Statements: Abdoulaye Miskine

Canonical ID: Q117488214 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:idNumber`	Congo service passport number SA0020249		tw_shtc	`tw-shtc-4b6477fb0f1cdb03daf256987a6c132681a667ce`	2025-07-21
`Person:idNumber`	06FBO2262		be_fod_sanctions	`eu-fsf-eu-5561-78`	2023-04-20
`Person:idNumber`	SA0020249		ch_seco_sanctions	`ch-seco-41991`	2023-04-20
`Person:lastName`	Mahamat	eng	gb_hmt_sanctions	`gb-hmt-13833`	2023-04-20
`Person:lastName`	Miskine	eng	gb_hmt_sanctions	`gb-hmt-13833`	2023-04-20
`Person:lastName`	Koumtamadji	eng	gb_hmt_sanctions	`gb-hmt-13833`	2023-04-20
`Person:lastName`	KOUMTAMADJI	fra	fr_tresor_gels_avoir	`fr-ga-1690`	2025-07-28
`Person:lastName`	KOUMTAMADJI		un_sc_sanctions	`unsc-6908840`	2025-08-22
`Person:lastName`	MISKINE	eng	us_sam_exclusions	`usgsa-s4mr4f9s4`	2024-06-14
`Person:lastName`	Koumtamadji		ch_seco_sanctions	`ch-seco-41991`	2023-04-20
`Person:lastName`	KOUMTAMADJI		ua_sfms_blacklist	`ua-sfms-1625`	2025-09-04
`Person:lastName`	KOUMTAMADJI	fra	mc_fund_freezes	`mc-freezes-41a8896c332da35f23b27a323157e83928eb1ae4`	2024-08-14
`Person:lastName`	Koumtamadji	eng	gb_fcdo_sanctions	`gb-fcdo-caf0014`	2024-05-09
`Person:lastName`	Mahamat	eng	gb_fcdo_sanctions	`gb-fcdo-caf0014`	2024-05-09
`Person:lastName`	Madji	eng	gb_fcdo_sanctions	`gb-fcdo-caf0014`	2024-05-09
`Person:lastName`	Nkoumtamadji	eng	gb_fcdo_sanctions	`gb-fcdo-caf0014`	2024-05-09
`Person:lastName`	NKOUMTAMADJI	eng	us_ofac_sdn	`ofac-16725`	2023-04-20
`Person:lastName`	MISKINE	eng	us_ofac_sdn	`ofac-16725`	2023-04-20
`Person:lastName`	KOUMTAMADJI	eng	us_ofac_sdn	`ofac-16725`	2023-04-20
`Person:lastName`	Koumta Madji	eng	us_ofac_sdn	`ofac-16725`	2023-04-20
`Person:lastName`	Miskine	eng	gb_fcdo_sanctions	`gb-fcdo-caf0014`	2024-05-09
`Person:lastName`	KOUMTAMADJ	eng	gb_fcdo_sanctions	`gb-fcdo-caf0014`	2024-05-09
`Person:lastName`	Nkoumtamadji	eng	gb_hmt_sanctions	`gb-hmt-13833`	2023-04-20
`Person:lastName`	KOUMTAMADJ	eng	gb_hmt_sanctions	`gb-hmt-13833`	2023-04-20
`Person:lastName`	NKOUMTAMADJI	eng	us_sam_exclusions	`usgsa-s4mr4f9sd`	2024-06-14
`Person:lastName`	KOUMTAMADJI	eng	us_sam_exclusions	`usgsa-s4mr4f9s8`	2024-06-14
`Person:lastName`	Madji	eng	gb_hmt_sanctions	`gb-hmt-13833`	2023-04-20
`Person:middleName`	Nadingar	eng	us_ofac_sdn	`ofac-16725`	2024-10-11
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-41991`	2025-03-26
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13833`	2024-10-14
`Person:modifiedAt`	2020-05-05		un_sc_sanctions	`unsc-6908840`	2025-09-09
`Person:modifiedAt`	2020-07-28		un_sc_sanctions	`unsc-6908840`	2025-09-09
`Person:modifiedAt`	2020-08-10		be_fod_sanctions	`eu-fsf-eu-5561-78`	2025-05-13
`Person:modifiedAt`	2020-08-10		eu_fsf	`eu-fsf-eu-5561-78`	2025-05-13
`Person:name`	Martin KOUMTAMADJI		be_fod_sanctions	`eu-fsf-eu-5561-78`	2023-04-20
