Djibouti National Archive
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🇩🇯 Djibouti National Archive and Public Records Information
Kadra Ahmed Hassan
| Name: | Kadra Ahmed Hassan | | Alias: | خضرا أحمد حسن | | Birth Date: | 1973-04-28 | | Country: | dj | | Public Information | Id Q62748789 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Nimo Boulhan Houssein
| Name: | Nimo Boulhan Houssein | | Alias: | نيمو بولهان حسين | | Country: | dj | | Public Information | Id Q117243673 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-17T12:54:08 |
Mr. Ali Barreh Kamil
| Name: | Mr. Ali Barreh Kamil | | Country: | dj | | Sanctions: | Reciprocal - Active - 2025-07-18 - 2028-05-27 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-07-11T07:55:01 |
Mr. Ahmed-Ide Moussa Aden
| Name: | Mr. Ahmed-Ide Moussa Aden | | Country: | dj | | Sanctions: | Reciprocal - Active - 2025-07-18 - 2026-11-27 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-05-20T07:55:03 |
Mr. Abdourahman Mohamed Farah
| Name: | Mr. Abdourahman Mohamed Farah | | Country: | dj | | Sanctions: | Reciprocal - Active - 2025-07-18 - 2028-05-27 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-05-20T07:55:03 |
Badoul Hassan Badoul
| Name: | Badoul Hassan Badoul | | Country: | dj | | Public Information | Id Q137653243 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Hassan Darar Houffaneh
| Name: | Hassan Darar Houffaneh | | Country: | dj | | Public Information | Id Q134879096 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Oulouf Ismail ABDOU
| Name: | Oulouf Ismail ABDOU | | Country: | dj | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Abdoulkader Houssein Omar
| Name: | Abdoulkader Houssein Omar | | Alias: | عبد القادر حسين عمر | | Country: | dj | | Public Information | Id Q136543388 | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T11:17:57 |
LA BALENA
| Name: | LA BALENA | | Country: | dj | | Sanctions: | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 13104 - PROPULSION AND AUXILIARY MACHINERY - Bilge pumping arrangements (no responsibility of RO) - 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO)14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2024-07-25 - 2024-08-10 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
KITAKAZE
| Name: | KITAKAZE | | Country: | dj | | Sanctions: | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-05-17 - 2024-09-16; 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 14617 - POLLUTION PREVENTION - MARPOL ANNEX VI - Sulphur content of fuel used (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - inactive - 2023-04-06 - 2024-09-16; 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-09-14 - 2024-09-16 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
JENNY LUCKY
| Name: | JENNY LUCKY | | Country: | dj | | Sanctions: | 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO) - inactive - 2022-04-15 - 2022-05-11; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 13108 - PROPULSION AND AUXILIARY MACHINERY - Operation of machinery (no responsibility of RO) - inactive - 2025-09-17 - 2025-09-19 | | Source: | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Date: | 2026-07-02T05:05:01 |
Dya-Eddine Said Bamakhrama
| Name: | Dya-Eddine Said Bamakhrama | | Alias: | ضياء الدين سعيد بامخرمة; ضياء الدين سعيد عبد الرحيم بامخرمة | | Birth Date: | 1966-11-08 | | Country: | dj | | Public Information | Id Q66680661 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-14T12:48:27 |
MS Enola
| Name: | MS Enola | | Alias: | KOHO I; MS ENOLA | | Country: | dj | | Sanctions: | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2024-12-19 | | Source: | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Omar Abdi Said
| Name: | Omar Abdi Said | | Alias: | M. OMAR SAID ABDI | | Country: | dj | | Public Information | Id Q110573024 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Said Ibrahim Badoul
| Name: | Said Ibrahim Badoul | | Alias: | سعيد إبراهيم بادول | | Birth Date: | 1944 | | Country: | dj | | Public Information | Id Q130360421 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-31T00:12:11 |
Hasna Hassan Ali
| Name: | Hasna Hassan Ali | | Country: | dj | | Public Information | Id Q102401561 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-09T14:36:41 |
Kadidja Mohamed Ali
