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Filtered: Oman

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

Said bin Hamud bin Said al-MAAWALI
Person · Politician · Oman
Said bin Muhammad bin Ahmad al-SAQRI
Person · Politician · Oman
Salim bin Muhammad bin Said al-MAHRUQI
Person · Politician · Oman
Salim Nasser al-AUFI
Person · Politician · Oman
SAUD BIN HAMUD bin Ahmad al-Habsi
Person · Politician · Oman
Sultan bin Muhammad al-NUMANI
Person · Politician · Oman
Tahir bin Salim Al AMRI
Person · Politician · Oman
THI YAZIN bin Haytham bin Tariq Al Said
Person · Politician · Oman
Huawei Tech Investment Oman LLC
Legal entity · Sanctioned entity · Oman
Airborne Logistics LLC
Legal entity · Sanctioned entity · Oman
MU'ADH AHMAD MUHAMMAD AL-HAYFI
Person · Sanctioned entity · Oman
JAMA ALI MOHAMMED
Person · Sanctioned entity · Oman
MAHMOOD RASHID AMER AL HABSI
Person · Sanctioned entity · Oman
OOO Smartlogister
Company · Sanctioned entity · United Arab Emirates · Oman · Russia
BANK MELLI IRAN
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
John Britto Aruldhas
Person · Sanctioned entity · United Arab Emirates · India · Oman
REPUTABLE TRADING SOURCE LLC
Organization · Sanctioned entity · Oman
Muaadh Ahmed Mohammed Al-Haifi
Person · Sanctioned entity · Oman · Yemen
Iran Insurance Company
Company · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
GOOD LAND COMPANY
Organization · Sanctioned entity · Egypt · Jordan · Oman · Syria
ALAM ALTHRWA GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · Oman
MAHMOOD AL-HABSI
Person · Sanctioned entity · Oman
ORBIT PETROCHEMICALS TRADING LLC
Organization · Sanctioned entity · Oman
NIMR INTERNATIONAL L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · 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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