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Search guide · Data current as of 2024-11-29

Barakat International Companies (BICO)
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Aadan Jiss
Person · Sanctioned entity · Somalia
Mohamed Abdi GARAAD
Person · Sanctioned entity · Somalia
Al-Barakaat
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Consulting Group (BCG)
Organization · Terrorism · Sanctioned entity · Somalia
Barakat Global Telephone Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Maxamed Cali
Person · Sanctioned entity · Somalia
MOHAMMED ABDI HERSI
Person · Crime · Wanted · Somalia
ALAS WARSAME
Person · Crime · Wanted · Canada · China · Somalia
MOHAMED ABDI GULED
Person · Crime · Wanted · Somalia
AHMED HASSAN
Person · Crime · Wanted · Somalia
MOHAMUD ABUKAR HAGI
Person · Crime · Wanted · Canada · Somalia
MAHAMUD ABDULLAHI ISSE
Person · Crime · Wanted · Somalia
MUHAMED AHMED HASSAN
Person · Crime · Wanted · Somalia
ABDI JAMA ADAN
Person · Crime · Wanted · Somalia
OMAR ABDULKADIR OMAR
Person · Crime · Wanted · Sweden · Somalia
AHMED MAHABUB GEDI
Person · Crime · Wanted · Kenya · Somalia
MOHAMED AHMED SHIRE
Person · Crime · Wanted · Canada · Somalia
SOMBANK LTD
Organization · Bank · Somalia
TRUST AFRICAN BANK
Organization · Bank · Somalia
ZIRAAT KATILIM BANK SOMALIA
Organization · Bank · Somalia
GALAXY INTERNATIONAL BANK
Organization · Bank · Somalia
INTERNATIONAL BANK OF SOMALIA (IBS)
Organization · Bank · Somalia
IDMAN COMMUNITY BANK
Organization · Bank · Somalia
MYBANK LIMITED
Organization · Bank · Somalia

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Topics

464Politician 167Sanctioned entity 25Diplomat 20Terrorism 16Bank 12Crime 12Wanted 11Financial services 5Close Associate 4Debarred entity 2Military 1Judge 1Counter-sanctioned entity

Data sources

282Wikidata 253Wikidata Persons in Relevant Categories 205Every Politician 138US 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 23French National Asset Freezing System 23UK FCDO Sanctions List 23Ukraine SFMS Blacklist 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)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 12INTERPOL Red Notices 11US FATCA Foreign Financial Institution (FFI) List 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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