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Filtered: Yemen

Data current as of 2023-02-08

PAK, Han Se
Person · Politician · Sanctioned entity · North Korea · Yemen
Al-Aqsa e.V.
Organization · Terrorism · Sanctioned entity · Yemen
Ahmed Ali Abdullah SALEH
Person · Sanctioned entity · United Arab Emirates · Yemen
AlAlamiyah Express Company for Exchange and Remittance
Organization · Sanctioned entity · Yemen
AL HADHA EXCHANGE CO.
Organization · Sanctioned entity · Yemen
Moaz Abdulla Dael for Import and Export
Organization · Sanctioned entity · Yemen
AHMED, Abdo Abdullah Dael
Person · Sanctioned entity · United Arab Emirates · Sweden · Yemen
SALAD, Mohamed Hussein
Person · Sanctioned entity · Somalia · Yemen
BADAAS, Mohamed Ali
Person · Sanctioned entity · Yemen
MATAAN, Ahmed Hasan Ali Sulaiman
Person · Sanctioned entity · Yemen
Aḥmad Qāsim Dammāǧ
Person · Close Associate · Yemen
Yahia Badreddin al-Houthi
Person · Politician · Yemen
Maeen Abdulmalik Saeed
Person · Politician · Yemen
Abdrabbuh Mansour Hadi
Person · Politician · Yemen
Abdullah Al-Saadi
Person · Diplomat · Politician · Yemen
Najeeb Mansour Hameed Al Auj
Person · Politician · Yemen
Ali Haitham Ali Abdullah
Person · Politician · Yemen
Mohammed Abdullah Saleh Nasser Al - Anani
Person · Politician · Yemen
Mohammed Reza ZAHEDI
Person · Sanctioned entity · Iran · Lebanon · Yemen
Jaber A. Elbaneh
Person · Crime · Yemen
Adil Abduh Fari Uthman AL-DHUBHANI
Person · Sanctioned entity · Yemen
Dawood IBRAHIM
Person · Crime · Terrorism · Sanctioned entity · United Arab Emirates · India · Pakistan · Yemen
Ahmed bin ahmed AL-Maysari
Person · Politician · Yemen
al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate
Address · Yemen
Al-Mukallah
Address · Yemen

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Topics

478Politician 94Sanctioned entity 22Terrorism 13Diplomat 13Close Associate 12Fraud 4Crime 2Debarred entity 1Judge

Data sources

462Wikidata 419Wikidata Politically Exposed Persons 303Every Politician 148US OFAC Specially Designated Nationals (SDN) List 147US Trade Consolidated Screening List (CSL)54Swiss SECO Sanctions/Embargoes 47Australian Sanctions Consolidated List 47Belgian Financial Sanctions 47EU Financial Sanctions Files (FSF)47French Freezing of Assets 47Ukraine SFMS Blacklist 46UK OFSI Consolidated List of Targets 46UN Security Council Consolidated Sanctions 42Japan Economic sanctions and list of eligible people 38EU Consolidated Travel Bans 37CIA World Leaders 37South African Targeted Financial Sanctions 21Argentine RePET 20Israel Terrorists Organizations and Unauthorized Associations lists 18UNOPS Vendor Sanctions 12Bulgarian Persons of Interest 11Rosfinmonitoring List of terrorists and extremists 7OpenStreetMap Nominatim Geocoder 5Rosfinmonitoring WMD-related entities 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Canadian Special Economic Measures Act Sanctions 2Inter-American Development Bank Sanctions 2INTERPOL Red Notices 2Ukraine NABC Sanctions Tracker 2FBI Most Wanted 2WorldBank Debarred Providers 1Canadian Listed Terrorist Entities 1Wikidata Entities of Interest

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