Reportes de Crédito en Senegal
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Senegal Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Sao Tome and Senegal - Senegalese
🌎 Public Records Information
Corman Construction & Commerce Senegal Sural
| Name: | Corman Construction & Commerce Senegal Sural | | Alias: | Corman Construction and Commerce Senegarl Sural | | Country | sn | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-02-04T16:36:10 |
Abbas Loutfe FAWAZ
| Name: | Abbas Loutfe FAWAZ | | Alias: | 'ABBAS ABU-AHMAD FAWWAZ; 'Abbas Abu-Ahmad FAWWAZ; ABBAS FOUAZ; Abbas FOUAZ; FAWAZ, Abbas Loutfe; FAWWAZ, 'Abbas Abu-Ahmad; FOUAZ, Abbas | | Birth Date: | 1978-08-07 | | Country | lb;sn | | Address | DAKAR;Dakar;Dakar Senegal | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Modou Bousso Diop
| Name: | Mr. Modou Bousso Diop | | Alias: | Diop, Modou Bousso; Modou Bousso Diop; Mr. Diop | | Country | cd;sn | | Address | 68 CITÉ APIX, DAKAR, Senegal;68 Cite APIX Dakar Senegal;68 Cité APIX, Dakar, Senegal | | Sanctions | CROSS DEBARMENT : WBG - 2024-10-06 - 2026-04-05;Corrupt Practice - 2023-10-06 - 2026-04-05;Corruption - 2023-10-06 - 2026-04-05;Cross-Debarment: WB - Debarred - 2023-10-20 - 2026-04-05 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-21T06:30:02 |
DJILOR
| Name: | DJILOR | | Country | sn | | Sanctions | 1139 - Certificate and Documentation - Ship Certificates - Maritime Labour Certificate - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO - 15109 - ISM - Maintenance of the ship and equipment - no responsibility of RO - 2024-11-11 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
CHOLUNG CHOE
| Name: | CHOLUNG CHOE | | Alias: | CHOE Song-Chol; CHOE, Cholung; CHOE, Song Chol; Choe Song Chol; Cholung Choe; Song Chol Choe; 성철 최 | | Birth Date: | 1973-05-16 | | Country | kp;sn | | Address | Korea, North | | Sanctions | "(UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) - En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société écran du Mansudae Overseas Project Group, entité désignée par les Nations unies (également connue sous le nom de Mansudae Art Studio), Choe Song Chol participe au contournement des sanctions en violation des dispositions des résolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) ou 2397 (2017) du CSNU. Il a dirigé des activités de construction de cette société au Sénégal et a reçu des paiements sur les marchés attribués au MOP et à la Corman Construction; il est donc responsable d’activités financières menées en soutien aux programmes nucléaires et balistiques de la RPDC. Le gouvernement américain a sanctionné Choe Song Chol en 2023 pour des raisons similaires. En mars 2024, le groupe d’experts des Nations unies a indiqué que les artistes liés au Mansudae Overseas Project Group continuaient à exercer leurs activités à l’étranger.";2024/3152 (OJ L16122024);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;DPRK4 - Executive Order 13810 (North Korea);"En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société écran du Mansudae Overseas Project Group, entité désignée par les Nations unies (également connue sous le nom de Mansudae Art Studio), Choe Song Chol participe au contournement des sanctions en violation des dispositions des résolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) ou 2397 (2017) du CSNU. Il a dirigé des activités de construction de cette société au Sénégal et a reçu des paiements sur les marchés attribués au MOP et à la Corman Construction; il est donc responsable d’activités financières menées en soutien aux programmes nucléaires et balistiques de la RPDC. Le gouvernement américain a sanctionné Choe Song Chol en 2023 pour des raisons similaires. En mars 2024, le groupe d’experts des Nations unies a indiqué que les artistes liés au Mansudae Overseas Project Group continuaient à exercer leurs activités à l’étranger.";PRK - 2024/3152 (OJ L16122024) - 2022-04-21;Reciprocal - 2023-11-30 | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
MBP TRADING LTD
| Name: | MBP TRADING LTD | | Alias: | ALMO AERO; Almo Aero; Almo Aero (Dart Aviation Technics) (IEAS); Dart Aviation; Dart Aviation Marlbrine S.A.R.L.; Dart Aviation Technics; MBP Trading Ltd.; SARL IEAS | | Country | fr;gb;ir;sn | | Address | 3, rue de la Janaie - ZA Yves Burgot, 35400 Saint Malo I&V;3, rue de la Janaie-ZA Yves Burgot Saint Malo I&V, 35400 Saint Malo;CID Aeroport International Leopold Sedar Senghor, Yoff;MARTLET HOUSE E1, YEOMAN GATE YEOMAN WAY, WORTHING BN13 3QZ, ENGLAND;Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex, BN13 3QZ;RUE DES ROUGERIES, 35400 SAINT-MALO;Rue des Rougeries, 35400 Saint-Malo;Tehran, East Unit, 1st Floor - Building No. 1 Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue;Tehran, East Unit, 1st Floor - Building No. 1, Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue;Unit 7 Minton Distribution Park, London Road, Amesbury SP4 7RT Wiltshire | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-11-13;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2020-03-16 | | Source : | Iran UANI Business Registry;Legal Entity Identifier (LEI) Reference Data;UK Companies House People with Significant Control;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-27T00:48:33 |
DOUAD EL RIZ
| Name: | DOUAD EL RIZ | | Alias: | DAOUD, El Riz; Daoud El Riz; Douad El Riz; EL RIZ DAOUD; EL RIZ, Daoud; EL RIZ, Douad; El Riz Daoud | | Birth Date: | 1983-10-04 | | Country | cd;fr;sn | | Address | PARIS;Paris;Paris France | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
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 |
Matar Bâ
| Name: | Matar Bâ | | Birth Date: | 1970 | | Country | sn | | Public Information | Id Q101427308 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antoine Félix Abdoulaye Diome
| Name: | Antoine Félix Abdoulaye Diome | | Alias: | Antoine Diome; Antoine F©lix Abdoulaye Diome; Antoine Félix Diome | | Country | sn | | Public Information | Id Q101437800 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Malick Sall
| Name: | Malick Sall | | Birth Date: | 1956-04-02 | | Country | sn | | Public Information | Id Q101852737 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moussa Balde
| Name: | Moussa Balde | | Alias: | Moussa Baldé | | Country | sn | | Public Information | Id Q102230968 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tidjane Hane
| Name: | Tidjane Hane | | Alias: | Abou dit Tidjane Hane; El Hadji Tidiane Hanne; Tidiane Hane; Tidiane Hanne; Tidiane hann | | Birth Date: | 1955 | | Country | sn | | Public Information | Id Q104905452 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Elimane Samba Hane
| Name: | Elimane Samba Hane | | Birth Date: | 1990-08-24 | | Country | sn | | Public Information | Id Q105137970 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Sokhna Dieng Mbacké
| Name: | Sokhna Dieng Mbacké | | Alias: | Sokhna Dieng | | Birth Date: | 1950-12-02 | | Country | sn | | Public Information | Id Q106613038 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amadou Hott
| Name: | Amadou Hott | | Alias: | H.E. Amadou Hott; HE Amadou Hott | | Birth Date: | 1972-10-25 | | Country | sn | | Public Information | Id Q106648177 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdoulaye Wade
| Name: | Abdoulaye Wade | | Alias: | Vad Abdullay; Wade; Αμπντουλάγε Γουάντ; Αμπντουλάγιε Γουάντε; Αμπτνουλάγε Γουάντε; Абдулай Вад; Абдулаје Вејде; Абдуле Вад; Вад, Абдулай; Աբդուլայ Վադ; עבדולאי וואד; עבדולאיה וודה; עבדוליי ואד; عبد الله واد; عبدالله واد; عبدالله واده; აბდულაი ვადი; アブドゥライ・ワッド; アブドゥラエ・ワッド; 阿卜杜拉耶·瓦德; 압둘라예 와데; 압둘라이 와드 | | Birth Date: | 1926-05-29 | | Country | fr;sn | | Public Information | Id Q106963 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nicolae Năstase
| Name: | Nicolae Năstase | | Alias: | Nicolae Nastase | | Country | ro;sn | | Public Information | Id Q108393278 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Mamadou Talla
| Name: | Mamadou Talla | | Birth Date: | 1961-06-18 | | Country | sn | | Public Information | Id Q108572690 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ndèye Saly Diop Dieng
| Name: | Ndèye Saly Diop Dieng | | Alias: | Ndeye Sali Diop Dieng; Ndeye Saly Diop Dieng; Ndèye Sali Diop Dieng; Ndèye Salimata Diop Dieng; Salimata Diop Dieng | | Country | sn | | Public Information | Id Q109773220 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dame Diop
| Name: | Dame Diop | | Country | sn | | Public Information | Id Q109927914 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Papa Amadou Ndiaye
| Name: | Papa Amadou Ndiaye | | Alias: | Pape Amadou Ndiaye | | Country | sn | | Public Information | Id Q109928006 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yankhoba Diattara
| Name: | Yankhoba Diattara | | Birth Date: | 1974-11-04 | | Country | sn | | Public Information | Id Q109928014 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Birame Diop
| Name: | Birame Diop | | Alias: | Gen. Birame DIOP | | Birth Date: | 1961-03-29 | | Country | sn | | Public Information | Id Q109928211 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cheikh Oumar Anne
| Name: | Cheikh Oumar Anne | | Country | sn | | Public Information | Id Q109927637 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oumar Sarr
| Name: | Oumar Sarr | | Birth Date: | 1958-01-12 | | Country | sn | | Public Information | Id Q109927566 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sophie Gladima
| Name: | Sophie Gladima | | Alias: | Aissatou Sophie Gladima; Aïssatou Sophie Gladima; Aïssatou Sophie Gladima Siby | | Country | sn | | Public Information | Id Q109927648 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moustapha Diop
| Name: | Moustapha Diop | | Country | sn | | Public Information | Id Q109927689 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alioune Ndoye
| Name: | Alioune Ndoye | | Country | sn | | Public Information | Id Q109927704 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Samba Sy
| Name: | Samba Sy | | Country | sn | | Public Information | Id Q109927728 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdou Karim Sall
| Name: | Abdou Karim Sall | | Country | sn | | Public Information | Id Q109927743 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aminata Assome Diatta
| Name: | Aminata Assome Diatta | | Birth Date: | 1963 | | Country | sn | | Public Information | Id Q109927854 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aly Saleh Diop
| Name: | Aly Saleh Diop | | Country | sn | | Public Information | Id Q109927871 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Néné Fatoumata Tall
| Name: | Néné Fatoumata Tall | | Country | sn | | Public Information | Id Q109927885 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Samba Ndiobène Ka
| Name: | Samba Ndiobène Ka | | Birth Date: | 1979 | | Country | sn | | Public Information | Id Q109927666 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Barthélémy Dias
| Name: | Barthélémy Dias | | Alias: | Barth; Barthelemy Dias; Barthélémy Toye Dias; Бартэлемі Дыяс | | Birth Date: | 1971;1975-09-23 | | Country | sn | | Public Information | Id Q110790179 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marie Khemesse Ngom Ndiaye
| Name: | Marie Khemesse Ngom Ndiaye | | Country | sn | | Public Information | Id Q112201772 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdou Karim Fofana
| Name: | Abdou Karim Fofana | | Alias: | Karim Fofana | | Country | sn | | Public Information | Id Q113328701 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amadou Mame Diop
| Name: | Amadou Mame Diop | | Birth Date: | 1965 | | Country | sn | | Public Information | Id Q113956907 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Papa Sagna Mbaye
| Name: | Papa Sagna Mbaye | | Alias: | Pape Sagna MBAYE | | Country | sn | | Public Information | Id Q114069086 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ismaïla Madior Fall
| Name: | Ismaïla Madior Fall | | Country | sn | | Public Information | Id Q114069108 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victorine Ndèye
| Name: | Victorine Ndèye | | Alias: | Victorine Anquediche Ndeye; Victorine Ndeye | | Country | sn | | Public Information | Id Q114069120 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mame Mbaye Niang
| Name: | Mame Mbaye Niang | | Alias: | Mame Mbaye Kan Niang | | Birth Date: | 1976-09-29 | | Country | sn | | Public Information | Id Q114069465 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Moussa Bocar Thiam
| Name: | Moussa Bocar Thiam | | Country | sn | | Public Information | Id Q114069567 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Fatou Diané
| Name: | Fatou Diané | | Alias: | Fatou Diane; Fatou Diane Gueye; Fatou Gueye | | Country | sn | | Public Information | Id Q114069661 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gallo Bâ
| Name: | Gallo Bâ | | Alias: | Gallo BA | | Country | sn | | Public Information | Id Q114069750 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pape Malick Ndour
| Name: | Pape Malick Ndour | | Country | sn | | Public Information | Id Q114069795 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alioune Dieye
| Name: | Alioune Dieye | | Birth Date: | 1976-09-10 | | Country | sn | | Public Information | Id Q114440109 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mamadou Moustapha Ba
| Name: | Mamadou Moustapha Ba | | Birth Date: | 1965-08-06 | | Country | sn | | Public Information | Id Q114942603 | | Source : | Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Massata Samb
| Name: | Massata Samb | | Country | sn | | Public Information | Id Q115978011 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Amy Ndiaye
| Name: | Amy Ndiaye | | Country | sn | | Public Information | Id Q115978016 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mamadou Niang
| Name: | Mamadou Niang | | Country | sn | | Public Information | Id Q116232148 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bacre Waly Ndiaye
| Name: | Bacre Waly Ndiaye | | Country | sn | | Public Information | Id Q117406550 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Dr El hadji Abdourahmane Diouf
| Name: | Dr El hadji Abdourahmane Diouf | | Alias: | Abdourahmane Diouf; Ass DIOUF | | Birth Date: | 1970-01-13 | | Country | sn | | Public Information | Id Q117462784 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Malick Gakou
