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Search guide · Data current as of 2024-11-24

Arladi General Trading Company Ltd.
Legal entity · Debarred entity · Somalia
Mohamed Nuuraani Bakar
Person · Politician · Somalia
Abdulahi Abyan Nuur
Person · Politician · Somalia
African Union Mission in Somalia
Organization · Somalia
Somalia National University
Organization · Somalia
Al-Shabaab
Organization · Somalia
Ali Ahmed Naaji
Person · Sanctioned entity · Somalia
Caashakoos Maxamuud Cumar
Person · Politician · Somalia
Abdulahi Haji Dayib
Person · Politician · Somalia
Dr. Ibrahiim Xuseen Cali Saalax
Person · Politician · Somalia
Xiis Muuse Cawl Cali
Person · Politician · Somalia
Mohamed Abdi Yusuf
Person · Politician · Somalia
Xasan Macalin Maxamed
Person · Politician · Somalia
Dr.Khaalid Cumar Cali
Person · Politician · Somalia
Xasan Macalin Xuseen
Person · Politician · Somalia
Fadumo Nuur Maxamed
Person · Politician · Somalia
Maxamed Cumar Dhalxa
Person · Politician · Somalia
Bashiir Addow Alassow
Person · Politician · Somalia
A/raxman Ibrahim Ali
Person · Politician · Somalia
C/raxman Xoosh Jibriil
Person · Politician · Somalia
Haleel Commodities L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Somalia
HILOWLE, Omar Sheikh Ali
Person · Sanctioned entity · Somalia · Uganda
Al-Barakat Financial Holding Co. Dubai, UAE
Organization · Sanctioned entity · Somalia
Abbas Abdi Ali
Person · Sanctioned entity · Somalia
Al-Barakat Finance Group, Dubai, UAE
Organization · Sanctioned entity · United Arab Emirates · Somalia

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Topics

464Politician 167Sanctioned entity 25Diplomat 20Terrorism 16Bank 12Crime 12Wanted 5Close Associate 4Debarred entity 2Military 1Judge 1Counter-sanctioned entity

Data sources

282Wikidata 253Wikidata Persons in Relevant Categories 205Every Politician 137US SAM Procurement Exclusions 119Wikidata Politically Exposed Persons 77US OFAC Specially Designated Nationals (SDN) List 77US Trade Consolidated Screening List (CSL)32US CIA World Leaders 28Swiss SECO Sanctions/Embargoes 26Bulgarian Persons of Interest 25Australian Sanctions Consolidated List 23UK FCDO Sanctions List 23Ukraine SFMS Blacklist 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 22Japan Economic Sanctions and List of Eligible People 22UN Security Council Consolidated Sanctions 21UK HMT/OFSI Consolidated List of Targets 21South Africa Targeted Financial Sanctions 20Israel Terrorists Organizations and Unauthorized Associations lists 19EU Consolidated Travel Bans 16Business Identifier Code (BIC) Reference Data 15Monaco National Fund Freezing List 12INTERPOL Red Notices 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)3African Development Bank Debarred Entities 3Argentina RePET Sanctions 3Inter-American Development Bank Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3DPRK Reports 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2EBRD Ineligible Entities 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CBP Withhold Release Orders and Findings

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