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Data current as of 2023-03-23

Saudi Arabia
Address · Saudi Arabia
Daina (Ancienne adresse)
Address · Saudi Arabia
504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492
Address · Saudi Arabia
Al Kharaj
Address · Saudi Arabia
P.O. Box 69606, Riyadh 11557
Address · Saudi Arabia
T 3814774 Park, Buraydah
Address · Saudi Arabia
P.O. Box 1972, Riyadh
Address · Saudi Arabia
Dammam
Address · Saudi Arabia
PO Box 2256, Doha
Address · Qatar
ANAK STREET, QATIF 61177
Address · Saudi Arabia
West Al-M'ather Street, Riyadh
Address · Saudi Arabia
Banimalik, Jeddah
Address · Saudi Arabia
Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485
Address · Saudi Arabia
MOHAMMED JASSIM AL-SULAITI
Person · Sanctioned entity · Qatar
ABDULLAH BIN KHALID BIN HAMAD BIN ABDULLAH AL-THANI
Person · Sanctioned entity · Qatar
SALEH BIN AHMED AL-GHANIM AL-KUWARI
Person · Sanctioned entity · Qatar
HAKEM OBAYSAN AL-HAMIDI AL-MUTAIRI
Person · Sanctioned entity · Kuwait · Saudi Arabia
KHALIFA BIN MOHAMMAD AL-RABBAN
Person · Sanctioned entity · Qatar
ALI BIN ABDALLAH AL-SUWAIDI
Person · Sanctioned entity · Qatar
Ali Nasser Alaseeri
Person · Sanctioned entity · Saudi Arabia
HASHIM SALEH ABDULLAH AL-AWADHY
Person · Sanctioned entity · Qatar
HAMAD ABDULLAH AL-FUTTAIS AL-MARRI
Person · Sanctioned entity · Qatar
ABDUL RAHIM AHMAD AL-HARAM
Person · Sanctioned entity · Qatar
JABIR BIN NASSER AL-MARRI
Person · Sanctioned entity · Qatar
MOHAMMED SULAIMAN HAIDAR MOHAMMED AL-HAYDAR
Person · Sanctioned entity · Qatar

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Topics

480Politician 136Sanctioned entity 53Close Associate 43Terrorism 24Diplomat 8Crime 2Judge 1Debarred entity

Data sources

363Wikidata 213Wikidata Politically Exposed Persons 149Every Politician 141US Trade Consolidated Screening List (CSL)136US OFAC Specially Designated Nationals (SDN) List 67CIA World Leaders 65UK OFSI Consolidated List of Targets 63Swiss SECO Sanctions/Embargoes 47Australian Sanctions Consolidated List 46French Freezing of Assets 46Japan Economic sanctions and list of eligible people 45Qatar Unified Record of Persons and Entities on Sanction List 43Belgian Financial Sanctions 43EU Financial Sanctions Files (FSF)43Ukraine SFMS Blacklist 41Argentine RePET 41Israel Terrorists Organizations and Unauthorized Associations lists 41UN Security Council Consolidated Sanctions 39EU Consolidated Travel Bans 37South African Targeted Financial Sanctions 29United Arab Emirates Local Terrorist List 24Rosfinmonitoring List of terrorists and extremists 19Bulgarian Persons of Interest 18Canadian Special Economic Measures Act Sanctions 6FBI Most Wanted 4OpenStreetMap Nominatim Geocoder 2Asian Development Bank Sanctions 2INTERPOL Red Notices 2Syrian Observatory of Political and Economic Networks 2US BIS Denied Persons List 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1ICIJ Offshore Leaks Database 1OpenCorporates 1Russian Unified State Register of Legal Entities (EGRUL)1Wikidata Entities of Interest