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Filtered: Kuwait

Search guide · Data current as of 2024-11-22

Abdulaziz Majed Al Majed
Person · Politician · Kuwait
Adulaziz Waleed Al Mujil
Person · Politician · Kuwait
MOHAMMED OWIHAN
Person · Crime · Wanted · Kuwait
MOHAMED AKRA
Person · Crime · Wanted · France · Kuwait · Lebanon
National Contracting Company Limited
Company · Offshore · Bermuda · Kuwait
Mubarak Hamid ALSHAMARY
Person · Disqualified · Kuwait
Sultan Al Shammari
Person · Politician · Kuwait
Jamal Al Omar
Person · Politician · Kuwait
Saud AlHarijy
Person · Politician · Kuwait
Dr. Mansoor Al Dofairi
Person · Politician · Kuwait
Saad Al Khanfour
Person · Politician · Kuwait
Essa Al Kandari
Person · Politician · Kuwait
Khalil Abdullah
Person · Politician · Kuwait
Abdullah Al Adwani
Person · Politician · Kuwait
Dr. Khalil Saleh
Person · Politician · Kuwait
Yacob AlSane
Person · Politician · Kuwait
Dr. Ahmad Al Azmi
Person · Politician · Kuwait
Abdullah Al Tamimi
Person · Politician · Kuwait
Mohammed Al Hadeya
Person · Politician · Kuwait
Dr. Abdul Rahman AlJiran
Person · Politician · Kuwait
Hamad Al Harshani
Person · Politician · Kuwait
Mohammed Al Jabri
Person · Politician · Kuwait
Madi Al Hajeri
Person · Politician · Kuwait
Saif Al Azmi
Person · Politician · Kuwait
Faisal Al Shaya
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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