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Search guide · Data current as of 2024-11-14

Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Muhammad Ahmad Al-Talibi
Person · Sanctioned entity · Yemen
Motlaq Amer Al-Marrani
Person · Sanctioned entity · Yemen
Muhammad Ali Al-Qadari
Person · Sanctioned entity · Yemen
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Ahmad Al-Hamzi
Person · Sanctioned entity · Yemen
Mansur Al-Sa'adi
Person · Sanctioned entity · Yemen
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Sultan Saleh Aida Aida Zabin
Person · Sanctioned entity · Yemen
Saleh Mesfer Saleh Al Shaer
Person · Sanctioned entity · Yemen
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Politician · Sanctioned entity · Yemen
Yusuf Al-Madani
Person · Sanctioned entity · Yemen
Muhammad Fadl Abd Al-Nabi
Person · Sanctioned entity · Yemen
Mohamed Nasser Al-Atifi
Person · Sanctioned entity · Yemen
Sa'id Ahmad Muhammad Al-Jamal
Person · Sanctioned entity · Iran · Yemen
Muhammad Abd Al-Karim Al-Ghamari
Person · Sanctioned entity · Yemen
Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
The Houthis
Organization · Sanctioned entity · Yemen
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen

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Topics

36Sanctioned entity 17Terrorism 4Politician 2Crime 2Close Associate 2Wanted

Data sources

36UK FCDO Sanctions List 35UK HMT/OFSI Consolidated List of Targets 35US OFAC Specially Designated Nationals (SDN) List 35US Trade Consolidated Screening List (CSL)31Australian Sanctions Consolidated List 31Belgian Financial Sanctions 31Swiss SECO Sanctions/Embargoes 31EU Financial Sanctions Files (FSF)31UN Security Council Consolidated Sanctions 31South Africa Targeted Financial Sanctions 30French National Asset Freezing System 30Japan Economic Sanctions and List of Eligible People 30Ukraine SFMS Blacklist 28US SAM Procurement Exclusions 25EU Consolidated Travel Bans 23Monaco National Fund Freezing List 19Argentina RePET Sanctions 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Israel Terrorists Organizations and Unauthorized Associations lists 17Moldovan Sanctions for Terrorism and Proliferation of WMD 17Polish Sanctions Countering Money Laundering and Terror Financing 17Qatar Unified Record of Persons and Entities on Sanction List 17Türkiye Asset Freezing Sanctions List (MASAK)12Wikidata 7Bulgarian Persons of Interest 5Wikidata Persons in Relevant Categories 4Ukraine NSDC State Register of Sanctions 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 2Wikidata Politically Exposed Persons 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Indian Ministry of Home Affairs Banned Organizations 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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