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Filtered: Saudi Arabia

Search guide · Data current as of 2026-05-11

SALMAN bin Abd al-Aziz Al Saud
Person · PEP · Saudi Arabia
MUHAMMAD BIN SALMAN bin Abd al-Aziz Al Saud
Person · PEP · Saudi Arabia
Alwaleed Bin Talal Bin Abdulaziz Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Amru Al-Absi
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
Saad Harirị
Person · PEP · France · Lebanon · Saudi Arabia
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Abdul Rahim AL-TALHI
Person · Export controlled · Sanctioned entity · Saudi Arabia · United States
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · United States
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Hamza bin Laden
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Ibrahim SULEIMAN HAMAD AL-HABLAIN
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Wa'el Hamza Abd Al-Fatah JULAIDAN
Person · Export controlled · Sanctioned entity · Saudi Arabia · United States
Sultan bin Abdulaziz
Person · Close Associate · Saudi Arabia
Idi Amin
Person · Close Associate · Saudi Arabia · Uganda
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
Zayn al-Abidin Muhammad HUSAYN
Person · Export controlled · Sanctioned entity · Cuba · Egypt · Jordan · Palestine · Saudi Arabia · United States
Abdelkarim Hussein Mohamed Al-Nasser
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia · United States
Nayef bin Abdul-Aziz Al Saud
Person · Close Associate · Saudi Arabia
Muhammad Ijaz Safarash
Person · Export controlled · Sanctioned entity · Pakistan · Saudi Arabia
Hisham Younis Yahia Qafisheh
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Palestine · Saudi Arabia · Türkiye
Muhammad Abdallah Hasan ABU-AL-KHAYR
Person · Export controlled · Sanctioned entity · Saudi Arabia
Mansour Othman M Abahussain
Person · Disqualified · Sanctioned entity · Saudi Arabia
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
Rafiq Hariri
Person · Close Associate · Lebanon · Saudi Arabia
Muhannad Al-Najdi
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia

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