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Filtered: Yemen EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-17

Ahmad Al-Hamzi
Person · Sanctioned entity · Yemen
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Motlaq Amer Al-Marrani
Person · Sanctioned entity · Yemen
Muhammad Abd Al-Karim Al-Ghamari
Person · Sanctioned entity · Yemen
Mansur Al-Sa'adi
Person · Sanctioned entity · Yemen
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Saleh Mesfer Saleh Al Shaer
Person · Sanctioned entity · Yemen
Yusuf Al-Madani
Person · Sanctioned entity · Yemen
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
The Houthis
Organization · Sanctioned entity · Yemen
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Usama Bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Sultan Saleh Aida Aida Zabin
Person · Sanctioned entity · Yemen
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen
Abd Al-Khaliq Al-Houthi
Person · Sanctioned entity · Yemen
Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen

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Topics

33Sanctioned entity 19Terrorism 3Politician 2Crime 2Close Associate 2Wanted

Data sources

33Belgian Financial Sanctions 33EU Financial Sanctions Files (FSF)33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)32Australian Sanctions Consolidated List 32French National Asset Freezing System 32UK FCDO Sanctions List 32US SAM Procurement Exclusions 31Swiss SECO Sanctions/Embargoes 31UK HMT/OFSI Consolidated List of Targets 31Monaco National Fund Freezing List 31UN Security Council Consolidated Sanctions 31South Africa Targeted Financial Sanctions 30Japan Economic Sanctions and List of Eligible People 30Ukraine SFMS Blacklist 26EU Consolidated Travel Bans 19Argentina RePET Sanctions 18Israel Terrorists Organizations and Unauthorized Associations lists 18Moldovan Sanctions for Terrorism and Proliferation of WMD 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Polish Sanctions Countering Money Laundering and Terror Financing 17Qatar Unified Record of Persons and Entities on Sanction List 17Türkiye Asset Freezing Sanctions List (MASAK)13Wikidata 9Bulgarian Persons of Interest 5Wikidata Persons in Relevant Categories 4Ukraine NSDC State Register of Sanctions 2EU Council Official Journal Sanctioned Entities 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Indian Ministry of Home Affairs Banned Organizations 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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