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Search guide · Data current as of 2025-04-29

Burhani Power Engineers Ltd
Legal entity · Tanzania · Uganda
Peter Charles Mbaga
Person · Terrorism · Sanctioned entity · Tanzania · South Africa
Ali Khatib Haji Hassan
Person · Sanctioned entity · Tanzania
Ahmad Mahmood Hassan
Person · Sanctioned entity · DR Congo · Tanzania
Hebei Construction Group Corporation Limited Tanzania Branch
Legal entity · Debarred entity · China · Tanzania
CAA Communications & Accessories AG
Legal entity · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Said Ali Mohamed
Person · Politician · Tanzania
Kitila Mkumbo
Person · Politician · Tanzania
Shukrani Manya
Person · Politician · Tanzania
Abu Yasir Hassan
Person · Sanctioned entity · Mozambique · Tanzania
Priscus Tarimo
Person · Politician · Tanzania
Hemed Suleiman Abdalla
Person · Politician · Tanzania
Abubakar Asenga
Person · Politician · Tanzania
Hassan Mtenga
Person · Politician · Tanzania
Leonard Chamuriho
Person · Politician · Tanzania
Geoffrey Mwambe
Person · Politician · Tanzania
Ibrahim Kaduma
Person · Politician · Tanzania
Stephen Mhando
Person · Politician · Tanzania
Chedial Mgonja
Person · Politician · Tanzania
Othman Masoud Sharif
Person · Politician · Tanzania
Jessica Magufuli
Person · Close Associate · Tanzania
Joseph Magufuli
Person · Close Associate · Tanzania
Monica Joseph Magufuli
Person · Close Associate · Tanzania
Dorothy Gwajima
Person · Politician · Tanzania
Mwana Fa
Person · Politician · Tanzania

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Topics

1,078Politician 20Diplomat 11Debarred entity 8Sanctioned entity 5Judge 5Close Associate 3State-owned enterprise 2Crime 2Terrorism 2Military 2Wanted 1Person of interest

Data sources

877Every Politician 811Wikidata 759Wikidata Persons in Relevant Categories 583Wikidata Politically Exposed Persons 37DPRK Reports 32US CIA World Leaders 8Asian Development Bank Sanctions 8Inter-American Development Bank Sanctions 7EBRD Ineligible Entities 6WorldBank Debarred Providers 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)3Belgian Financial Sanctions 3EITI State-Owned Enterprises Database 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Australian Sanctions Consolidated List 2Swiss SECO Sanctions/Embargoes 2Israel Terrorists Organizations and Unauthorized Associations lists 2INTERPOL Red Notices 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1US CIA World Factbook Heads of State and Government

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