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Search guide · Data current as of 2024-11-21

Basim Al-Malki
Person · Politician · Bahrain
Ahmed Yousef Al Ansari
Person · Politician · Bahrain
ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI
Person · Sanctioned entity · Bahrain
Ahmed Abdulrahman Sihab Ahmed SIHAB
Person · Sanctioned entity · Bahrain
AL-ASHTAR BRIGADES
Organization · Terrorism · Sanctioned entity · Bahrain · Iraq · Iran
Adil Muhammad Mahmud Abd Al-Khaliq
Person · Sanctioned entity · Bahrain
Saraya Al-Mukhtar
Organization · Sanctioned entity · Bahrain · Iran
Alsayed Murtadha Majeed Ramadhan Alawi
Person · Sanctioned entity · Bahrain · Iran
Mohammed Isa Yousif Saqar Al Binali
Person · Sanctioned entity · Bahrain
Future Bank B.S.C.
Company · Sanctioned entity · Bahrain
Ahmed bin Mohamed Al Khalifa
Person · Politician · Bahrain
Mohammed bin Ibrahim Al Mutawa
Person · Politician · Bahrain
KHALID bin Abdallah Al Khalifa
Person · Politician · Bahrain
Iran Insurance Company
Company · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
Qassim Abdullah Ali Ahmed
Person · Sanctioned entity · Bahrain · Iran
Aymen Tawfeeq Abdulrahman Almoayed
Person · Politician · Bahrain
Abdulla Hassan Saif
Person · Politician · Bahrain
Ibrahim Hassan Ali Al-Hawaj
Person · Politician · Bahrain
Basim bin Yacoub AlHamer
Person · Politician · Bahrain
Zayed bin Rashid AlZayani
Person · Politician · Bahrain
Yasser bin Ibrahim Humaidan
Person · Politician · Bahrain
Jalila bint Al Sayyed Jawad Hassan
Person · Politician · Bahrain
Nawaf bin Mohammed Al-Mawadah
Person · Politician · Bahrain
Osama bin Ahmed Khalaf Al Asfoor
Person · Politician · Bahrain
Mohammed bin Mubarak bin Daina
Person · Politician · Bahrain

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Topics

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

Data sources

223Wikidata 207Wikidata 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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