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Filtered: Niger

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

MAHAMAN SALISSOU OUMAROU
Person · Politician · Niger
BARMINI AKOURKI
Person · Politician · Niger
AMADOU BOUBAKAR ALKALY
Person · Politician · Niger
SAADOU AMADOU
Person · Politician · Niger
ALI MAGAGI ISSAKA
Person · Politician · Niger
HAROUNA HAMANI
Person · Politician · Niger
MOHAMED BEN OMAR
Person · Politician · Niger
General Abdourahame TIANI
Person · Politician · Niger
SANI MAIGOCHI
Person · Politician · Niger
BOUHARI SALIF
Person · Crime · Wanted · Niger · Nigeria
SOCIETE NIGERIENNE DE BANQUE
Organization · Bank · Niger
BANQUE INTERNATIONALE POUR LE COMME RCE ET INDUSTRIE DU NIGER
Organization · Bank · Niger
NIGERIA INTERNATIONAL BANK
Organization · Bank · Niger
ORABANK COTE D'IVOIRE SUCCURSALE DU NIGER
Organization · Bank · Niger
Goodness Osaro OBENIMOSE
Person · Disqualified · Niger
ISSA BARREY
Person · Crime · Wanted · Niger
Abdourahamane AMADOU
Person · Politician · Niger
Abdourahmane TIANI
Person · Politician · Niger
Aissa LAWAN
Person · Politician · Niger
Aissatou ABDOULAYE
Person · Politician · Niger
Alio DAOUDA
Person · Politician · Niger
Amadou HAOUA
Person · Politician · Niger
Elizabeth CHERIF
Person · Politician · Niger
Garba HAKIMI
Person · Politician · Niger
Guichen Agaichata ATTA
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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