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Search guide · Data current as of 2024-12-18

Ahmed Abdou
Person · Politician · Comoros
Mohamed Abdoulwahab
Person · Politician · Comoros
Mohamed El-Amine Souef
Person · Politician · Comoros
Mohamed Said Fazul
Person · Politician · Comoros
Moussa Toybou
Person · Politician · Comoros
Philippe Lacoste
Person · Politician · France · Comoros · Chad
Abdou Soulé Elbak
Person · Politician · Comoros
Sittou Raghadat Mohamed
Person · Politician · Comoros
Mohamed Abdou Madi
Person · Politician · Comoros
Halifa Humadi
Person · Politician · Comoros
Hamada Madi
Person · Politician · Comoros
Ahmed Abdallah Mohamed Sambi
Person · Politician · Comoros
Haribon Chebani
Person · Politician · Comoros
Mtara Maécha
Person · Politician · Comoros
Bianrifi Tarmidi
Person · Politician · Comoros
BANQUE DE DEVELOPPEMENT DES COMORES
Organization · Comoros
Mohamed Bacar
Person · Politician · Comoros
BANQUE FEDERALE DE COMMERCE
Organization · Comoros
AFG BANK COMORES
Organization · Comoros
BANQUE CENTRALE DES COMOROS
Organization · Comoros
Daksha
Vessel · Sanctioned entity · Hong Kong SAR China · Comoros · Cayman Islands · Panama
Petrel 8
Vessel · Sanctioned entity · Comoros
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
Satina
Vessel · Sanctioned entity · Comoros · Marshall Islands · Malaysia · Panama · Palau
SOCIETE NATIONALE DES POSTES ET DES SERVICES FINANCIERS (SNPSF)
Organization · Comoros

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Topics

105Politician 16Sanctioned entity 14Person of interest 10Diplomat 6Bank 2Crime 2Debarred entity 2Military 2Wanted 1Terrorism

Data sources

66Wikidata 63Wikidata Persons in Relevant Categories 35Wikidata Politically Exposed Persons 24Every Politician 20US CIA World Leaders 15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)11Ukraine War and Sanctions 6Business Identifier Code (BIC) Reference Data 6DPRK Reports 6US SAM Procurement Exclusions 3UK FCDO Sanctions List 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2EU Sanctions Map 2INTERPOL Red Notices 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1French National Asset Freezing System 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1The Sentry Atlas 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UNSC 1718 Designated Vessels List 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

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