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Filtered: Saudi Arabia

Search guide · Data current as of 2026-05-19

Fawwaz bin Abdulaziz Al Saud
Person · Close Associate · Saudi Arabia
Bandar bin Abdulaziz Al Saud
Person · Close Associate · Saudi Arabia
Saad bin Laden
Person · Sanction-linked entity · Saudi Arabia
Ahmad Aqil al-Khatib
Person · PEP · Saudi Arabia
Mohammed bin Nawwaf bin Abdulaziz
Person · PEP · Saudi Arabia
Salman ibn Sultan
Person · PEP · Saudi Arabia
ARAB PROJECTS COMPANY S.A. LTD.
Company · Export controlled · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
Arwa Saleh M Mangoush
Person · Export controlled · Sanctioned entity · Saudi Arabia · Türkiye
Mansour bin Muqrin
Person · Close Associate · Saudi Arabia
Ahmed bin Fahd bin Salman bin Abdulaziz Al Saud
Person · PEP · Saudi Arabia
Mohammed Al-Jadaan
Person · PEP · Saudi Arabia
Abdullah Alswaha
Person · PEP · Saudi Arabia
Yasin Al-Qadi
Person · Sanctioned entity · Saudi Arabia
Khaled bin Abdullah
Person · Person of interest · Close Associate · Saudi Arabia
Fahd bin Salman bin Abdulaziz Al Saud
Person · Close Associate · Saudi Arabia
Faisal bin Abdullah
Person · PEP · Saudi Arabia
Muhammad al-Isa
Person · PEP · Saudi Arabia
Sultan bin Fahd
Person · PEP · Saudi Arabia
Ibrāhīm Abū ʻabāh
Person · PEP · Saudi Arabia
Hanan Alahmadi
Person · PEP · Saudi Arabia
ITAUGUA
Vessel · Shadow fleet · Sanctioned entity · Comoros · Panama · Saudi Arabia
Musa'id bin Abdulaziz Al Saud
Person · Close Associate · Saudi Arabia
Mansour bin Mutaib
Person · PEP · Saudi Arabia
Abdulaziz bin Saud bin Fahd Al Saud
Person · Close Associate · Saudi Arabia
Sara bint Faisal Al Saud
Person · PEP · Saudi Arabia

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