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Filtered: Yemen

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

Al-Nur Honey Center
Organization · Sanctioned entity · Yemen
Khalid Ali Mabkhut AL-ARADAH
Person · Sanctioned entity · Yemen
Al-Shahari United Corporation Ltd
Organization · Sanctioned entity · Yemen
Bilal Ali Muhammad al-Wafi
Person · Sanctioned entity · Yemen
ABU 'ALI AL-TABATABA'I
Person · Sanctioned entity · Syria · Yemen
Abdul Hakim al-Khaiwani
Person · Sanctioned entity · Yemen
Muhammad Ahmad Al-Talibi
Person · Sanctioned entity · Yemen
Motlaq Amer Al-Marrani
Person · Sanctioned entity · Yemen
Al-Hamati Sweets Bakeries
Organization · Terrorism · Sanctioned entity · Yemen
SHAWQI ALI AHMAD MUHAMMAD AL BADANI
Person · Sanctioned entity · Yemen
'Abd-al-Rahman ABU ZARA'A al-Muharrami al-Yafai
Person · Politician · Yemen
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
TARIQ Muhammad Abdallah Salih
Person · Politician · Yemen
NASIR AL-WAHISHI
Person · Sanctioned entity · Yemen
ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI
Person · Sanctioned entity · Yemen
Abdul Qader AL-SHAMI
Person · Sanctioned entity · Yemen
STEEVE LABERGE
Person · Debarred entity · Canada · Yemen
Khalid al-Marfadi
Person · Sanctioned entity · Yemen
Radwan Muhammad Husayn Ali Qanan
Person · Sanctioned entity · Yemen
Sakhr Al Wajih
Person · Politician · Yemen
Ali Ahmed Al Amrani
Person · Politician · Yemen
Jamal Abdullah al-Sallal
Person · Politician · Yemen
Muhammad Abdullah Hajar
Person · Politician · Yemen
Nagwan Al-Guneid
Person · Politician · Yemen
Abd Rabbo Saleh Aslami
Person · Politician · Yemen

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Topics

617Politician 166Sanctioned entity 56Diplomat 32Bank 25Sanction-linked entity 23Terrorism 19Military 18Close Associate 4Crime 4Wanted 2Debarred entity 2Judge 1Counter-sanctioned entity

Data sources

624Wikidata 577Wikidata Persons in Relevant Categories 501Wikidata Politically Exposed Persons 291Every Politician 133US SAM Procurement Exclusions 100US OFAC Specially Designated Nationals (SDN) List 100US Trade Consolidated Screening List (CSL)39Swiss SECO Sanctions/Embargoes 37US CIA World Leaders 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 33Australian Sanctions Consolidated List 33Belgian Financial Sanctions 33EU Financial Sanctions Files (FSF)32French National Asset Freezing System 32Business Identifier Code (BIC) Reference Data 31Ukraine SFMS Blacklist 31UN Security Council Consolidated Sanctions 31South Africa Targeted Financial Sanctions 30Japan Economic Sanctions and List of Eligible People 29United Arab Emirates Local Terrorist List 28Qatar Unified Record of Persons and Entities on Sanction List 26EU Consolidated Travel Bans 25Graph-based entity tagging 24Monaco National Fund Freezing List 22Israel Terrorists Organizations and Unauthorized Associations lists 19Argentina RePET Sanctions 18Moldovan Sanctions for Terrorism and Proliferation of WMD 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Polish Sanctions Countering Money Laundering and Terror Financing 17Türkiye Asset Freezing Sanctions List (MASAK)12Bulgarian Persons of Interest 6Ukraine NSDC State Register of Sanctions 4DPRK Reports 3Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 2INTERPOL Red Notices 2Japan METI End User List 2Malaysia MOHA Sanctions List 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 2US Department of State Terrorist Exclusion 2WorldBank Debarred Providers 1Canadian Listed Terrorist Entities 1German Legislators from AbgeordnetenWatch 1Indian Ministry of Home Affairs Banned Organizations 1Iran Sanctions List 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Entities of Interest

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