Reportes de Crédito en Ghana
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Ghana Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Ghana
AM DELTA
| Nombre : | AM DELTA | | País : | gh | | Sanciones : | 8106 - Alarms - Inert gas alarm - no responsibility of RO - 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 13199 - Propulsion and auxiliary machinery - Other (machinery) - no responsibility of RO - 9108 - Living and Working Conditions - Living Conditions - Lighting (Accommodation) - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2021-10-26 - 2021-11-29 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Fecha : | 2026-07-02T02:02:02 |
Chasha Lands Pvt. Ltd.
| Nombre : | Chasha Lands Pvt. Ltd. | | Alias : | Chasha Lands Pvt Ltd | | País : | gh; in | | Dirección : | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 -, India; S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048, India; S-481 Greater Kailash-11, New Delhi, South Delhi, 110048, India | | Sanciones : | CROSS DEBARMENT : WBG - 2019-10-07 - 2022-10-06; Controlled Affiliate of a Sanctioned Entity. - 2019-10-07 - 2999-12-31; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2020-01-06"; Fraud - 2019-10-08; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Claims Sync Ltd.
| Nombre : | Claims Sync Ltd. | | Alias : | CLAIMSYNC LTD.; Claims Sync Ltd | | País : | gh; lr | | Dirección : | NO. 5, 1ST ASOYI STREET, BAWALESHIE, EAST LEGON, ACCRA, Ghana; No. 5, 1st Asoyi Street Bawaleshie, East Legon, Accra, Ghana; No. 5, 1st Asoyi Street, Bawaleshie, East Legon, Accra, Ghana | | Sanciones : | CROSS DEBARMENT : WBG - 2025-07-07 - 2027-01-06; Controlled Affiliate of a Sanctioned Entity. - 2025-07-07 - 2027-01-06; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-07-16 - 2027-01-06"; Debarment w/ conditional release - Fraud - 2025-07-07 - 2027-01-06; Fraudulent Practice - 2025-07-07 - 2027-01-06 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Alex Kwame Fuachie
| Nombre : | Alex Kwame Fuachie | | Fecha de nacimiento : | 1977-08-22 | | País : | gh | | Sanciones : | "Manslaughter
Murder
Unlawful deprivation of liberty;
Extortion;
Fraud;
Aggravated theft; " | | Fuente : | INTERPOL Red Notices; Netherlands Police Nationale Opsporingslijst | | Fecha : | 2025-09-15T18:27:02 |
Joyluck Venture India Pvt. Ltd.
| Nombre : | Joyluck Venture India Pvt. Ltd. | | Alias : | Joyluck Venture India Pvt Ltd | | País : | gh; in | | Dirección : | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 -, India; S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048, India; S-481 Greater Kailash-11, New Delhi, South Delhi, 110048, India | | Sanciones : | CROSS DEBARMENT : WBG - 2019-10-07 - 2022-10-06; Controlled Affiliate of a Sanctioned Entity. - 2019-10-07 - 2999-12-31; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2020-01-06"; Fraud - 2019-10-08; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
GenKey Africa Ltd.