| Name: | Malick Gakou | | Birth Date: | 1961-08 | | Country | sn | | Public Information | Id Q117800260 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aminata Gueye
| Name: | Aminata Gueye | | Birth Date: | 1981-01-02 | | Country | sn | | Public Information | Id Q118793240 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marième Ndiaye
| Name: | Marième Ndiaye | | Alias: | Marième Soda Ndiaye; la voix des jeunes | | Birth Date: | 1992-01-25 | | Country | sn | | Public Information | Id Q123575823 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bassirou Diomaye Faye
| Name: | Bassirou Diomaye Faye | | Alias: | BDF; Bassirou Diomaye Diakhar Faye; Bassirou Faye; Diomaye Faye; Μπασιρού Ντιομαγιέ Φαγιέ; Бассиру Диомай Диахар Фай; Бассиру Диомай Фай; Бассіру Діомай Діохар Фай; Басіру Дыямай Фай; Діомай; Діомай Фай; Діомайє Файе; Діомайє Фей; Фай, Бассиру Диомай; בסירו דיומיי פיי; بسیرو دیومای فای; بشير جمعة فاي; ბასირუ დიომაიე ფაიე; ジョマイ・ファイ; バシル・ジョマイ・ファイ; 巴西鲁·迪奥马耶·法耶; 바시루 디오마이 파이; 바시루 조마이 파이 | | Birth Date: | 1980-03-25 | | Country | sn | | Public Information | Id Q124382437 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Elisabeth Diouf
| Name: | Elisabeth Diouf | | Alias: | Elisabeth Dioufová | | Country | sn | | Public Information | Id Q125167782 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Marie Khone Faye
| Name: | Marie Khone Faye | | Country | sn | | Public Information | Id Q125257738 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Absa Faye
| Name: | Absa Faye | | Country | sn | | Public Information | Id Q125258426 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ndèye Fatou Guissé
| Name: | Ndèye Fatou Guissé | | Birth Date: | 1988 | | Country | sn | | Public Information | Id Q125333713 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daouda Dia
| Name: | Daouda Dia | | Country | sn | | Public Information | Id Q125352678 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yassine Fall
| Name: | Yassine Fall | | Alias: | Madame Yacine Fall; Membre du PASTEF; Ministre de l’Intégration africaine et des Affaires étrangères; Yacine Fall; Ясин Фаль; Яссін Падіння | | Country | sn | | Public Information | Id Q125354504 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Birame Souleye DIOP
| Name: | Birame Souleye DIOP | | Alias: | Birame Soulèye Diop; Ministre de l'Énergie, du Pétrole et des Mines | | Country | sn | | Public Information | Id Q125360742 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Ousmane DIAGNE
| Name: | Ousmane DIAGNE | | Country | sn | | Public Information | Id Q125360701 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-01-06T19:04:42 |
Cheikh Diba
| Name: | Cheikh Diba | | Country | sn | | Public Information | Id Q125360780 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdourahmane SARR
| Name: | Abdourahmane SARR | | Alias: | Ministre de l'Economie, du Plan et de la Coopération | | Country | sn | | Public Information | Id Q125360753 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-01-06T19:04:42 |
Malick Ndiaye
| Name: | Malick Ndiaye | | Alias: | El Malick NDIAYE | | Birth Date: | 1983-07-24 | | Country | sn | | Public Information | Id Q125360786 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Corman Construction & Commerce Senegal Sural
| Id: | NK-GeCGJpMYod7r8ybYigrupP | | Name: | Corman Construction & Commerce Senegal Sural | | Type: | LegalEntity | | Description : | topics : export.control; country : sn; name : Corman Construction & Commerce Senegal Sural; Corman Construction and Commerce Senegarl Sural | | Datasets: | tw_shtc |
Abbas Loutfe FAWAZ
| Id: | NK-PUDwgYTQqk4oudX3GXsCFR | | Name: | Abbas Loutfe FAWAZ | | Type: | Person | | Description : | alias : FAWWAZ, 'Abbas Abu-Ahmad; Abbas FOUAZ; 'Abbas Abu-Ahmad FAWWAZ; FOUAZ, Abbas; name : ABBAS FOUAZ; 'ABBAS ABU-AHMAD FAWWAZ; Abbas Loutfe FAWAZ; FAWAZ, Abbas Loutfe; country : sn; topics : debarment; export.control; sanction; address : Dakar; DAKAR; Dakar Senegal; firstName : Abbas; ABBAS LOUTFE; 'Abbas Abu-Ahmad; programId : US-TERR; citizenship : sn; lb; birthPlace : Dakar, Senegal; Jwaya, Lebanon; lastName : FAWAZ; FAWWAZ; FOUAZ; idNumber : 096574S; addressEntity : id : addr-c9ca629ce81507f1d91444aa928067863d2cd44c; caption : Dakar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dakar; country : sn; full : Dakar; target : ; middleName : Loutfe; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13416; birthDate : 1978-08-07; uniqueEntityId : XM2SHRUHUDM3; createdAt : 2013-06-11; notes : (also ABBAS FOUAZ, 'ABBAS ABU-AHMAD FAWWAZ); (also ABBAS LOUTFE FAWAZ); identification : id : ofac-70e0f9f061879f0bd2e36a4159c0673cec819caa; caption : 096574S; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 096574S; holder : NK-PUDwgYTQqk4oudX3GXsCFR; country : sn; type : Personal ID Card; target : ; sanctions : id : ofac-edb8a0006dd50eed8fb183f649ecd329aa71c26c; 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; reason : Executive Order 13224 (Terrorism); entity : NK-PUDwgYTQqk4oudX3GXsCFR; country : us; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; program : SDGT; authority : Office of Foreign Assets Control; authorityId : 13416; target : ; id : usgsa-38e0be5bae84e17ecf9f52a331efb208ad867a33; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2013-06-11; authorityId : S4MR498QB; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-PUDwgYTQqk4oudX3GXsCFR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-70054c27d3635d0eace2fb2c504d229ae90968de; 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; listingDate : 2013-06-11; authorityId : S4MR498Q8; entity : NK-PUDwgYTQqk4oudX3GXsCFR; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-79ff9cf037edbe97b27dd1dcf3cd219b6209ee91; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-PUDwgYTQqk4oudX3GXsCFR; authorityId : S4MRVS4VQ; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2025-02-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; authority : TREAS-OFAC; country : us; target : ; id : usgsa-c02e493db6eb6e8c88b0e579cf460bf52879e0cd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR498Q6; summary : PII data has been masked from view; entity : NK-PUDwgYTQqk4oudX3GXsCFR; listingDate : 2013-06-11; country : us; program : Reciprocal; provisions : Prohibition/Restriction; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mr. Modou Bousso Diop
| Id: | NK-TrbbZnGXdFEhBaXHHrnibv | | Name: | Mr. Modou Bousso Diop | | Type: | Person | | Description : | name : Diop, Modou Bousso; Mr. Modou Bousso Diop; Modou Bousso Diop; country : sn; cd; topics : debarment; address : 68 CITÉ APIX, DAKAR, Senegal; 68 Cité APIX, Dakar, Senegal; 68 Cite APIX Dakar Senegal; alias : Mr. Diop; addressEntity : id : NK-Y7hgys3XRggvkkU8ZkyKLo; caption : 68 CITÉ APIX, DAKAR, Senegal; schema : Address; referents : addr-ccc2f4fe11bf349e434f39c0290f8470b1f5bf3f; datasets : worldbank_debarred; first_seen : 2023-10-06T18:02:21; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-06T18:02:21; properties : city : DAKAR; street : 68 CITÉ APIX; full : 68 CITÉ APIX, DAKAR, Senegal; country : sn; target : ; sanctions : id : adb-4fe8bf1b998faa84a94d1912b8db76166eeb19b1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-10-21T12:01:24; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-TrbbZnGXdFEhBaXHHrnibv; modifiedAt : 2023-10-20; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2026-04-05; reason : Cross-Debarment: WB; status : Debarred; startDate : 2023-10-20; target : ; id : afdb-caca922de707acc9d833f5118073ae6193ad4072; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-21T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2024-10-06; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2026-04-05; entity : NK-TrbbZnGXdFEhBaXHHrnibv; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-263826b7345a36594622ebb252262e1e127c5754; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-02-26T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2023-11-27; reason : Corrupt Practice; entity : NK-TrbbZnGXdFEhBaXHHrnibv; endDate : 2026-04-05; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2023-10-06; target : ; id : iadb-23cd8d1807d3da37fb422ecdde247596601c1e7f; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-10-01T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-10-01T02:50:02; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Corruption; endDate : 2026-04-05; entity : NK-TrbbZnGXdFEhBaXHHrnibv; startDate : 2023-10-06; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-ef036e062e5b597292347eaf1d3438ee51fda0ac; caption : Corrupt Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-06T18:02:21; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Corrupt Practice; startDate : 2023-10-06; authority : World Bank; endDate : 2026-04-05; entity : NK-TrbbZnGXdFEhBaXHHrnibv; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
CHOLUNG CHOE
| Id: | NK-fpTMbMSWe4STn8YsqnstfD | | Name: | CHOLUNG CHOE | | Type: | Person | | Description : | gender : male; name : CHOE Song-Chol; Song Chol Choe; Choe Song Chol; CHOLUNG CHOE; CHOE, Song Chol; 성철 최; position : Représentant de la Corman Construction Company (Tong Bang); Representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group (also known as Mansudae Art Studio) Artists linked to Mansudae Overseas Project Group continued to operate abroad.’; notes : (Date of UN designation: 2022-04-21); (also SONG CHOL CHOE); (also CHOLUNG CHOE, CHOLUNG CHOE); En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société écran du Mansudae Overseas Project Group, entité désignée par les Nations unies (également connue sous le nom de Mansudae Art Studio), Choe Song Chol participe au contournement des sanctions en violation des dispositions des résolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) ou 2397 (2017) du CSNU. Il a dirigé des activités de construction de cette société au Sénégal et a reçu des paiements sur les marchés attribués au MOP et à la Corman Construction; il est donc responsable d’activités financières menées en soutien aux programmes nucléaires et balistiques de la RPDC. Le gouvernement américain a sanctionné Choe Song Chol en 2023 pour des raisons similaires. En mars 2024, le groupe d’experts des Nations unies a indiqué que les artistes liés au Mansudae Overseas Project Group continuaient à exercer leurs activités à l’étranger.; The name order of list entries in Annex 34 (p. 163-164) of the UN Panel of Experts March 2020 report appears to differ, either using the family name first or last, without further elaborations. The name order of this individual on p. 163 might therefore not correspond with the conventions for Korean names used throughout this dataset (Family name; given name). The corresponding passport ID is not clearly legible and therefore subject to revision.; topics : debarment; export.control; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46129; https://home.treasury.gov/news/press-releases/jy1938; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4756; modifiedAt : 2024-12-16; programId : EU-PRK; US-NK; nationality : kp; alias : CHOE Song-Chol; CHOE, Cholung; Cholung Choe; firstName : 성철; Cholung; Song Chol; lastName : 최; Choe; description : Representative of Mansudae Overseas Projects Group of Companies in Senegal. Managed "several construction projects in Dakar and to receive payments on contracts awarded to both that company and Corman Construction".; DPRK worker repatriated from Nepal in 2019.; country : sn; kp; address : Korea, North; birthDate : 1973-05-16; passportNumber : 563438637; createdAt : 2023-12-04; uniqueEntityId : YR8FZNBFFWA5; LW64GLJFCEZ8; sanctions : id : be-fod-61a643d4a2e42a7d19b1f50231a37b9d8b5a1b42; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2024/3152 (OJ L16122024); entity : NK-fpTMbMSWe4STn8YsqnstfD; authority : Federal Public Service Finance; programId : EU-PRK; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; listingDate : 2024-12-16; target : ; id : eu-fsf-b4283ba83f75409e47ecf5a000b5de81a4154a1a; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-18T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/20/; listingDate : 2024-12-16; startDate : 2022-04-21; entity : NK-fpTMbMSWe4STn8YsqnstfD; programId : EU-PRK; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; country : eu; authorityId : EU.8119.56; program : PRK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2024/3152 (OJ L16122024); target : ; id : eu-tb-c4ac0bb79a876fc7b3cf78298f6b0f5579d7ae8a; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; country : eu; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; authority : Council of the European Union; entity : NK-fpTMbMSWe4STn8YsqnstfD; target : ; id : eu-tb-f6e612e4bc94aa3d8bef9cb8a1bf91775a27a9c8; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; country : eu; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; entity : NK-fpTMbMSWe4STn8YsqnstfD; authority : Council of the European Union; target : ; id : fr-ga-07e038cbdd5f097c0c3dcd6e897d5ff9946e3738; caption : (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509); 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 : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société écran du Mansudae Overseas Project Group, entité désignée par les Nations unies (également connue sous le nom de Mansudae Art Studio), Choe Song Chol participe au contournement des sanctions en violation des dispositions des résolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) ou 2397 (2017) du CSNU. Il a dirigé des activités de construction de cette société au Sénégal et a reçu des paiements sur les marchés attribués au MOP et à la Corman Construction; il est donc responsable d’activités financières menées en soutien aux programmes nucléaires et balistiques de la RPDC. Le gouvernement américain a sanctionné Choe Song Chol en 2023 pour des raisons similaires. En mars 2024, le groupe d’experts des Nations unies a indiqué que les artistes liés au Mansudae Overseas Project Group continuaient à exercer leurs activités à l’étranger.; programId : EU-PRK; authorityId : EU.8119.56; program : (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509); country : fr; entity : NK-fpTMbMSWe4STn8YsqnstfD; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/20/; target : ; id : mc-freezes-60a0c6a9f5ffa1b7275a132447a9cc0e9d8aa2fe; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; entity : NK-fpTMbMSWe4STn8YsqnstfD; provisions : (UE) 2022/659 