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Filtered: Kuwait

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

Hussein Ismail Mohammed Ismail
Person · Politician · Kuwait
Mazin Saad Ali Al-Nahedh
Person · Politician · Kuwait
Khalifa Thamer Al Hamidah
Person · Politician · Kuwait
Hamad Abdulwahab Al Adwani
Person · Politician · Kuwait
CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Organization · Sanctioned entity · Algeria · Kuwait
Green Line General Trading And Contracting CO.W.LL
Legal entity · Debarred entity · Kuwait
Faisal Al Dowaisan
Person · Politician · Kuwait
Mobarak AlKhrinej
Person · Politician · Kuwait
Dr. Mohammed Al Huwaila
Person · Politician · Kuwait
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Salem Abdulaziz Al Sabah
Person · Politician · Kuwait
Hamad Ahmad Roh El Deen
Person · Politician · Kuwait
Mohammad Al-Hashel
Person · Politician · Kuwait
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
Person · Sanctioned entity · Kuwait
Imad Muhammad Abdulaziz Al-ATEEQI
Person · Politician · Kuwait
Dr. Meshaan M. Al-Otaibi
Person · Politician · Kuwait
Mohammad Obaid Al-Rajhi
Person · Politician · Kuwait
Mubarak Zaid Al-Mutairi
Person · Politician · Kuwait
Abdullah Issa Al-Salman
Person · Politician · Kuwait
Ryu Hyun-woo
Person · Diplomat · Politician · Kuwait
Basel Al-Haroon
Person · Politician · Kuwait
Crispen Toga Mavodza
Person · Politician · Kuwait
Talal Khaled Al-Ahmad Al-Sabah
Person · Politician · Kuwait
Muhammad Abdul Rahman Buzbar
Person · Politician · Kuwait
Mai Jassim Al Baghli
Person · Politician · Kuwait

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Topics

312Politician 60Bank 37Diplomat 36Sanctioned entity 27Debarred entity 17Terrorism 16Trade risk 12Close Associate 5Military 3Sanction-linked entity 2Crime 2Wanted 1Disqualified 1Offshore

Data sources

287Wikidata 255Wikidata Persons in Relevant Categories 207Wikidata Politically Exposed Persons 79Business Identifier Code (BIC) Reference Data 54US SAM Procurement Exclusions 44Every Politician 33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)21US CIA World Leaders 17Swiss SECO Sanctions/Embargoes 17Israel Terrorists Organizations and Unauthorized Associations lists 15Australian Sanctions Consolidated List 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Qatar Unified Record of Persons and Entities on Sanction List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK FCDO Sanctions List 14Japan Economic Sanctions and List of Eligible People 14Ukraine SFMS Blacklist 14South Africa Targeted Financial Sanctions 13Argentina RePET Sanctions 13UK HMT/OFSI Consolidated List of Targets 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Monaco National Fund Freezing List 13Polish Sanctions Countering Money Laundering and Terror Financing 13Türkiye Asset Freezing Sanctions List (MASAK)13UN Security Council Consolidated Sanctions 12EU Consolidated Travel Bans 9ICIJ Offshore Leaks Database 9Global Energy Ownership Tracker 9Iran UANI Business Registry 7Bulgarian Persons of Interest 7US Office of Antiboycott Compliance Requester List 5United Arab Emirates Local Terrorist List 3Graph-based entity tagging 3EBRD Ineligible Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2African Development Bank Debarred Entities 2INTERPOL Red Notices 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1UK Companies House Disqualified Directors 1Japan METI End User List 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

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