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Search guide · Data current as of 2024-11-25

Marzoghi Ltd.
Legal entity · Sanctioned entity · Bahrain
Huawei Technologies Bahrain, Building 647 2811 Road 2811, Block 428
Legal entity · Sanctioned entity · Bahrain
Abdallah bin Hassan al-NUAYMI
Person · Politician · Bahrain
AYMIN Tawfiq al-Muayid
Person · Politician · Bahrain
Ghanim bin Fadhil al-BUAYNAYN
Person · Politician · Bahrain
JALILA bint al-Sayed Jawad Hassan
Person · Politician · Bahrain
Jamal Faris al-RUWAYI
Person · Politician · Bahrain
Jamil Muhammad Ali HUMAYDAN
Person · Politician · Bahrain
Majid bin Ali Hasan al-NUAYMI
Person · Politician · Bahrain
MUHAMMAD bin Mubarak bin Dayna
Person · Politician · Bahrain
Muhammad bin Thamer al-KAABI
Person · Politician · Bahrain
Nawaf bin Muhammad al-MAAWDA
Person · Politician · Bahrain
RAMZAN bin Abdallah al-Nuaymi
Person · Politician · Bahrain
RASHID bin Abdallah bin Ahmad Al Khalifa
Person · Politician · Bahrain
Rashid bin Muhammad al-MARAJ
Person · Politician · Bahrain
SALMAN BIN KHALIFA bin Salman Al Khalifa
Person · Politician · Bahrain
WAEL bin Naser al-Mubarak
Person · Politician · Bahrain
YASIR bin Ibrahim Humaydan
Person · Politician · Bahrain
Yusif bin Abd al-Hussein KHALAF
Person · Politician · Bahrain
Zayid bin Rashid al-ZAYANI
Person · Politician · Bahrain
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАХРЕЙНА "БАХРЕЙН МУМТАЛАКАТ ХОЛДИНГ КОМПАНИ"
Organization · Bahrain
БАХРЕЙН МУМТАЛАКАТ ХОЛДИНГ КОМПАНИ Б.С.С.
Organization · Bahrain
THE SAUDI NATIONAL BANK, BAHRAIN BRANCH
Organization · Bank · Bahrain
TAIB BANK B.S.C (C)
Organization · Bank · Bahrain
ARAB INVESTMENT COMPANY, THE
Organization · Bank · Bahrain

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Topics

267Politician 84Bank 31Diplomat 22Sanctioned entity 15Close Associate 11Military 4Trade risk 2Terrorism 1Offshore 1Person of interest 1Judge

Data sources

224Wikidata 208Wikidata Persons in Relevant Categories 166Wikidata Politically Exposed Persons 87Business Identifier Code (BIC) Reference Data 40Every Politician 28US CIA World Leaders 19US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 6Global Energy Ownership Tracker 5United Arab Emirates Local Terrorist List 5Swiss SECO Sanctions/Embargoes 4Iran UANI Business Registry 3Qatar Unified Record of Persons and Entities on Sanction List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Canadian Listed Terrorist Entities 1ICIJ Offshore Leaks Database 1Israel Terrorists Organizations and Unauthorized Associations lists

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