| Name: | Kadidja Mohamed Ali | | Alias: | خديجة محمد علي; Ḫadīǧa Muḥammad ʿAlī | | Country: | dj | | Public Information | Id Q102401526 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
Moumina Houmed Hassan
| Name: | Moumina Houmed Hassan | | Alias: | مومينا هومد حسن | | Country: | dj | | Public Information | Id Q42787575 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Ali Farah Assoweh
| Name: | Ali Farah Assoweh | | Alias: | علي فرح أسوه | | Birth Date: | 1965-07-03 | | Country: | dj | | Public Information | Id Q2836208 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Zeinab Kamel Ali
| Name: | Zeinab Kamel Ali | | Alias: | زينب كامل علي | | Country: | dj | | Public Information | Id Q8068580 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Ismahan Abdi Douksieh
| Name: | Ismahan Abdi Douksieh | | Alias: | أسمهان عبدي دوكسيه | | Country: | dj | | Public Information | Id Q102401610 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Yacin Elmi Bouh
| Name: | Yacin Elmi Bouh | | Alias: | ياسين علمي; ياسين علمي بوح | | Birth Date: | 1962-06-04 | | Country: | dj | | Public Information | Id Q3571258 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Mariam Ibrahim Farah
| Name: | Mariam Ibrahim Farah | | Country: | dj | | Public Information | Id Q102401514 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-16T12:47:32 |
Hasna Barkat Daoud
| Name: | Hasna Barkat Daoud | | Alias: | حسناء بركات داود | | Country: | dj | | Public Information | Id Q43177838 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Hawa Ahmed Youssouf
| Name: | Hawa Ahmed Youssouf | | Alias: | Xaawa Axmed Yuusuf; حواء أحمد يوسف | | Birth Date: | 1966-11-09 | | Country: | dj | | Public Information | Id Q4990846 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Abdallah Mohamed Kamil
| Name: | Abdallah Mohamed Kamil | | Alias: | Abdallah Kamil; Abdullah Mohamed Kamil; Абдалла Могамед Каміл; Абдаллах Мохамед Камиль; Абдуллоҳ Муҳаммад Комил; Камиль, Абдаллах Мохамед; عبد الله محمد كامل; عبدالله محمد کامل; アブドゥッラー・モハメド・カミール; 阿卜杜勒·穆罕默德·卡米勒 | | Birth Date: | 1936 | | Country: | dj | | Public Information | Id Q2820935 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-13T13:23:20 |
Yacin Houssein Douale
| Name: | Yacin Houssein Douale | | Alias: | Yacin Houssein Doualé; ヤシン・フセイン・ドワレ | | Birth Date: | 1970-01-22 | | Country: | dj | | Public Information | Id Q110636859 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Safia Elmi Djibril
| Name: | Safia Elmi Djibril | | Alias: | صفية علمي جبريل | | Birth Date: | 1963 | | Country: | dj | | Public Information | Id Q104829255 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-08T02:50:22 |
Ibrahim Bileh Doualeh
| Name: | Ibrahim Bileh Doualeh | | Alias: | イブラヒム・ビレ・ドゥアレ | | Country: | dj | | Public Information | Id Q111269503 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Ahmed Araïta Ali
| Name: | Ahmed Araïta Ali | | Alias: | Ahmed Araita Ali; アホメド・アライタ・アリ; 艾哈迈德·阿莱塔·阿里 | | Birth Date: | 1961-01 | | Country: | dj | | Public Information | Id Q105074304 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Hasna Mohamed Dato
| Name: | Hasna Mohamed Dato | | Birth Date: | 1959-11-10 | | Country: | dj | | Public Information | Id Q16193066 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Mohamed Warsama Dirieh
| Name: | Mohamed Warsama Dirieh | | Alias: | M. MOHAMED WARSAMA DIRIEH; محمد ورسمه ديريه; モハメド・ワルサマ・ディリエ | | Country: | dj | | Public Information | Id Q110573031 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-05-14T18:56:39 |
Radwan Abdillahi Bahdon
| Name: | Radwan Abdillahi Bahdon | | Alias: | M. RADWAN ABDILLAHI BAHDON | | Country: | dj | | Public Information | Id Q110573030 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Mariam Hamadou Ali
| Name: | Mariam Hamadou Ali | | Alias: | Mme. MARIAM HAMADOU ALI | | Country: | dj | | Public Information | Id Q110573036 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Said Nouh Hassan
| Name: | Said Nouh Hassan | | Alias: | M. SAID NOUH HASSAN | | Country: | dj | | Public Information | Id Q110572966 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Kassim Haroun Ali
| Name: | Kassim Haroun Ali | | Alias: | M. KASSIM HAROUN ALI | | Country: | dj | | Public Information | Id Q110573034 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Isman Ibrahim Robleh
