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Search guide · Data current as of 2024-11-14

خالد العرج
Person · Politician · Saudi Arabia
Khalid bin Abdulmohsen bin Mohammed Al-Muhaisin
Person · Politician · Saudi Arabia
Issam bin Saad bin Saeed
Person · Politician · Saudi Arabia
Saleh bin Nasser Al-Jasser
Person · Politician · Saudi Arabia
Turki bin Mohamed bin Fahd Al Saud
Person · Person of interest · Politician · Close Associate · Saudi Arabia
Thamer bin Sabhan Al-Sabhan
Person · Politician · Saudi Arabia
عبد الرحمن العناد
Person · Politician · Saudi Arabia
Abdulrahman bin Abdulaziz Al Kelya
Person · Judge · Politician · Saudi Arabia
عبد العزيز الخضيري
Person · Politician · Saudi Arabia
Abdallah Yahya Al-Mouallimi
Person · Diplomat · Politician · Belgium · European Union · Luxembourg · Saudi Arabia
Zuhayr al-Harithí
Person · Saudi Arabia
مسفر بن عبد الرحمن آل غاصب
Person · Diplomat · Politician · Afghanistan · Bulgaria · Saudi Arabia
Mohammed bin Faisal bin Jaber Abu-Saq
Person · Military · Politician · Saudi Arabia
Muhammad Saleh Benten
Person · Politician · Saudi Arabia
Nihad Al Jashi
Person · Politician · Saudi Arabia
Nora bint Abdullah bin Abdulrahman Al-Adwan
Person · Saudi Arabia
Abdul Rahman Shalabi
Person · Saudi Arabia
Mish'aal bin Abdullah bin Abdulaziz bin Musa'ed Al Saud
Person · Person of interest · Politician · Saudi Arabia
Ali Al-Naimi
Person · Politician · Saudi Arabia
Abdulaziz Bin Turki Bin Talal Al-Saud
Person · Person of interest · Close Associate · Saudi Arabia
Tsukasa Uemura
Person · Diplomat · Politician · Japan · Saudi Arabia
Ahmed bin Fahd bin Salman bin Abdulaziz Al Saud
Person · Person of interest · Politician · Saudi Arabia
Ayman Hariri
Person · Politician · France · Lebanon · Saudi Arabia
Michael Ratney
Person · Diplomat · Politician · Close Associate · Palestinian Territories · Saudi Arabia · Syria · United States
Haifa Mohammed Al Saud
Person · Person of interest · Politician · Saudi Arabia

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Topics

483Politician 125Person of interest 111Diplomat 68Close Associate 21Sanctioned entity 18Military 11Terrorism 10Sanction-linked entity 3Crime 3Judge 3Wanted 1Counter-sanctioned entity

Data sources

653Wikidata 545Wikidata Persons in Relevant Categories 310Wikidata Politically Exposed Persons 27Wikidata Entities of Interest 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)18Graph-based entity tagging 17US SAM Procurement Exclusions 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 12Monaco 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 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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

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