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Search guide · Data current as of 2024-11-26

Kamal Ahmed
Person · Politician · Bahrain
Iain Lindsay
Person · Diplomat · Politician · Bahrain · United Kingdom · Hungary
Roderick Drummond
Person · Diplomat · Politician · Bahrain · Fiji · United Kingdom
Hessa bint Salman Al Khalifa
Person · Close Associate · Bahrain
Salman Bin Ibrahim Al-Khalifa
Person · Person of interest · Bahrain
Khalil al-Marzooq
Person · Politician · Bahrain
محمد بن عبد الله آل خليفة
Person · Bahrain
Lateefa Al Gaood
Person · Politician · Bahrain
سلطان بن أحمد بن عبدالعزيز آل سعود
Person · Diplomat · Politician · Bahrain · Saudi Arabia
Baqer Al-Najjar
Person · Politician · Bahrain
Adel al-Fadhel
Person · Military · Politician · Bahrain
Mohammed Khalid
Person · Politician · Bahrain
Mohammed Hasan Kamaluddin
Person · Diplomat · Politician · Bahrain
Munzir ibn Sawa Al Tamimi
Person · Politician · Bahrain
Nabeel bin Yaqub Al-Hamar
Person · Politician · Bahrain
Nasser bin Hamad Al Khalifa
Person · Military · Close Associate · Bahrain
Nazar Al Baharna
Person · Politician · Bahrain
Thomas C. Krajeski
Person · Diplomat · Politician · Bahrain · United States · Yemen
Ibrahim al-Urayyid
Person · Politician · Bahrain
Ebrahim Daoud Nonoo
Person · Politician · Bahrain
Hamad bin Isa Al Khalifa
Person · Politician · Bahrain
Taqi Baharnah
Person · Diplomat · Politician · Bahrain
Mona Al-Zayani
Person · Politician · Bahrain
Hideo Sato
Person · Diplomat · Politician · Afghanistan · Bahrain · Israel · Japan
Aymen Tawfeeq Almoayed
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

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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