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Filtered: Ethiopia Palestinian Territories

Data current as of 2023-03-23

Ayman Hussein DARAGHMEH
Person · Sanctioned entity · Palestinian Territories
Soluciones Energeticas S.A. ( Solener)
Company · Debarred entity · Spain · Ethiopia
Abdella Hussein Abadigga
Person · Terrorism · Sanctioned entity · Ethiopia · South Africa
Muhammad Kamal al-Ayy
Person · Sanctioned entity · Palestinian Territories
Ahmad Harb AL-KURD
Person · Sanctioned entity · Palestinian Territories
Fathi Mohammed QAR'AWI
Person · Sanctioned entity · Palestinian Territories
Ethiopia
Address · Ethiopia
Muna Salim Saleh MANSOUR
Person · Sanctioned entity · Palestinian Territories
Baha' Abu al-'Ata
Person · Sanctioned entity · Palestinian Territories
China Jiangsu International Economic and Technical Cooperation Group Ltd. (CJIETCC)
Company · Debarred entity · China · Ethiopia · United Kingdom
'Abdallah al-Ashqar
Person · Sanctioned entity · Palestinian Territories
Jabaliya
Address · Palestinian Territories
Omar Mahmoud MATAR
Person · Sanctioned entity · Palestinian Territories
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian Territories
Mohammed Jamal NU'MAN ALAEDDIN
Person · Sanctioned entity · Palestinian Territories
Beit El-Mal Holdings
Organization · Sanctioned entity · Palestinian Territories
Sayyed Salem ABU MSAMEH
Person · Sanctioned entity · Palestinian Territories
Mahmoud Ahmad AL-RAMAHI
Person · Sanctioned entity · Palestinian Territories
Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian Territories
Bande de Gaza
Address · Palestinian Territories
Muhammed Deif
Person · Sanctioned entity · Palestinian Territories
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
Mezsdunarodnij Blagotvorityelnij Fond
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah
Address · Palestinian Territories
Kamal Abdelrahman Aref AWAD
Person · Sanctioned entity · Palestinian Territories

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Topics

229Politician 88Sanctioned entity 64Diplomat 37Terrorism 10Close Associate 7Crime 4Debarred entity

Data sources

214Wikidata 185Wikidata Politically Exposed Persons 119US Trade Consolidated Screening List (CSL)90US OFAC Specially Designated Nationals (SDN) List 41US OFAC Consolidated (non-SDN) List 39Israel Terrorists Organizations and Unauthorized Associations lists 29CIA World Leaders 21Australian Sanctions Consolidated List 20UK OFSI Consolidated List of Targets 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17French Freezing of Assets 17Japan Economic sanctions and list of eligible people 16Swiss SECO Sanctions/Embargoes 14Bulgarian Persons of Interest 12UN Security Council Consolidated Sanctions 11Ukraine SFMS Blacklist 10Qatar Unified Record of Persons and Entities on Sanction List 9EU Consolidated Travel Bans 8Argentine RePET 7South African Targeted Financial Sanctions 6Canadian Listed Terrorist Entities 5FBI Most Wanted 4Asian Development Bank Sanctions 4Inter-American Development Bank Sanctions 4Rosfinmonitoring List of terrorists and extremists 3African Development Bank Debarred Entities 3Every Politician 3WorldBank Debarred Providers 2United Arab Emirates Local Terrorist List 2INTERPOL Red Notices 2Ukraine NABC Sanctions Tracker 2Ukraine National Security Sanctions 1Canadian Special Economic Measures Act Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenStreetMap Nominatim Geocoder 1OpenCorporates