| Name: | Isman Ibrahim Robleh | | Alias: | M. ISMAN IBRAHIM ROBLEH | | Country: | dj | | Public Information | Id Q110573012 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Moustapha Mohamed Mahamoud
| Name: | Moustapha Mohamed Mahamoud | | Alias: | M. MOUSTAPHA MOHAMED MAHAMOUD | | Country: | dj | | Public Information | Id Q110573014 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Nabil Mohamed Ahmed
| Name: | Nabil Mohamed Ahmed | | Alias: | Dr. NABIL MOHAMED AHMED | | Birth Date: | 1961 | | Country: | dj | | Public Information | Id Q110573015 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Mouna Osman Aden
| Name: | Mouna Osman Aden | | Alias: | منى عثمان عدن | | Country: | dj | | Public Information | Id Q110573016 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Hassan Houmed Ibrahim
| Name: | Hassan Houmed Ibrahim | | Alias: | M. HASSAN HOUMED IBRAHIM | | Country: | dj | | Public Information | Id Q110573018 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Mohamed Ahmed Awaleh
| Name: | Mohamed Ahmed Awaleh | | Alias: | M. MOHAMED AHMED AWALEH | | Country: | dj | | Public Information | Id Q110573017 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Amina Abdi Aden
| Name: | Amina Abdi Aden | | Alias: | Mme. AMINA ABDI ADEN | | Country: | dj | | Public Information | Id Q110573027 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Mohamed Abdoulkader Moussa Helem
| Name: | Mohamed Abdoulkader Moussa Helem | | Alias: | M. MOHAMED ABDOULKADER MOUSSA HELEM | | Country: | dj | | Public Information | Id Q110573025 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Moumin Hassan Barreh
| Name: | Moumin Hassan Barreh | | Alias: | M. MOUMIN HASSAN BARREH | | Country: | dj | | Public Information | Id Q110573019 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Yonis Ali Guedi
| Name: | Yonis Ali Guedi | | Alias: | M. YONIS ALI GUEDI | | Country: | dj | | Public Information | Id Q110573022 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Hibo Moumin Assoweh
| Name: | Hibo Moumin Assoweh | | Alias: | Dr. HIBO MOUMIN ASSOWEH | | Country: | dj | | Public Information | Id Q110573032 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ilyas Moussa Dawaleh
| Name: | Ilyas Moussa Dawaleh | | Alias: | إلياس موسى دوالي; イリアス・ムサ・デワレ | | Birth Date: | 1966-10-26 | | Country: | dj | | Public Information | Id Q86735441 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Ahmed Robleh Abdilleh
| Name: | Ahmed Robleh Abdilleh | | Alias: | Dr. AHMED ROBLEH ABDILLEH | | Country: | dj | | Public Information | Id Q110573013 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-21T00:13:50 |
Kadra Mahamoud Haid
| Name: | Kadra Mahamoud Haid | | Alias: | كدرة محمود حيد; 卡德拉·马哈茂德·海德 | | Country: | dj | | Public Information | Id Q42723319 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Royal Shipping Agency
| Name: | Royal Shipping Agency | | Country: | dj | | Address: | Djibouti; RUE DE MOSCOW; Rue de Moscow; Rue de Paris 10, Djibouti | | Sanctions: | Reciprocal - Active - 2023-05-24; SOMALIA - Executive Order 13620 (Somalia) | | Source: | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Red Sea Transit & Transport Service
| Name: | Red Sea Transit & Transport Service | | Alias: | RED SEA MARITIMES SURVEYORS SARL; RED SEA SHIPPING AGENCY; RED SEA SURVEYOR MARITIME; RED SEA TRANSIT AND TRANSPORT; RED SEA TRANSIT AND TRANSPORT SERVICE; Red Sea Maritimes Surveyors SARL; Red Sea Shipping Agency; Red Sea Surveyor Maritime; Red Sea Transit And Transport Service; Red Sea Transit and Transport | | Country: | dj | | Address: | Djibouti; RUE DE PARIS 10, DJIBOUTI; Rue de Paris 10, Djibouti | | Sanctions: | Reciprocal - Active - 2023-05-24; SOMALIA - Executive Order 13620 (Somalia) | | Source: | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Mohamed Abdoulkader Mohamed
| Name: | Mohamed Abdoulkader Mohamed | | Alias: | محمد عبد القادر كمال محمد; محمد عبدالقادر كمال محمد | | Birth Date: | 1951 | | Country: | dj | | Public Information | Id Q6890948 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-07T16:15:39 |
Mohamed Ali Mohamed
| Name: | Mohamed Ali Mohamed | | Alias: | محمد علي محمد | | Birth Date: | 1952-04-29 | | Country: | dj | | Public Information | Id Q6891014 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T02:23:21 |
Mohamed Dini Farah