| Nombre : | GenKey Africa Ltd. | | Alias : | GenKey Africa Ltd | | País : | gh; lr | | Dirección : | NO. 5, 1ST ASOYI STREET, BAWALESHIE, EAST LEGON, ACCRA, Ghana; No. 5, 1st Asoyi Street, Bawaleshie, East Legon, Accra, Ghana | | Sanciones : | CROSS DEBARMENT : WBG - 2025-07-07 - 2027-01-06; Controlled Affiliate of a Sanctioned Entity. - 2025-07-07 - 2027-01-06; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-07-16 - 2027-01-06"; Debarment w/ conditional release - Fraud - 2025-07-07 - 2027-01-06; Fraudulent Practice - 2025-07-07 - 2027-01-06 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Construtora Oas Ghana Limited
| Nombre : | Construtora Oas Ghana Limited | | País : | br; gh | | Dirección : | Noi Fetreke St. N. 9, Airport Residential Area, Accra, GHANA; Noi Fetreke St. N. 9, Airport Residential Area, Accra, Ghana | | Sanciones : | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-12-15 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions | | Fecha : | 2026-08-04T11:32:42 |
Adnan Ayad
| Nombre : | Adnan Ayad | | Alias : | 'IYAD, Adnan 'Ali; ADNAN, Ali Ayad; AYAD, Adnan; Adnan 'Ali 'IYAD; Adnan 'Ali 'Iyad; Ali Ayad ADNAN; Ali Ayad Adnan; عدنان علي عياد | | Fecha de nacimiento : | 1963-01-01; 1963-03-10 | | País : | de; et; gh; iq; lb; ma; ng; tr | | Dirección : | Ethiopia; Germany; Ghana; Iraq; Lebanon; Morocco; Nigeria; Turkey | | Sanciones : | Reciprocal - Active - 2022-01-21; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
MR. PETER LEE
| Nombre : | MR. PETER LEE | | Alias : | LEE, PETER; MR. LI YI; Mr. Peter Lee (aka Mr. Li Yi); Mr. Peter Lee (also know as Mr. Li Yi); Peter Lee; 李义 | | País : | cn; gh | | Dirección : | NO. 88 ERQI , NORTH ROAD, NANCHANG, 330046 , PEOPLE'S REPUBLIC OF CHINA, NO.1198， Fenghezhong Avenue， Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码：330038), Tel: 0791-86373154、86372788、86372095 , FAX: 0791-86371662; NO. 88 ERQI NORTH ROAD, NANCHANG, 330046, China; No. 88 Erqi North Road Nanchang 330046 China | | Sanciones : | CROSS DEBARMENT : WBG - 2014-04-18; Cross-Debarment: WB - Debarred - 2014-07-09; Fraud - 2014-04-18; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2014-04-18 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
M/s Techfab International Pvt. Ltd.
| Nombre : | M/s Techfab International Pvt. Ltd. | | Alias : | M/S Techfab International Pvt Ltd; M/s Techfab International Pvt. Ltd. (; MS TECHFAB INTERNATIONAL PVT. LTD.; Techfab | | País : | gh; in | | Dirección : | 507 EROS APARTMENTS, 56 NEHRU PLACE , NEW DELHI 110019, India; 507 EROS APARTMENTS, 56 NEHRU PLACE, NEW DELHI 110019 -, India; 507 Eros Apartments, 56 Nehru Place, New Delhi 110019, India | | Sanciones : | "2010 Proc. Guidelines, 1.14(a)(ii); 2011 Proc. Guidelines, 1.16(a)(ii) - 2019-05-07 - 2999-12-31"; CROSS DEBARMENT : WBG - 2019-10-07 - 2022-10-06; Cross-Debarment: WB - Debarred - 2019-05-10; Fraud - 2019-05-29; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Aleksandr Khoseluisovich Mira Serda
