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Search guide · Data current as of 2025-12-15

Fazul Abdullah Mohammed
Person · Export controlled · Sanctioned entity · Kenya · Comoros · Somalia
AL- HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Company · Terrorism · Export controlled · Sanctioned entity · Comoros
Gilberto Jose RODRIGUEZ OREJUELA
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
Ahmed Abdallah Mohamed Sambi
Person · Politician · Comoros
Azali Assoumani
Person · Politician · Comoros
Caabi El-Yachroutu Mohamed
Person · Politician · Comoros
Hamada Madi
Person · Politician · Comoros
Ikililou Dhoinine
Person · Politician · Comoros
UNKNOWN
Company · United Arab Emirates · Belize · Cyprus · Indonesia · Japan · Comoros · South Korea · Marshall Islands · Malaysia · Russia · United States
Nourdine Bourhane
Person · Politician · Comoros
Bianrifi Tarmidi
Person · Politician · Comoros
Mohamed Bacar
Person · Politician · Comoros
Ahmed Ben Said Jaffar
Person · Politician · Comoros
Mohamed El-Amine Souef
Person · Politician · Comoros
Loub Yacout Zaïdou
Person · Politician · Comoros
Mahmoud Mohamed Aboud
Person · Politician · Comoros
Mohamed Abdou Madi
Person · Politician · Comoros
Ahmed Abdou
Person · Politician · Comoros
Mohamed Abdoulwahab
Person · Politician · Comoros
Moustadroine Abdou
Person · Politician · Comoros
Saïd Ali Mohamed
Person · Politician · Comoros
Mohamed Ali Soilihi
Person · Politician · Comoros
Fahmi Said Ibrahim El Maceli
Person · Politician · Comoros
Hayda Nourdine Sidi
Person · Politician · Comoros
Bahia Massoundi
Person · Politician · Comoros

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Topics

99Politician 6Bank 3Person of interest 3Diplomat 3Sanctioned entity 2Debarred entity 2Export controlled 2Military 1Terrorism

Data sources

57PEP position annotations by OpenSanctions 56Wikidata 50Wikidata Persons in Relevant Categories 34Wikidata Politically Exposed Persons 24Every Politician 20US CIA World Leaders 6Business Identifier Code (BIC) Reference Data 5US SAM Procurement Exclusions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US OFAC Specially Designated Nationals (SDN) List

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