| Name: | Mohamed Dini Farah | | Alias: | محمد ديني فرح | | Birth Date: | 1943 | | Country: | dj | | Public Information | Id Q6891133 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T12:48:27 |
Abdoulkader Kamil Mohamed
| Name: | Abdoulkader Kamil Mohamed | | Alias: | Əbdülqədir Kamil Məhəmməd; Αμπντουλκαντέρ Καμίλ Μοχάμεντ; Абдулкадер Каміл Могамед; Абдулкадэр Каміль Магамэд; Абдулқодир Камил Муҳаммад; Камил Абдулкадер Мохамед; Мохамед, Камил Абдулкадер; עבד אל-קאדר כמאל מוחמד; عبد القادر كميل محمد; عبد القادر کمیل محمد; عبدالقادر كمال محمد; عبدالقادر کمیل محمد; আব্দুল কাদের কামিল মোহাম্মদ; อับดุลกอดิร กะมีล มุฮัมมัด; アブドゥルカディール・カミール・モハメド; アブドゥルカデル・カミル・モハメッド; アブドゥルカーディル・カミール・ムハンマド; 卡米勒; 阿卜杜勒卡德尔·卡米尔·穆罕默德; 阿卜杜勒卡德爾·卡米爾·穆罕默德; 阿卜杜尔卡德·卡米尔·穆罕默德; 압둘카데르 카밀 모하메드 | | Birth Date: | 1952-07-01 | | Country: | dj | | Public Information | Id Q10522744 | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T11:17:57 |
Souleiman Miyir Ali
| Name: | Souleiman Miyir Ali | | Alias: | سليمان ميير علي | | Birth Date: | 1961 | | Country: | dj | | Public Information | Id Q7564454 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Hassan Omar Mohamed Bourhan
| Name: | Hassan Omar Mohamed Bourhan | | Alias: | M. HASSAN OMAR MOHAMED BOURHAN | | Country: | dj | | Public Information | Id Q110572953 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Ali Hassan Bahdon
| Name: | Ali Hassan Bahdon | | Alias: | M. Ali Hassan Bahdon; アリー・ハサン・バードン | | Country: | dj | | Public Information | Id Q27038707 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Aïcha Mohamed Robleh
| Name: | Aïcha Mohamed Robleh | | Alias: | Aicha Mohamed Robleh; Caasha Maxamed Rooble; عائشہ محمد روبلہ; عايشة محمد روبله | | Birth Date: | 1965 | | Country: | dj | | Public Information | Id Q27907150 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-18T14:54:23 |
Ali Abdi Farah
| Name: | Ali Abdi Farah | | Alias: | علي عبدي فراح | | Birth Date: | 1970-02-16 | | Country: | dj | | Public Information | Id Q2836075 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T12:48:31 |
Ali Aref Bourhan
| Name: | Ali Aref Bourhan | | Alias: | علي عارف برهان; علی عارف برهان; アリ・アレフ・ブールハン; 阿里·阿雷夫·布尔汉; 阿里·阿雷夫·布爾漢 | | Birth Date: | 1934 | | Country: | dj | | Public Information | Id Q2836105 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T11:03:49 |
Ougoureh Kifleh Ahmed
| Name: | Ougoureh Kifleh Ahmed | | Alias: | أوغوري كفله أحمد; 우구레 키플레 아메드 | | Birth Date: | 1955-11-18 | | Country: | dj | | Public Information | Id Q3358119 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-13T18:47:05 |
Ahmed Mohamed Hassan
| Name: | Ahmed Mohamed Hassan | | Alias: | أحمد محمد حسن | | Birth Date: | 1945 | | Country: | dj | | Public Information | Id Q4695917 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Ali Mohamed Daoud
| Name: | Ali Mohamed Daoud | | Alias: | علي محمد داود | | Birth Date: | 1950-08-28 | | Country: | dj | | Public Information | Id Q4725025 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-05T12:48:25 |
Dileita Mohamed Dileita
| Name: | Dileita Mohamed Dileita | | Alias: | Dileita; Dileita Mohammed Dileita; Dileita, Dileita Mohamed; Dileyta Mehmed Dileyta; Ντιλέιτα Μοχάμεντ Ντιλέιτα; Ντιλέιτα Μοχάμετ Ντιλέιτα; Дилейта Мохамед Дилейта; Дилейта Муҳаммад Дилейта; Дилейта, Дилейта Мохамед; Ділейта Могамед Ділейта; דיליתה מוחמד דיליתה; דליטה מוחמד דליטה; دليطة محمد دليطة; دليطة محمد دليطه; دلیطه محمد دلیطه; ディレイタ・モハメド・ディレイタ; ディレタ・モハメド・ディレタ; 迪莱塔·穆罕默德·迪莱塔; 딜레이타 모하메드 딜레이타 | | Birth Date: | 1958-03-12 | | Country: | dj | | Public Information | Id Q57683 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T12:48:27 |
B Luminosa
| Name: | B Luminosa | | Alias: | B LUMINOSA | | Country: | dj | | Sanctions: | Reciprocal - Active - 2022-11-03; SDGT - Executive Order 13224 (Terrorism) | | Source: | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Safia Mohamed Ali Gadileh
| Name: | Safia Mohamed Ali Gadileh | | Alias: | Mme. SAFIA MOHAMED ALI GADILEH | | Country: | dj | | Public Information | Id Q110573038 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
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National Archive in Djibouti
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Djibouti with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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