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Filtered: Legal entities Djibouti

Search guide · Data current as of 2026-04-05

Faysal Yusuf Dini
Person · Export controlled · Sanctioned entity · Djibouti · Kenya · Somalia
Bashir Khalif Musse
Person · Sanctioned entity · United Arab Emirates · Djibouti
Qaliif CADALE
Person · Export controlled · Sanctioned entity · Djibouti · Somalia
Ismail Omar Guelleh
Person · PEP · Djibouti · France
Abdoulkader Kamil Mohamed
Person · PEP · Djibouti
Mariam Barreh
Person · Sanctioned entity · United Arab Emirates · Djibouti · Somalia
Red Sea Transit & Transport Service
Company · Sanctioned entity · Djibouti
Mahamoud Ali Youssouf
Person · PEP · Djibouti · Ethiopia
Dileita Mohamed Dileita
Person · PEP · Djibouti
Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan ·
Bushra Bachir Shipping and Logistics Services L.L.C.
Company · Sanctioned entity · United Arab Emirates · Djibouti
Abdallah Mohamed Kamil
Person · PEP · Djibouti
Ahmed Araïta Ali
Person · PEP · Djibouti
Jamal Khader
Person · PEP · Djibouti · Palestine · Somalia
Royal Shipping Agency
Company · Sanctioned entity · Djibouti
Ali Hassan Bahdon
Person · PEP · Djibouti
Ali Aref Bourhan
Person · PEP · Djibouti
Giorgio Bertin
Person · PEP · Djibouti · Italy · Somalia
Ilyas Moussa Dawaleh
Person · PEP · Djibouti
Nabil Mohamed Ahmed
Person · PEP · Djibouti
Hasna Mohamed Dato
Person · PEP · Djibouti
Aïcha Mohamed Robleh
Person · PEP · Djibouti
Ali Abdi Farah
Person · PEP · Djibouti
Mohamed Kamil Mohamed
Person · Close Associate · Djibouti · France
Mohamed Ali Mohamed
Person · PEP · Djibouti

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=dj&schema=LegalEntity

Read the api/search docs.

Topics

64PEP 55Politician 15Bank 10Debarred entity 7Diplomat 7Sanctioned entity 4Close Associate 2Export controlled 2Financial services 1State-owned enterprise

Data sources

63Wikidata 49PEP position annotations by OpenSanctions 43Wikidata Persons in Relevant Categories 35Wikidata Politically Exposed Persons 29US CIA World Leaders 15Business Identifier Code (BIC) Reference Data 10US SAM Procurement Exclusions 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6US OFAC Press Releases

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Countries

94Djibouti 5Somalia 4United Arab Emirates 3Canada 2France 2Italy 1Australia 1Switzerland 1China 1Germany

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