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Data current as of 2023-03-26

Madeeha bint Ahmed bin Nassir al Shibaniyah
Person · Politician · Oman
KHALID bin Muhammad al-Atiyah
Person · Politician · Qatar
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Sayyid Badr bin Hamad bin Hamood AlBusaidi
Person · Diplomat · Politician · Oman
Abdullah Mohamed Shakir Shams Aldin ALshaibani
Person · Sanctioned entity · Qatar
Jarallah Saleh Al-Marri
Person · Sanctioned entity · Qatar
Khalid bin Khalifa bin Abdul Aziz Al Thani
Person · Politician · Qatar
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
Talib bin Al Maamari
Person · Politician · Oman
AbdulRahman bin Hamad al-Attiyah
Person · Diplomat · Politician · Qatar
Abdullah bin Khalifa Al Thani
Person · Politician · Qatar
Khalid Saeed al-Bounein
Person · Sanctioned entity · Qatar
Ali bin Saeed bin Smaikh Al Marri
Person · Politician · Qatar
Sa'd bin Sa'd Muhammad Shariyan Al Ka'bi
Person · Terrorism · Sanctioned entity · Qatar
Khalifa Muhammad Turki al-Subaiy
Person · Terrorism · Sanctioned entity · Qatar
Ashraf Muhammad Yusuf Uthman Abd al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Al-Mayassa bint Hamad bin Khalifa Al-Thani
Person · Close Associate · Qatar
Tamim bin Hamad Al Thani
Person · Politician · Qatar
Khalid bin Mohammad Al Attiyah
Person · Diplomat · Politician · Qatar
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Ilham Al-Qaradawi
Person · Egypt · Qatar
Haitham bin Tarik Al Said
Person · Politician · Oman

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Topics

169Politician 58Sanctioned entity 14Close Associate 13Terrorism 9Diplomat 1Debarred entity

Data sources

84Every Politician 67Wikidata 61US Trade Consolidated Screening List (CSL)55US OFAC Specially Designated Nationals (SDN) List 52CIA World Leaders 33Wikidata Politically Exposed Persons 25United Arab Emirates Local Terrorist List 23Swiss SECO Sanctions/Embargoes 18Australian Sanctions Consolidated List 18French Freezing of Assets 18Japan Economic sanctions and list of eligible people 18Ukraine SFMS Blacklist 18South African Targeted Financial Sanctions 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17EU Consolidated Travel Bans 17UK OFSI Consolidated List of Targets 17Qatar Unified Record of Persons and Entities on Sanction List 17UN Security Council Consolidated Sanctions 14Argentine RePET 13Israel Terrorists Organizations and Unauthorized Associations lists 5Rosfinmonitoring List of terrorists and extremists 4OpenStreetMap Nominatim Geocoder 2Asian Development Bank Sanctions 2Bulgarian Persons of Interest 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2OpenCorporates 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1Canadian Special Economic Measures Act Sanctions 1Inter-American Development Bank Sanctions 1ICIJ Offshore Leaks Database