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Search guide · Data current as of 2024-11-10

Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Siraaj Miller
Person · Terrorism · Sanctioned entity · South Africa
Al-Hamati Sweets Bakeries
Organization · Terrorism · Sanctioned entity · Yemen
Peter Charles Mbaga
Person · Terrorism · Sanctioned entity · Tanzania · South Africa
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
AQSSA SOCIETY YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Ansarallah
Organization · Terrorism · Yemen
Anwar Nasser Abdulla Al-Aulaqi
Person · Terrorism · Close Associate · Sanctioned entity · United States · Yemen
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Politician · Sanctioned entity · Yemen
Usama bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Farhad Hoomer
Person · Terrorism · Sanctioned entity · South Africa
Abdella Hussein Abadigga
Person · Terrorism · Sanctioned entity · Ethiopia · South Africa
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen

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Topics

28Terrorism 27Sanctioned entity 3Politician 2Crime 2Wanted 1Close Associate

Data sources

27Israel Terrorists Organizations and Unauthorized Associations lists 27US OFAC Specially Designated Nationals (SDN) List 27US Trade Consolidated Screening List (CSL)22US SAM Procurement Exclusions 21Swiss SECO Sanctions/Embargoes 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 19Australian Sanctions Consolidated List 19UK HMT/OFSI Consolidated List of Targets 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Ukraine SFMS Blacklist 18Argentina RePET Sanctions 18UK FCDO Sanctions List 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Japan Economic Sanctions and List of Eligible People 18Polish Sanctions Countering Money Laundering and Terror Financing 18Qatar Unified Record of Persons and Entities on Sanction List 18Türkiye Asset Freezing Sanctions List (MASAK)18UN Security Council Consolidated Sanctions 18South Africa Targeted Financial Sanctions 16EU Consolidated Travel Bans 16Monaco National Fund Freezing List 12Bulgarian Persons of Interest 10Wikidata 3Wikidata Persons in Relevant Categories 2United Arab Emirates Local Terrorist List 2INTERPOL Red Notices 1Canadian Listed Terrorist Entities 1Indian Ministry of Home Affairs Banned Organizations 1Malaysia MOHA Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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