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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
Islamic State in Yemen
Organization · Terrorism · Sanctioned entity · Yemen
Muhammad Jamal Abu Ahmad
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Sultan Aida Aida Zabin
Person · Sanctioned entity · Yemen
Mezsdunarodnij Blagotvorityelnij Fond
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
P.O. Box 8096, Sana'a, Yemen
Address · 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
Al-Qaida din Peninsula Arabia
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Shari Tunis, Sana’a
Address · Yemen
Yemen
Address · Yemen
Muhammad Abd Al-Karim Al-Ghamari
Person · Sanctioned entity · Yemen
Sa'd Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Saleh Mesfer Saleh Al Shaer
Person · Sanctioned entity · Yemen
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Sanaa
Address · Yemen
イエメン
Address · Yemen
Ibrahim Hasan Tali Asiri
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Abd-al-Khaliq al-Huthi
Person · Close Associate · Sanctioned entity · Yemen
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen

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Filtered: Yemen Japan Economic sanctions and list of eligible people

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
Islamic State in Yemen
Organization · Terrorism · Sanctioned entity · Yemen
Muhammad Jamal Abu Ahmad
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Sultan Aida Aida Zabin
Person · Sanctioned entity · Yemen
Mezsdunarodnij Blagotvorityelnij Fond
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
P.O. Box 8096, Sana'a, Yemen
Address · 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
Al-Qaida din Peninsula Arabia
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Shari Tunis, Sana’a
Address · Yemen
Yemen
Address · Yemen
Muhammad Abd Al-Karim Al-Ghamari
Person · Sanctioned entity · Yemen
Sa'd Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Saleh Mesfer Saleh Al Shaer
Person · Sanctioned entity · Yemen
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Sanaa
Address · Yemen
イエメン
Address · Yemen
Ibrahim Hasan Tali Asiri
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Abd-al-Khaliq al-Huthi
Person · Close Associate · Sanctioned entity · Yemen
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen

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Topics

29Sanctioned entity 17Terrorism 4Politician 2Crime 2Close Associate

Data sources

35Japan Economic sanctions and list of eligible people 34Australian Sanctions Consolidated List 34Ukraine SFMS Blacklist 33Swiss SECO Sanctions/Embargoes 33French Freezing of Assets 33UK OFSI Consolidated List of Targets 33UN Security Council Consolidated Sanctions 32Belgian Financial Sanctions 32EU Financial Sanctions Files (FSF)32US OFAC Specially Designated Nationals (SDN) List 31US Trade Consolidated Screening List (CSL)28South African Targeted Financial Sanctions 27EU Consolidated Travel Bans 20Argentine RePET 17Qatar Unified Record of Persons and Entities on Sanction List 16Israel Terrorists Organizations and Unauthorized Associations lists 12Wikidata 11Rosfinmonitoring List of terrorists and extremists 7Bulgarian Persons of Interest 2INTERPOL Red Notices 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1OpenStreetMap Nominatim Geocoder 1Wikidata Politically Exposed Persons

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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