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Filtered: Niger

Search guide · Data current as of 2024-11-22

MOUSSABAHOU MOUSSA
Person · Politician · Niger
OULD RISSA ALI BOUBACAR
Person · Politician · Niger
SALEY HASSANE
Person · Politician · Niger
AMINA ABDOU SOUNA (MME
Person · Politician · Niger
TANIMOUNE OUMAROU
Person · Politician · Niger
ILLA KANE
Person · Politician · Niger
BOUBACAR MOSSI
Person · Politician · Niger
MOHAMED IMBAREK
Person · Politician · Niger
SALA ASSANE AMADOU
Person · Politician · Niger
China Gezhouba Group Niger Co., Ltd.
Legal entity · Debarred entity · Niger
China Gezhouba Group Niger Co., Ltd.
Company · Debarred entity · Niger
SAADOU DILLE
Person · Politician · Niger
ARGI DAN DADI
Person · Politician · Niger
YAOU MAMANE
Person · Politician · Niger
Shakil No. 2
Vessel · North Korea · Niger
MARIAMA MOUSSA
Person · Politician · Niger
AHMED BABATI
Person · Politician · Niger
SALMA HACHIMOU
Person · Politician · Niger
HAMED HAIDARA AG ELGAFIAT
Person · Politician · Niger
MAHAMAN EL HAD SOULEY
Person · Politician · Niger
ISSA BARREY
Person · Crime · Wanted · Niger
Abdourahamane AMADOU
Person · Politician · Niger
Abdourahmane TIANI
Person · Politician · Niger
Aissa LAWAN
Person · Politician · Niger
Aissatou ABDOULAYE
Person · Politician · Niger

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Topics

305Politician 56Diplomat 18Bank 6Military 5Close Associate 5Sanctioned entity 3Terrorism 3Debarred entity 2Crime 2Wanted 1Disqualified 1Person of interest 1Judge

Data sources

174Wikidata 157Wikidata Persons in Relevant Categories 146Wikidata Politically Exposed Persons 113Every Politician 26US CIA World Leaders 18Business Identifier Code (BIC) Reference Data 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US SAM Procurement Exclusions 2Canadian Listed Terrorist Entities 2EBRD Ineligible Entities 2Monaco National Fund Freezing List 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1United Arab Emirates Local Terrorist List 1African Development Bank Debarred Entities 1Bulgarian Persons of Interest 1EU Consolidated Travel Bans 1UK Companies House Disqualified Directors 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1INTERPOL Red Notices 1DPRK Reports 1Malaysia MOHA Sanctions List 1US FBI Most Wanted 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

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