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Filtered: Yemen

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

Uthman Hussain Faid al-MUJALI
Person · Politician · Yemen
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Sayf Abdulrab Salem al-Hayashi
Person · Sanctioned entity · Yemen
Aydarus Qasim al-ZUBAYDI
Person · Politician · Yemen
HARJIT SINGH
Person · Debarred entity · Canada · Yemen
Hasan Irlu
Person · Sanctioned entity · Iran · Yemen
Mohamed Hussein Salad
Person · Sanctioned entity · Yemen
Nashwan al-Wali al-Yafi'I
Person · Sanctioned entity · Yemen
Muhammad Salih Abd-Rabbuh Al-Omgy
Person · Sanctioned entity · Yemen
Hashim Muhsin Aydarus Al-Hamid
Person · Sanctioned entity · Yemen
Abdullah Al-Alimi BA WAZIR
Person · Politician · Yemen
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Muhammad Ali Al-Qadari
Person · Sanctioned entity · Yemen
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Said Salih Abd-Rabbuh Al-Omgy
Person · Sanctioned entity · Yemen
Mr. Shaya Mohsin Zindani
Person · Politician · Yemen
Mr. Ahmed Awad Binmubarak
Person · Politician · Yemen
Ahmed Watban Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Iraq · Syria · Yemen
Abu Sulayman Al-Adani
Person · Sanctioned entity · Jordan · Yemen
Rahmah Charitable Organization
Organization · Sanctioned entity · Pakistan · Yemen
Abdul Rahab JARFAN
Person · Sanctioned entity · Yemen
Muhammad al-Ghazali
Person · Sanctioned entity · Yemen
Ansarallah
Organization · Terrorism · Yemen
AL-SHUMUL BANK FOR ISLAMIC MICROFINANCE
Organization · Bank · Yemen
TADHAMON BANK
Organization · Bank · 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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