du 21/04/2022; (UE) 2024/3152 du 16/12/2024; authority : La Principauté de Monaco; country : mc; reason : En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société écran du Mansudae Overseas Project Group, entité désignée par les Nations unies (également connue sous le nom de Mansudae Art Studio), Choe Song Chol participe au contournement des sanctions en violation des dispositions des résolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) ou 2397 (2017) du CSNU. Il a dirigé des activités de construction de cette société au Sénégal et a reçu des paiements sur les marchés attribués au MOP et à la Corman Construction; il est donc responsable d’activités financières menées en soutien aux programmes nucléaires et balistiques de la RPDC. Le gouvernement américain a sanctionné Choe Song Chol en 2023 pour des raisons similaires. En mars 2024, le groupe d’experts des Nations unies a indiqué que les artistes liés au Mansudae Overseas Project Group continuaient à exercer leurs activités à l’étranger.; target : ; id : ofac-f69c7a2badea8b487b97bdded9238a38ee86db60; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-30T22:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-fpTMbMSWe4STn8YsqnstfD; programId : US-NK; reason : Executive Order 13810 (North Korea); country : us; provisions : DPRK4; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authority : Office of Foreign Assets Control; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; program : DPRK4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 46129; target : ; id : usgsa-37fab0db5dedbf41747e57354d0c42631fd8d88a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-fpTMbMSWe4STn8YsqnstfD; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRRJ1LL; listingDate : 2023-12-04; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2023-11-30; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-425674169dcd6943a95dfcd123138d009717e729; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-fpTMbMSWe4STn8YsqnstfD; program : Reciprocal; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; authorityId : S4MRTY8H1; listingDate : 2024-10-31; startDate : 2023-11-30; target : ; id : usgsa-736f7e7e23482700cb62173d931387b872a9e761; 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 : summary : PII data has been masked from view; authorityId : S4MRTY3KS; listingDate : 2024-10-31; entity : NK-fpTMbMSWe4STn8YsqnstfD; startDate : 2023-11-30; program : Reciprocal; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; employers : id : kprusi-06ac221a3ce63ed8bb88cc0c0434014d8e127cc1; caption : Worker; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2019-08-13; employer : id : kprusi-9b8f924974e2b8c858932b7012e3460fafd4b427; caption : Ne-Koryo Hospital; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Ne-Koryo Hospital; country : np; description : Employed DPRK nationals until their repatriation in 2019.; target : ; role : Worker; startDate : 2016-03-27; employee : NK-fpTMbMSWe4STn8YsqnstfD; target : ; id : kprusi-b39d2dd3270d6c6d757dd17b19de59d2832bb974; caption : Manager (fr.: gérant); schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : id : kprusi-cd07da1dfb17c1e1ff6f7012d032b3149ed13f2a; caption : Corman Construction & Commerce SUARL; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2025-07-28T13:49:20; properties : topics : sanction.linked; name : Corman Construction & Commerce SUARL; registrationNumber : SN DKR 2017 B 16435; alias : Corman Construction and Commerce Senegal Suarl; Corman Construction Commerce; MOP Senegal; Corman Group of Companies; Mansudae Overseas Project Group of Companies in Senegal; description : Assessed as a Mansudae Overseas Project Group of Companies (KPe.050) front company, which is Involved in multiple construction projects in Senegal.; notes : In Paragraph 144 (p. 56) of the UN Panel of Experts March 2020 report, the UN Panel of Experts quotes the misspelling of "Corman Construction and Commerce Senegal Suarl" as "Corman Construction and Commerce Senegal Sural". The company address Annex 78 (p. 354) is illegible and therefore subject to revision. In Annex 17-1 (p. 325) of the UN Panel of Experts February 2017 report, the Panel recommends the Mansudae Overseas Project Group of Companies for designation. The designation "includes all Mansudae operations and subsidiary branches world-wide". The respective report does not further specify the extent of this recommendation. Possibly, this entity was included.; country : sn; address : Espace Résidence Ouakam; Cité Assemblée OUAKAM VILLA N° 103 / Dakar; CITE ASSEMBLE OUAKAM VILLA N.1 DAKAR; phone : +221773513694; +221774638436; +221338604092; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/corman-construction-and-commerce-senegal-sural; https://www.nknews.org/pro/north-korea-company-database/details/mansudae-overseas-project-group-of-companies-in-senegal-suarl; idNumber : SN111 2024250001274; email : mop.csh@hotmail.com; ibrahim.corea@gmail.com; csc_mop@gmail.com; target : 1; employee : NK-fpTMbMSWe4STn8YsqnstfD; role : Representative of MOP Senegal (a.k.a. Corman Construction & Commerce); Manager (fr.: gérant); target : ; identification : id : ofac-bb6458c2189a54daa7ae1a9c82c6823db369a281; caption : 563438637; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-30T22:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-30T22:10:01; properties : number : 563438637; country : kp; type : Passport; holder : NK-fpTMbMSWe4STn8YsqnstfD; target : ; documentedBy : id : ofac-pr-447bb6c943d2d099741636d2f05601d30f2973b1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-fpTMbMSWe4STn8YsqnstfD; date : 2023-11-30; document : id : ofac-pr-9f05969e6af65d02d0e569ade4904e4f4cf8639f; caption : Treasury Targets DPRK’s International Agents and Illicit Cyber Intrusion Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-11-30; title : Treasury Targets DPRK’s International Agents and Illicit Cyber Intrusion Group; sourceUrl : https://home.treasury.gov/news/press-releases/jy1938; target : ; target : | | Datasets: | be_fod_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; kp_rusi_reports |
MBP TRADING LTD
| Id: | NK-hWZyK57SK6C3aa2AtTjoi5 | | Name: | MBP TRADING LTD | | Type: | Company | | Description : | incorporationDate : 2005-03-12; 1987-06-30; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/dart-aviation; https://find-and-update.company-information.service.gov.uk/company/05390802; opencorporatesUrl : https://opencorporates.com/companies/fr/341821759; https://opencorporates.com/companies/gb/05390802; address : RUE DES ROUGERIES, 35400 SAINT-MALO; CID Aeroport International Leopold Sedar Senghor, Yoff; MARTLET HOUSE E1, YEOMAN GATE YEOMAN WAY, WORTHING BN13 3QZ, ENGLAND; Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex, BN13 3QZ; 3, rue de la Janaie - ZA Yves Burgot, 35400 Saint Malo I&V; Rue des Rougeries, 35400 Saint-Malo; Tehran, East Unit, 1st Floor - Building No. 1, Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue; Unit 7 Minton Distribution Park, London Road, Amesbury SP4 7RT Wiltshire; 3, rue de la Janaie-ZA Yves Burgot Saint Malo I&V, 35400 Saint Malo; Tehran, East Unit, 1st Floor - Building No. 1 Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue; legalForm : Société à responsabilité limitée (sans autre indication); Private Limited Company; country : sn; ir; gb; fr; registrationNumber : 05390802; 341821759; sector : Aviation; Manufacture of other transport equipment n.e.c.; status : Active; jurisdiction : gb; fr; name : ALMO AERO; Dart Aviation; MBP TRADING LTD; leiCode : 8945004LNVZB3L15YU30; modifiedAt : 2026-03-12; topics : export.risk; export.control; website : http://www.dart-aviation.com/index1.html; notes : See alternate addresses under Iran, Senegal and the United Kingdom; The ERC determined to add Dart Aviation to the Entity List under the destinations of France, Iran, Senegal and the U.K., because this entity has transshipped U.S.-origin items to sanctioned destinations and entities without the required authorizations. (Bureau of Industry and Commerce, 11/13/2019). (https://www.federalregister.gov/documents/2019/11/13/2019-24635/addition-of-entities-to-the-entity-list-revision-of-an-entry-on-the-entity-list-and-removal-of); See alternate addresses under France, Senegal and the United Kingdom; See also addresses under Iran, Senegal and the United Kingdom; programId : US-BIS-EL; alias : MBP Trading Ltd.; Almo Aero (Dart Aviation Technics) (IEAS); Dart Aviation Marlbrine S.A.R.L.; Almo Aero; SARL IEAS; Dart Aviation Technics; ownershipAsset : id : gb-coh-d07b7bc22dad450ba1f25eec23840e40e1e8ef66; 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 : role : Right to appoint and remove directors; owner : id : gb-coh-psc-05390802-eih3smvemvqeojnce5ugptph8qc; caption : Mr Christophe Thierry Gauthierot; schema : Person; 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 : middleName : Thierry; country : fr; birthDate : 1966-07; name : Mr Christophe Thierry Gauthierot; address : Martlet House E1, Yeoman Gate Yeoman Way, Worthing BN13 3QZ, England; title : Mr; firstName : Christophe; nationality : fr; lastName : Gauthierot; target : ; startDate : 2018-08-01; asset : NK-hWZyK57SK6C3aa2AtTjoi5; endDate : 2019-03-12; recordId : EIh3SMVEMvQEoJncE5UGPtPH8qc; target : ; id : gb-coh-ef59f4a554ccc8c1242d13e4a45403d59c284906; 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 : role : Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : id : gb-coh-psc-05390802-aktjqijrokziryze330-mmtppsm; caption : Mr Alain Asselah; schema : Person; 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 : birthDate : 1956-11; address : Martlet House E1, Yeoman Gate Yeoman Way, Worthing BN13 3QZ, England; nationality : fr; title : Mr; firstName : Alain; name : Mr Alain Asselah; country : fr; lastName : Asselah; target : ; endDate : 2023-12-31; asset : NK-hWZyK57SK6C3aa2AtTjoi5; recordId : aKtjQIJROKziRyZE330_mMTpPsM; startDate : 2019-03-12; target : ; sanctions : id : trade-csl-2b4d744d105ea724628d66e878b410cb7cf34164; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 90 FR 14046; 84 FR 61538; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2019-11-13; provisions : Presumption of denial; entity : NK-hWZyK57SK6C3aa2AtTjoi5; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; reason : For all items subject to the EAR. (See §744.11 of the EAR); target : ; id : trade-csl-9673ac3e20b996ea9252f5f61e6f15457a3fe7a3; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-EL; authorityId : 90 FR 14046; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR. (See §744.11 of the EAR); authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial; entity : NK-hWZyK57SK6C3aa2AtTjoi5; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; startDate : 2020-03-16; target : ; id : trade-csl-98ddcff915995acc8414ba4109de83b251c33085; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : reason : For all items subject to the EAR. (See §744.11 of the EAR); programId : US-BIS-EL; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 85 FR 14794; 90 FR 14046; 84 FR 61541; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; provisions : Presumption of denial; program : Entity List (EL) - Bureau of Industry and Security; entity : NK-hWZyK57SK6C3aa2AtTjoi5; country : us; startDate : 2019-11-13; target : | | Datasets: | ir_uani_business_registry; ext_gleif; ext_gb_coh_psc; us_trade_csl |
DOUAD EL RIZ
| Id: | NK-oXE93KiaaGXFDvJEcSwgM5 | | Name: | DOUAD EL RIZ | | Type: | Person | | Description : | country : sn; fr; name : EL RIZ, Daoud; DOUAD EL RIZ; Daoud El Riz; EL RIZ DAOUD; address : Paris France; PARIS; Paris; alias : Douad El Riz; DAOUD, El Riz; EL RIZ, Douad; El Riz Daoud; topics : debarment; export.control; sanction; passportNumber : 15FV05021; 05DK11992; A02118824; A01498634; gender : male; lastName : El Riz; Daoud; programId : US-TERR; firstName : El Riz; Douad; Daoud; addressEntity : id : addr-30a9ebf82787a9ac33bd6d6341d79038ad7acf91; caption : Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Paris; city : Paris; country : fr; target : ; nationality : cd; fr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42304; birthDate : 1983-10-04; notes : (also DAOUD EL RIZ); (also DOUAD EL RIZ, EL RIZ DAOUD, DOUAD EL RIZ, EL RIZ DAOUD); uniqueEntityId : JMLNLWH9NLN4; JMFZR45JYC94; N5BDSA5SP6J9; createdAt : 2023-04-18; unknownLinkTo : id : ofac-414cfd3596c4a3a06b4e0452ed580cd2a889e51e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-oXE93KiaaGXFDvJEcSwgM5; role : Providing support to; object : id : NK-naAdewkc5okK34xfY2Cbwd; caption : HIND NAZEM AHMED; schema : Person; referents : usgsa-s4mrty77t; usgsa-5aef35d9d2fa2642639887f618278c7c1f73b34b; usgsa-s4mrpj4xx; usgsa-accb8fe2f5e2cea760329fa5f32baf67f23c2d85; usgsa-s4mrty2bm; ofac-pr-a74ffce497d081e3135b35aa1b9d3431e3d83e05; tw-shtc-f144005f68088be932b324626eca200e617c338a; tw-shtc-397a9ccd909ec059d39af088233b2b708ee7b0ed; ofac-42159; usgsa-2d16032c283888b7cca368b83663fc37478ab95a; usgsa-dd368da87e4a7116e10475ab39a4fb8588697d17; usgsa-s4mrty2bk; usgsa-s4mrty77v; usgsa-s4mrty2bl; usgsa-s4mrty77w; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-17T16:05:27; properties : name : Hind Nazem Ahmad; Hind Ahmad; DIDA AHMAD; AHMAD, Hind Nazem; HIND NAZEM AHMED; هند ناظم احمد; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42159; country : be; ci; fr; alias : AHMAD, Hind; Hind Ahmad; AHMED, Hind Nazem; AHMAD, Dida; Dida Ahmad; Hind Nazem Ahmed; address : Residence Camelia, Cocody Danga; Residence Camelia Cocody Danga Nord Abidjan Cote d Ivoire; PARIS; 92 Boulevard Flandrin, Paris; 92 Boulevard Flandrin Paris France; topics : sanction; debarment; export.control; passportNumber : EI463437; EP784076; firstName : Hind; HIND NAZEM; Dida; هند; birthPlace : Antwerp, Belgium; lastName : Ahmad; Ahmed; احمد; gender : female; programId : US-TERR; middleName : Nazem; ناظم; addressEntity : addr-264cc922c43488d11fffc55f31b25752e8ebaa4d; addr-6d6c2f4cfd442064a03b372ea81a626e668e020a; birthDate : 1992-11-04; nationality : be; notes : (also HIND NAZEM AHMED, DIDA AHMAD, HIND AHMAD, HIND NAZEM AHMED, DIDA AHMAD, HIND AHMAD); (also HIND NAZEM AHMAD); createdAt : 2023-04-18; uniqueEntityId : JHDVMSRAP1U9; JHDNP244T5H7; JHDRYA4CC5Z9; N2UFQ94Q23D4; target : 1; target : ; identification : id : ofac-45605851fd4d261474c7050d15aa65adcb773c03; caption : 05DK11992; 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 : 2015-06-08; type : Passport; number : 05DK11992; holder : NK-oXE93KiaaGXFDvJEcSwgM5; country : fr; target : ; id : ofac-4eb0f9c6d8aabbddbfa68477a092b29c57ca42e0; caption : A02118824; 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; endDate : 2025-09-21; holder : NK-oXE93KiaaGXFDvJEcSwgM5; country : sn; number : A02118824; target : ; id : ofac-9e02dcb5d6fb110b98e212535513f123a3f8c18d; caption : A01498634; 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 : A01498634; type : Passport; country : sn; holder : NK-oXE93KiaaGXFDvJEcSwgM5; endDate : 2020-04-22; target : ; id : ofac-b7848ecfa6e95bf808377d95800fc628611cd18b; caption : 15FV05021; 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-oXE93KiaaGXFDvJEcSwgM5; country : fr; type : Passport; number : 15FV05021; endDate : 2025-04-14; target : ; sanctions : id : ofac-9fbef7b0bea392624f1aa7b21e39bfb498630d40; 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-oXE93KiaaGXFDvJEcSwgM5; reason : Executive Order 13224 (Terrorism); country : us; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 42304; target : ; id : usgsa-5ccff925e380e37595f76ad65c5a7781a5272a0e; 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 : country : us; authorityId : S4MRTY2CS; authority : TREAS-OFAC; entity : NK-oXE93KiaaGXFDvJEcSwgM5; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2023-04-18; listingDate : 2024-10-31; program : Reciprocal; target : ; id : usgsa-a58edbfb878568a2b700d161d86c81ea023e30ac; 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; provisions : Prohibition/Restriction; authorityId : S4MRTY2CR; listingDate : 2024-10-31; country : us; program : Reciprocal; startDate : 2023-04-18; entity : NK-oXE93KiaaGXFDvJEcSwgM5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-dd1683025562e2c7caec388d34f142eba853dca4; 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 : country : us; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRTY790; entity : NK-oXE93KiaaGXFDvJEcSwgM5; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-04-18; listingDate : 2024-10-31; target : ; id : usgsa-f21afa44020dcc5353766384e2776c765d43a478; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2023-04-18; authorityId : S4MRPJ4YT; entity : NK-oXE93KiaaGXFDvJEcSwgM5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-04-18; country : us; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-f6b75ceafa8a2592529ced5407bff9e9db005c0b; 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 : country : us; entity : NK-oXE93KiaaGXFDvJEcSwgM5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2023-04-18; authorityId : S4MRTY791; listingDate : 2024-10-31; authority : TREAS-OFAC; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
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 |
Nicolae Năstase
| Id: | Q108393278 | | Name: | Nicolae Năstase | | Type: | Person | | Description : | citizenship : ro; country : sn; topics : role.diplo; role.pep; wikidataId : Q108393278; name : Nicolae Năstase; Nicolae Nastase; gender : male; position : ambassador of Romania to the Gambia (2021-); ambassador of Romania to Senegal (2021-); ambassador of Romania to Burkina Faso (2021-); ambassador of Romania to Cape Verde (2021-); ambassador of Romania to Côte d'Ivoire (2021-); notes : Romanian diplomat; lastName : Năstase; positionOccupancies : id : NK-UMz6WApN4hPWySVPoaNXJn; caption : Occupancy; schema : Occupancy; referents : wd-d88efc2fdae486aa9d699cf3f89d95249266bb14; wd-6f76ca68aa516e39dbfd1ce01511383ba4aee319; datasets : wd_peps; wd_categories; first_seen : 2025-04-25T12:55:37; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-09-03; holder : Q108393278; post : id : Q64699555; caption : ambassador of Romania to Senegal; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-04-25T12:55:37; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : wikidataId : Q64699555; country : sn; name : ambassador of Romania to Senegal; target : ; target : ; id : NK-XVZcaX6qmvijKFPVHUcxMk; caption : Occupancy; schema : Occupancy; referents : wd-641b433ca4a7ff394a8c71bc8102db9c75077d24; wd-3241f2ad8d04b36ebda64393209bbce4a6d80921; 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 : startDate : 2021-09-03; holder : Q108393278; post : id : Q64698487; caption : ambassador of Romania to Cape Verde; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; name : ambassador of Romania to Cape Verde; country : cv; wikidataId : Q64698487; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Cheikh Oumar Anne
| Id: | Q109927637 | | Name: | Cheikh Oumar Anne | | Type: | Person | | Description : | classification : National government (unknown status); name : Cheikh Oumar Anne; wikidataId : Q109927637; country : sn; topics : role.pol; role.pep; position : Minister of National Education (2022-); Minister of Higher Education, Research and Innovation (2020-2022); notes : politician in Senegal; gender : male; positionOccupancies : id : NK-FRHBDRRpBCMfGxBg9touNT; caption : Occupancy; schema : Occupancy; referents : wd-45522fce129cd31ee611fe7d4a14cf59d1252cb7; wd-229dde922daa26c416c2fba7163f9b5923c4601a; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109927612; caption : Minister of National Education; schema : Position; referents : us-cia-7ebfa7ed80c2d331c6db5d35a603dfa54977e86f; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of National Education; country : sn; wikidataId : Q109927612; target : ; holder : Q109927637; startDate : 2022-09-17; target : ; id : NK-hDEFsqnuqHBdWmQ9q5HFo3; caption : Occupancy; schema : Occupancy; referents : wd-19aa05b6ed4230b95d7a8650b3e84e0ae0c940a6; wd-fd34dfa65ff326e52cb64c2d12f6a2115bc6b966; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-09-17; status : ended; holder : Q109927637; startDate : 2020-11-01; post : id : Q109927638; caption : Minister of Higher Education, Research and Innovation; schema : Position; referents : us-cia-1a4916b80a261718f9d53298271ec89aac503426; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : sn; name : Minister of Higher Education, Research and Innovation; Minister of Higher Education, Research & Innovation; wikidataId : Q109927638; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Aly Saleh Diop
| Id: | Q109927871 | | Name: | Aly Saleh Diop | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q109927871; topics : role.pol; role.pep; country : sn; name : Aly Saleh Diop; gender : male; notes : politician in Senegal; position : Minister of Livestock and Animal Production (2020-2023); positionOccupancies : id : NK-WYxg5apFrH735NkXx4sCvM; caption : Occupancy; schema : Occupancy; referents : wd-bf52283dbfefe925051839101e4c0a608c012536; wd-d75d00aaf258b13504651f16f5cb6534c6343f5c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-11-01; endDate : 2023-05; status : ended; holder : Q109927871; post : id : Q109927872; caption : Minister of Livestock and Animal Production; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : sn; name : Minister of Livestock and Animal Production; wikidataId : Q109927872; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Papa Amadou Ndiaye
| Id: | Q109928006 | | Name: | Papa Amadou Ndiaye | | Type: | Person | | Description : | classification : National government (past); name : Papa Amadou Ndiaye; topics : role.pol; role.pep; wikidataId : Q109928006; country : sn; notes : politician in Senegal; gender : male; alias : Pape Amadou Ndiaye; position : Minister of Handicrafts and Transformation of the Informal Sector (2020-2023); positionOccupancies : id : NK-CPXCiWX2cKubqhZtkbYs3a; caption : Occupancy; schema : Occupancy; referents : wd-b66be924b79375e9e942da9a9b0f9a26ee64db55; wd-3819e5f18986b0155ddb6b6913a407cd0dd25f1a; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-11-01; post : id : Q109928007; caption : Minister of Handicrafts and Transformation of the Informal Sector; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q109928007; country : sn; name : Minister of Handicrafts and Transformation of the Informal Sector; target : ; status : ended; holder : Q109928006; endDate : 2023-10-11; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Moussa Bocar Thiam
| Id: | Q114069567 | | Name: | Moussa Bocar Thiam | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; name : Moussa Bocar Thiam; country : sn; wikidataId : Q114069567; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Moussa_Bocar_Thiam; notes : politician in Senegal; position : Minister of Communication, Telecommunications and the Digital Economy (2022-2023); positionOccupancies : id : NK-UDjy58BxYgxbQUw6bEBFsn; caption : Occupancy; schema : Occupancy; referents : wd-201eaecbad3c8740ab34207dfbcfd8a6cd0c0980; wd-d6cfb425aef8ff4d4c7fb3d40cc18363b2201cc8; datasets : wd_peps; wd_categories; first_seen : 2024-09-29T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114138442; caption : Minister of Communication, Telecommunications and the Digital Economy; 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; name : Minister of Communication, Telecommunications and the Digital Economy; country : sn; wikidataId : Q114138442; target : ; startDate : 2022-09-17; holder : Q114069567; endDate : 2023-10-11; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Gallo Bâ
| Id: | Q114069750 | | Name: | Gallo Bâ | | Type: | Person | | Description : | name : Gallo Bâ; topics : role.pol; role.pep; wikidataId : Q114069750; country : sn; position : Minister of Civil Service (2022-); alias : Gallo BA; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Gallo_Bâ; notes : politician in Senegal; positionOccupancies : id : NK-nQzZhh8btW4efJp6ACMztF; caption : Occupancy; schema : Occupancy; referents : wd-adcf12c2dc1501d3dc23da447bf0de1f0e650649; wd-58a8b61fa96528a5a053b43640d2917a45e86917; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109927549; caption : Minister of Civil Service; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q109927549; name : Minister of Civil Service; country : sn; target : ; startDate : 2022-09-17; holder : Q114069750; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Pape Malick Ndour
| Id: | Q114069795 | | Name: | Pape Malick Ndour | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q114069795; name : Pape Malick Ndour; topics : role.pol; role.pep; country : sn; lastName : Ndour; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Pape_Malick_Ndour; firstName : Pape; Malick; notes : politician in Senegal; position : Minister of Youth (2022-); positionOccupancies : id : NK-XrZ9CDwJXAZQmCUzrbPRh8; caption : Occupancy; schema : Occupancy; referents : wd-f07c6d5fd6defcd59e36f2dca2c88db62e4c8f66; wd-006f5877cd023fc224aca6612c4130fc746c9e5c; 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 : startDate : 2022-09-17; holder : Q114069795; post : id : Q109927886; caption : Minister of Youth; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : sn; name : Minister of Youth; wikidataId : Q109927886; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Malick Ndiaye
| Id: | Q125360786 | | Name: | Malick Ndiaye | | Type: | Person | | Description : | classification : National government (current); position : Minister of Infrastructure, Land & Air Transport; citizenship : sn; topics : role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/senegal; name : El Malick NDIAYE; Malick Ndiaye; birthDate : 1983-07-24; country : sn; wikidataId : Q125360786; birthPlace : Dahra; political : African Patriots of Senegal for Work, Ethics and Fraternity; notes : Senegalese politician (born 1982); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Malick_Ndiaye; positionOccupancies : id : us-cia-c8c972a755486d88826ef83149054b00e75565c6; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q125360786; status : current; post : id : us-cia-cc772ec5458d46e6efdb3405d2fe7e295b770dc9; caption : Minister of Infrastructure, Land & Air Transport; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-04-11T21:57:02; last_seen : 2026-03-26T21:57:01; last_change : 2024-04-12T13:37:01; properties : topics : gov.executive; gov.national; name : Minister of Infrastructure, Land & Air Transport; country : sn; target : ; target : | | Datasets: | us_cia_world_leaders; ann_pep_positions; wd_categories; wikidata |
Zenaba Gninga Chaning
| Id: | Q133612774 | | Name: | Zenaba Gninga Chaning | | Type: | Person | | Description : | birthDate : 1988-07; country : sn; name : Zenaba Gninga Chaning; wikidataId : Q133612774; citizenship : ga; topics : role.pol; role.pep; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Gninga_Chaning_Zenaba; notes : Gabonese politician; gender : female; birthPlace : Mayumba; position : Minister of Trade and SMEs; positionOccupancies : id : NK-ezQqBS8R9D3Ec8aeWN65fW; caption : Occupancy; schema : Occupancy; referents : wd-b537419de2296d835ec4b79681cffa0eb45170df; wd-663d49fa48034e8398645aaf8c367c238a4e4cb1; datasets : wd_peps; wd_categories; first_seen : 2025-05-06T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109927856; caption : Minister of Trade and SMEs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q109927856; name : Minister of Trade and SMEs; country : sn; target : ; holder : Q133612774; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Parfaite Ollame
| Id: | Q134366227 | | Name: | Parfaite Ollame | | Type: | Person | | Description : | name : Parfaite Ollame; topics : role.pol; role.pep; country : sn; wikidataId : Q134366227; citizenship : ga; birthDate : 1981; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Parfaite_Ollame; notes : Gabonese politician; gender : female; position : Minister of Trade and SMEs (2024-2025); positionOccupancies : id : NK-UPPYkzB6nGn4hGXU8dtR3u; caption : Occupancy; schema : Occupancy; referents : wd-90ea491d15ac6e38a0945d83716741f0f1280137; wd-11ab8a1bbae5a187594d50a65891b4e284cfa749; datasets : wd_peps; wd_categories; first_seen : 2025-05-06T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q134366227; status : ended; post : id : Q109927856; caption : Minister of Trade and SMEs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; wikidataId : Q109927856; name : Minister of Trade and SMEs; country : sn; target : ; endDate : 2025-05-05; startDate : 2024-01-17; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Mame Mandiaye Niang
