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Search guide · Data current as of 2024-11-21

Nyeleti Mondlane
Person · Politician · Mozambique
Shaun A. Cleary
Person · Diplomat · Politician · Mozambique
Howard Parkinson
Person · Diplomat · Politician · Mozambique
Alberto Vaquina
Person · Politician · Mozambique
Ossufo Momade
Person · Military · Politician · Mozambique
Eduardo Joaquim Mulémbwè
Person · Politician · Mozambique
Esperança Bias
Person · Politician · Mozambique
Alberto Chipande
Person · Military · Politician · Mozambique
Peter H. Vrooman
Person · Diplomat · Politician · Mozambique · Rwanda
Veronica Macamo
Person · Politician · Mozambique
Maria Angelina Dique Enoque
Person · Politician · Mozambique
Ivone Soares
Person · Politician · Mozambique
Cidalia Chauque Oliveira
Person · Politician · Mozambique
China Henan International Cooperation Group Co., Limited
Legal entity · Debarred entity · Mozambique
Francisca Domingos Tomás
Person · Politician · Mozambique
OAS Nacala Limitada
Company · Debarred entity · Brazil · Mozambique
Mohamed Bachir SULEMAN
Person · Sanctioned entity · Mozambique
Joaquim Veríssimo
Person · Politician · Mozambique
MAPUTO SHOPPING CENTRE
Organization · Sanctioned entity · Mozambique
Mohamed Ahmed Qahiye
Person · Sanctioned entity · Mozambique · Somalia
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
Organization · Sanctioned entity · Mozambique · Tanzania
GRUPO MBS - KAYUM CENTRE
Organization · Sanctioned entity · Mozambique
Amilton Alissone
Person · Politician · Mozambique
Douglas Nyikayaramba
Person · Politician · Mozambique
Edmundo Bonifácio Gruveta Massamba
Person · Politician · Mozambique

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Topics

1,227Politician 134Diplomat 23Bank 16Military 8Debarred entity 8Sanctioned entity 5Close Associate 4State-owned enterprise 4Judge

Data sources

1,173Wikidata 1,147Wikidata Persons in Relevant Categories 613Wikidata Politically Exposed Persons 250Every Politician 26US CIA World Leaders 23Business Identifier Code (BIC) Reference Data 13DPRK Reports 12Global Energy Ownership Tracker 11US SAM Procurement Exclusions 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)4EITI State-Owned Enterprises Database 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2US CIA World Factbook Heads of State and Government 2WorldBank Debarred Providers 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Consolidated Travel Bans 1Inter-American Development Bank Sanctions 1Monaco National Fund Freezing List

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