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Search guide · Data current as of 2024-11-15

عبد الله بن عبد الكريم السعدون
Person · Politician · Saudi Arabia
محمد رضا نصر الله
Person · Politician · Saudi Arabia
Abdulrahman Al-Helaissi
Person · Diplomat · Saudi Arabia
Pavlos Apostolidis
Person · Diplomat · Politician · Cyprus · Greece · Oman · Saudi Arabia · Yemen
Abdul Rahim Al-Ahmadi
Person · Close Associate · Saudi Arabia
نجيب الزامل
Person · Politician · Saudi Arabia
Amal al-Moallimi
Person · Diplomat · Politician · Close Associate · Canada · Norway · Saudi Arabia
Mohammed Al-Ayash
Person · Military · Politician · Saudi Arabia
Aljohara bint Mohammad bin Saad bin Mohammad Al-Saud
Person · Close Associate · Saudi Arabia
Iqbal zain al-Abedin Darandri
Person · Politician · Saudi Arabia
Ghaihab bin Mohammed Al-Ghaihab
Person · Judge · Politician · Saudi Arabia
Yeslam bin Ladin
Person · Sanction-linked entity · Saudi Arabia
عبد العزيز حمود الزيد
Person · Diplomat · Politician · Saudi Arabia · Sweden
Мутляк аль-Азима
Person · Military · Politician · Saudi Arabia
Assaf bin Salem bin Faisal Abu Thuneen
Person · Politician · Saudi Arabia
Abdulaziz bin Fahd bin Turki II bin Abdulaziz Al Saud
Person · Person of interest · Politician · Saudi Arabia
Abeer bint Abdullah
Person · Person of interest · Close Associate · Saudi Arabia
Tawfiq Al Rabiah
Person · Politician · Saudi Arabia
Turki Al-Dakhil
Person · Diplomat · Politician · United Arab Emirates · Saudi Arabia
Turki bin Muqrin bin Abdul-Aziz
Person · Person of interest · Close Associate · Saudi Arabia
Turki bin Salman Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Turki bin Nasser
Person · Politician · Saudi Arabia
Turki bin Sultan Al Sa'ud
Person · Politician · Saudi Arabia
Turki bin Talal bin Abdul Aziz Al Saud
Person · Person of interest · Politician · Saudi Arabia
Ibrahim Abu Abah
Person · 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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