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Filtered: Gambia

Search guide · Data current as of 2024-12-03

Bolong Sonko
Person · Politician · Gambia
Ousainou Darboe
Person · Politician · Gambia
CENTRAL BANK OF THE GAMBIA
Organization · Bank · Gambia
VISTA BANK (GAMBIA) LIMITED
Organization · Bank · Gambia
FIRST BANK GAMBIA LIMITED
Organization · Bank · Gambia
MEGABANK (GAMBIA) LIMITED
Organization · Bank · Gambia
BLOOM BANK AFRICA LIMITED, GAMBIA
Organization · Bank · Gambia
TRUST BANK LTD
Organization · Bank · Gambia
ZENITH BANK GAMBIA
Organization · Bank · Gambia
Musa Gibril Bala Gaye
Person · Diplomat · Politician · Gambia
Hicham Nmer KHANAFER
Person · Sanctioned entity · Gambia · Lebanon
STANDARD CHARTERED BANK GAMBIA LTD
Organization · Bank · Gambia
ECOBANK GAMBIA LIMITED
Organization · Bank · Gambia
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
HAJJ HUSSEIN TAJIDINE
Person · Sanctioned entity · Gambia
GUARANTY TRUST BANK (GAMBIA) LTD
Organization · Bank · Gambia
Mr. Joseph Nuijten
Person · Debarred entity · Belgium · Gambia
Dominic Mendy
Person · Politician · Gambia
Tuti Faal
Person · Politician · Sanction-linked entity · Gambia
Hamat Bah
Person · Politician · Gambia
Fabakary Jatta
Person · Politician · Gambia
Raymond Sock
Person · Judge · Politician · Gambia
Fatou Lamin Faye
Person · Politician · Gambia
Fatou Mass Jobe-Njie
Person · Diplomat · Politician · Gambia

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Topics

290Politician 29Diplomat 26Sanctioned entity 13Bank 2Judge 2Close Associate 2Sanction-linked entity 1Debarred entity 1Military

Data sources

242Wikidata 233Wikidata Persons in Relevant Categories 178Wikidata Politically Exposed Persons 53Every Politician 25US CIA World Leaders 23US SAM Procurement Exclusions 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)13Business Identifier Code (BIC) Reference Data 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Graph-based entity tagging 2Swiss SECO Sanctions/Embargoes 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1ICIJ Offshore Leaks Database 1Inter-American Development Bank Sanctions 1PermID Open Data 1Syrian Observatory of Political and Economic Networks 1WorldBank Debarred Providers

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