| Id: | Q134513851 | | Name: | Mame Mandiaye Niang | | Type: | Person | | Description : | classification : International organization (current); middleName : Mandiaye; country : sn; zz; nl; programId : US-ICC; passportNumber : A02027828; topics : role.judge; role.pep; debarment; sanction; birthDate : 1960-09-20; addressEntity : id : addr-9c148af5694cd86596b5887112d23626e6c22d2e; caption : The Hague; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : The Hague; full : The Hague; country : nl; target : ; birthPlace : Dakar, Senegal; firstName : MAME MANDIAYE; Mame; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55242; nationality : sn; lastName : Niang; address : THE HAGUE; The Hague; name : Mame Mandiaye Niang; NIANG, Mame Mandiaye; gender : male; createdAt : 2025-09-18; uniqueEntityId : GVURJEYKS7Z3; wikidataId : Q134513851; citizenship : sn; alias : Mandiaye Niang; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mame_Mandiaye_Niang; notes : Senegalese lawyer and prosecutor (born 1960); sanctions : id : ofac-551b2167b96c82745531395f7eed5add8f0cd538; caption : ICC-EO14203; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-20T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-20T14:10:02; properties : reason : Executive Order 14203 (ICC); program : ICC-EO14203; provisions : ICC-EO14203; Block; country : us; authority : Office of Foreign Assets Control; entity : Q134513851; programId : US-ICC; authorityId : 55242; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/international-criminal-court-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-d55b9247aad5ee4986079fff1f1e18491366ad95; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : listingDate : 2025-09-18; summary : PII data has been masked from view; startDate : 2025-08-20; authorityId : S4MRWVJVC; entity : Q134513851; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; country : us; target : ; identification : id : ofac-5778c6c34912d19f7c899d46b602228b7b82fcad; caption : A02027828; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-20T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : Q134513851; type : Passport; number : A02027828; endDate : 2022-11-22; country : sn; target : ; positionOccupancies : id : wd-5fa5bd01204b9820c7edbe3fb8e00705addf4127; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-08-28T02:44:10; last_seen : 2026-03-27T00:12:12; last_change : 2025-08-28T02:44:10; properties : post : id : Q7250572; caption : Prosecutor of the International Criminal Court; schema : Position; referents : wd-6b234bd36a8c19bdcf3cd40b73974f3fb833ca76; datasets : ann_pep_positions; wd_categories; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2024-09-29T13:37:03; properties : topics : gov.judicial; gov.igo; name : Prosecutor of the International Criminal Court; country : zz; target : ; holder : Q134513851; status : current; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ann_pep_positions; wikidata; us_sam_exclusions; wd_categories |
Aissata Tall Sall
| Id: | Q15542603 | | Name: | Aissata Tall Sall | | Type: | Person | | Description : | classification : National government (unknown status); country : sn; alias : Wysoka Sall Aïssata; Aissata Tall Sall; Aïssata Tall Sall; birthDate : 1957-12-12; name : アイサタ・タル・サル; Aïssata Tall; Aïssata Tall Sall; Аиссата Талл Салл; 아이사타 탈 살; Аїсата Таль Саль; Aissata Tall Sall; 艾莎塔·塔勒·萨勒; citizenship : sn; firstName : Aïssata; position : National Assembly (member, 2012-); Foreign Minister of Senegal (2020-2023); Member of the National Assembly of Senegal; topics : role.pol; role.pep; wikidataId : Q15542603; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aïssata_Tall_Sall; birthPlace : Podor; education : Université Cheikh Anta Diop; notes : Senegal lawyer and politician; political : Socialist Party of Senegal; gender : female; positionOccupancies : id : NK-J7dwWLZj4rjAfjjdYqfCq3; caption : Occupancy; schema : Occupancy; referents : wd-ff9a2fc6a9ef2bf0364874400456473f21726f3c; wd-76fc5a9b18e36e1675a8cbcaa2245b2d5a1738e8; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20757571; caption : Member of the National Assembly of Senegal; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : sn; wikidataId : Q20757571; name : Member of the National Assembly of Senegal; target : ; holder : Q15542603; target : ; id : NK-m38ciY78qhfQ5Jxb8qe2t8; caption : Occupancy; schema : Occupancy; referents : wd-62e54109768001ea1da67e22e4f06b17ad05b6d6; wd-9f79ceae90b7bdf5a53eee66f754e18cd2856f80; datasets : wd_peps; wd_categories; first_seen : 2023-10-16T14:01:20; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-10-11; status : ended; holder : Q15542603; startDate : 2020-11-01; post : id : Q5468295; caption : Foreign Minister of Senegal; 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; country : sn; name : Foreign Minister of Senegal; wikidataId : Q5468295; target : ; target : ; id : evpo-585b36c2bfa547f0b56ec7486626faedc47fcd29; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-44fa422aa73a5e37f81f8bc305a1e7ef4a7c173c; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : sn; name : Member of the National Assembly; target : ; holder : Q15542603; target : ; familyPerson : id : wd-p1038-q105137970-q15542603; 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 : person : Q15542603; relationship : cousin; relative; relative : id : Q105137970; caption : Elimane Samba Hane; schema : Person; 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 : position : administrator (2020-); topics : role.rca; firstName : Samba; birthDate : 1990-08-24; gender : male; name : Elimane Samba Hane; wikidataId : Q105137970; religion : Sunni Islam; lastName : Hane; birthPlace : Dakar; citizenship : sn; education : École supérieure polytechnique de Dakar; civil engineering; notes : Senegalese civil engineer; target : 1; target : ; id : wd-p1038-q15542603-q69358316; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q69358316; caption : Birane Hane; schema : Person; 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 : topics : role.rca; gender : male; education : University of Manitoba (2017-2018); Université de Saint-Boniface; bachelor's degree; École supérieure polytechnique de Dakar; firstName : Birane; position : chief executive officer (2020-); notes : Senegalese entrepreneur, investor, and community leader; name : Birane Hane; citizenship : sn; wikidataId : Q69358316; lastName : Hane; birthDate : 1993-01-28; religion : Sunni Islam; birthPlace : Dakar; target : 1; person : Q15542603; relationship : cousin; relative; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Anta Sarr
| Id: | Q17350914 | | Name: | Anta Sarr | | Type: | Person | | Description : | classification : National government (unknown status); alias : 安塔・沙亞; 安踏·萨尔; name : 安踏·萨尔; Anta Sarr; country : sn; wikidataId : Q17350914; birthDate : 1962-08-13; citizenship : sn; position : National Assembly (member, 2012-); topics : role.pol; role.pep; firstName : Anta; lastName : Sarr; birthPlace : Dakar; notes : Senegalese politician; gender : female; wikipediaUrl : https://fonwiki.wikipedia.org/wiki/Anta_Sarr; positionOccupancies : id : evpo-f0d5029e5107889a1e72cd886f12785fc61379ad; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-44fa422aa73a5e37f81f8bc305a1e7ef4a7c173c; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : sn; name : Member of the National Assembly; target : ; holder : Q17350914; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Moustapha Niasse
| Id: | Q1951094 | | Name: | Moustapha Niasse | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1939-11-04; name : 무스타파 냐스; 倪雅思; مصطفی نیاسی; Moustapha Niasse; Мустафа Ниассе; ムスタファ・ニアス; alias : ムスタファ・ニアス; Ниассе, Мустафа; 倪雅思; 무스타파 니아스; topics : role.pol; role.diplo; role.pep; citizenship : sn; wikidataId : Q1951094; country : sn; position : President of the National Assembly of Senegal (2012-2022); Prime Minister of Senegal (1983-1983); Member of the National Assembly of Senegal; Prime Minister of Senegal (2000-2001); Foreign Minister of Senegal (1978-1984); National Assembly (member, 2012-); Foreign Minister of Senegal (1993-1998); firstName : Moustapha; weakAlias : 穆斯塔法·尼亞斯; 穆斯塔法·尼亚斯; Niasse; political : Socialist Party of Senegal; wikipediaUrl : https://en.wikipedia.org/wiki/Moustapha_Niasse; religion : Islam; notes : Senegalese politician; education : Université Cheikh Anta Diop; birthPlace : Keur Madiabel; gender : male; positionOccupancies : id : NK-Bt3htoqn7X6m3oAckaLXoV; caption : Occupancy; schema : Occupancy; referents : wd-492cdaafda7b5b1872884a7964cec27b9f6c0b47; wd-e23d469d986d58c74f2876aa8d5180bbb9dfd19a; 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 : Q1951094; post : id : Q20757571; caption : Member of the National Assembly of Senegal; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : sn; wikidataId : Q20757571; name : Member of the National Assembly of Senegal; target : ; target : ; id : evpo-60c2ee1a30c277d5f3bca915311610a9dda51c71; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-44fa422aa73a5e37f81f8bc305a1e7ef4a7c173c; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : sn; name : Member of the National Assembly; target : ; holder : Q1951094; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Omar Diaby
| Id: | Q28110141 | | Name: | Omar Diaby | | Type: | Person | | Description : | firstName : عمر; Oumar; Omar; OUMAR; weakAlias : Omsen; Oumar Omsen; country : sn; sy; lastName : Diaby; ديابي; DIABY; al-Diaby; Oumsen; Omsen; modifiedAt : 2025-05-14; createdAt : 2014-09-23; notes : A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (Date of UN designation: 2014-09-23) (Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.); Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.; A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (Qde.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; - Pemimpin kelompok bersenjata yang terkait dengan Al-Nusrah Front for the People of the Levant (QDe.137) dan fasilitator utama jaringan pejuang teroris asing di Suriah - Aktif dalam propaganda teroris melalui Internet; レバントの人々のためのアル・ヌスラ戦線（６４４．で指定した団体）と関係がある武装集団の指導者であり、シリアの外国人テロ戦闘員ネットワークにおける中心的な斡旋者。インターネットを通じたテロ宣伝の面で活動。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; localisé en Syrie; French jihadist; name : DIABY, Omar; עמר דיאבי; عمر ديابي; ウマール・ディアビー; Oumar Diaby; Omar Diaby; OUMAR DIABY; topics : debarment; crime.terror; export.control; sanction; nationality : sn; birthPlace : Senegal; Dakar, SENEGAL; Dakar; Dakar, Senegal; Dakar : SÉNÉGAL; addressEntity : id : NK-CtUHT59rLkGhTKN9wLCUua; caption : Located in Syria; schema : Address; referents : addr-bf5f2cece5604914af23ff23012e40335ee06320; addr-cc9a31628afa3eb32e28762f3338698c043d7376; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T18:03:10; properties : full : シリア居住; Located in Syria; target : ; id : addr-bf23c8db0d4eaf8b1be012fbace7c8a1ef9b19f1; caption : Syria, Arab republic (located in); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Syria, Arab republic (located in); target : ; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : sn; fr; address : Syrian Arab Republic located in; Syrian Arab Republic; シリア居住; Syrian Arab Republic (located in); Suriah; Syria, Arab republic (located in); Syria; birthDate : 1975-08-05; 1976; alias : DIABY, Oumar; Omar Oumsen; Super Jihadist; Omar al-Diaby; Oumar Omsen; ウマール・オムセン; オムセン; OUMSEN, Omar; AL-DIABY, Omar; Omar Omsen; Omsen; Oumar Diaby; OMSEN, Omar; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20521; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2939; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN; birthCountry : sn; uniqueEntityId : WWQEJJ4CHFK8; gender : male; wikidataId : Q28110141; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Omar_Diaby; sanctions : id : arpet-d61ae5e62d4c23a90d784c589781a82dab70e22d; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; entity : Q28110141; country : ar; program : UN List; Al-Qaida; unscId : QDi.342; startDate : 2014-09-23; listingDate : 2014-09-23; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-11ec13c655938d313d961d93356de312e23106af; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on 23 Sep. 2014 (amended 6 Dec 2019); authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : Q28110141; country : au; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-5ec62aeccf4082ca54fb0a4a5c0df73f17a5d36e; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; listingDate : 2014-10-08; programId : EU-TAQA-EUAQ; country : be; reason : 1058/2014 (OJ L293); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : Q28110141; target : ; id : ch-seco-5f9f62f55b6e4b99e23cd4c01e3297d74ed99ef9; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-05-15; country : ch; authorityId : 84171; entity : Q28110141; unscId : QDi.342; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; listingDate : 2025-05-14; target : ; id : eu-fsf-dc12b9aff4f3f9149c10c7aea5cbc777a7a242ee; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2014-10-08; programId : EU-TAQA-EUAQ; program : TAQA; country : eu; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : Q28110141; authorityId : EU.2917.22; reason : 1058/2014 (OJ L293); startDate : 2014-09-23; target : ; id : eu-tb-920e3e21f08af37583c72737c900b533144ae9a4; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : Q28110141; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : eu-tb-d638fb685ed0408d8b15c5c857c75a561b1011ec; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; country : eu; entity : Q28110141; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : fr-ga-9b4b80803924b72e74f386c7aab77457b57b5de4; caption : (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; entity : Q28110141; authority : Direction Générale du Trésor; program : (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.2917.22; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : fr; reason : localisé en Syrie; target : ; id : gb-fcdo-405689006de40893dafaac77f3c857686051a443; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 13139; AQD0284; provisions : Asset freeze; Travel Ban; Arms embargo; entity : Q28110141; country : gb; modifiedAt : 2021-12-18; programId : GB-ISIL; unscId : QDi.342; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2014-09-23; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; target : ; id : id-dttot-c48f7e2b51635c48d88e337bbedcdbf666e1c3f8; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; authorityId : ILQ-215; entity : Q28110141; target : ; id : il-nbctf-0ec97f005f15a8c81fb6be72e356f587545f9c45; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; recordId : 332; startDate : 