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Filtered: Saudi Arabia Palestinian Territories

Data current as of 2023-03-23

Saleh AL QARAWI
Person · Sanctioned entity · Saudi Arabia
Abu Ubaydah Khayri Hafiz Al-Agha
Person · Sanctioned entity · Saudi Arabia
Ibrahim Suleiman Hamad Al-Hablain
Person · Terrorism · Sanctioned entity · Saudi Arabia
Abdulpatta Escalon Abubakar
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Ayman Hussein DARAGHMEH
Person · Sanctioned entity · Palestinian Territories
Muhammad Kamal al-Ayy
Person · Sanctioned entity · Palestinian Territories
Ahmad Harb AL-KURD
Person · Sanctioned entity · Palestinian Territories
Faysal Ahmad Bin Ali Al-Zahrani
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Maher Abdulaziz MUTREB
Person · Sanctioned entity · Saudi Arabia
Ahmad Ibrahim Al-Mughassil
Person · Crime · Sanctioned entity · Saudi Arabia
Mustafa Mohammed ALMADANI
Person · Sanctioned entity · Saudi Arabia
Fathi Mohammed QAR'AWI
Person · Sanctioned entity · Palestinian Territories
Buraydah
Address · Saudi Arabia
Muna Salim Saleh MANSOUR
Person · Sanctioned entity · Palestinian Territories
Baha' Abu al-'Ata
Person · Sanctioned entity · Palestinian Territories
Abdul Mohsen Abdallah Ibrahim al Charek
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mohammad Al-Otaibi
Person · Sanctioned entity · Saudi Arabia
'Abdallah al-Ashqar
Person · Sanctioned entity · Palestinian Territories
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Jabaliya
Address · Palestinian Territories
Amr al Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Omar Mahmoud MATAR
Person · Sanctioned entity · Palestinian Territories
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian Territories
Mansour Othman M. Abahussain
Person · Sanctioned entity · Saudi Arabia
Mohammed Jamal NU'MAN ALAEDDIN
Person · Sanctioned entity · Palestinian Territories

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Topics

575Politician 171Sanctioned entity 78Diplomat 64Terrorism 50Close Associate 14Crime 2Judge

Data sources

458Wikidata 333Wikidata Politically Exposed Persons 219US Trade Consolidated Screening List (CSL)186US OFAC Specially Designated Nationals (SDN) List 152Every Politician 65UK OFSI Consolidated List of Targets 64Israel Terrorists Organizations and Unauthorized Associations lists 55Swiss SECO Sanctions/Embargoes 48Australian Sanctions Consolidated List 43French Freezing of Assets 43Japan Economic sanctions and list of eligible people 42CIA World Leaders 41Belgian Financial Sanctions 41EU Financial Sanctions Files (FSF)41US OFAC Consolidated (non-SDN) List 36Qatar Unified Record of Persons and Entities on Sanction List 34Ukraine SFMS Blacklist 33Argentine RePET 33UN Security Council Consolidated Sanctions 32EU Consolidated Travel Bans 27Bulgarian Persons of Interest 27South African Targeted Financial Sanctions 23Rosfinmonitoring List of terrorists and extremists 17Canadian Special Economic Measures Act Sanctions 11FBI Most Wanted 7Canadian Listed Terrorist Entities 6United Arab Emirates Local Terrorist List 3INTERPOL Red Notices 2Syrian Observatory of Political and Economic Networks 2Ukraine NABC Sanctions Tracker 2Ukraine National Security Sanctions 2US BIS Denied Persons List 1OpenStreetMap Nominatim Geocoder 1OpenCorporates 1Russian Unified State Register of Legal Entities (EGRUL)1Wikidata Entities of Interest