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Filtered: Gambia

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

TAJCO
Organization · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization · Sanctioned entity · Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone
Kora Media Corporation Ltd
Organization · Sanctioned entity · Gambia
Hicham Nmer KHANAFER
Person · Sanctioned entity · Gambia · Lebanon
Atlantic Pelican Company Ltd
Organization · Sanctioned entity · Gambia
KAIRABA SUPERMARKET
Organization · Sanctioned entity · Gambia
Royal Africa Securities Brokerage Co Ltd
Organization · Sanctioned entity · Gambia
PALM GROVE AFRICA DEV'T CORP. LTD
Organization · Sanctioned entity · Gambia
HAJJ HUSSEIN TAJIDINE
Person · Sanctioned entity · Gambia
Fabakary Jatta
Person · Politician · Gambia
Baboucarr Bouy
Person · Politician · Gambia
Stephanie A. Miley
Person · Diplomat · Politician · Gambia
Yankuba Badjie
Person · Sanctioned entity · Gambia
Zineb Jammeh
Person · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Eric Jenkinson
Person · Diplomat · Politician · Gambia · Trinidad & Tobago
Foday A. Jallow
Person · Politician · Gambia
Lamin Jadama
Person · Politician · Gambia
Saidou V. Sabally
Person · Politician · Gambia
Saikou Suso
Person · Politician · Gambia
Sainey Mbye
Person · Politician · Gambia
Ousman Bah
Person · Politician · Gambia
Lamin Kebba Jammeh
Person · Politician · Gambia
Cherno Omar Jallow
Person · Politician · Gambia
Bafaye Saidykhan
Person · Politician · Gambia

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Topics

288Politician 29Diplomat 26Sanctioned entity 13Bank 2Judge 2Close Associate 2Sanction-linked entity 1Debarred entity 1Military

Data sources

242Wikidata 233Wikidata Persons in Relevant Categories 178Wikidata Politically Exposed Persons 53Every Politician 25US CIA World Leaders 23US SAM Procurement Exclusions 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)13Business Identifier Code (BIC) Reference Data 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Graph-based entity tagging 2Swiss SECO Sanctions/Embargoes 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1ICIJ Offshore Leaks Database 1Inter-American Development Bank Sanctions 1PermID Open Data 1Syrian Observatory of Political and Economic Networks 1WorldBank Debarred Providers

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