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Xuseen Cabdisalaan
Person · Politician · Somalia
Daahir Aamin Jeesow
Person · Politician · Somalia
Faarax Sheekh C/qaadir maxamed
Person · Politician · Somalia
Cabdinaasir M.Cali
Person · Politician · Somalia
Abdulaziz Abdulahi Mohamed
Person · Politician · Somalia
Aadan Sheekh Maxamed
Person · Politician · Somalia
Xuseen Cismaan Xuseen
Person · Politician · Somalia
Dahir Haji Gelle Farah
Person · Politician · Somalia
Exxaro Coal Mpumalanga
Company · Somalia · South Africa
MOHAMED AHMED SHIRE
Person · Crime · Wanted · Canada · Somalia
BUSHRA BUSINESS BANK
Organization · Somalia
DAHABSHIL BANK INTERNATIONAL
Organization · Somalia
DARYEEL BANK LTD
Organization · Somalia
GALAXY INTERNATIONAL BANK
Organization · Somalia
INTERNATIONAL BANK OF SOMALIA (IBS)
Organization · Somalia
IDMAN COMMUNITY BANK
Organization · Somalia
AMAL BANK LTD
Organization · Somalia
AGRO AFRICA BANK
Organization · Somalia
AMANA BANK
Organization · Somalia
SOMBANK LTD
Organization · Somalia
TRUST AFRICAN BANK
Organization · Somalia
ZIRAAT KATILIM BANK SOMALIA
Organization · Somalia
MYBANK LIMITED
Organization · Somalia
PREMIER BANK LIMITED
Organization · Somalia
MOHAMMED ALI SAEED ATM
Person · Sanctioned entity · Somalia

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Topics

519Politician 115Sanctioned entity 20Terrorism 17Diplomat 16Bank 15Crime 15Wanted 4Debarred entity 4Close Associate 2Military 2Counter-sanctioned entity 1Financial services 1Judge

Data sources

343Wikidata 312Wikidata Persons in Relevant Categories 205Every Politician 123Wikidata Politically Exposed Persons 77US OFAC Specially Designated Nationals (SDN) List 77US Trade Consolidated Screening List (CSL)76US SAM Procurement Exclusions 31US CIA World Leaders 26Bulgarian Persons of Interest 24Australian Sanctions Consolidated List 23French National Asset Freezing System 23UK FCDO Sanctions List 23Ukraine SFMS Blacklist 22Belgian Financial Sanctions 22Swiss SECO Sanctions/Embargoes 22EU Financial Sanctions Files (FSF)22Japan Economic Sanctions and List of Eligible People 22Monaco National Fund Freezing List 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 16United Arab Emirates Local Terrorist List 16Business Identifier Code (BIC) Reference Data 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)3Asian Development Bank Sanctions 3African Development Bank Debarred Entities 3Argentina RePET Sanctions 3EBRD Ineligible Entities 3Inter-American Development Bank Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3DPRK Reports 3Polish Sanctions Countering Money Laundering and Terror Financing 3Poland Wanted Persons 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3WorldBank Debarred Providers 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Canadian Listed Terrorist Entities 1US FATCA Foreign Financial Institution (FFI) List 1Global Energy Ownership Tracker 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Russia Personal Sanctions Targeting US Citizens 1US CBP Withhold Release Orders and Findings 1US Legislators by Plural (formerly OpenStates)

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