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Filtered: Yemen

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

Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Abd Al-Khaliq Al-Houthi
Person · Close Associate · Sanctioned entity · Yemen
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Ali Abdullah Saleh
Person · Military · Politician · Sanctioned entity · Yemen
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Abdul-Wahed Saeed Al-Makhlafi
Person · Politician · Yemen
Ghaleb Nassar Al Bihani
Person · Yemen
Mike Gifford
Person · Diplomat · Politician · United Kingdom · Kazakhstan · Yemen
Holger Green
Person · Diplomat · Politician · Germany · Tajikistan · Yemen
Yaser Ahmed Salem Al-awadhi
Person · Politician · Yemen
Ahmad al-Deek
Person · Diplomat · Politician · Palestinian Territories · Yemen
Diab Al-Louh
Person · Diplomat · Politician · China · Palestinian Territories · Yemen
Khalid Batarfi
Person · Politician · Sanctioned entity · Saudi Arabia · Yemen
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Catherine Corm-Kammoun
Person · Diplomat · Politician · France · Yemen
SHAMIL BANK OF YEMEN AND BAHRAIN
Organization · Bank · Yemen
QASEMI ISLAMIC MICROFINANCE BANK
Organization · Bank · Yemen
Waëd Abdallah Bathi
Person · Politician · Yemen
Ali Muhammad Mujawar
Person · Politician · Yemen
Abdulkarim Al-Arhabi
Person · Politician · Yemen
Thomas C. Krajeski
Person · Diplomat · Politician · Bahrain · United States · Yemen
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
Maher Yahya Muhammad Mutahar al-Kinai
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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