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Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions Bangladesh Yemen

Search guide · Data current as of 2024-10-31

Benazir Ahmed
Person · Sanctioned entity · Bangladesh · Pakistan
Abd Al-Khaliq Al-Houthi
Person · Close Associate · Sanctioned entity · Yemen
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Asim Umar
Person · Sanctioned entity · Afghanistan · Bangladesh · India · Pakistan
Hamid al-Ahmar
Person · Politician · Sanctioned entity · Türkiye · Yemen
Fahd Mohammed Ahmed Al-Quso
Person · Sanction-linked entity · Saudi Arabia · Yemen
Khalid Batarfi
Person · Politician · Sanctioned entity · Saudi Arabia · Yemen
Christopher P. Henzel
Person · Diplomat · Politician · Counter-sanctioned entity · Saudi Arabia · United States · Yemen
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Adel Ahmed Salem Obaid Ali Badrah
Person · Sanctioned entity · Yemen
Chowdhury Abdullah Al-Mamun
Person · Sanctioned entity · Bangladesh
Ashur Omar Ashur OBAIDOON
Person · Sanctioned entity · Yemen
NAIF NASSER SALEH ALJARMOUZI
Person · Sanctioned entity · Yemen
Suliman Saleh Salem Aboulan
Person · Sanctioned entity · Yemen
SHARIF AHMED SHARIF BA ALAWI
Person · Yemen
RASHED SALEH SALEH AL JARMOUZI
Person · Sanctioned entity · Yemen
MOHAMMED AHMED MUSAED SAEED
Person · Sanctioned entity · Yemen
FADHL SALEH SALEM ALTAYABI
Person · Sanctioned entity · Yemen
Adil Abduh Fari Uthman AL-DHUBHANI
Person · Sanctioned entity · Yemen
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
Al-Hasan Ali Ali Abkar
Person · Sanctioned entity · Yemen
Muhammad Ahmad Al-Talibi
Person · Sanctioned entity · Yemen
Ahmed Hasan Ali Sulaiman Mataan
Person · Sanctioned entity · Yemen
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Rapid Action Battalion
Company · Sanctioned entity · Bangladesh