| Nombre : | Aleksandr Khoseluisovich Mira Serda | | Alias : | Aleksandr Edvardovich Ntifo-Siao; Aleksandr Edvardovich Ntifo-Siaw; Aleksandr Mira Serda; Aleksandr Ntifo-Siao; Alexander Joseluisovich Mira Serda; Alexander Ntifo Siaw; MIRA SERDA, Aleksandr Khoseluisovich; MIRA Serda Aleksandr Khoseluisovich; Mira Serda Aleksandr; Mira Serda Oleksandr Khoseluisovych; Ntifo-siao Aleksandr; АЛЕКСАНДР ЭДВАРДОВИЧ НТИФО-СИАО; Александр Хоселуисович Мира Серда; Александр Эдвардович Нтифо-Сиao; Александр Эдвардович Нтифо-Сиао; Мира Серда Александр Хоселуисович; Міра Серда Олександр Хоселуісович; Нтифо-сиао Александр Эдвардович; Нтіфо-сіао Олександр Едвардович; СЕРДА АЛЕКСАНДР ХОСЕЛУИСОВИЧ МИРА | | Fecha de nacimiento : | 1984-05-31 | | País : | gh; ru | | Dirección : | 26-6 Pr. Uria Gagarina, 37, Saint Petersburg, 196135; SAINT PETERSBURG, 196135 | | Sanciones : | ; 465/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-07-06 - 2035-07-06; CYBER4 - Executive Order 14306 (Cyber); Involved in Russia's financial sector - Sanctioned - 2026-02-20; Reciprocal - Active - 2025-08-14 | | Fuente : | New Zealand Russia Sanctions; Russian Unified State Register of Legal Entities; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Secret Service Most Wanted Fugitives; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-08-13T23:36:29 |
AM ELIZABETH
| Nombre : | AM ELIZABETH | | País : | gh | | Sanciones : | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2022-06-08 - 2022-06-14 | | Fuente : | Abuja MoU Port State Control Inspections; Tokyo MoU Detention List | | Fecha : | 2026-07-02T02:02:02 |
Star Trade Ghana Limited
| Nombre : | Star Trade Ghana Limited | | Alias : | STAR TRADE GHANA LIMITED | | País : | gh | | Dirección : | ENYADO HSE, TEMAHARBOUR, (0537N 00001W), TEMA; Enyado HSE, TemaHarbour, (0537N 00001W) Tema Ghana; Enyado HSE, TemaHarbour, (0537N 00001W), Tema | | Sanciones : | Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Aleksey Alekseyevich ZAYTSEV
| Nombre : | Aleksey Alekseyevich ZAYTSEV | | Alias : | Alexei ZAITSEV; Alexey ZAYTSEV; ZAYTSEV, Aleksey Alekseyevich | | Fecha de nacimiento : | 1965-09-07 | | País : | ae; gh; ru | | Sanciones : | Reciprocal - Active; TCO - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
REVIVAL OF ISLAMIC HERITAGE SOCIETY
| Nombre : | REVIVAL OF ISLAMIC HERITAGE SOCIETY | | Alias : | ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE; Al-Furqan Foundation Welfare Trust; Al-Furqan Welfare Foundation; CCFW; CENTER OF CALL FOR WISDOM; COMMITTEE FOR EUROPE AND THE AMERICAS; DORA E MIRESISE; Deuxième Comité économique; GENERAL KUWAIT COMMITTEE; HAND OF MERCY; IHRS; IHYA TURAS AL-ISLAMI; IJHA TURATH AL-ISLAMI; ISLAMIC HERITAGE RESTORATION SOCIETY; ISLAMIC HERITAGE REVIVAL PARTY; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; JAMIA IHYA UL TURATH; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; JAMIATUL IHYA UL TURATH; JAMIATUL-YAHYA UT TURAZ; JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE; JOMIATUL EHYA-UT TURAJ; JOMIYATU-EHYA-UT TURAS AL ISLAMI; Jamia Ihya ul Turath; JamiaIhyaulTurath; Jamiat Ihia Al-Turath Al-Islamiya; JamiatIhia Al-Turath Al-Islamiya; KJRC-BOSNIA AND HERZEGOVINA; KUWAIT GENERAL COMMITTEE FOR AID; KUWAITI HERITAGE; KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA; LAJNAT AL-IHYA AL-TURATH AL-ISLAMI; LAJNAT IHYA AL-TURATH AL-ISLAMI; NARA WELFARE AND EDUCATION ASSOCIATION; NGO TURATH; ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT; PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA; REVIVAL OF ISLAMIC HERITAGE FOUNDATION; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; RIHF; RIHS; RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS; RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING; RIHS