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Filtered: Saudi Arabia Tunisia Political Judge Sanctioned entity

Search guide · Data current as of 2023-11-29

Mohammad AL OTAIBI
Person · Sanctioned entity · Saudi Arabia
MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Samira Bent Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
ARAB PROJECTS CO SA LTD
Company · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
IMED BEN MEKKI ZARKAOUI
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Waleed Abdullah ALSEHRI
Person · Sanctioned entity · Saudi Arabia
Shaykh Abu Mohammed Ameen al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Kamel Ben Mouldi Ben Hassan HAMRAOUI
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Adel Abdul Jalil Ibrahim Batterjee
Person · Sanctioned entity · Saudi Arabia
Saleh AL QARAWI
Person · Sanctioned entity · Saudi Arabia
Ibrahim Suleiman Hamad AL-HABLAIN
Person · Terrorism · Sanctioned entity · Saudi Arabia
Habib Ben Ahmed LOUBIRI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Abdaoui Youssef
Person · Sanctioned entity · Italy · Tunisia
Mustafa Mohammed ALMADANI
Person · Sanctioned entity · Saudi Arabia
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · France · Tunisia
Faysal Ahmad Bin Ali Al-Zahrani
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Maher Abdulaziz MUTREB
Person · Sanctioned entity · Saudi Arabia
Moez Ben Moncef Ben Mohamed TRABELSI
Person · Sanctioned entity · Tunisia
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Person · Terrorism · Sanctioned entity · Saudi Arabia
Dia el Haak George
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
MUHAMMAD BIN SALMAN bin Abd al-Aziz Al Saud
Person · Political · Saudi Arabia
Amr al Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Walid Zidi
Person · Political · Tunisia
Rached Khiari
Person · Political · Tunisia
Khālid Laḥīdān
Person · Political · Saudi Arabia

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Topics

1,205Political 196Sanctioned entity 63Terrorism 41Diplomat 10Military 9Close Associate 7Judge 4Crime

Data sources

884Wikidata 815Wikidata Politically Exposed Persons 376Every Politician 141US Trade Consolidated Screening List (CSL)137US OFAC Specially Designated Nationals (SDN) List 91Belgian Financial Sanctions 91EU Financial Sanctions Files (FSF)91French Freezing of Assets 84Swiss SECO Sanctions/Embargoes 75UK HMT/OFSI Consolidated List of Targets 72CIA World Leaders 61Israel Terrorists Organizations and Unauthorized Associations lists 58Australian Sanctions Consolidated List 57Bulgarian Persons of Interest 57Japan Economic sanctions and list of eligible people 56Qatar Unified Record of Persons and Entities on Sanction List 55Ukraine SFMS Blacklist 54Moldovan sanctions for terrorism and proliferation of WMD 54UN Security Council Consolidated Sanctions 53Argentine RePET 53Polish sanctions countering money laundering and terror financing 47EU Consolidated Travel Bans 46South African Targeted Financial Sanctions 41Rosfinmonitoring List of terrorists and extremists 17Canadian Special Economic Measures Act Sanctions 17US Anti-Kleptocracy and Human Rights Visa Restrictions 8United Arab Emirates Local Terrorist List 8Freezing Assets of Corrupt Foreign Officials Act 5Malaysian MOHA Sanctions List 4CIA World Factbook heads of state and government 4FBI Most Wanted 3LSEG PermID Open Data 2Canadian Listed Terrorist Entities 1EU Sanctions Map 1RuPEP Public Database of PEPs in Russia and Belarus 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List 1Wikidata Entities of Interest

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