2015-11-06; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : Q28110141; target : ; id : ja-mof-045ed701f6e6ceb9e3e6148aeab6350d9457e804; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2024-03-22; 2024-02-07; 2014-09-23; 2014-10-17; 2019-12-06; 2020-01-20; entity : Q28110141; authorityId : 674; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-27b40b8bc91ea780c3759c1f9dc45748dcbdf2c9; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : country : mc; authority : La Principauté de Monaco; provisions : (UE) 1058/2014 du 08/10/2014; sourceUrl : https://geldefonds.gouv.mc/; entity : Q28110141; reason : Un leader d'un groupe armé lié à Al-Nusrah Front populaire du Levant et un facilitateur clé pour un réseau syrien de chasse terroriste étrangère. Actif dans la propagande terroriste par l'Internet.; target : ; id : md-terr-6638901bef407cd5931b6ab3d5685d9b22ec43ae; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : Q28110141; target : ; id : ofac-559b3072facbdf0fda1550583b67695f864f9ca3; 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 : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : Q28110141; program : SDGT; country : us; authority : Office of Foreign Assets Control; authorityId : 20521; target : ; id : ua-sfms-14ee3434719f06953c7f72deef1cbeec720cb26b; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : Q28110141; startDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2024-02-08; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); country : ua; authority : State Finance Monitoring Service; target : ; id : unsc-237a29c66aaa1e59f2f5d873e149f91f83425cd2; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programId : UN-SCISIL; authority : United Nations Security Council; entity : Q28110141; startDate : 2014-09-23; modifiedAt : 2019-12-06; 2023-10-30; unscId : QDi.342; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; listingDate : 2014-09-23; target : ; id : usgsa-871a7c87aaf8c2a6e2c5a7cde77ff5311f905f50; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2025-03-28; provisions : Prohibition/Restriction; authorityId : S4MRVRPRT; entity : Q28110141; listingDate : 2025-02-18; target : ; id : zafic-eba7f01cfe1ccf78880f9c7e79f26b9638c235ad; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; listingDate : 2014-09-23; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.342; entity : Q28110141; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-1b6aa9ef0b76e48c61b9fdd55bf35ec50b69e533; 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 : Q28110141; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Aliou Dembo Sow
| Id: | Q2837084 | | Name: | Aliou Dembo Sow | | Type: | Person | | Description : | classification : National government (unknown status); name : 알리우 소우; Aliou Dembo Sow; topics : role.pol; role.pep; position : National Assembly (member, 2012-); Minister of Culture and Communication (2022-); Member of the National Assembly of Senegal; country : sn; citizenship : sn; wikidataId : Q2837084; birthDate : 1975-05-08; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Aliou_Sow; birthPlace : Kaffrine; alias : Aliou Sow; 알리우 뎀보 소우; notes : Senegalese politician; gender : male; political : Senegalese Democratic Party; positionOccupancies : id : NK-5wPkBL7knErX96MtUnEmjC; caption : Occupancy; schema : Occupancy; referents : wd-d5e4c83097915fb57246a7313d956e17bfbf51b1; wd-2cdeb96b35d0456af6de165a68f4c297fc50737f; 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 : startDate : 2022-09-17; holder : Q2837084; post : id : Q109927870; caption : Minister of Culture and Communication; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : sn; name : Minister of Culture and Communication; wikidataId : Q109927870; target : ; target : ; id : NK-CciubwPHfYAjPtTvZJNMYT; caption : Occupancy; schema : Occupancy; referents : wd-9c13741eb8f2093605dcb0fc1075b8d37874ab65; wd-cd6cc0ca90e03440396cfc1ca0c3cebc79472eec; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20757571; caption : Member of the National Assembly of Senegal; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : sn; wikidataId : Q20757571; name : Member of the National Assembly of Senegal; target : ; holder : Q2837084; target : ; id : evpo-cd88dcda1ede58c60499ab37e7ff4ca20cc24508; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q2837084; post : id : evpo-44fa422aa73a5e37f81f8bc305a1e7ef4a7c173c; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : sn; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Awa Diop
| Id: | Q2874643 | | Name: | Awa Diop | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Awa; citizenship : sn; birthDate : 1948-05-01; position : Member of the National Assembly of Senegal; National Assembly (member, 2012-); country : sn; name : Awa Diop; wikidataId : Q2874643; lastName : Diop; topics : role.pol; role.pep; deathDate : 2021-07-21; political : Senegalese Democratic Party; gender : female; birthPlace : Rufisque; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Awa_Diop; notes : Senegalese politician (1948-2021); positionOccupancies : id : evpo-fe8ce180c7e59b366c1e335343440fbd8b02c665; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q2874643; post : id : evpo-44fa422aa73a5e37f81f8bc305a1e7ef4a7c173c; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : sn; name : Member of the National Assembly; target : ; target : ; id : wd-03c68392aee17ea017bb1884b1e08a8b98c3c129; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : post : id : Q20757571; caption : Member of the National Assembly of Senegal; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : sn; wikidataId : Q20757571; name : Member of the National Assembly of Senegal; target : ; holder : Q2874643; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Djibo Leyti Kâ
| Id: | Q3032921 | | Name: | Djibo Leyti Kâ | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1948-02-21; alias : 吉布·萊蒂·卡; Djibo Leyti Kâ; Djibo Leïty Kâ; name : 吉布·萊蒂·卡; Djibo Leyti Ka; Джибо Лейті Ка; Djibo Leyti Kâ; Djibo Ka; position : National Assembly (member, 2012-); Foreign Minister of Senegal; Minister of the Interior of Senegal; Member of the National Assembly of Senegal; wikidataId : Q3032921; citizenship : sn; firstName : Djibo; country : sn; topics : role.pol; role.diplo; role.pep; political : Socialist Party of Senegal; birthPlace : Linguère; gender : male; deathDate : 2017-09-14; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Djibo_Leyti_Kâ; notes : Senegalese politician (1948-2017); positionOccupancies : id : evpo-ca2b9c3ad55f5aca4db7c6a2c4d8bd2e773afa83; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-44fa422aa73a5e37f81f8bc305a1e7ef4a7c173c; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : sn; name : Member of the National Assembly; target : ; holder : Q3032921; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Elhadji Diouf
| Id: | Q3050868 | | Name: | Elhadji Diouf | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; position : National Assembly (member, 2012-); Member of the National Assembly of Senegal; citizenship : sn; alias : Elhadji Diouf; name : Elhadji Diouf; Elhadji Moustapha Diouf; birthDate : 1959-05-21; country : sn; wikidataId : Q3050868; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Elhadji_Diouf; education : Université Cheikh Anta Diop; notes : Senegalese politician; political : Parti des travailleurs et du peuple; birthPlace : Kaolack; lastName : Diouf; gender : male; firstName : Elhadji; positionOccupancies : id : NK-PkKoDeshzBXzaiFdQaTRXz; caption : Occupancy; schema : Occupancy; referents : wd-93058c458e6f39f6c79559a8c398180bae8650b7; wd-8b44dbd0fb8244290067ec5ff1adfde034e180fe; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20757571; caption : Member of the National Assembly of Senegal; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : sn; wikidataId : Q20757571; name : Member of the National Assembly of Senegal; target : ; holder : Q3050868; target : ; id : evpo-71f8e0dbe918e6eafaa6b289755d51487a0827f9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3050868; post : id : evpo-44fa422aa73a5e37f81f8bc305a1e7ef4a7c173c; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : sn; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Lamane Jegan Joof
| Id: | Q3216583 | | Name: | Lamane Jegan Joof | | Type: | Person | | Description : | wikidataId : Q3216583; topics : role.pep; name : Lamane Djigan Diouf; Lamane Jegan Joof; country : sn; birthPlace : Lambaye; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lamane_Jegan_Joof; notes : Founder and Lamane of Tukar in Senegal | | Datasets: | wd_categories; wikidata |
Maad Ndaah Njemeh Joof
| Id: | Q3273648 | | Name: | Maad Ndaah Njemeh Joof | | Type: | Person | | Description : | country : sn; wikidataId : Q3273648; topics : role.pep; name : Maad Ndaah Ndiémé Diouf; Maad Ndaah Njemeh Joof; notes : medieval King of Laah, now in Senegal; gender : male; birthPlace : Baol; alias : Bour Ndaah Ndiémé Diouf; Maad Ndaah Njeeme Juuf; Maat Ndaah Ndiémé Diouf; Mad Ndaah Njeeme Juuf; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ndaah_Njemeh_Joof | | Datasets: | wd_categories; wikidata |
Maad a Sinig Ama Joof Gnilane Faye Joof
| Id: | Q3273654 | | Name: | Maad a Sinig Ama Joof Gnilane Faye Joof | | Type: | Person | | Description : | topics : role.pep; wikidataId : Q3273654; name : Ама Діуф Гнілане Файє; Maad a Sinig Ama Diouf Gnilane Faye Diouf; Maad a Sinig Ama Joof Gnilane Faye Joof; country : sn; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ama_Joof_Gnilane_Faye_Joof; alias : Maat Sine Ama Diouf Gnilane Faye Diouf; notes : 19th century Sine king; gender : male; birthPlace : Diakhao Arrondissement | | Datasets: | wd_categories; wikidata |
Mamadou Lamine Diallo
| Id: | Q3284840 | | Name: | Mamadou Lamine Diallo | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Mamadou; birthDate : 1959; wikidataId : Q3284840; citizenship : sn; name : 마마두 라민 잘로; Mamadou Lamine Diallo; topics : role.pol; role.pep; position : National Assembly (member, 2012-); country : sn; notes : Senegalese politician; birthPlace : Dakar; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Mamadou_Lamine_Diallo; alias : Mouvement Tekki / Mamadou Lamine Diallo; political : National Patriotic Union/Tekki; education : École polytechnique; gender : male; positionOccupancies : id : evpo-de4677958ae0c9d2ecbc6670cceaf74a5ddd3543; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-44fa422aa73a5e37f81f8bc305a1e7ef4a7c173c; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : sn; name : Member of the National Assembly; target : ; holder : Q3284840; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Mamadou Seck
| Id: | Q3284870 | | Name: | Mamadou Seck | | Type: | Person | | Description : | classification : National government (unknown status); country : sn; topics : role.pol; role.pep; lastName : Seck; citizenship : sn; firstName : Mamadou; position : Member of the National Assembly of Senegal; Finance minister of Senegal (2001-2001); National Assembly (member, 2012-); birthDate : 1947-08-05; name : 마마두 세크; Mamadou Seck; مامادو سيك; wikidataId : Q3284870; birthPlace : Dakar; political : Senegalese Democratic Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mamadou_Seck_(politician); notes : Senegalese politician; gender : male; positionOccupancies : id : NK-5GujT5QoQGt7djFm4LX884; caption : Occupancy; schema : Occupancy; referents : wd-5e6f77d8b8d2e9bd05b6cfa7b7c5fcd11b8cec8a; wd-3644ada8eb00e13232b0c5734ee81d7217747625; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20757571; caption : Member of the National Assembly of Senegal; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : sn; wikidataId : Q20757571; name : Member of the National Assembly of Senegal; target : ; holder : Q3284870; target : ; id : evpo-e69f9aee589ed0d54f61ab5d05c5456dc168052e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3284870; post : id : evpo-44fa422aa73a5e37f81f8bc305a1e7ef4a7c173c; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : sn; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ousmane Tanor Dieng
| Id: | Q3358520 | | Name: | Ousmane Tanor Dieng | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1947-01-02; country : sn; topics : role.pol; role.pep; wikidataId : Q3358520; position : Member of the National Assembly of Senegal; National Assembly (member, 2012-); name : Ousmane Tanor Dieng; 奥斯曼·塔诺尔·迪恩; citizenship : sn; firstName : Ousmane; political : Socialist Party of Senegal; deathDate : 2019-07-15; birthPlace : Nguéniène; education : Université Cheikh Anta Diop; notes : Senegalese politician (1947-2019); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ousmane_Tanor_Dieng; positionOccupancies : id : evpo-babbaf5305a02a0fb19252858a27a78b9152a151; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3358520; post : id : evpo-44fa422aa73a5e37f81f8bc305a1e7ef4a7c173c; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : sn; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Ousmane Ngom
| Id: | Q3358513 | | Name: | Ousmane Ngom | | Type: | Person | | Description : | classification : National government (unknown status); position : Member of the National Assembly of Senegal; Minister of Health of Senegal; Minister of the Interior of Senegal; National Assembly (member, 2012-); alias : Ousmane Ngom; Ousmane Alioune Ngom; topics : role.pol; role.pep; country : sn; birthDate : 1955-05-18; name : Ousmane Ngom; Ousmane Alioune Ngom; citizenship : sn; wikidataId : Q3358513; birthPlace : Saint-Louis; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ousmane_Ngom; gender : male; lastName : Ngom; political : Senegalese Democratic Party; firstName : Ousmane; notes : Senegalese politician; positionOccupancies : id : NK-NVwLMEWCyPgkuharBTv83A; caption : Occupancy; schema : Occupancy; referents : wd-8e0e812244d31514d65bd84d8f684ddc8e12831b; wd-caa90d6c58cdd71ecb521b94c593a453dfb91467; datasets : wd_peps; wd_categories; first_seen : 2025-06-13T12:48:26; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q98730157; caption : Minister of the Interior of Senegal; 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; country : sn; name : Minister of the Interior of Senegal; wikidataId : Q98730157; target : ; holder : Q3358513; target : ; id : NK-YPGj5npm4rDJ9S8GcgzYvp; caption : Occupancy; schema : Occupancy; referents : wd-4266a075a84860c5006ed6d7b920dc4b44b64616; wd-36a856159bee636f211e8cda288c70ca2b65a47b; datasets : wd_peps; wd_categories; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q3358513; post : id : Q98731063; caption : Minister of Health of Senegal; 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; country : sn; name : Minister of Health of Senegal; wikidataId : Q98731063; target : ; target : ; id : NK-hKvWTdM5roicxoWjgeDorS; caption : Occupancy; schema : Occupancy; referents : wd-f22eda27304c9c50ba62176a48e7d081df3a473f; wd-fdadf4101e0249df9c90b3de1f238fd82167c20a; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20757571; caption : Member of the National Assembly of Senegal; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : sn; wikidataId : Q20757571; name : Member of the National Assembly of Senegal; target : ; holder : Q3358513; target : ; id : evpo-bf758ba19374031edeb85b031a428675cd9f7097; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3358513; post : id : evpo-44fa422aa73a5e37f81f8bc305a1e7ef4a7c173c; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : sn; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Pape Diop
