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Search guide · Data current as of 2024-11-23

Heyatul Ulya
Organization · Terrorism · Sanctioned entity · Somalia
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Sanctioned entity · Somalia
Jamame Brothers Company
Company · Sanctioned entity · Somalia
Hikma Construction and General Trading Company
Company · Debarred entity · Somalia
Arladi General Trading Company Ltd.
Company · Debarred entity · Somalia
Salim Aliyow Ibrow
Person · Politician · Somalia
Abdi Samad
Person · Sanctioned entity · Somalia
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Barakaat Group Of Companies
Organization · Terrorism · Sanctioned entity · Somalia
Ahmed Haji Ali Haji Omar
Person · Sanctioned entity · Somalia
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Somalia
Ahmed Diriye
Person · Sanctioned entity · Somalia
Abdirahman Mohamed Abdullahi
Person · Politician · Somalia
Al-Barakaat
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Consulting Group (BCG)
Organization · Terrorism · Sanctioned entity · Somalia
Barakat Global Telephone Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Khalif Abdi Omar
Person · Politician · Somalia
Sheikh Nur Mohamed Hassan
Person · Politician · Somalia
Mukhtar Hussien Afrah
Person · Politician · Somalia
Mohamed Adam Mo’alim
Person · Politician · Somalia
Mohamed Abdullahi Salad
Person · Politician · Somalia
Maryan Aweys
Person · Politician · Somalia
Hussein Sheikh Mahmud Hussein
Person · Politician · Somalia
Hassan Hussein Haji
Person · Politician · Somalia
Hassan Hundumey Jimale
Person · Politician · 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

281Wikidata 252Wikidata 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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