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Search guide · Data current as of 2024-12-23

أحمد بن عثمان التويجري
Person · Politician · Saudi Arabia
أحمد قطان
Person · Politician · Egypt · Saudi Arabia
إحسان جعفر فقيه
Person · Politician · Saudi Arabia
Iyad bin Amin Madani
Person · Politician · Saudi Arabia
Badr Bin Muhammad Bin Abdullah Bin Jalawi Al Saud
Person · Politician · Saudi Arabia
Turki Bin Mohammed Bin Nasser Bin Abdulaziz Al-Saud
Person · Person of interest · Saudi Arabia
Hatim al-Awni
Person · Saudi Arabia
Hamid Bin Ahmad Al-Rifaie
Person · Politician · Saudi Arabia
Hussam bin Saud bin Abdulaziz Al Saud
Person · Politician · Saudi Arabia
Hussein Abdul Razzaq Gezairy
Person · Saudi Arabia
Hamad Ayed Alfahaad
Person · Politician · Saudi Arabia
Hamad bin Abdullah Al Manie
Person · Politician · Saudi Arabia
Hamdi Bin Hamza Al Suraiseri Al Johani
Person · Saudi Arabia
Khaled al-Tuwaijri
Person · Politician · Saudi Arabia
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
خالد بن محمد القصيبي
Person · Politician · Saudi Arabia
سعود بن سعيد المتحمي
Person · Politician · Saudi Arabia
Sultan bin Turki II bin Abdulaziz Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Salman bin Yousuf Al Dossary
Person · Politician · Saudi Arabia
Khalid Alseif
Person · Saudi Arabia
شويش سعود الضويحي
Person · Politician · Saudi Arabia
صالح بن حسن العفالق
Person · Politician · Saudi Arabia
Saleh bin Abdul-Aziz Al ash-Sheikh
Person · Politician · Saudi Arabia
Safia Taleb Ali al-Suhail
Person · Politician · Iraq · Italy · Oman · Palestinian Territories · Saudi Arabia
Adel Fakeih
Person · Politician · Saudi Arabia

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Topics

498Politician 127Person of interest 111Diplomat 69Close Associate 22Sanctioned entity 19Military 11Terrorism 8Sanction-linked entity 3Crime 3Judge 3Wanted 1Counter-sanctioned entity

Data sources

674Wikidata 566Wikidata Persons in Relevant Categories 311Wikidata Politically Exposed Persons 27Wikidata Entities of Interest 20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)18US SAM Procurement Exclusions 17Graph-based entity tagging 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 14Swiss SECO Sanctions/Embargoes 13Australian Sanctions Consolidated List 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 13Japan Economic Sanctions and List of Eligible People 13Monaco National Fund Freezing List 12Moldovan Sanctions for Terrorism and Proliferation of WMD 11EU Consolidated Travel Bans 10Argentina RePET Sanctions 10Israel Terrorists Organizations and Unauthorized Associations lists 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Bulgarian Persons of Interest 9Indonesian List of Suspected Terrorists and Terrorist Organizations 4US CIA World Leaders 3Every Politician 3US FBI Most Wanted 2Canadian Consolidated Autonomous Sanctions List 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Iran Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs

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