE | | Type: | Person | | Description : | country : gn; ca; title : Mrs; topics : role.rca; name : Djene KOUYATE EPOUSE DIABATE; familyRelative : id : ca-forreps-9018d838fab82e2d7067879864d346a699987da5; 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-9550ecbc37adbd9fb01eb62dbbdd8ba125dd553d; person : id : ca-forreps-e9b6d60fba8aec3ea9c9ab912b9b9c4871cba9f1; caption : Alhassane DIABATE; schema : Person; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : classification : National government (current); title : Mr; topics : role.pep; country : gn; ca; name : Alhassane DIABATE; target : 1; relationship : Spouse; target : | | Datasets: | ca_foreign_reps |
Alhassane DIABATE
| Id: | ca-forreps-e9b6d60fba8aec3ea9c9ab912b9b9c4871cba9f1 | | Name: | Alhassane DIABATE | | Type: | Person | | Description : | classification : National government (current); title : Mr; topics : role.pep; country : gn; ca; name : Alhassane DIABATE; positionOccupancies : id : ca-forreps-7ac5723d3b1c0f9d225fe8ef9b9c44b99327d135; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : holder : ca-forreps-e9b6d60fba8aec3ea9c9ab912b9b9c4871cba9f1; status : current; post : id : ca-forreps-d8a058bd8619e9793d7dec0aa42b57b324f57ce5; caption : First Secretary & Chargé d'affaires, a.i. to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : topics : role.diplo; gov.national; name : First Secretary & Chargé d'affaires, a.i. to Canada; country : gn; target : ; target : ; familyPerson : id : ca-forreps-9018d838fab82e2d7067879864d346a699987da5; 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-9550ecbc37adbd9fb01eb62dbbdd8ba125dd553d; caption : Djene KOUYATE EPOUSE DIABATE; 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 : gn; ca; title : Mrs; topics : role.rca; name : Djene KOUYATE EPOUSE DIABATE; target : 1; person : ca-forreps-e9b6d60fba8aec3ea9c9ab912b9b9c4871cba9f1; relationship : Spouse; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
AMARA CHERIF
| Id: | interpol-red-2017-169350 | | Name: | AMARA CHERIF | | Type: | Person | | Description : | name : AMARA CHERIF; birthDate : 1965-03-15; programId : INTERPOL-RN; birthPlace : KEROUANE; nationality : gn; topics : crime; wanted; firstName : AMARA; country : gn; lastName : CHERIF; gender : male; sanctions : id : interpol-red-3d2cbff88a005f05d49bb911bad8634585fadd98; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : UNLAWFUL POSSESSION OF GOVERNMENT TROPHIES
UNLAWFUL DEALING IN TROPHIES.
LEADING ORGANISED CRIME.; country : tz; authorityId : 2017/169350; authority : INTERPOL; entity : interpol-red-2017-169350; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; programId : INTERPOL-RN; target : | | Datasets: | interpol_red_notices |
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