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Filtered: Yemen

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

ALINMA BANK FOR ISLAMIC MICROFINANCE
Organization · Bank · Yemen
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Organization · Bank · Yemen
AL-QUTAIBI ISLAMIC BANK FOR MICROFINANCE
Organization · Bank · Yemen
BIN DOWAL ISLAMIC MICROFINANCE BANK
Organization · Bank · Yemen
SHARQ YEMENI BANK FOR ISLAMIC MICROFINANCE
Organization · Bank · Yemen
Jaber A. Elbaneh
Person · Crime · Wanted · Yemen
Hammad al-Barbari
Person · Politician · Yemen
Abdur Rahman ibn Yahya
Person · Politician · Yemen
'Abdallah ibn 'Ubaydallah ibn al-'Abbas
Person · Politician · Yemen
'Abbad ibn al-Ghamr al-Shihabi
Person · Politician · Yemen
Mansur ibn 'Abd al-Rahman al-Tanukhi
Person · Politician · Yemen
Yazid ibn Jarir al-Qasri
Person · Politician · Yemen
Hamdawayh ibn 'Ali ibn 'Isa ibn Mahan
Person · Politician · Yemen
Nu'aym ibn al-Waddah al-Azdi
Person · Politician · Yemen
Ishaq ibn al-'Abbas ibn Muhammad al-Hashimi
Person · Politician · Yemen
Ja'far ibn Dinar al-Khayyat
Person · Politician · Yemen
Himyar ibn al-Harith
Person · Politician · Yemen
Harthamah Shar Bamiyan
Person · Politician · Yemen
Hisn ibn al-Minhal
Person · Politician · Yemen
Ibrahim al-Ifriqi
Person · Politician · Yemen
Muhammad ibn 'Abdallah ibn Muhriz
Person · Politician · Yemen
Muhammad ibn Nafi'
Person · Politician · Yemen
Usama bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Anwar Nasser Abdulla Al-Aulaqi
Person · Terrorism · Close Associate · Sanctioned entity · United States · Yemen
Abdullah Yahya Al Hakim
Person · 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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