AFRICAN CONTINENT COMMITTEE; RIHS ARAB WORLD COMMITTEE; RIHS AUDIO RECORDINGS COMMITTEE; RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER; RIHS CENTER FOR MANUSCRIPTS COMMITTEE; RIHS CENTRAL ASIA COMMITTEE; RIHS CHAOM CHAU CENTER; RIHS COMMITTEE FOR AFRICA; RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES; RIHS COMMITTEE FOR INDIA; RIHS COMMITTEE FOR SOUTH EAST ASIA; RIHS COMMITTEE FOR THE ARAB WORLD; RIHS COMMITTEE FOR THE CALL AND GUIDANCE; RIHS COMMITTEE FOR WEST ASIA; RIHS COMMITTEE FOR WOMEN; RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES; RIHS CULTURAL COMMITTEE; RIHS EDUCATING COMMITTEES, AL-JAHRA; RIHS EDUCATING COMMITTEES, AL-JAHRA'; RIHS EUROPE AMERICA MUSLIMS COMMITTEE; RIHS EUROPE AND THE AMERICAS COMMITTEE; RIHS FATWAS COMMITTEE; RIHS GENERAL COMMITTEE FOR DONATIONS; RIHS HEADQUARTERS-KUWAIT; RIHS INDIAN CONTINENT COMMITTEE; RIHS INDIAN SUBCONTINENT COMMITTEE; RIHS MOSQUES COMMITTEE; RIHS OFFICE OF PRINTING AND PUBLISHING; RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN; RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE; RIHS PUBLIC RELATIONS COMMITTEE; RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR; RIHS SOUTHEAST ASIA COMMITTEE; RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE; RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT; RIHS YOUTH CENTER COMMITTEE; RIHS-ALBANIA; RIHS-AZERBAIJAN; RIHS-BANGLADESH; RIHS-BENIN; RIHS-BOSNIA AND HERZEGOVINA; RIHS-CAMBODIA; RIHS-CAMEROON; RIHS-GHANA; RIHS-IVORY COAST; RIHS-KOSOVO; RIHS-LEBANON; RIHS-LIBERIA; RIHS-NIGERIA; RIHS-RUSSIA; RIHS-SENEGAL; RIHS-SOMALIA; RIHS-TANZANIA; Revival of Islamic Society Heritage on the African Continent; SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE; Second Economic Committee; THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER; THE KUWAITI-CAMBODIAN ORPHANAGE CENTER; THIRRJA PER UTESI; اللجنة الاقتصادية الثانية; جمعية احياء التراث الاسلامي | | País : | af; al; ba; bd; gh; kh; kw; lb; pk; so; xk | | Dirección : | Afganistan; Afghanistan; Afghanistan, Pakistan; Al-Amiriyah; Al-Amiriyah Kuwait; Al-Andalus; Al-Andalus Kuwait; Al-Aridiyah; Al-Aridiyah Kuwait; Al-Dhahr; Al-Dhahr Kuwait; Al-Fayha'; Al-Fayha' Kuwait; Al-Firdaws; Al-Firdaws Kuwait; Al-Jahra'; Al-Jahra' Kuwait; Al-Khalidiya; Al-Khalidiya Kuwait; Al-Nuzhah; Al-Nuzhah Kuwait; Al-Qadisiyah; Al-Qadisiyah Kuwait; Al-Qurayn; Al-Qurayn Kuwait; Al-Rawdah; Al-Rawdah Kuwait; Al-Riqah; Al-Riqah Kuwait; Al-Rumaythiyah; Al-Rumaythiyah Kuwait; Al-Sabahiyah; Al-Sabahiyah Kuwait; Al-Salimiyah; Al-Salimiyah Kuwait; Al-Shamiyah Wa Al-Shuwaykh; Al-Shamiyah Wa Al-Shuwaykh Kuwait; Bayan Wa Mashrif; Bayan Wa Mashrif Kuwait; City of Sidon; City of Sidon Lebanon; Dangkor District Phnom Penh Cambodia; Dangkor District, Phnom Penh; Hadiyah; Hadiyah Kuwait; House #40, Lake Drive Road, Sector #7, Uttara Dhaka Bangladesh; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka -; Jalib Al-Shiyukh; Jalib Al-Shiyukh Kuwait; Kaneshi Quarter of Accra; Kaneshi Quarter of Accra Ghana; Kangdong, Democratic People's Republic of Korea; Kangdong, RPDC; Khitan; Khitan Kuwait; Kifan; Kifan Kuwait; Kismayo; Kismayo Somalia; M.M. Baseskije Street, No. 28p Sarajevo Bosnia and Herzegovina; M.M. Baseskije Street, No. 28p, Sarajevo; Number 2 Plandiste Street Sarajevo Bosnia and Herzegovina; Number 2 Plandiste Street, Sarajevo; Number 28 Mula Mustafe