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Filtered: Oman

Search guide · Data current as of 2024-12-04

Yousuf Shaaban
Person · Politician · Oman
Shihab bin Tariq Al Said
Person · Politician · Oman
Nawwal bint Tariq Al Said
Person · Politician · Close Associate · Oman
Stuart Laing
Person · Diplomat · Politician · United Kingdom · Kuwait · Oman
Leslie Tsou
Person · Diplomat · Politician · Oman
Badr bin Saud Al Busaidi
Person · Politician · Oman
Rawya Saud Al Busaidi
Person · Politician · Oman
Mohammed Al Rumhi
Person · Politician · Oman
Nabil Al Busaidi
Person · Politician · Oman
لؤي عيسى
Person · Diplomat · Politician · Algeria · Oman · Palestinian Territories
Pavlos Apostolidis
Person · Diplomat · Politician · Cyprus · Greece · Oman · Saudi Arabia · Yemen
Hilal bin Ali Al Sabti
Person · Politician · Oman
AL AMIN SECURITIES COMPANY LLC
Organization · Bank · Oman
AHLI BANK S.A.O.G
Organization · Bank · Oman
BANK OF BEIRUT S.A.L.- OMAN BRANCH
Organization · Bank · Oman
BANK OF BARODA GREATER MUTTRRAH BRANCH
Organization · Bank · Oman
BANK MUSCAT SAOG BANK MUSCAT HEAD OFFICE
Organization · Bank · Oman
Ahad bint Abdullah Al Busaidiyah
Person · Politician · Close Associate · Oman
Badr bin Hamad Al Busaidi
Person · Diplomat · Politician · Oman
OMAN BANKING CORP. S.A.O.G.
Organization · Bank · Oman
CENTRAL BANK OF OMAN GREATER MUTTRAH
Organization · Bank · Oman
GLOBAL FINANCIAL INVESTMENTS HOLDING
Organization · Bank · Oman
GULF INVESTMENT SERVICES CO(SAOG)
Organization · Bank · Oman
GULF INTERNATIONAL BANK (OMAN BRANCH)
Organization · Bank · Oman
HSBC BANK MIDDLE EAST LIMITED - OMAN BRANCH
Organization · Bank · Oman

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Topics

200Politician 42Bank 34Sanctioned entity 29Diplomat 9Close Associate 7Trade risk 1Person of interest

Data sources

95Wikidata 91Wikidata Persons in Relevant Categories 84Every Politician 59Wikidata Politically Exposed Persons 47Business Identifier Code (BIC) Reference Data 30US Trade Consolidated Screening List (CSL)28US CIA World Leaders 28US SAM Procurement Exclusions 25Global Energy Ownership Tracker 25US OFAC Specially Designated Nationals (SDN) List 6Swiss SECO Sanctions/Embargoes 6PermID Open Data 5Iran UANI Business Registry 3Australian Sanctions Consolidated List 3Legal Entity Identifier (LEI) Reference Data 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2Monaco National Fund Freezing List 2OpenCorporates 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Office of Antiboycott Compliance Requester List 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Japan METI End User List 1Ukraine War and Sanctions 1US CIA World Factbook Heads of State and Government

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