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Filtered: Organizations Niger

Search guide · Data current as of 2025-05-22

Issoufou
Company · Niger
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger

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Topics

18Bank 3Terrorism 3Sanctioned entity 2Debarred entity 2Financial services 1State-owned enterprise

Data sources

18Business Identifier Code (BIC) Reference Data 6Global Energy Ownership Tracker 3Argentina RePET Sanctions 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets

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Countries

29Niger 3Mali 2Algeria 1Burkina Faso 1Benin 1Morocco 1Mauritania 1Tunisia

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