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Filtered: Niger

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

Joseph Diatta
Person · Diplomat · Politician · Niger
Hermann Nicolai
Person · Diplomat · Politician · Niger
Ricardo Mor Solá
Person · Politician · Niger
BANQUE ATLANTIQUE NIGER
Organization · Bank · Niger
BANQUE AGRICOLE DU NIGER
Organization · Bank · Niger
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST
Organization · Bank · Niger
BANQUE COMMERCIALE DU NIGER
Organization · Bank · Niger
BANQUE DE L'HABITAT DU NIGER - BHN
Organization · Bank · Niger
BANQUE ISLAMIQUE DU NIGER
Organization · Bank · Niger
BANQUE REGIONALE DE MARCHES
Organization · Bank · Niger
CBAO GROUPE ATTIJARIWAFA BANK
Organization · Bank · Niger
BANK OF AFRICA NIGER
Organization · Bank · Niger
CORIS BANK INTERNATIONAL SA-BRANCH OF NIGER
Organization · Bank · Niger
DEPOSITAIRE CENTRAL-BANQUE DE REGLE MENT (DCBR NIGER)
Organization · Bank · Niger
ECOBANK NIGER
Organization · Bank · Niger
Nicholas Mark Griffiths
Person · Diplomat · Politician · Mali · Niger
China Gezhouba Group Niger Co., Ltd.
Legal entity · Debarred entity · Niger
China Gezhouba Group Niger Co., Ltd.
Company · Debarred entity · Niger
BACHIR ABDOUL AZIZ
Person · Politician · Niger
SABIOU MAMANE
Person · Politician · Niger
NASSIROU HALIDOU
Person · Politician · Niger
IBRAHIMA SOULEYMANE
Person · Politician · Niger
DJIBO ATTININE
Person · Politician · Niger
BARKA GAICHATOU MAHAMANE
Person · Politician · Niger
AHAMAT BEN HAMEDA
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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