Baseskije Street Sarajevo Bosnia and Herzegovina; Number 28 Mula Mustafe Baseskije Street, Sarajevo; Number 6 Donji Hotonj Street Sarajevo Bosnia and Herzegovina; Number 6 Donji Hotonj Street, Sarajevo; Pakistan; Part 5, Qurtaba, P.O. Box 5585 Safat Kuwait; Part 5, Qurtaba, P.O. Box 5585, Safat; Qurtubah; Qurtubah Kuwait; RIHS Alija House Ilidza Bosnia and Herzegovina; RIHS Alija House, Ilidza; RIHS Office Ilidza Bosnia and Herzegovina; RIHS Office Pristina Kosovo; RIHS Office Tirana Albania; RIHS Office, Ilidza; RIHS Office, Pristina; RIHS Office, Tirana; Sabah Al-Nasir; Sabah Al-Nasir Kuwait; Sabah Al-Salim; Sabah Al-Salim Kuwait; Tripoli; Tripoli Lebanon | | Sanciones : | ; (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID; 1718 (DPRK) - 2026-02-20; 2017/1509 (OJ L224); Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-01-11; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Reciprocal - Active; SDGT - Unknown; est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2015-06-18 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-07-11T07:55:01 |
Francis Kwasi Buor
| Nombre : | Francis Kwasi Buor | | Alias : | Francis K. Buor; فرانسس کواسی بوؤر | | País : | gh | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-05-16T12:47:32 |
Dora Francisca Edu-Buandoh
| Nombre : | Dora Francisca Edu-Buandoh | | Alias : | Francisca Dora Edu-Buandoh; ڈورا فرانسسکا ایڈو-بوانڈو | | Fecha de nacimiento : | 1962-04-01 | | País : | ca; gh | | Fuente : | Foreign Representatives in Canada: Heads of Missions; PEP position annotations by OpenSanctions; Wikidata | | Fecha : | 2026-07-30T14:55:15 |
Archibald Lartey Djabatey
| Nombre : | Archibald Lartey Djabatey | | Alias : | آرچیبالڈ لارٹی جاباتی | | País : | gh | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-05-14T18:56:39 |
Anthony Forson
| Nombre : | Anthony Forson | | Alias : | انتھونی فورسن | | País : | gh | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-05-19T13:05:38 |
David Apasera
| Nombre : | David Apasera | | Alias : | David Akpasera; David Asibi Ayindenaba Apasera; ديفيد اكباسيرا; ڈیوڈ آپاسیرا | | Fecha de nacimiento : | 1962-04-25 | | País : | gh | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-05-16T12:47:32 |
Ato Ahwoi
| Nombre : | Ato Ahwoi | | Alias : | اٹو اہوئی | | País : | gh | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-07-01T19:39:32 |
Gifty Eugenia Kwofie
| Nombre : | Gifty Eugenia Kwofie | | Alias : | گفٹی یوجینیا کوفی | | Fecha de nacimiento : | 1958-02-11 | | País : | gh | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-22T22:45:35 |
Barbara Serwaa Asamoah
| Nombre : | Barbara Serwaa Asamoah | | País : | gh | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-13T13:23:20 |
Godfred Dame
| Nombre : | Godfred Dame | | Alias : | Godfred Yeboah Dame; گوڈفریڈ یبوہ ڈیم | | Fecha de nacimiento : | 1979 | | País : | gh | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-24T12:56:21 |
Sheila Bartels
| Nombre : | Sheila Bartels | | Alias : | Penelope Bartels-Sam; Penelope S. Bartels-Sam; SHEILA PENELOPE BARTELS; Shiela Bartels; Shiela Penelope Bartels | | Fecha de nacimiento : | 1975-09-03 | | País : | gh | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-15T00:48:03 |
Ophelia Hayford
| Nombre : | Ophelia Hayford | | Alias : | Ophelia Mensah; Ophelia Mensah Hayford | | Fecha de nacimiento : | 1973-10-29 | | País : | gh | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-01T19:39:32 |
