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Data current as of 2023-03-23

Jamal Street, Al-Dahima alley, Al-Hudaydah
Address · Yemen
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Muhammad Jamal Abu Ahmad
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Sultan Aida Aida Zabin
Person · Sanctioned entity · Yemen
Mansur Al-Sa’adi
Person · Sanctioned entity · Yemen
P.O. Box 8096, Sana'a, Yemen
Address · Yemen
Motlaq Amer Al Marrani
Person · Sanctioned entity · Yemen
Abd Al-Majid Al-Zindani
Person · Terrorism · Sanctioned entity · Yemen
Mohammad Hamdi Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Ghalib Abdullah Al-Zaidi
Person · Terrorism · Sanctioned entity · Yemen
Yusuf Al-Madani
Person · Sanctioned entity · Yemen
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Ahmad Al-Hamzi
Person · Sanctioned entity · Yemen
Dahyan, Sa'dah Governorate
Address · Yemen
Shari Tunis, Sana’a
Address · Yemen
Muhammad Abd Al-Karim Al-Ghamari
Person · Sanctioned entity · Yemen
Saleh Mesfer Saleh Al Shaer
Person · Sanctioned entity · Yemen
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Al Mukalla, Hadramawt province
Address · Yemen
Ibrahim Hasan Tali Asiri
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Usama Bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Abd-al-Khaliq al-Huthi
Person · Close Associate · Sanctioned entity · Yemen
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen
Anwar Nasser Abdulla Aulaqi
Person · Terrorism · Close Associate · Sanctioned entity · Namibia · United States · Yemen
Abdullah Yahya Al Hakim
Person · Sanctioned entity · Yemen

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Filtered: Yemen EU Consolidated Travel Bans

Data current as of 2023-03-23

Jamal Street, Al-Dahima alley, Al-Hudaydah
Address · Yemen
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Muhammad Jamal Abu Ahmad
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Sultan Aida Aida Zabin
Person · Sanctioned entity · Yemen
Mansur Al-Sa’adi
Person · Sanctioned entity · Yemen
P.O. Box 8096, Sana'a, Yemen
Address · Yemen
Motlaq Amer Al Marrani
Person · Sanctioned entity · Yemen
Abd Al-Majid Al-Zindani
Person · Terrorism · Sanctioned entity · Yemen
Mohammad Hamdi Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Ghalib Abdullah Al-Zaidi
Person · Terrorism · Sanctioned entity · Yemen
Yusuf Al-Madani
Person · Sanctioned entity · Yemen
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Ahmad Al-Hamzi
Person · Sanctioned entity · Yemen
Dahyan, Sa'dah Governorate
Address · Yemen
Shari Tunis, Sana’a
Address · Yemen
Muhammad Abd Al-Karim Al-Ghamari
Person · Sanctioned entity · Yemen
Saleh Mesfer Saleh Al Shaer
Person · Sanctioned entity · Yemen
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Al Mukalla, Hadramawt province
Address · Yemen
Ibrahim Hasan Tali Asiri
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Usama Bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Abd-al-Khaliq al-Huthi
Person · Close Associate · Sanctioned entity · Yemen
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen
Anwar Nasser Abdulla Aulaqi
Person · Terrorism · Close Associate · Sanctioned entity · Namibia · United States · Yemen
Abdullah Yahya Al Hakim
Person · Sanctioned entity · Yemen

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Topics

28Sanctioned entity 15Terrorism 4Politician 2Crime 2Close Associate

Data sources

33Belgian Financial Sanctions 33EU Financial Sanctions Files (FSF)33EU Consolidated Travel Bans 32Swiss SECO Sanctions/Embargoes 32UK OFSI Consolidated List of Targets 31Australian Sanctions Consolidated List 31French Freezing of Assets 31Ukraine SFMS Blacklist 31UN Security Council Consolidated Sanctions 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)28South African Targeted Financial Sanctions 27Japan Economic sanctions and list of eligible people 15Argentine RePET 14Israel Terrorists Organizations and Unauthorized Associations lists 14Qatar Unified Record of Persons and Entities on Sanction List 13Wikidata 11Rosfinmonitoring List of terrorists and extremists 7Bulgarian Persons of Interest 2INTERPOL Red Notices 1OpenStreetMap Nominatim Geocoder 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

Countries

33Yemen 7Saudi Arabia 2United Arab Emirates 2Afghanistan 2Egypt 1Cuba 1France 1India 1Namibia 1Pakistan 1Sudan 1United States

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