Removed: BADICA/KRDIAMHistorical record: last active at 06.04.2021 05:15
List
Historical record: last active at 06.04.2021 05:15
Type
Entity
List name
United Kingdom
Programs (1)
Central African Republic
Listed (1)
03.09.2015
Remark
(UN Ref): CFe.001.
Names (3)
Last name/Name
BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM
Full name/Name
BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM
Type
Prime alias
Last name/Name
KARDIAM
Full name/Name
KARDIAM
Type
AKA (also known as)
Last name/Name
BADICA/KRDIAM
Full name/Name
BADICA/KRDIAM
Type
AKA (also known as)
Addresses (2)
Country
Central African Republic
Full address
BP 333 Bangui Central African Republic
Country
Belgium
Full address
Antwerp Belgium
Identification documents (1)
Type
Further Identifiying Information: Headed by Abdoul-Karim Dan-Azoumi, since 12 December 1986 and by Aboubakar Mahamat, since 1 January 2005. Branches include MINAIR, and SOFIA TP (Douala, Cameroon). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5891200.
Historical data
No records
Updated: 30.04.2025. 16:15
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