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Filtered: Legal entities Saudi Arabia

Search guide · Data current as of 2025-12-27

Mohammed bin Abdulrahman Al-Bishr
Person · Politician · United Arab Emirates · Morocco · Saudi Arabia
Reem Al Faisal
Person · Person of interest · Close Associate · Saudi Arabia
Mona bint Abdullah bin Saeed Al Mushait
Person · Politician · Saudi Arabia
Awwad Alawwad
Person · Politician · Germany · Saudi Arabia
Nayef bin Fawaaz Al Shaalan
Person · Person of interest · Saudi Arabia
Abdullah al-Asiri
Person · Sanction-linked entity · Saudi Arabia
Khalid bin Bandar Al Saud
Person · Politician · Saudi Arabia
Adel bin Siraj Mirdad
Person · Politician · Azerbaijan · Switzerland · Saudi Arabia · Türkiye
Khalid bin Mohammed Al Angari
Person · Politician · Saudi Arabia
Sita bint Fahd Al Damir
Person · Close Associate · Saudi Arabia
Ghaihab bin Mohammed Al-Ghaihab
Person · Politician · Saudi Arabia
Mazen Ghoneim
Person · Politician · Palestine · Saudi Arabia
ALI HUSSAIN ALHAMOUD
Person · Crime · Wanted · Saudi Arabia
NASR ALI AL SLEEM
Person · Crime · Wanted · Saudi Arabia
GULF INTERNATIONAL BANK (GIB) - SAUDI ARABIA, S.C.J.S.C.
Company · Saudi Arabia
AL ZAHRANI ABDULLAH
Person · Crime · Wanted · Poland · Saudi Arabia
LASSINE LAHBIB
Person · Crime · Wanted · Poland · Saudi Arabia
Saad bin Faisal Al Saud
Person · Close Associate · Saudi Arabia
Shakhboot Nahyan Al Nahyan
Person · Politician · United Arab Emirates · Saudi Arabia
عبد الرحمن الدهاس
Person · Politician · Gabon · Saudi Arabia
Hamid Bin Ahmad Al-Rifaie
Person · Politician · Saudi Arabia
Sultan bin Turki II bin Abdulaziz Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Salman bin Yousuf Al Dossary
Person · Politician · Saudi Arabia
Abdullah bin Saleh bin Obaid
Person · Politician · Saudi Arabia
Fahd al-Samari
Person · Politician · Saudi Arabia

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