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Filtered: Saudi Arabia

Search guide · Data current as of 2026-01-02

SAAD AL-FAQIH
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Saudi Arabia · United States
ABD AL-RAHIM AL-TALHI
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
Raman Hałowčanka
Person · Politician · Sanctioned entity · United Arab Emirates · Belarus · Kuwait · Qatar · Saudi Arabia · Soviet Union
Alwaleed Bin Talal Bin Abdulaziz Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Saad Harirị
Person · Politician · France · Lebanon · Saudi Arabia
Mansour Othman M Abahussein
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
FAHAD H.A. AL-KHASHIBAN
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
Zayn al-Abidin Muhammad HUSAYN
Person · Debarred entity · Export controlled · Sanctioned entity · Cuba · Egypt · Jordan · Palestine · Saudi Arabia · United States
Amr al Absi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · Syria
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Hamza bin Laden
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
WA'IL HAMZA JALAIDAN
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
Sultan bin Abdulaziz
Person · Politician · Saudi Arabia
Idi Amin
Person · Politician · Saudi Arabia · Uganda
Nayef bin Abdul-Aziz Al Saud
Person · Politician · Saudi Arabia
ABDALLAH AL-HALABI
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia · United States
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
Muhammad Ijaz Safarash
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan · Saudi Arabia
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
HISHAM YOUNIS YAHYA QAFISHEH
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Jordan · Palestine · Saudi Arabia · Türkiye
Rafiq Hariri
Person · Politician · Lebanon · Saudi Arabia
إبراهيم سليمان حمد الحبلين
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
Ali Muhammad Abu Turab
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan · Saudi Arabia

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