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Filtered: Bangladesh Dominican Republic Close Associate

Search guide · Data current as of 2024-10-31

Sadek Khan
Person · Close Associate · Bangladesh · Pakistan
Meher Afroz Shaon
Person · Close Associate · Bangladesh
Naem Nizam
Person · Close Associate · Bangladesh
Rubaiyat Hossain
Person · Close Associate · Bangladesh
Shashanka
Person · Politician · Close Associate · Bangladesh · India
Sara Hossain
Person · Close Associate · Bangladesh
Cándida Montilla de Medina
Person · Close Associate · Dominican Republic
Sufia Ahmed
Person · Close Associate · Bangladesh · Pakistan
Christopher J. Campbell
Person · Diplomat · Politician · Close Associate · Dominican Republic · United Kingdom · Nicaragua
José Del Castillo Pichardo
Person · Close Associate · Dominican Republic
Humayun Faridi
Person · Close Associate · Bangladesh · Pakistan
Saifuzzaman Shikhor
Person · Politician · Close Associate · Bangladesh
Sumona Haque Sumi
Person · Close Associate · Bangladesh
Marino Vicente Rosado
Person · Judge · Close Associate · Dominican Republic
Arafat Rahman
Person · Close Associate · Bangladesh · Pakistan
M. A. Wazed Miah
Person · Close Associate · Bangladesh · Pakistan
Golam Mustafa
Person · Close Associate · Bangladesh · Pakistan
Dia Chakravarti
Person · Close Associate · Bangladesh · United Kingdom
Rafael Calventi Gavino
Person · Diplomat · Close Associate · Sanction-linked entity · Dominican Republic
Ivonne Haza
Person · Close Associate · Dominican Republic
Sabina Yasmin
Person · Close Associate · Bangladesh · Pakistan
Salma Akhter
Person · Close Associate · Bangladesh
Badrul Anam Saud
Person · Close Associate · Bangladesh
Rashida Hamid
Person · Politician · Close Associate · Bangladesh
Rumana Ali
Person · Politician · Close Associate · Bangladesh

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1 - 25 of 42
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Topics

42Close Associate 7Politician 2Diplomat 1Judge 1Sanction-linked entity

Data sources

42Wikidata 8Wikidata Persons in Relevant Categories 5Wikidata Politically Exposed Persons 1Graph-based entity tagging

Countries

36Bangladesh 12Pakistan 6Dominican Republic 2United Kingdom 1India 1Nicaragua

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Bangladesh Dominican Republic Close Associate

Search guide · Data current as of 2024-10-31

Sadek Khan
Person · Close Associate · Bangladesh · Pakistan
Meher Afroz Shaon
Person · Close Associate · Bangladesh
Naem Nizam
Person · Close Associate · Bangladesh
Rubaiyat Hossain
Person · Close Associate · Bangladesh
Shashanka
Person · Politician · Close Associate · Bangladesh · India
Sara Hossain
Person · Close Associate · Bangladesh
Cándida Montilla de Medina
Person · Close Associate · Dominican Republic
Sufia Ahmed
Person · Close Associate · Bangladesh · Pakistan
Christopher J. Campbell
Person · Diplomat · Politician · Close Associate · Dominican Republic · United Kingdom · Nicaragua
José Del Castillo Pichardo
Person · Close Associate · Dominican Republic
Humayun Faridi
Person · Close Associate · Bangladesh · Pakistan
Saifuzzaman Shikhor
Person · Politician · Close Associate · Bangladesh
Sumona Haque Sumi
Person · Close Associate · Bangladesh
Marino Vicente Rosado
Person · Judge · Close Associate · Dominican Republic
Arafat Rahman
Person · Close Associate · Bangladesh · Pakistan
M. A. Wazed Miah
Person · Close Associate · Bangladesh · Pakistan
Golam Mustafa
Person · Close Associate · Bangladesh · Pakistan
Dia Chakravarti
Person · Close Associate · Bangladesh · United Kingdom
Rafael Calventi Gavino
Person · Diplomat · Close Associate · Sanction-linked entity · Dominican Republic
Ivonne Haza
Person · Close Associate · Dominican Republic
Sabina Yasmin
Person · Close Associate · Bangladesh · Pakistan
Salma Akhter
Person · Close Associate · Bangladesh
Badrul Anam Saud
Person · Close Associate · Bangladesh
Rashida Hamid
Person · Politician · Close Associate · Bangladesh
Rumana Ali
Person · Politician · Close Associate · Bangladesh

Previous
1 - 25 of 42
Next

Topics

42Close Associate 7Politician 2Diplomat 1Judge 1Sanction-linked entity

Data sources

42Wikidata 8Wikidata Persons in Relevant Categories 5Wikidata Politically Exposed Persons 1Graph-based entity tagging

Countries

36Bangladesh 12Pakistan 6Dominican Republic 2United Kingdom 1India 1Nicaragua

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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