`Person:name`	Martin Nadingar Koumtamadji		eu_travel_bans	`eu-tb-logical-123536`	2023-04-20
`Person:name`	Martin Koumtamadji		ch_seco_sanctions	`ch-seco-41991`	2023-04-20
`Person:name`	Omar Mahamat		be_fod_sanctions	`be-fod-bbb420afc42c6d850e27bfd1f569107cfa234961`	2025-12-01
`Person:name`	Martin KOUMTAMADJI	fra	fr_tresor_gels_avoir	`fr-ga-1690`	2023-04-20
`Person:name`	ABDOULAYE MISKINE	eng	us_sam_exclusions	`usgsa-s4mr4f9s4`	2024-06-14
`Person:name`	Martin Koumta Madji		eu_travel_bans	`eu-tb-logical-123536`	2023-04-20
`Person:name`	MISKINE, Abdoulaye		us_trade_csl	`ofac-16725`	2024-05-07
`Person:name`	MARTIN KOUMTAMADJI		un_sc_sanctions	`unsc-6908840`	2023-04-20
`Person:name`	Martin KOUMTAMADJI		eu_fsf	`eu-fsf-eu-5561-78`	2023-04-20
`Person:name`	MARTIN NKOUMTAMADJI	eng	us_sam_exclusions	`usgsa-s4mr4f9sd`	2024-06-14
`Person:name`	Omar Mahamat		eu_travel_bans	`eu-tb-logical-123536`	2023-04-20
`Person:name`	Abdoullaye Miskine		eu_travel_bans	`eu-tb-logical-123536`	2023-04-20
`Person:name`	Martin Nkoumtamadji		eu_fsf	`eu-fsf-eu-5561-78`	2023-04-20
`Person:name`	Martin KOUMTAMADJ	eng	gb_hmt_sanctions	`gb-hmt-13833`	2023-04-20
`Person:name`	Martin Koumta Madji		eu_fsf	`eu-fsf-eu-5561-78`	2023-04-20
`Person:name`	MARTIN NADINGAR KOUMTAMADJI	eng	us_sam_exclusions	`usgsa-s4mr4f9s8`	2024-06-14
`Person:name`	Abdoulaye Miskine		eu_fsf	`eu-fsf-eu-5561-78`	2023-04-20
`Person:name`	Martin Nkoumtamadji		eu_travel_bans	`eu-tb-logical-123536`	2023-04-20
`Person:name`	Martin Koumtamadji		au_dfat_sanctions	`au-dfat-6244-martin-koumtamadji`	2022-04-27
`Person:name`	マルタン・クンタマジ	jpn	jp_mof_sanctions	`ja-mof-b06bd099c2f4c83899a4f94a629427a116bf079a`	2023-04-20
`Person:name`	MARTIN KOUMTAMADJI	eng	jp_mof_sanctions	`ja-mof-b06bd099c2f4c83899a4f94a629427a116bf079a`	2023-04-20
`Person:name`	Abdoulaye Miskine		be_fod_sanctions	`be-fod-bbb420afc42c6d850e27bfd1f569107cfa234961`	2025-12-01
`Person:name`	Abdoullaye Miskine		eu_fsf	`eu-fsf-eu-5561-78`	2023-04-20
`Person:name`	Abdoulaye Miskine		eu_travel_bans	`eu-tb-logical-123536`	2023-04-20
`Person:name`	Martin Nadingar Koumtamadji		be_fod_sanctions	`be-fod-bbb420afc42c6d850e27bfd1f569107cfa234961`	2025-12-01
`Person:name`	Martin KOUMTAMADJI	fra	mc_fund_freezes	`mc-freezes-41a8896c332da35f23b27a323157e83928eb1ae4`	2024-08-14
`Person:name`	Martin Koumta Madji		be_fod_sanctions	`be-fod-bbb420afc42c6d850e27bfd1f569107cfa234961`	2025-12-01
`Person:name`	MARTIN KOUMTAMADJ	eng	gb_fcdo_sanctions	`gb-fcdo-caf0014`	2024-05-09
`Person:name`	Omar Mahamat		eu_fsf	`eu-fsf-eu-5561-78`	2023-04-20
`Person:name`	Abdoulaye Miskine	eng	wikidata	`Q117488214`	2023-11-17
`Person:name`	Martin KOUMTAMADJI		be_fod_sanctions	`be-fod-bbb420afc42c6d850e27bfd1f569107cfa234961`	2025-12-01
