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Filtered: Yemen Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-08-31

Fares Mohammed Mana'a
Person · Export controlled · Politician · Sanctioned entity · Yemen
Dawood Ibrahim
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Ramzi Binalshibh
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Qasim Al-Rimi
Person · Terrorism · Export controlled · Sanctioned entity · Yemen

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26 - 30 of 30
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Topics

30Export controlled 30Sanctioned entity 17Terrorism 3Politician 2Crime 2Close Associate 2Wanted

Data sources

30Australian Sanctions Consolidated List 30Belgian Financial Sanctions 30Swiss SECO Sanctions/Embargoes 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 30Japan Economic Sanctions and List of Eligible People 30Monaco National Fund Freezing List 30Taiwan Strategic High-Tech Commodities Entity List

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Countries

30Yemen 8Saudi Arabia 2Afghanistan 2Egypt 2Iraq 2Pakistan 2Sudan 2Syria 2United States of America 1United Arab Emirates

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