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Filtered: Somalia Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-12-21

Hassan Dahir Aweys
Person · Terrorism · Sanctioned entity · Eritrea · Somalia
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Mahad Karate
Person · Sanctioned entity · Somalia
Abdullahi Osman Mohamed Caddow
Person · Sanctioned entity · Somalia
Hassan Dahir Aweys
Person · Sanctioned entity · Somalia
Yasin Ali Baynah
Person · Sanctioned entity · Sweden · Somalia
Mohamed Mohamud Mire
Person · Sanctioned entity · Somalia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Abdikadir Mohamed Abdikadir
Person · Sanctioned entity · Kenya · Somalia
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Maalim Salman
Person · Sanctioned entity · Kenya · Somalia
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Mohamed Omar Mohamed
Person · Sanctioned entity · Somalia
Maalim Ayman
Person · Sanctioned entity · Kenya · Somalia
Ahmed Diriye
Person · Sanctioned entity · Somalia
Bashir Mohamed Mahamoud
Person · Sanctioned entity · Somalia
Ali Mohamed Rage
Person · Sanctioned entity · Somalia
Ahmed Abdi aw-Mohamed
Person · Sanctioned entity · Somalia
Hassan Abdullah Hersi Al-Turki
Person · Sanctioned entity · Ethiopia · Somalia
Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia

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Topics

22Sanctioned entity 4Terrorism 1Military

Data sources

22Australian Sanctions Consolidated List 22Belgian Financial Sanctions 22Swiss SECO Sanctions/Embargoes 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 22UK FCDO Sanctions List 22Japan Economic Sanctions and List of Eligible People 22Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)21UK HMT/OFSI Consolidated List of Targets 21Monaco National Fund Freezing List 20US SAM Procurement Exclusions 20South Africa Targeted Financial Sanctions 19EU Consolidated Travel Bans 5Wikidata 4Bulgarian Persons of Interest 4Israel Terrorists Organizations and Unauthorized Associations lists 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)1Canadian Listed Terrorist Entities 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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