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Filtered: Chad

Search guide · Data current as of 2024-11-14

Mariam Ali Moussa
Person · Diplomat · Politician · Austria · Germany · Liechtenstein · Chad
Abakar Djarma
Person · Politician · Chad
Abbas Mahamat Tolli
Person · Politician · Chad
BANQUE SAHELO- SAHARIENNE POUR L' INVESTISSEMENT ET LE COMMERCE TCHAD
Organization · Bank · Chad
BANQUE AGRICOLE ET COMMERCIALE
Organization · Bank · Chad
BANQUE COMMERCIALE DU CHARI
Organization · Bank · Chad
ATTIJARI BANK TCHAD
Organization · Bank · Chad
BANQUE DES ETATS DE L'AFRIQUE CENTRALE (BEAC)
Organization · Bank · Chad
ORABANK TCHAD
Organization · Bank · Chad
BANQUE DE L'HABITAT DU TCHAD SA
Organization · Bank · Chad
SOCIETE GENERALE TCHAD
Organization · Bank · Chad
COMMERCIAL BANK TCHAD
Organization · Bank · Chad
CORIS BANK INTERNATIONAL TCHAD
Organization · Bank · Chad
ECOBANK TCHAD
Organization · Bank · Chad
Jakob Haselhuber
Person · Diplomat · Politician · Germany · Chad
Hissène Habré
Person · Military · Politician · Chad
Martin Koumtamadji
Person · Military · Sanctioned entity · Central African Republic · Congo - Brazzaville · Chad
Bi Sidi Souleman
Person · Sanctioned entity · Central African Republic · Cameroon · Chad
Amina Priscille Longoh
Person · Politician · Chad
Gordon Kricke
Person · Diplomat · Politician · Germany · Niger · Chad
Jude Thaddeus Okolo
Person · Politician · Ireland · Nigeria · Chad
Santiago De Wit Guzmán
Person · Politician · Antigua & Barbuda · Barbados · Spain · Grenada · St. Kitts & Nevis · Chad · Trinidad & Tobago · Vatican City
Madeleine Alingue
Person · Politician · Chad
Delwa Kassire Koumakoye
Person · Judge · Politician · Chad
Ndolenodji Alixe Naïmbaye
Person · Politician · Chad

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Topics

444Politician 44Diplomat 12Bank 9Military 5Sanctioned entity 4Close Associate 3State-owned enterprise 1Person of interest 1Judge

Data sources

351Wikidata 314Wikidata Persons in Relevant Categories 306Wikidata Politically Exposed Persons 190Every Politician 39US CIA World Leaders 12Business Identifier Code (BIC) Reference Data 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3EITI State-Owned Enterprises Database 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Monaco National Fund Freezing List 2US CIA World Factbook Heads of State and Government 2US SAM Procurement Exclusions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Wikidata Entities of Interest

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