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

Abdulkadir Muhammad Nur "JAMA"
Person · Politician · Somalia
Abdullahi Sheikh Ismail FARATAG
Person · Politician · Somalia
Abukar Dahir OSMAN
Person · Politician · Somalia
AHMED OMAR Mohamed
Person · Politician · Somalia
Ali Sharif AHMED
Person · Politician · Somalia
Ali Yusuf Ali HOOSH
Person · Politician · Somalia
Bihi Iman IGE
Person · Politician · Somalia
CRISAAQ Omar Mohamed
Person · Politician · Somalia
Daoud AWEYS
Person · Politician · Somalia
Fardowsa Osman IGAAL
Person · Politician · Somalia
Hassan Hussein Mohamed “ELAAY”
Person · Politician · Somalia
Mohamed Adan MOALIM
Person · Politician · Somalia
Mohamud Abdirahman Sheikh “BEENE-BEENE”
Person · Politician · Somalia
Mukhtar Robow Abu Mansoor “ROBOW”
Person · Politician · Somalia
HASSAN ABDULLAH HERSI AL-TURKI
Person · Sanctioned entity · Somalia
HASSAN DAHIR AWEYS
Person · Sanctioned entity · Somalia
AL-SHABAAB
Legal entity · Sanctioned entity · Somalia
ABSHIR ABDILLAHI
Person · Sanctioned entity · Somalia
SOMBANK LTD
Organization · Bank · Somalia
TRUST AFRICAN BANK
Organization · Bank · Somalia
ZIRAAT KATILIM BANK SOMALIA
Organization · Bank · Somalia
Ali Ahmed Hussein
Person · Sanctioned entity · Somalia
SALAAM SOMALI BANK
Organization · Bank · Somalia
AMAL BANK LTD
Organization · Bank · Somalia
AGRO AFRICA BANK
Organization · Bank · 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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