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Data current as of 2023-03-26

Madeeha bint Ahmed bin Nassir al Shibaniyah
Person · Politician · Oman
Saraya Al-Mukhtar
Organization · Sanctioned entity · Bahrain · Iran
Sayyid Badr bin Hamad bin Hamood AlBusaidi
Person · Diplomat · Politician · Oman
БАХРЕЙН МУМТАЛАКАТ ХОЛДИНГ КОМПАНИ Б.С.С. (ЗАКРЫТОЕ БАХРЕЙНСКОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)
Organization · Bahrain
Ali Ahmed Abdulla
Person · Politician · Bahrain
Mohammed bin Khalifa bin Ahmed
Person · Politician · Bahrain
Ahad bint Abdullah
Person · Close Associate · Oman
Shihab bin Tariq al-Said
Person · Politician · Oman
Sayyida Nawal
Person · Close Associate · Oman
Mohammed Muammar Qadhafi
Person · Politician · Sanctioned entity · Libya · Oman
عثمان الريس
Person · Politician · Bahrain
Salman Hamad Al-Sheikh
Person · Politician · Bahrain
عدنان محمد المالكي
Person · Politician · Bahrain
Somaya Al Jowder
Person · Politician · Bahrain
سمير الخادم
Person · Politician · Bahrain
أحمد الساعاتي
Person · Politician · Bahrain
Ahmed Al Mulla
Person · Politician · Bahrain
جمال بوحسن
Person · Politician · Bahrain
جمال محمد صالح
Person · Politician · Bahrain
جميلة السماك
Person · Politician · Bahrain
Sawsan Taqawi
Person · Politician · Bahrain
أسامة الخاجة
Person · Politician · Bahrain
خالد المالود
Person · Politician · Bahrain
خالد عبد العال
Person · Politician · Bahrain
جواد عبد الله
Person · Politician · Bahrain

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Topics

259Politician 29Sanctioned entity 13Close Associate 9Diplomat 2Terrorism

Data sources

124Every Politician 104Wikidata 82Wikidata Politically Exposed Persons 55CIA World Leaders 52US Trade Consolidated Screening List (CSL)44US OFAC Specially Designated Nationals (SDN) List 10Swiss SECO Sanctions/Embargoes 5United Arab Emirates Local Terrorist List 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French Freezing of Assets 4South African Targeted Financial Sanctions 3UK OFSI Consolidated List of Targets 3Legal Entity Identifier (LEI) Reference Data 3Japan Economic sanctions and list of eligible people 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 2UK Companies House People with Significant Control 2OpenStreetMap Nominatim Geocoder 2OpenCorporates 1Canadian Special Economic Measures Act Sanctions 1Canadian Listed Terrorist Entities 1Israel Terrorists Organizations and Unauthorized Associations lists 1Russian Unified State Register of Legal Entities (EGRUL)