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Search guide · Data current as of 2024-11-02

Mohammad Mohammad Al-Zubayri
Person · Politician · Yemen
Mohammed Saeed Al-Mashjari
Person · Politician · Yemen
Zakaria Yahya Al-Shami
Person · Politician · Yemen
The Houthis
Organization · Sanctioned entity · Yemen
NABCO MONEY EXCHANGE AND REMITTANCE CO.
Organization · Sanctioned entity · Yemen
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Al Khayr Supermarket
Organization · Sanctioned entity · Yemen
Mohsen Mohammed Al-Daeri
Person · Politician · Yemen
Yusuf Al-Madani
Person · Sanctioned entity · Yemen
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
Organization · Sanctioned entity · Yemen
Nagwan Al-Guneid
Person · Politician · Yemen
Amat al-Razzak Hammed
Person · Politician · Yemen
Abdel-Aziz bin Habtour
Person · Politician · Yemen
Abdul Qader Qahtan
Person · Politician · Yemen
Abdulmalik al-Mekhlafi
Person · Politician · Yemen
عبد الوهاب الحجري
Person · Diplomat · Politician · United States · Yemen
Mohammed Ahmed Al Makhlafi
Person · Politician · Yemen
Mohammed Saadi
Person · Politician · Yemen
Mohammed Saleh Al-Ahmar
Person · Military · Close Associate · Sanction-linked entity · Yemen
Mohammed al-Yadoumi
Person · Politician · Yemen
Mohammed Qahtan
Person · Politician · Yemen
Morshed Ali Alarshany
Person · Politician · Yemen
Dr. Huda Al-Ban, PhD
Person · Politician · Yemen
Yahya Mohamed Abdullah Saleh
Person · Military · Politician · Yemen
Rashad al-Alimi
Person · Politician · Yemen

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Topics

595Politician 150Sanctioned entity 55Diplomat 32Bank 25Sanction-linked entity 23Terrorism 19Military 18Close Associate 4Crime 4Wanted 2Debarred entity 1Judge 1Counter-sanctioned entity

Data sources

603Wikidata 556Wikidata Persons in Relevant Categories 501Wikidata Politically Exposed Persons 291Every Politician 116US SAM Procurement Exclusions 100US OFAC Specially Designated Nationals (SDN) List 100US Trade Consolidated Screening List (CSL)39Swiss SECO Sanctions/Embargoes 37US CIA World Leaders 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 33Australian Sanctions Consolidated List 33Belgian Financial Sanctions 33EU Financial Sanctions Files (FSF)32French National Asset Freezing System 32Business Identifier Code (BIC) Reference Data 31Ukraine SFMS Blacklist 31UN Security Council Consolidated Sanctions 30Japan Economic Sanctions and List of Eligible People 29United Arab Emirates Local Terrorist List 28Qatar Unified Record of Persons and Entities on Sanction List 27South Africa Targeted Financial Sanctions 26EU Consolidated Travel Bans 25Graph-based entity tagging 24Monaco National Fund Freezing List 22Israel Terrorists Organizations and Unauthorized Associations lists 19Argentina RePET Sanctions 18Moldovan Sanctions for Terrorism and Proliferation of WMD 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Polish Sanctions Countering Money Laundering and Terror Financing 17Türkiye Asset Freezing Sanctions List (MASAK)12Bulgarian Persons of Interest 6Ukraine NSDC State Register of Sanctions 4DPRK Reports 3Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 2INTERPOL Red Notices 2Japan METI End User List 2Malaysia MOHA Sanctions List 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 2US Department of State Terrorist Exclusion 2WorldBank Debarred Providers 1Canadian Listed Terrorist Entities 1German Legislators from AbgeordnetenWatch 1Iran Sanctions List 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Entities of Interest

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