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Filtered: Oman

Search guide · Data current as of 2024-11-10

Hunaina al-Mughairy
Person · Diplomat · Politician · Oman · United States
Munib al-Masri
Person · Politician · United Kingdom · Oman · Palestinian Territories · United States
Samira bint Mohamed Al-Moosa
Person · Diplomat · Politician · Oman
Talib bin Al Maamari
Person · Politician · Oman
Klaus Geyer
Person · Diplomat · Politician · Germany · Oman
Nabil Al Busaidi
Person · Politician · Oman
Shihab bin Tariq Al Said
Person · Politician · Oman
Nawwal bint Tariq Al Said
Person · Politician · Close Associate · Oman
Leslie Tsou
Person · Diplomat · Politician · Oman
Pavlos Apostolidis
Person · Diplomat · Politician · Cyprus · Greece · Oman · Saudi Arabia · Yemen
Hilal bin Ali Al Sabti
Person · Politician · Oman
Yousuf Shaaban
Person · Politician · Oman
Badr bin Hamad Al Busaidi
Person · Diplomat · Politician · Oman
لؤي عيسى
Person · Diplomat · Politician · Algeria · Oman · Palestinian Territories
Abdullah Al Saidi
Person · Politician · Oman
TAIF MINING SERVICES LLC
Organization · Sanctioned entity · Oman
GOOD LAND COMPANY
Organization · Sanctioned entity · Egypt · Jordan · Oman · Syria
International Smart Digital Interface Company (ISDIC)
Legal entity · Sanctioned entity · Oman
MARITIME SILK ROAD LLC
Organization · Sanctioned entity · Oman
AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI
Person · Sanctioned entity · Iraq · Iran · Oman
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
NIMR INTERNATIONAL L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman
Imran Ali
Person · Politician · Oman · Pakistan
Ali Najafi Khoshroudi
Person · Diplomat · Politician · Iran · Oman
Francisco Javier de Istúriz Simonet
Person · Diplomat · Politician · Spain · Oman

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Topics

193Politician 42Bank 38Sanctioned entity 29Diplomat 9Close Associate 7Trade risk

Data sources

89Wikidata 85Wikidata Persons in Relevant Categories 84Every Politician 59Wikidata Politically Exposed Persons 47Business Identifier Code (BIC) Reference Data 30US SAM Procurement Exclusions 30US Trade Consolidated Screening List (CSL)28US CIA World Leaders 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 1US CIA World Factbook Heads of State and Government

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