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Filtered: Yemen

Search guide · Data current as of 2024-11-26

Mohamed Qubaty
Person · Politician · Yemen
Rafat Ali Al-Akhali
Person · Politician · Yemen
Michael Klor-Berchtold
Person · Diplomat · Politician · Germany · Yemen
Mahmoud al-Subaihi
Person · Military · Politician · Yemen
Sam Yahya Al-Ahmar
Person · Politician · Yemen
Christopher P. Henzel
Person · Diplomat · Politician · Counter-sanctioned entity · Saudi Arabia · United States · Yemen
Mohamed Saleh Qara'a
Person · Politician · Yemen
Mohammad Sewar
Person · Politician · Yemen
ARAB BANK PLC - YEMEN
Organization · Bank · Yemen
COOPERATIVE AND AGRICULTURAL CREDIT BANK
Organization · Bank · Yemen
CENTRAL BANK OF YEMEN
Organization · Bank · Yemen
Ashur Omar Ashur OBAIDOON
Person · Sanctioned entity · Yemen
NAIF NASSER SALEH ALJARMOUZI
Person · Sanctioned entity · Yemen
Suliman Saleh Salem Aboulan
Person · Sanctioned entity · Yemen
SHARIF AHMED SHARIF BA ALAWI
Person · Yemen
RASHED SALEH SALEH AL JARMOUZI
Person · Sanctioned entity · Yemen
MOHAMMED AHMED MUSAED SAEED
Person · Sanctioned entity · Yemen
FADHL SALEH SALEM ALTAYABI
Person · Sanctioned entity · Yemen
Adel Ahmed Salem Obaid Ali Badrah
Person · Sanctioned entity · Yemen
AL-AMAL MICROFINANCE BANK (AMB)
Organization · Bank · Yemen
AL- BUSAIRI BANK FOR MICROFINANCE COMPANY
Organization · Bank · Yemen
ADEN BANK FOR MICROFINANCE
Organization · Bank · Yemen
FIRST ADEN ISLAMIC BANK
Organization · Bank · Yemen
الحكومة
Person · Politician · Yemen
Nayif Bin-Muhammad Al-Qahtani
Person · Sanction-linked entity · Saudi Arabia · Yemen

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Topics

617Politician 159Sanctioned entity 56Diplomat 32Bank 25Sanction-linked entity 23Terrorism 19Military 18Close Associate 4Crime 4Wanted 2Debarred entity 2Judge 1Counter-sanctioned entity

Data sources

625Wikidata 578Wikidata Persons in Relevant Categories 501Wikidata Politically Exposed Persons 291Every Politician 130US 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 1New Zealand Designated Terrorist Entities 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Entities of Interest

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