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Filtered: Legal entities Saudi Arabia

Search guide · Data current as of 2025-12-25

Fumio Iwai
Person · Politician · Egypt · Iraq · Japan · Saudi Arabia
Abdul Rahman bin Saud Al Saud
Person · Close Associate · Saudi Arabia
Abdulaziz bin Majid
Person · Politician · Saudi Arabia
Liselotte Kjaersgaard Plesner
Person · Politician · Denmark · Saudi Arabia
Noura bint Faisal Al-Saud
Person · Person of interest · Saudi Arabia
Abdullah Hameed
Person · Politician · United Arab Emirates · Kuwait · Maldives · Saudi Arabia
Latifa bint Abdulaziz Al Saud
Person · Close Associate · Saudi Arabia
Turki Al-Dakhil
Person · Politician · United Arab Emirates · Saudi Arabia
Turki bin Nasser
Person · Politician · Saudi Arabia
Turki bin Talal bin Abdul Aziz Al Saud
Person · Politician · Saudi Arabia
Ibrāhīm Abū ʻabāh
Person · Politician · Saudi Arabia
National Bank of Pakistan
Company · Regulator action · Pakistan · Saudi Arabia
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Saudi Arabia
Iyad bin Amin Madani
Person · Politician · Saudi Arabia
Abdulrahman bin Abdullah Al Barrak
Person · Politician · Saudi Arabia
Mishaal bin Saud
Person · Politician · Saudi Arabia
Salim Segaf Al-Jufri
Person · Politician · Indonesia · Saudi Arabia
Motleb bin Abdullah Al-Nafisah
Person · Politician · Saudi Arabia
Khawla Al Khuraya
Person · Politician · Saudi Arabia
Aḥmad alḍubayb
Person · Politician · Saudi Arabia
Ahmed bin Mohammed Al-Issa
Person · Politician · Saudi Arabia
Abdulrahman bin Musa'id
Person · Politician · Saudi Arabia
Sara bint Mashhur bin Abdulaziz Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Jirō Kodera
Person · Politician · Japan · Saudi Arabia
Álvaro Iranzo Gutiérrez
Person · Politician · Egypt · Spain · Israel · Saudi Arabia

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