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Filtered: Oman

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

GALFAR ENGINEERING AND CONTRACTING SAOG
Organization · Oman
SOHAR INTERNATIONAL BANK S.A.O.G
Organization · Bank · Oman
EFG HERMES OMAN LLC
Organization · Bank · Oman
OMAN HOUSING BANK SAOC
Organization · Bank · Oman
OMAN INT. DEV. AND INV. CO. (SAOG)
Organization · Bank · Oman
OCTAL PETROCHEMICALS FZC
Organization · Oman
Hejaif Alhadeetha Trading Company
Legal entity · Sanctioned entity · Oman
Sayyid Badr bin Hamad bin Hamood Albusaid
Person · Politician · Oman
AL ZAJEL MODERN TELECOMMUNICATION
Company · Trade risk · Oman
AL MA CABROL LLC (FZC)
Company · Trade risk · Oman
Abdallah bin Muhammad bin Said al-SAIDI
Person · Politician · Oman
Abdallah bin Nasir bin Khalifa al-HARRASI
Person · Politician · Oman
AS’AD bin Tariq Al Said
Person · Politician · Oman
FAHD bin Mahmud Al Said
Person · Politician · Oman
HAMUD bin Faisal bin Said al-Busaidi
Person · Politician · Oman
KHALFAN bin Said bin Mubarak al-Shuaili
Person · Politician · Oman
KHALID bin Hilal bin Saud al-Busaidi
Person · Politician · Oman
LAILA bint Ahmad bin Awadh al-Najar
Person · Politician · Oman
Madiha bint Ahmad bin Nasir al-SHIBYANIYAH
Person · Politician · Oman
MAHAD bin Said bin Ali Baowain
Person · Politician · Oman
Muhammad bin Awadh Al HASSAN
Person · Politician · Oman
Muhammad bin Sayid Al MAAMARI
Person · Politician · Oman
Musa Hamdan Al TAI
Person · Politician · Oman
QAIS bin Muhammad bin Moosa al-Yusif
Person · Politician · Oman
RAHMA bint Ibrahim bin Said al-Mahruqiyah
Person · Politician · 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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