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

PREMIER BANK LIMITED
Organization · Bank · Somalia
Abdulkadir Muhammad Nur "JAMA"
Person · Politician · Somalia
Abdullahi Sheikh Ismail FARATAG
Person · Politician · Somalia
Abukar Dahir OSMAN
Person · Politician · Somalia
AHMED OMAR Mohamed
Person · Politician · Somalia
Ali Sharif AHMED
Person · Politician · Somalia
Ali Yusuf Ali HOOSH
Person · Politician · Somalia
Bihi Iman IGE
Person · Politician · Somalia
CRISAAQ Omar Mohamed
Person · Politician · Somalia
Daoud AWEYS
Person · Politician · Somalia
Fardowsa Osman IGAAL
Person · Politician · Somalia
Hassan Hussein Mohamed “ELAAY”
Person · Politician · Somalia
Mohamed Adan MOALIM
Person · Politician · Somalia
Mohamud Abdirahman Sheikh “BEENE-BEENE”
Person · Politician · Somalia
Mukhtar Robow Abu Mansoor “ROBOW”
Person · Politician · Somalia
Al-Shabaab
Organization · Somalia
Mustaf Mukhtar Gudow
Person · Politician · Somalia
Yuusuf Geele Ugaas
Person · Politician · Somalia
Ibrahim Isaakh Yarow
Person · Politician · Somalia
C/weli Ibraahim Sheekh Muudey
Person · Politician · Somalia
Maxamed Mursal Borow
Person · Politician · Somalia
Maxamed Cali Xuseen
Person · Politician · Somalia
Prof. Ali Khalif
Person · Politician · Somalia
C/raxmaan Cabdi Cusmaan
Person · Politician · Somalia
Qaali Axmed Diiriye
Person · Politician · 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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