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Search guide · Data current as of 2023-09-30

GLOBAL RELIEF FOUNDATION
Organization · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Turkey · United States
RED SEA BARAKAT COMPANY LIMITED
Organization · Terrorism · United Arab Emirates · Somalia
Somali Internet Company
Organization · Somalia
CHASHA LANDS PVT. LTD.
Company · Debarred entity · Ghana · India
Al-Barakaat Bank
Organization · Terrorism · Somalia
PETER LEE (AKA MR. LI YI)
Person · Debarred entity · China · Ghana
Ahmed Nur Ali Jim'ale
Person · Djibouti · Somalia
BARAKAT BANKS AND REMITTANCES
Organization · Terrorism · United Arab Emirates · Somalia
BARAKAT REFRESHMENT COMPANY
Organization · Terrorism · United Arab Emirates · Somalia
Al Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
BARAKAAT RED SEA TELECOMMUNICATIONS
Organization · Terrorism · Somalia
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Barakat Post Express (BPE)
Organization · Terrorism · Somalia
Liibaan General Trading Co.
Organization · Sanctioned entity · Somalia
STAR TRADE GHANA LIMITED
Organization · Sanctioned entity · Ghana
Al-Haramain Islamic Foundation - Somalia
Organization · Sanctioned entity · Somalia
ISIS-Somalia
Organization · Sanctioned entity · Somalia
Barakat International Companies (BICO)
Organization · Terrorism · United Arab Emirates · Somalia
Ahmed Abdi Aw Mohammed
Person · Sanctioned entity · Somalia
HASSAN DAHIR AWEYS
Person · Sanctioned entity · Somalia
Mohamed Abdi GARAAD
Person · Sanctioned entity · Somalia
ALEX KWAME FUACHIE
Person · Crime · Ghana
Joyluck Venture India Pvt Ltd.
Company · Debarred entity · Ghana · India
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Somalia

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Topics

1,268Political 81Sanctioned entity 43Diplomat 20Terrorism 19Close Associate 18Judge 14Crime 9Debarred entity 6Military 1State-owned enterprise

Data sources

1,025Wikidata 970Wikidata Politically Exposed Persons 618Every Politician 79US OFAC Specially Designated Nationals (SDN) List 79US Trade Consolidated Screening List (CSL)70CIA World Leaders 26Bulgarian Persons of Interest 26Swiss SECO Sanctions/Embargoes 22Australian Sanctions Consolidated List 21Ukraine SFMS Blacklist 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French Freezing of Assets 20Israel Terrorists Organizations and Unauthorized Associations lists 20Japan Economic sanctions and list of eligible people 20UN Security Council Consolidated Sanctions 19UK HMT/OFSI Consolidated List of Targets 17EU Consolidated Travel Bans 16South African Targeted Financial Sanctions 13INTERPOL Red Notices 8African Development Bank Debarred Entities 8Inter-American Development Bank Sanctions 8WorldBank Debarred Providers 7Asian Development Bank Sanctions 5Qatar Unified Record of Persons and Entities on Sanction List 4Argentine RePET 4DPRK Reports 4CIA World Factbook heads of state and government 3Rosfinmonitoring List of terrorists and extremists 2Russian Unified State Register of Legal Entities (EGRUL)1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1ICIJ Offshore Leaks Database 1Malaysian MOHA Sanctions List 1Netherlands Police Nationale Opsporingslijst (Wanted)1RuPEP Public Database of PEPs in Russia and Belarus 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1FBI Most Wanted 1US SAM Procurement Exclusions

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