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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Ethiopia

Search guide · Data current as of 2025-04-25

Adnan Ayad
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Abdella Hussein Abadigga
Person · Terrorism · Sanctioned entity · Ethiopia · South Africa
FUFA FIRAOL
Person · Crime · Wanted · Ethiopia · Poland
YIMAM ABDULAKDER
Person · Crime · Wanted · Ethiopia · Poland
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
Ermias Ghermay
Person · Sanctioned entity · Eritrea · Ethiopia · Libya · Sudan
GEBREGIORGIS YITBAREK
Person · Crime · Wanted · Ethiopia · Poland
LEGESSE NAHOM
Person · Crime · Wanted · Ethiopia · Poland
KOLATO TINSAE
Person · Crime · Wanted · Ethiopia · Poland
AREGAY GIRUM
Person · Crime · Wanted · Ethiopia · Poland
Abdulwahab Noor Abdi
Person · Sanctioned entity · United Arab Emirates · Ethiopia
FERID AHMED IMAM
Person · Crime · Wanted · Canada · Ethiopia
ALEM MESSAYE
Person · Crime · Wanted · Ethiopia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
Filipos Woldeyohannes
Person · Politician · Sanctioned entity · Eritrea · Ethiopia
Hassan Abdullah Hersi Al-Turki
Person · Sanctioned entity · Ethiopia · Somalia

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Topics

10Sanctioned entity 8Crime 8Wanted 3Terrorism 2Politician

Data sources

10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)6Poland Wanted Persons 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 3Bulgarian Persons of Interest 3EU Consolidated Travel Bans 3Israel Terrorists Organizations and Unauthorized Associations lists 3Wikidata 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2INTERPOL Red Notices 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Türkiye Asset Freezing Sanctions List (MASAK)2Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 1Canadian Consolidated Autonomous Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1PermID Open Data 1Ukraine NSDC State Register of Sanctions

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Search in: Warrants and Criminal Entities