National Archive and Public Records Information in Djibouti
🇩🇯 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
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
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
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
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
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
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
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
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-05-31T00:12:11
Hasna Hassan Ali
Name:
Hasna Hassan Ali
Country:
dj
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
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
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
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
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
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
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-11T12:48:26
Mariam Ibrahim Farah
Name:
Mariam Ibrahim Farah
Country:
dj
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-03-16T11:28:59
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.
Archive Djibouti 2026 From the archives: A sailor climbs out of the water after an underwater inspection, 2004 Stars and Stripes
From the archives: Navy and Air Force chaplains donate goods in Djibouti, 2007 Stars and Stripes
Djibouti reaffirms its commitment to freedom of navigation and calls for a political solution in Yemen amidst a wave of displacement صوت الإمارات
False claim of Iranian airstrike in Djibouti misleads with clips of fires in Lebanon and Russia AFP Fact Check