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Filtered: Yemen

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

AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
KHALED AL ATHARI
Person · Sanctioned entity · Yemen
KHALID AL-'UDARI
Person · Sanctioned entity · Yemen
NABIL AL-HAZA'
Person · Sanctioned entity · Yemen
KHALED AL ATHARI
Person · Sanctioned entity · Yemen
KHALID AL-'UDARI
Person · Sanctioned entity · Yemen
NABIL AL-HAZA'
Person · Sanctioned entity · Yemen
AL-HADHA EXCHANGE COMPANY
Legal entity · Sanctioned entity · Yemen
MUHAMMAD ALI BA DAS
Person · Sanctioned entity · Yemen
MOHAMED ALI BADAS
Person · Sanctioned entity · Yemen
AHMAD MATAN HASSAN ALI SULAIMAN
Person · Sanctioned entity · Yemen
MUHAMMAD 'ABD-AL-KARIM AHMAD HUSAYN AL-GHAMARI
Person · Sanctioned entity · Yemen
MUHAMMAD GHOMMARI
Person · Sanctioned entity · Yemen
MUHAMMAD AL-GHOMMARI
Person · Sanctioned entity · Yemen
YUSIF AL-MADANI
Person · Sanctioned entity · Yemen
YOUSSEF AL-MADANI
Person · Sanctioned entity · Yemen
YOUSEF AHSSAN ISMAIL AL-MADANI
Person · Sanctioned entity · Yemen
SUWAYD AND SONS MONEY EXCHANGE
Legal entity · Sanctioned entity · Yemen
Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen
YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
Organization · Sanctioned entity · Yemen
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
Organization · Sanctioned entity · Yemen
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Organization · Sanctioned entity · Yemen
Hasan Ahmad Hasan Muhammad Al-Kuhlani
Person · Sanctioned entity · Iran · Yemen
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
Organization · Sanctioned entity · 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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