Lists of sanctions
18.119.0.35
11.05.2025 02:32:05

Abdoulaye MISKINE

List

Type Individual
List name SDN (OFAC)
Programs (1) CAR
Date of publication 31.12.2019

Names (4)

Last name/Name MISKINE
First name/Name Abdoulaye
Full name/Name Abdoulaye MISKINE
Type Name
Last name/Name KOUMTAMADJI
First name/Name Martin Nadingar
Full name/Name Martin Nadingar KOUMTAMADJI
Type Alias
Quality Strong
Last name/Name NKOUMTAMADJI
First name/Name Martin
Full name/Name Martin NKOUMTAMADJI
Type Alias
Quality Strong
Last name/Name KOUMTA MADJI
First name/Name Martin
Full name/Name Martin KOUMTA MADJI
Type Alias
Quality Strong

Citizenships (1)

Country Chad

Addresses (1)

Country Congo
Full address Congo, Republic of the

Birth data (4)

Birthdate
Birthdate
Place Kobo, Central African Republic
Country Central African Republic
Place Ndinaba, Chad
Country Chad

Historical data

No records
Updated: 11.05.2025. 01:15
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