Patrick Banor
| Nombre : | Patrick Banor | | Alias : | Hon Patrick Banor; باتريك بانور | | Fecha de nacimiento : | 1975-06-13 | | País : | gh | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-24T11:03:49 |
Alex Blankson
| Nombre : | Alex Blankson | | Alias : | Sesa Alex Blankson | | Fecha de nacimiento : | 1980-12-26 | | País : | gh | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-12T12:48:25 |
Collins Adomako-Mensah
| Nombre : | Collins Adomako-Mensah | | Alias : | COLLINS ADOMAKO MENSAH | | Fecha de nacimiento : | 1983-11-02 | | País : | gh | | Fuente : | Ghana Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-06T13:38:34 |
Kofi Amankwah Manu
| Nombre : | Kofi Amankwah Manu | | Alias : | Kofi Amankwa Manu; Kofi Amankwa-Manu | | Fecha de nacimiento : | 1969-04-11 | | País : | gh | | Fuente : | Ghana Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-15T00:48:03 |
Akanvariva Lydia Lamisi
| Nombre : | Akanvariva Lydia Lamisi | | Alias : | LYDIA LAMISI AKANVARIBA; Lydia Akanvariba Lamisi; Lydia Lamisi Akanvariba | | Fecha de nacimiento : | 1973-10-07 | | País : | gh | | Fuente : | Ghana Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-06T13:38:34 |
Akwasi Darko Boateng
| Nombre : | Akwasi Darko Boateng | | Alias : | Akwasi Boateng; Akwasi Darko | | Fecha de nacimiento : | 1967-06-20 | | País : | gh | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-11T12:48:26 |
Gizella Tetteh Agbotui
| Nombre : | Gizella Tetteh Agbotui | | Alias : | Gizella Akushika Tetteh-Agbotui | | Fecha de nacimiento : | 1970-11-30 | | País : | gh | | Fuente : | Ghana Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-06T13:38:34 |
Agnes Naa Momo Lartey
| Nombre : | Agnes Naa Momo Lartey | | Alias : | Agnes Momo Lartey; Agnes Naa Lartey; Agnes Naa Momo-Lartey; Agness Naa Momo Lartey; Naa Momo; Naa Momo Lartey | | Fecha de nacimiento : | 1976-04-16; 1976-04-26 | | País : | gh | | Fuente : | Ghana Members of Parliament; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-12T02:08:51 |
Lariba Abudu
| Nombre : | Lariba Abudu | | Alias : | Hajia Lariba Zuwera Abudu; LARIBA ZUWEIRA ABUDU; Lariba Zuweira Abudu Hajia Lariba Zuwera Abudu; 拉丽巴·祖韦拉·阿布杜; 拉丽巴·阿布杜 | | Fecha de nacimiento : | 1966-05-12 | | País : | gh | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-20T16:51:25 |
Francis Xavier Kojo Sosu
| Nombre : | Francis Xavier Kojo Sosu | | Alias : | FRANCIS-XAVIER KOJO SOSU; Francis-Xavier Kojo Sosu; فرانسس-زیویئر کوجو سوسو | | Fecha de nacimiento : | 1979-02-12 | | País : | gh | | Fuente : | Ghana Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-06T13:38:34 |
Mohammed Adamu Ramadan
| Nombre : | Mohammed Adamu Ramadan | | Alias : | Adamu Ramadan; Honorable Ramadan Adamu; Ramadan Adamu | | Fecha de nacimiento : | 1975-05-03 | | País : | gh | | Fuente : | Ghana Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-12T02:08:51 |
Rita Naa Odoley Sowah
| Nombre : | Rita Naa Odoley Sowah | | Alias : | Rita Odoley Sowah | | Fecha de nacimiento : | 1968 | | País : | gh | | Fuente : | Ghana Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-06T13:38:34 |
Dakoa Newman
| Nombre : | Dakoa Newman | | Fecha de nacimiento : | 1985-06-06 | | País : | gh | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-12T12:48:25 |
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