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Filtered: Oman

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

Hamoud bin Khalifa Al Rashdi
Person · Politician · Oman
Rashid bin Ali Al Shuhi
Person · Politician · Oman
Rashid bin Al Shamsi
Person · Politician · Oman
Khalfan bin al Ghunaimi
Person · Politician · Oman
Abdullah bin Khalifa Al Mej’ali
Person · Politician · Oman
Abdullah bin Hamoud Al Nadabi
Person · Politician · Oman
Othman Al-Busaidi
Person · Politician · Oman
Ali Al-Busaidi
Person · Politician · Oman
Buthaina bint Taimur Al Said
Person · Politician · Oman
Mohammed bin Said Al Hadi
Person · Politician · Oman
Marafi Company
Company · Trade risk · Oman
National Ferries Company (NFC)
Company · Trade risk · Oman
Mohammed bin Jumah Al Raisi
Person · Politician · Oman
Ahmed bin Al Dur’ei
Person · Politician · Oman
Makhtoom bin Sa’ad Al Mahri
Person · Politician · Oman
Zahran bin Abdullah Al Hinai
Person · Politician · Oman
Salim bin Said bin Salim bin Ali Ghawas
Person · Politician · Oman
Talal bin Rajab al Matroshi
Person · Politician · Oman
Nasser bin Khamis Al Khumaisi
Person · Politician · Oman
Yousef bin Ahmed Al Balushi
Person · Politician · Oman
SalamAir
Company · Trade risk · Oman
Oman Investment Fund
Company · Trade risk · Oman
Bank Muscat
Company · Trade risk · Oman
Al Mukhaini - Saud Salim Abdullah Bahwan
Legal entity · Oman
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · 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 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan METI End User List 1Ukraine War and Sanctions 1US CIA World Factbook Heads of State and Government

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