| Id: | Q3362782 | | Name: | Pape Diop | | Type: | Person | | Description : | classification : National government (unknown status); position : National Assembly (member, 2012-); Member of the National Assembly of Senegal; Member of the Senate of Senegal; alias : 파페 디우프; 狄歐普; パップ・ジョップ; بيب ديوب; citizenship : sn; firstName : Pape; birthDate : 1954; name : بيب ديوب; 파페 디우프; 狄歐普; Pape Diop; パップ・ジョップ; wikidataId : Q3362782; country : sn; topics : role.pol; role.pep; political : Senegalese Democratic Party; birthPlace : Dakar; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pape_Diop; notes : Senegalese politician; gender : male; positionOccupancies : id : NK-Jkf9asvt8ELVoD6iAsQjBA; caption : Occupancy; schema : Occupancy; referents : wd-6f0479a904f5dea221e2994e98d608f3e4d28b92; wd-f9dba925d0cc686b99fd65a11d309f1aa8ffe7fa; datasets : wd_peps; wd_categories; first_seen : 2025-06-16T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q3362782; post : id : Q52671665; caption : Member of the Senate of Senegal; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : sn; name : Member of the Senate of Senegal; wikidataId : Q52671665; target : ; target : ; id : NK-PRdhNQ9W9jsCjhVPi9hxNE; caption : Occupancy; schema : Occupancy; referents : wd-06d0d4bc8ec3eb53efd15cac8ee17e66ded19473; wd-72414359743d330afa3d9dd289edb36f1b7aef3c; 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 : Q3362782; post : id : Q20757571; caption : Member of the National Assembly of Senegal; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : sn; wikidataId : Q20757571; name : Member of the National Assembly of Senegal; target : ; target : ; id : evpo-6a2105e28f17414f9af585baf37bda26d5e6f70b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-44fa422aa73a5e37f81f8bc305a1e7ef4a7c173c; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : sn; name : Member of the National Assembly; target : ; holder : Q3362782; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Souleymane Ndéné Ndiaye
| Id: | Q561533 | | Name: | Souleymane Ndéné Ndiaye | | Type: | Person | | Description : | classification : National government (unknown status); alias : Souleymane Ndiaye; スレイマン・ンデネ・ンディアイェ; Σουλεϊμάν Ντενέ Ντιαγιέ; 苏莱曼·恩德内·恩迪亚耶; Souleymane Ndené Ndiaye; 술레만 은데네 은디아이; Ндиайе, Сулейман Ндене; birthDate : 1958-08-06; position : National Assembly (member, 2012-); Prime Minister of Senegal (2009-2012); Member of the National Assembly of Senegal; citizenship : sn; lastName : Ndiaye; firstName : Souleymane; wikidataId : Q561533; topics : role.pol; role.pep; country : sn; name : 술레만 은데네 은자이; Souleymane Ndéné Ndiaye; Сулейман Ндене Ндиайе; スレイマン・ンデネ・ンディアイェ; Souleymane Ndene Ndiaye; 苏莱曼·恩德内·恩迪亚耶; Σουλεϊμάν Ντενέ Ντιαγιέ; سوليمان ندين ندياى; weakAlias : 蘇萊曼·恩德內·恩迪亞耶; political : Senegalese Democratic Party; notes : Senegalese politician; birthPlace : Kaolack; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Souleymane_Ndéné_Ndiaye; positionOccupancies : id : NK-cPasp7woaBhdHKSKfzwfjc; caption : Occupancy; schema : Occupancy; referents : wd-0a50091c3e73011bd56031a2646dabf24a8cff9e; wd-ebe901d83994aeb8f875be808213c41718c418e4; 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 : Q561533; post : id : Q20757571; caption : Member of the National Assembly of Senegal; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : sn; wikidataId : Q20757571; name : Member of the National Assembly of Senegal; target : ; target : ; id : evpo-d62d9feda4ce7d1ce27a22473b67f93573caf696; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q561533; post : id : evpo-44fa422aa73a5e37f81f8bc305a1e7ef4a7c173c; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : sn; name : Member of the National Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Compagnie Sénégalaise De Travaux Publics
| Id: | afdb-f2b5b670916927e790793fbc63250b0c36f8ec5f | | Name: | Compagnie Sénégalaise De Travaux Publics | | Type: | LegalEntity | | Description : | topics : debarment; country : sn; name : Compagnie Sénégalaise De Travaux Publics; sanctions : id : afdb-79b9fe6635839e37a690819a16ed1bb7727905e2; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2025-04-23T13:28:32; properties : reason : DEBARMENT:AFDB; startDate : 2024-12-10; endDate : 2025-12-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : afdb-f2b5b670916927e790793fbc63250b0c36f8ec5f; target : | | Datasets: | afdb_sanctions |
Gorgui CISS
| Id: | ca-forreps-6c2d6afecc216213aefcc1f9b7e1b0800ff857e4 | | Name: | Gorgui CISS | | Type: | Person | | Description : | classification : National government (current); country : sn; ca; title : His Excellency; name : Gorgui CISS; topics : role.pep; familyPerson : id : ca-forreps-59abc76a5058ebefe5c3a8ab8083bacfed861f72; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : relationship : Spouse; relative : id : ca-forreps-d3c8cd794b1c447d019cd7dedf6f4eb1a24f53fd; caption : Emilie SECK; schema : Person; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : name : Emilie SECK; title : Mrs; country : sn; ca; topics : role.rca; target : 1; person : ca-forreps-6c2d6afecc216213aefcc1f9b7e1b0800ff857e4; target : ; positionOccupancies : id : ca-forreps-9b7d7825090cd162265ff5a142189fa62dbb9ff1; 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 : status : current; post : id : ca-forreps-7fb2c77ca45020e74c139598cf37d90f368bd21a; caption : Ambassador to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : topics : role.diplo; gov.national; name : Ambassador to Canada; country : sn; target : ; holder : ca-forreps-6c2d6afecc216213aefcc1f9b7e1b0800ff857e4; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
Emilie SECK
| Id: | ca-forreps-d3c8cd794b1c447d019cd7dedf6f4eb1a24f53fd | | Name: | Emilie SECK | | Type: | Person | | Description : | name : Emilie SECK; title : Mrs; country : sn; ca; topics : role.rca; familyRelative : id : ca-forreps-59abc76a5058ebefe5c3a8ab8083bacfed861f72; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : relationship : Spouse; relative : ca-forreps-d3c8cd794b1c447d019cd7dedf6f4eb1a24f53fd; person : id : ca-forreps-6c2d6afecc216213aefcc1f9b7e1b0800ff857e4; caption : Gorgui CISS; schema : Person; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : classification : National government (current); country : sn; ca; title : His Excellency; name : Gorgui CISS; topics : role.pep; target : 1; target : | | Datasets: | ca_foreign_reps |
BORIS GBEGNON
| Id: | interpol-red-2025-11758 | | Name: | BORIS GBEGNON | | Type: | Person | | Description : | height : 1.90; nationality : sn; birthDate : 1984-11-08; programId : INTERPOL-RN; gender : male; firstName : BORIS; country : sn; birthPlace : Dakar; lastName : GBEGNON; name : BORIS GBEGNON; topics : crime; wanted; sanctions : id : interpol-red-d2ae3b7daf4ccc4deb8ac470fb1d0cfa523765ca; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2025-02-26T00:27:04; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : *Escroquerie
*Abus de confiance
*Blanchiment : concours à une opération de placement, dissimulation ou conversion du produit d’une escroquerie; programId : INTERPOL-RN; entity : interpol-red-2025-11758; country : fr; authority : INTERPOL; authorityId : 2025/11758; target : | | Datasets: | interpol_red_notices |
Corman Construction & Commerce SUARL
| Id: | kprusi-cd07da1dfb17c1e1ff6f7012d032b3149ed13f2a | | Name: | Corman Construction & Commerce SUARL | | Type: | Company | | Description : | topics : sanction.linked; name : Corman Construction & Commerce SUARL; registrationNumber : SN DKR 2017 B 16435; alias : Corman Construction and Commerce Senegal Suarl; Corman Construction Commerce; MOP Senegal; Corman Group of Companies; Mansudae Overseas Project Group of Companies in Senegal; description : Assessed as a Mansudae Overseas Project Group of Companies (KPe.050) front company, which is Involved in multiple construction projects in Senegal.; notes : In Paragraph 144 (p. 56) of the UN Panel of Experts March 2020 report, the UN Panel of Experts quotes the misspelling of "Corman Construction and Commerce Senegal Suarl" as "Corman Construction and Commerce Senegal Sural". The company address Annex 78 (p. 354) is illegible and therefore subject to revision. In Annex 17-1 (p. 325) of the UN Panel of Experts February 2017 report, the Panel recommends the Mansudae Overseas Project Group of Companies for designation. The designation "includes all Mansudae operations and subsidiary branches world-wide". The respective report does not further specify the extent of this recommendation. Possibly, this entity was included.; country : sn; address : Espace Résidence Ouakam; Cité Assemblée OUAKAM VILLA N° 103 / Dakar; CITE ASSEMBLE OUAKAM VILLA N.1 DAKAR; phone : +221773513694; +221774638436; +221338604092; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/corman-construction-and-commerce-senegal-sural; https://www.nknews.org/pro/north-korea-company-database/details/mansudae-overseas-project-group-of-companies-in-senegal-suarl; idNumber : SN111 2024250001274; email : mop.csh@hotmail.com; ibrahim.corea@gmail.com; csc_mop@gmail.com; employees : id : kprusi-05683bdb895f2e16ecbce196660787370c34d2a2; caption : Vice-President of MOP Senegal (a.k.a. Corman Construction & Commerce); schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-2332ea1291f6ed58fbbab549f4f7663c58245643; caption : Ri Won Chol; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : gender : male; description : Vice President of the Mansudae Overseas Project Group of Companies in Senegal-SUARL. Manager of Mansudae Group Construcao Civil Publicas Ltd. in Angola.; name : Ri Won Chol; nationality : kp; target : ; role : Vice-President of MOP Senegal (a.k.a. Corman Construction & Commerce); employer : kprusi-cd07da1dfb17c1e1ff6f7012d032b3149ed13f2a; target : ; id : kprusi-5c625b61124a238adf6004962dafdab40484f7ad; caption : Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : kprusi-cd07da1dfb17c1e1ff6f7012d032b3149ed13f2a; role : Representative; employee : id : kprusi-26f343b8b0914300fdec50fd1e5b685e5c55f21e; caption : Im Song Sun; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : alias : Ibra Im Songsun; country : sn; gender : male; description : Representative of Mansudae Overseas Project Group of Companies and Corman Construction in Senegal (SUARL). Believed to continuously manage construction projects in Dakar as of March 2021.; name : Im Song Sun; nationality : kp; target : ; target : ; id : kprusi-a8e5de9f1f8c4dc933130b857994795848707a2c; caption : General Manager of MOP Senegal (a.k.a. Corman Construction & Commerce); schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-5ce3f79f60317cc6a04bc867514994a7fa3ca255; caption : Kim Yong Su; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : nationality : kp; name : Kim Yong Su; description : General Manager of the Mansudae Overseas Project Group of Companies in Senegal-SUARL. "Mr. Kim appears as general manager of MOP Senegal on the contract for a public construction project signed on 11 July 2013".; gender : male; target : ; role : General Manager of MOP Senegal (a.k.a. Corman Construction & Commerce); employer : kprusi-cd07da1dfb17c1e1ff6f7012d032b3149ed13f2a; target : ; id : kprusi-b39d2dd3270d6c6d757dd17b19de59d2832bb974; caption : Manager (fr.: gérant); schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : kprusi-cd07da1dfb17c1e1ff6f7012d032b3149ed13f2a; employee : id : NK-fpTMbMSWe4STn8YsqnstfD; caption : CHOLUNG CHOE; schema : Person; referents : eu-oj-f871ff2b7d952fdd4399915e722650b7f59f1b89; usgsa-s4mrrj1ll; mc-freezes-206252ba812062e4698e1fe7a298239c401e2ce3; kprusi-15c485fd28f9e010e69845bd3404d1997cb75004; usgsa-s4mrty3ks; usgsa-s4mrty8h1; kprusi-31e956b2c351bcb089710ef8a68b0f8cbe44f4f7; be-fod-6f1d29fabdbf18cad356183a407d8596ce88acc1; usgsa-6b879a7cf34fd722c14e2014abdfe5ade2cf9bb8; usgsa-d2084fca9d1bc8379dec0e09e9be967ccfd37446; eu-tb-logical-139202; fr-ga-4756; eu-fsf-eu-8119-56; ofac-pr-ce9365c1def901dd5cab9dd50eebef881df106cc; tw-shtc-6e4382db9edb0d6794ddfb6e3ab611d93bd01065; ofac-46129; datasets : be_fod_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T16:44:18; properties : gender : male; name : CHOE Song-Chol; Song Chol Choe; Choe Song Chol; CHOLUNG CHOE; CHOE, Song Chol; 성철 최; position : Représentant de la Corman Construction Company (Tong Bang); Representative of the Corman Construction company (Tong Bang), a front company for UN-designated Mansudae Overseas Project Group (also known as Mansudae Art Studio) Artists linked to Mansudae Overseas Project Group continued to operate abroad.’; notes : (Date of UN designation: 2022-04-21); (also SONG CHOL CHOE); (also CHOLUNG CHOE, CHOLUNG CHOE); En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société écran du Mansudae Overseas Project Group, entité désignée par les Nations unies (également connue sous le nom de Mansudae Art Studio), Choe Song Chol participe au contournement des sanctions en violation des dispositions des résolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) ou 2397 (2017) du CSNU. Il a dirigé des activités de construction de cette société au Sénégal et a reçu des paiements sur les marchés attribués au MOP et à la Corman Construction; il est donc responsable d’activités financières menées en soutien aux programmes nucléaires et balistiques de la RPDC. Le gouvernement américain a sanctionné Choe Song Chol en 2023 pour des raisons similaires. En mars 2024, le groupe d’experts des Nations unies a indiqué