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Data current as of 2023-03-28

Mohamed Hussein Salad
Person · Sanctioned entity · Somalia · Yemen
Mohamed Ali Badaas
Person · Sanctioned entity · Yemen
Ahmed Hasan Ali Sulaiman Mataan
Person · Sanctioned entity · Yemen
Ali Saleh HUSAIN
Person · Sanctioned entity · Yemen
Nasir Muhammad 'Awad al-Ghidani al-Harbi
Person · Sanctioned entity · Saudi Arabia · Yemen
Radwan Muhammad Husayn Ali Qanan
Person · Sanctioned entity · Yemen
Bilal Ali Muhammed Al-wafi
Person · Sanctioned entity · Yemen
Haytham 'Ali Tabataba'i
Person · Sanctioned entity · Syria · Yemen
Abdul Hakim al-Khaiwani
Person · Sanctioned entity · Yemen
Hani 'Abd-al-Majid Muhammad As'ad
Person · Sanctioned entity · Turkey · Yemen
Ghalib Abdullah Al-Zaidi
Person · Terrorism · Sanctioned entity · Yemen
Khaled Al-Marfadi
Person · Sanctioned entity · Yemen
Qasim Mohamed Al-Rimi
Person · Terrorism · Sanctioned entity · Yemen
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
Ibrahim Hasan Tali Asiri
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Abdul Wahhab Al-humayqani
Person · Politician · Sanctioned entity · Yemen
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Abd al-Khaliq al-Huthi
Person · Close Associate · Sanctioned entity · Yemen
Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Politician · Sanctioned entity · Afghanistan · Egypt · Yemen
Khalid Batarfi
Person · Sanctioned entity · Saudi Arabia · Yemen
Anwar Nasser Abdulla Aulaqi
Person · Terrorism · Close Associate · Sanctioned entity · Namibia · United States · Yemen
Abdullah Yahya Al Hakim
Person · Sanctioned entity · Yemen
Usama Bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen

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Filtered: Yemen Sanctioned entity

Data current as of 2023-03-28

Mohamed Hussein Salad
Person · Sanctioned entity · Somalia · Yemen
Mohamed Ali Badaas
Person · Sanctioned entity · Yemen
Ahmed Hasan Ali Sulaiman Mataan
Person · Sanctioned entity · Yemen
Ali Saleh HUSAIN
Person · Sanctioned entity · Yemen
Nasir Muhammad 'Awad al-Ghidani al-Harbi
Person · Sanctioned entity · Saudi Arabia · Yemen
Radwan Muhammad Husayn Ali Qanan
Person · Sanctioned entity · Yemen
Bilal Ali Muhammed Al-wafi
Person · Sanctioned entity · Yemen
Haytham 'Ali Tabataba'i
Person · Sanctioned entity · Syria · Yemen
Abdul Hakim al-Khaiwani
Person · Sanctioned entity · Yemen
Hani 'Abd-al-Majid Muhammad As'ad
Person · Sanctioned entity · Turkey · Yemen
Ghalib Abdullah Al-Zaidi
Person · Terrorism · Sanctioned entity · Yemen
Khaled Al-Marfadi
Person · Sanctioned entity · Yemen
Qasim Mohamed Al-Rimi
Person · Terrorism · Sanctioned entity · Yemen
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
Ibrahim Hasan Tali Asiri
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Abdul Wahhab Al-humayqani
Person · Politician · Sanctioned entity · Yemen
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Abd al-Khaliq al-Huthi
Person · Close Associate · Sanctioned entity · Yemen
Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Politician · Sanctioned entity · Afghanistan · Egypt · Yemen
Khalid Batarfi
Person · Sanctioned entity · Saudi Arabia · Yemen
Anwar Nasser Abdulla Aulaqi
Person · Terrorism · Close Associate · Sanctioned entity · Namibia · United States · Yemen
Abdullah Yahya Al Hakim
Person · Sanctioned entity · Yemen
Usama Bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen

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Topics

95Sanctioned entity 22Terrorism 6Politician 2Crime 2Close Associate

Data sources

76US OFAC Specially Designated Nationals (SDN) List 76US Trade Consolidated Screening List (CSL)39Swiss SECO Sanctions/Embargoes 35Belgian Financial Sanctions 35EU Financial Sanctions Files (FSF)34Australian Sanctions Consolidated List 34French Freezing of Assets 33UK OFSI Consolidated List of Targets 33Ukraine SFMS Blacklist 33UN Security Council Consolidated Sanctions 29United Arab Emirates Local Terrorist List 29Japan Economic sanctions and list of eligible people 29Qatar Unified Record of Persons and Entities on Sanction List 29South African Targeted Financial Sanctions 28EU Consolidated Travel Bans 20Israel Terrorists Organizations and Unauthorized Associations lists 19Argentine RePET 17Wikidata 11Bulgarian Persons of Interest 11Rosfinmonitoring List of terrorists and extremists 2INTERPOL Red Notices 2Wikidata Politically Exposed Persons 1Canadian Listed Terrorist Entities 1Wikidata Entities of Interest

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