`Person:name`	Martin Koumta Madji		be_fod_sanctions	`eu-fsf-eu-5561-78`	2023-04-20
`Person:name`	Martin Nadingar Koumtamadji		be_fod_sanctions	`eu-fsf-eu-5561-78`	2023-04-20
`Person:name`	Martin Nadingar Koumtamadji		eu_fsf	`eu-fsf-eu-5561-78`	2023-04-20
`Person:name`	Abdoullaye Miskine		be_fod_sanctions	`be-fod-bbb420afc42c6d850e27bfd1f569107cfa234961`	2025-12-01
`Person:name`	Martin KOUMTAMADJI		eu_travel_bans	`eu-tb-logical-123536`	2023-04-20
`Person:name`	Omar Mahamat		be_fod_sanctions	`eu-fsf-eu-5561-78`	2023-04-20
`Person:name`	Martin Nkoumtamadji		be_fod_sanctions	`be-fod-bbb420afc42c6d850e27bfd1f569107cfa234961`	2025-12-01
`Person:name`	Abdoullaye Miskine		be_fod_sanctions	`eu-fsf-eu-5561-78`	2023-04-20
`Person:name`	Abdoulaye Miskine		be_fod_sanctions	`eu-fsf-eu-5561-78`	2023-04-20
`Person:name`	Martin Nkoumtamadji		be_fod_sanctions	`eu-fsf-eu-5561-78`	2023-04-20
`Person:name`	Abdoulaye MISKINE	eng	us_ofac_sdn	`ofac-16725`	2023-04-20
`Person:name`	MARTIN KOUMTAMADJI		za_fic_sanctions	`zafic-440-martin-koumtamadji`	2023-04-20
`Person:name`	MARTIN KOUMTAMADJI		ua_sfms_blacklist	`ua-sfms-1625`	2023-04-20
`LegalEntity:name`	MARTIN KOUMTAMADJI		tw_shtc	`tw-shtc-4b6477fb0f1cdb03daf256987a6c132681a667ce`	2025-07-21
`Person:nationality`	cf		un_sc_sanctions	`unsc-6908840`	2023-04-20
`Person:nationality`	td		un_sc_sanctions	`unsc-6908840`	2023-04-20
`Person:nationality`	cg		un_sc_sanctions	`unsc-6908840`	2023-04-20
`Person:nationality`	td		za_fic_sanctions	`zafic-440-martin-koumtamadji`	2023-04-20
`Person:nationality`	cg	fra	mc_fund_freezes	`mc-freezes-41a8896c332da35f23b27a323157e83928eb1ae4`	2024-08-14
`Person:nationality`	td	fra	mc_fund_freezes	`mc-freezes-41a8896c332da35f23b27a323157e83928eb1ae4`	2024-08-14
`Person:nationality`	cf	fra	mc_fund_freezes	`mc-freezes-41a8896c332da35f23b27a323157e83928eb1ae4`	2024-08-14
`Person:nationality`	td		ua_sfms_blacklist	`ua-sfms-1625`	2023-04-20
`Person:nationality`	cf		ua_sfms_blacklist	`ua-sfms-1625`	2023-04-20
`Person:nationality`	cg		ua_sfms_blacklist	`ua-sfms-1625`	2023-04-20
`Person:nationality`	cg	fra	fr_tresor_gels_avoir	`fr-ga-1690`	2023-04-20
`Person:nationality`	td	fra	fr_tresor_gels_avoir	`fr-ga-1690`	2023-04-20
`Person:nationality`	td	eng	us_ofac_sdn	`ofac-16725`	2023-04-20
`Person:nationality`	td	eng	gb_hmt_sanctions	`gb-hmt-13833`	2023-07-15
`Person:nationality`	cf	eng	gb_hmt_sanctions	`gb-hmt-13833`	2023-07-15
`Person:nationality`	cg		eu_travel_bans	`eu-tb-logical-123536`	2023-04-20
`Person:nationality`	cf		eu_travel_bans	`eu-tb-logical-123536`	2023-04-20
`Person:nationality`	td		eu_travel_bans	`eu-tb-logical-123536`	2023-04-20
`Person:nationality`	cf		eu_fsf	`eu-fsf-eu-5561-78`	2023-04-20
`Person:nationality`	cg		eu_fsf	`eu-fsf-eu-5561-78`	2023-04-20

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