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Search guide · Data current as of 2024-11-21

Mohamed Ahmed Qahiye
Person · Sanctioned entity · Mozambique · Somalia
Al-Barakaat Bank
Organization · Terrorism · Sanctioned entity · Somalia
Jim’ale Ali Ahmed Nur
Person · Sanctioned entity · Djibouti · Somalia
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakaat Red Sea Telecommunications
Organization · Terrorism · Sanctioned entity · Somalia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Barakat Post Express (BPE)
Organization · Terrorism · Sanctioned entity · Somalia
Shiek Aadan Abuukar Malayle
Person · Sanctioned entity · Somalia
Barakat Computer Consulting (BCC)
Organization · Terrorism · Sanctioned entity · Somalia
Aadan Yusuf Saciid Ibrahim
Person · Sanctioned entity · Somalia
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
Mohamed Mire Ali Yusuf
Person · Sanctioned entity · Somalia
Jamame Brothers Company
Company · Sanctioned entity · Somalia
Hikma Construction and General Trading Company
Company · Debarred entity · Somalia
Liibaan General Trading Co.
Organization · Sanctioned entity · Somalia
Yusuf Ahmed Hajji Nurow
Person · Sanctioned entity · Somalia
Yasir Jiis
Person · Sanctioned entity · Somalia
Somali Internet Company
Organization · Sanctioned entity · Somalia
Ahmed Kabadhe
Person · Sanctioned entity · Somalia
Mohamed Abdullah Hirey
Person · Sanctioned entity · Somalia
Mohamed SA'ID
Person · Sanctioned entity · Somalia
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Sanctioned entity · Somalia
Arladi General Trading Company Ltd.
Company · Debarred entity · Somalia
Abdikarim Hussein Gagaale
Person · Sanctioned entity · Somalia

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Topics

464Politician 175Sanctioned entity 25Diplomat 20Terrorism 16Bank 13Crime 13Wanted 5Close Associate 4Debarred entity 2Military 1Judge 1Counter-sanctioned entity

Data sources

281Wikidata 252Wikidata Persons in Relevant Categories 205Every Politician 145US SAM Procurement Exclusions 119Wikidata Politically Exposed Persons 77US OFAC Specially Designated Nationals (SDN) List 77US Trade Consolidated Screening List (CSL)32US CIA World Leaders 28Swiss SECO Sanctions/Embargoes 26Bulgarian Persons of Interest 25Australian Sanctions Consolidated List 23UK FCDO Sanctions List 23Ukraine SFMS Blacklist 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 22Japan Economic Sanctions and List of Eligible People 22UN Security Council Consolidated Sanctions 21UK HMT/OFSI Consolidated List of Targets 21South Africa Targeted Financial Sanctions 20Israel Terrorists Organizations and Unauthorized Associations lists 19EU Consolidated Travel Bans 16Business Identifier Code (BIC) Reference Data 15Monaco National Fund Freezing List 13INTERPOL Red Notices 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)3African Development Bank Debarred Entities 3Argentina RePET Sanctions 3Inter-American Development Bank Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3DPRK Reports 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2EBRD Ineligible Entities 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CBP Withhold Release Orders and Findings

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