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Search guide · Data current as of 2024-11-25

EXIM BANK (DJIBOUTI) S.A.
Organization · Bank · Djibouti
INTERNATIONAL BUSINESS BANK DJIBOUTI (IB BANK-DJIBOUTI)
Organization · Bank · Djibouti
INTERNATIONAL INVESTMENT BANK S.A, DJIBOUTI
Organization · Bank · Djibouti
SALAAM AFRICAN BANK
Organization · Bank · Djibouti
BANQUE DE CHINE(DJIBOUTI) SA
Organization · Bank · Djibouti
BANQUE NATIONALE DE DJIBOUTI
Organization · Bank · Djibouti
CAC INTERNATIONAL BANK
Organization · Bank · Djibouti
BANQUE DE DEPOT ET CREDIT DJIBOUTI
Organization · Bank · Djibouti
Khalif Adale
Person · Sanctioned entity · Djibouti · Somalia
Mariam Barreh
Person · Sanctioned entity · United Arab Emirates · Djibouti
Faysal Yusuf Dini
Person · Sanctioned entity · Djibouti · Kenya
Bashir Khalif Musse
Person · Sanctioned entity · United Arab Emirates · Djibouti
Yacin Elmi Bouh
Person · Politician · Djibouti
Christophe Guilhou
Person · Diplomat · Politician · Cameroon · Djibouti · France
Mohamed Kamil Mohamed
Person · Politician · Djibouti · France
Moussa Ahmed Idriss
Person · Politician · Djibouti · France
Dominique Decherf
Person · Diplomat · Politician · Djibouti · France · Rwanda
BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.
Company · Sanctioned entity · United Arab Emirates · Djibouti
Michael Hausler
Person · Diplomat · Politician · Germany · Djibouti
Dana Purcarescu
Person · Diplomat · Politician · Djibouti · France
Ahmed Robleh Abdilleh
Person · Politician · Djibouti
Mohamed Warsama Dirieh
Person · Politician · Djibouti
Yacin Houssein Douale
Person · Diplomat · Politician · Austria · Germany · Djibouti
Dietmar Bock
Person · Diplomat · Politician · Germany · Djibouti
Rene Forceville
Person · Diplomat · Politician · Djibouti · France · Uganda

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Filtered: Djibouti

Search guide · Data current as of 2024-11-25

EXIM BANK (DJIBOUTI) S.A.
Organization · Bank · Djibouti
INTERNATIONAL BUSINESS BANK DJIBOUTI (IB BANK-DJIBOUTI)
Organization · Bank · Djibouti
INTERNATIONAL INVESTMENT BANK S.A, DJIBOUTI
Organization · Bank · Djibouti
SALAAM AFRICAN BANK
Organization · Bank · Djibouti
BANQUE DE CHINE(DJIBOUTI) SA
Organization · Bank · Djibouti
BANQUE NATIONALE DE DJIBOUTI
Organization · Bank · Djibouti
CAC INTERNATIONAL BANK
Organization · Bank · Djibouti
BANQUE DE DEPOT ET CREDIT DJIBOUTI
Organization · Bank · Djibouti
Khalif Adale
Person · Sanctioned entity · Djibouti · Somalia
Mariam Barreh
Person · Sanctioned entity · United Arab Emirates · Djibouti
Faysal Yusuf Dini
Person · Sanctioned entity · Djibouti · Kenya
Bashir Khalif Musse
Person · Sanctioned entity · United Arab Emirates · Djibouti
Yacin Elmi Bouh
Person · Politician · Djibouti
Christophe Guilhou
Person · Diplomat · Politician · Cameroon · Djibouti · France
Mohamed Kamil Mohamed
Person · Politician · Djibouti · France
Moussa Ahmed Idriss
Person · Politician · Djibouti · France
Dominique Decherf
Person · Diplomat · Politician · Djibouti · France · Rwanda
BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.
Company · Sanctioned entity · United Arab Emirates · Djibouti
Michael Hausler
Person · Diplomat · Politician · Germany · Djibouti
Dana Purcarescu
Person · Diplomat · Politician · Djibouti · France
Ahmed Robleh Abdilleh
Person · Politician · Djibouti
Mohamed Warsama Dirieh
Person · Politician · Djibouti
Yacin Houssein Douale
Person · Diplomat · Politician · Austria · Germany · Djibouti
Dietmar Bock
Person · Diplomat · Politician · Germany · Djibouti
Rene Forceville
Person · Diplomat · Politician · Djibouti · France · Uganda

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Topics

143Politician 24Diplomat 15Bank 12Sanctioned entity

Data sources

83Wikidata 81Wikidata Persons in Relevant Categories 65Every Politician 62Wikidata Politically Exposed Persons 27US CIA World Leaders 15Business Identifier Code (BIC) Reference Data 11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)7US SAM Procurement Exclusions 3PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes

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