que les artistes liés au Mansudae Overseas Project Group continuaient à exercer leurs activités à l’étranger.; The name order of list entries in Annex 34 (p. 163-164) of the UN Panel of Experts March 2020 report appears to differ, either using the family name first or last, without further elaborations. The name order of this individual on p. 163 might therefore not correspond with the conventions for Korean names used throughout this dataset (Family name; given name). The corresponding passport ID is not clearly legible and therefore subject to revision.; topics : debarment; export.control; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46129; https://home.treasury.gov/news/press-releases/jy1938; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4756; modifiedAt : 2024-12-16; programId : EU-PRK; US-NK; nationality : kp; alias : CHOE Song-Chol; CHOE, Cholung; Cholung Choe; firstName : 성철; Cholung; Song Chol; lastName : 최; Choe; description : Representative of Mansudae Overseas Projects Group of Companies in Senegal. Managed "several construction projects in Dakar and to receive payments on contracts awarded to both that company and Corman Construction".; DPRK worker repatriated from Nepal in 2019.; country : sn; kp; address : Korea, North; birthDate : 1973-05-16; passportNumber : 563438637; createdAt : 2023-12-04; uniqueEntityId : YR8FZNBFFWA5; LW64GLJFCEZ8; target : 1; role : Representative of MOP Senegal (a.k.a. Corman Construction & Commerce); Manager (fr.: gérant); target : ; id : kprusi-c4a0b3eddb974845ef0f94af6f6a99ee1e66648a; caption : Representative of MOP Senegal (a.k.a. Corman Construction & Commerce); schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : kprusi-cd07da1dfb17c1e1ff6f7012d032b3149ed13f2a; employee : id : kprusi-3c0805fee24d9a8c6d058c23416affd4a5c63a14; caption : Sun Song; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Representative of the Mansudae Overseas Project Group of Companies in Senegal-SUARL.; name : Sun Song; gender : male; nationality : kp; target : ; role : Representative of MOP Senegal (a.k.a. Corman Construction & Commerce); target : ; id : kprusi-c61464487cefe452fc92c74e47d1d964219f99c0; caption : Representative of MOP Senegal (a.k.a. Corman Construction & Commerce); schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : kprusi-cd07da1dfb17c1e1ff6f7012d032b3149ed13f2a; role : Representative of MOP Senegal (a.k.a. Corman Construction & Commerce); employee : id : kprusi-2758c7f25ea973fa950522691731a9810ae9a767; caption : Choe Song Il; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : sn; notes : This dataset includes two or more individuals named Choe Song Il. One such person, along with another individual bearing the same name, has been functioning as a representative for the Mansudae Overseas Projects Group of Companies. Therefore, these two might be the same person.; description : Representative of Mansudae Overseas Projects Group of Companies in Senegal. Managed "several construction projects in Dakar and to receive payments on contracts awarded to both that company and Corman Construction".; nationality : kp; gender : male; name : Choe Song Il; target : ; target : ; id : kprusi-ed62f7f8799e98310d7b4aea10939e1ef981c133; caption : Representative of MOP Senegal (a.k.a. Corman Construction & Commerce); schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : kprusi-cd07da1dfb17c1e1ff6f7012d032b3149ed13f2a; role : Representative of MOP Senegal (a.k.a. Corman Construction & Commerce); employee : id : kprusi-0529f5bf7a00a70064b9bfbccf32bf354e906b3a; caption : So Yong; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : So Yong; nationality : kp; gender : male; description : Representative of the Mansudae Overseas Project Group of Companies in Senegal-SUARL.; target : ; target : ; id : kprusi-f151fd8036868c5fb75b4d195019b8ff63e55ded; caption : Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Representative; employer : kprusi-cd07da1dfb17c1e1ff6f7012d032b3149ed13f2a; employee : id : kprusi-0b031f6ec49d8bff529df770e755ebf78a268d38; caption : Cholung Choe; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : gender : male; notes : The UN Panel of Experts assesses that “Cholung Choe” is likely the same as Mr. Choe Song Chol— a known representative of Mansudae Overseas Project Group of Companies in Senegal (SUARL).; description : Representative for Corman Construction.; name : Cholung Choe; alias : Ibrahim Corea; email : ibrahim.corea@gmail.com; target : ; target : ; unknownLinkFrom : id : kprusi-5afbf1f6d497bf8c447d77b7cccc56c866ac922f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-501ce446f9ffd517aeac260a4e4300764be92451; caption : Banque Atlantique; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : sn; description : Bank account provider for Corman Construction.; name : Banque Atlantique; target : ; object : kprusi-cd07da1dfb17c1e1ff6f7012d032b3149ed13f2a; role : Banque Atlantique is a bank account provider for Corman Construction; target : ; id : kprusi-89028030297d4ef3b91698ea9487a71fd5ea6a34; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Banque Sahelo-Saharienne is a bank account provider for Corman Construction; object : kprusi-cd07da1dfb17c1e1ff6f7012d032b3149ed13f2a; subject : id : kprusi-e17bb323eefff1b598f70b3b947be0f85ea63e67; caption : Banque Sahelo-Saharienne; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Bank account provider for Corman Construction.; country : sn; name : Banque Sahelo-Saharienne; target : ; target : ; id : kprusi-c2b027174081d2dcb84a53f228315eb41f49e8c5; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Linked; subject : id : kprusi-6494fae196eeba0b2333536a64a28b2cd515b837; caption : Mansudae Overseas Project Architectural Group; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : notes : In Annex 17-1 (p. 325) of the UN Panel of Experts February 2017 report, the Panel recommends the Mansudae Overseas Project Group of Companies for designation. The designation "includes all Mansudae operations and subsidiary branches world-wide". The respective report does not further specify the extent of this recommendation. Possibly, this entity was included.; description : Affiliated with Mansudae Overseas Project Group of Companies (KPe.050). Associated with Corman Construction Commerce, which was registered shortly before actions were taken against Mansudae Overseas Project Architectural Group by Senegalese authorities in June 2017.; country : sn; name : Mansudae Overseas Project Architectural Group; target : ; object : kprusi-cd07da1dfb17c1e1ff6f7012d032b3149ed13f2a; target : ; unknownLinkTo : id : kprusi-a0f6a2bd767edf510aabeed516236cc6f63146e6; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Corman Construction is a front company for the Mansudae Overseas Project Group of Companies; object : id : NK-d2wkX43psvoLFjjdnsJ2Go; caption : Mansudae Overseas Project Group of Companies; schema : Company; referents : kprusi-3d627ef0c506284347708ed8370dcf86983bcb59; usgsa-ce170de1e6594e72579e9da4eae3cdf9593fffa0; tw-shtc-a882836e0b0209acd2d760d90d5612d4a5114053; ua-sfms-1522; ofac-20578; usgsa-a3bb05841a9a78565375ccc03641e5c7cce1dfeb; tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86; permid-5096758030; au-dfat-3282-mansudae-overseas-project-group-of-companies; il-wmd-9b0445bd21c51fb821ae91787329e8fedc6d27f6; kprusi-5134a089f47a747f1a40938771587aaf6d1c0aef; ch-seco-37040; ja-mof-90ad456215cccd049645856d4c74dc50bf8481a6; mc-freezes-a906235ab682b6c2578cd04fadb40cb3491f9f7e; be-fod-b7a419923a2540ca79309e0806e416dac1463c8d; gb-hmt-13538; gb-fcdo-dpr0174; tw-shtc-4fb6d745f3c6a3b8868b22c5a7c8c966b2ea2049; usgsa-s4mr5cznb; usgsa-s4mr5ctjh; tw-shtc-f112e851f0696ca3dd409abaee4704472773a50d; fr-ga-2419; usgsa-s4mr5cscs; il-wmd-c39540f8a7a4fe1a9619bf5e1afd9c83124e8ac7; qa-nctc-6908625-mansudae-overseas-project-group-of-companies; unsc-6908625; md-terr-c7c89e86c172a0c25156d7c49adc2403285be41f; eu-fsf-eu-4134-23; zafic-174-mansudae-overseas-project-group-of-companies; usgsa-2fab153f6767c973c14fc7e31790a61b242cccfb; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : sanction.counter; sanction; debarment; export.control; createdAt : 2017-01-26; address : Yanggakdo International Hotel, RYUS, Pyongyang, North Korea; 北朝鮮平壌特別市RYUS羊角島国際ホテル; Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea; Pyongyang Korea, North; Yanggakdo International Hotel, RYUS Pyongyang Democratic People's Republic of Korea; Yanggakdo International Hotel, RYUS, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; PYONGYANG; North Korea; Yanggakdo International Hotel, RYUS Pyongyang Democratic Peoples Republic of Korea; 18/20, Francisco Sottomayor Street, Bairro Azul, Luanda; Yanggakdo International Hotel, RYUS, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Pyongyang; Yanggakdo International Hotel, RYUS, Pyongyang, DPR Korea; Yanggakdo International Hotel, RYUS, Democratic People's Republic of Korea; 38 Jongpyong-dong, Pyongchon District, Pyongyang, KP; Yanggakdo International Hotel, RYUS, Pyongyang, République populaire démocratique de Corée Pyongyang, RPDC; name : Grupo empresarial Mansudae Overseas Project; Het concern Mansudae Overseas Project; MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; Mansudae Overseas Project Group of Companies; Grupul de întreprinderi din cadrul proiectului Mansudae Overseas; Mansudae Art Studio; MANSUDAE DENİZAŞIRI ŞİRKETLER PROJE GRUBU (MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES); マンスデ・オーバーシーズ・プロジェクト・グループ・オブ・カンパニーズ; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; alias : Grupo empresarial Mansudae Overseas Project; Het concern Mansudae Overseas Project; マンスデ・アート・スタジオ; 만수대해외개발그룹; Mansudae Overseas Project Group of Companies; Grupul de întreprinderi din cadrul proiectului Mansudae Overseas; Mansudae Art Studio; Daesong Ticaret Şirketi; Daesong Ticaret; Kore Daesong Ticaret Kuruluşu; MOP; Kore Daesong Ticaret Şirketi; notes : a participé à l'exportation de main-d'oeuvre nord-coréenne vers d'autres pays, l'a facilitée ou en est responsable, aux fins d'activités liées au secteur du bâtiment, y compris la fabrication de statues et de monuments destinée à générer des revenus pour le gouvernement nord-coréen ou le Parti des travailleurs de Corée. Le Mansudae Overseas Project Group of Companies aurait eu des activités dans des pays d'Afrique et d'Asie du Sud-Est, notamment l'Algérie, l'Angola, le Botswana, le Bénin, le Cambodge, le Tchad, la République démocratique du Congo, la Guinée équatoriale, la Malaisie, le Mozambique, Madagascar, la Namibie, la Syrie, le Togo et le Zimbabwe; (also MANSUDAE ART STUDIO); (Date of UN designation: 2017-08-05); Both Mansudae Art Studio and Mansudae Overseas Project Group of Companies are designated under the ID KPe.050. Due to their different activities, they are kept as separate entities in this database.; KPe.050. Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.; Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.; Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.; Both Mansudae Art Studio and Mansudae Overseas Project Group of Companies are designated under the ID KPe.050. Due to their different activities, they are kept as separate entities in this database. In Annex 17-1 (p. 325) of the UN Panel of Experts February 2017 report, the Panel recommends the Mansudae Overseas Project Group of Companies for designation. The designation "includes all Mansudae operations and subsidiary branches world-wide". The respective report does not further specify the extent of this recommendation. Possibly, this entity was included.; Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo and Zimbabwe.; (also MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES); Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea.; Adresse : Yanggakdo International Hotel, RYUS, Pyongyang, RPDC; Other information: Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.; addressEntity : NK-VPCEhwnczxEDGJkvdcVjZ3; addr-5bc1dcd3e107e01525c6384d868ebeb3d7ae97fb; addr-7c2c0a171ad2be0c45dddb8267cc83f96cf6f3e0; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20578; https://www.nknews.org/pro/north-korea-company-database/details/mansudae-overseas-project-group-of-companies; https://permid.org/1-5096758030; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2419; https://www.nknews.org/pro/north-korea-company-database/details/mansudae-art-studio; country : kp; ao; modifiedAt : 2025-04-15; description : "Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe." The UN Panel of Experts February 2017 report states (p. 325): "[The recommendation] includes all Mansudae operations and subsidiary branches world-wide as well as the following entities", followed by two Mansudae-affiliated entities.; Mansudae Art Studio is a North Korean entity responsible for the international sale and exhibitons of Mansudae artists. It filed a patent at the World Intellectual Property Organization (WIPO) for "A method for creating Posokhwa painting with fast color material and its drawing means" in November 2007, which got published in May 2008.; phone : 39-393-915-4488; registrationNumber : 165-06; email : info@mansudaeartstudio.com; website : http://www.mansudaeartstudio.com/; status : Active; permId : 5096758030; uniqueEntityId : RTTYKL1UVAH9; M5LYB9DS4828; XHYMFNCS1ZZ5; target : 1; subject : kprusi-cd07da1dfb17c1e1ff6f7012d032b3149ed13f2a; target : ; id : kprusi-be4f618559c8159b02f8bda18767d2466a629939; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : kprusi-cd07da1dfb17c1e1ff6f7012d032b3149ed13f2a; role : Corman Construction sent revenue to the Embassy; object : id : kprusi-f46870ea9d4e1fb515a8d69b3e506f8ffa2087ea; caption : Embassy of the DPRK in Senegal; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Embassy of the DPRK in Senegal; country : sn; description : North Korean Embassy. The Panel continued investigating construction workers affiliated with Corman Construction & Commerce SUARL. Internal financial records indicate that Corman Construction was sending revenue to the Embassy of the DPRK in Senegal.; target : ; target : | | Datasets: | ann_graph_topics; kp_rusi_reports |
CCCSSS
| Id: | tw-shtc-283726ffcf83722dd016c59f4e9c95e743ab82ab | | Name: | CCCSSS | | Type: | LegalEntity | | Description : | topics : export.control; country : sn; name : CCCSSS | | Datasets: | tw_shtc |
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