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Search guide · Data current as of 2025-04-22

Majed bin Ali Al-Naimi
Person · Politician · Bahrain
Fahmi al-Jowder
Person · Politician · Bahrain
Faisal Fulad
Person · Politician · Bahrain
Majeed Al Alawi
Person · Politician · Bahrain
RAVEN
Vessel · Person of interest · Barbados · Bahrain · Cook Islands · Cameroon · Kuwait · Liberia · Palau
Baqer Al-Najjar
Person · Politician · Bahrain
Adel al-Fadhel
Person · Politician · Bahrain
Mohammed Khalid
Person · Politician · Bahrain
Mohammed Hasan Kamaluddin
Person · Politician · Bahrain
Muhammad ibn Mubarak ibn Hamad Al Khalifah
Person · Politician · Bahrain
Muhammad ibn Qasim
Person · United Arab Emirates · Afghanistan · Bahrain · Cyprus · Northern Cyprus · Egypt · Israel · Iraq · Iran · Jordan · Kuwait · Lebanon · Oman · Palestinian territories · Qatar · Saudi Arabia · Syria · Türkiye · Yemen
Munzir ibn Sawa Al Tamimi
Person · Politician · Bahrain
Nabeel bin Yaqub Al-Hamar
Person · Politician · Bahrain
Abdallah bin Hassan al-NUAYMI
Person · Politician · Bahrain
AYMIN Tawfiq al-Muayid
Person · Politician · Bahrain
Ghanim bin Fadhil al-BUAYNAYN
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

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Topics

240Politician 83Bank 23Sanctioned entity 15Close Associate 11Military 8Diplomat 4Trade risk 4State-owned enterprise 3Financial services 3Person of interest 2Terrorism 1Offshore 1Judge 1Sanction-linked entity

Data sources

200Wikidata 182Wikidata Persons in Relevant Categories 141Wikidata Politically Exposed Persons 86Business Identifier Code (BIC) Reference Data 40Every Politician 28US CIA World Leaders 20US Trade Consolidated Screening List (CSL)17US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 15Global Energy Ownership Tracker 5United Arab Emirates Local Terrorist List 4Iran UANI Business Registry 3US FATCA Foreign Financial Institution (FFI) List 3Qatar Unified Record of Persons and Entities on Sanction List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2PermID Open Data 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1ICIJ Offshore Leaks Database 1Israel Terrorists Organizations and Unauthorized Associations lists

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