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

أ. الدكتورة جميلة منصور السماك
Person · Politician · Bahrain
عبدالحليم عبدالله أحمد مراد
Person · Politician · Bahrain
محمد سلمان محمد صالح الأحمد
Person · Politician · Bahrain
عبد الرحمن راشد بومجيد
Person · Politician · Bahrain
عبدالرحمن علي عبدالرحمن بوعلي
Person · Politician · Bahrain
ناصر عبدالرضا محمد علي القصير
Person · Politician · Bahrain
الشيخ الدكتور مجيد محسن محمد العصفور
Person · Politician · Bahrain
عيسى أحمد مصطفى تركي
Person · Politician · Bahrain
خليفة عبدالله محمد الغانم
Person · Politician · Bahrain
نبيل عبدالله محمد البلوشي
Person · Politician · Bahrain
علي عبدالله علي حسين العرادي
Person · Politician · Bahrain
جمال علي جاسم بوحسن
Person · Politician · Bahrain
رؤى بدر مبارك علي علي الحايكي
Person · Politician · Bahrain
فاطمة عبدالمهدي يوسف العصفور
Person · Politician · Bahrain
الشيخ ماجد إبراهيم حسن إبراهيم الماجد
Person · Politician · Bahrain
جمال داود سلمان أحمد
Person · Politician · Bahrain
أحمد إبراهيم راشد الملا
Person · Politician · Bahrain
أسامة عبدالحميد عبدالله الخاجة
Person · Politician · Bahrain
عادل حميد عبدالحسين جعفر
Person · Politician · Bahrain
علي يعقوب يوسف محمد المقلة
Person · Politician · Bahrain
محمد حسن راشد الجودر
Person · Politician · Bahrain
علي عيسى عبدالله أحمد بوفرسن
Person · Politician · Bahrain
محسن علي محمد عبدالله البكري
Person · Politician · Bahrain
BMI Bank BSC
Company · Trade risk · Bahrain
Mohammed Marzoghi
Legal entity · Sanctioned entity · United Arab Emirates · 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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