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: 12.07.2025. 07:15
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