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

Naif Bin Bandar Al-Sudairi
Person · Diplomat · Politician · Canada · Jordan · Palestinian Territories · Saudi Arabia
Alia M Aldahlawi
Person · Politician · Saudi Arabia
عصام الثقفي
Person · Diplomat · Politician · Argentina · Indonesia · Norway · Saudi Arabia
Thuraya al-Urayyid
Person · Close Associate · Saudi Arabia
Ahlam Mohammed Al-Hakmi
Person · Politician · Saudi Arabia
أيمن صالح فاضل
Person · Politician · Saudi Arabia
Hanan Alahmadi
Person · Politician · Saudi Arabia
صالح عبد الرحمن الشهيب
Person · Politician · Saudi Arabia
Shahid Karimullah
Person · Diplomat · Politician · Pakistan · Saudi Arabia
أحمد عمر الزيلعي
Person · Saudi Arabia
Ayoub M. Al-Jarbou
Person · Saudi Arabia
خالد منصور العقيل
Person · Politician · Saudi Arabia
Zainab Bint Muthanna Abu Talib
Person · Politician · Saudi Arabia
عبد الله رفود السفياني
Person · Politician · Saudi Arabia
Ghazi Faisal Binzagr
Person · Diplomat · Politician · Japan · Saudi Arabia
فهد خلف البادي
Person · Politician · Saudi Arabia
Abdullah bin Khalid bin Sultan Al Saud
Person · Person of interest · Diplomat · Politician · Close Associate · Austria · Saudi Arabia · Slovenia · Slovakia
Lubna A. Al-Ansary
Person · Saudi Arabia
Jamal Al Shobaki
Person · Diplomat · Politician · Jordan · Morocco · Palestinian Territories · Saudi Arabia
Faisal bin Fahd bin Abdullah Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Abd al-Rahman Bin Khalil Bin Abdallah Nur
Person · Saudi Arabia
Abdulaziz bin Mohieddin Khoja
Person · Diplomat · Politician · Lebanon · Morocco · Saudi Arabia
Abdul Aziz Mirza
Person · Diplomat · Politician · Pakistan · Saudi Arabia
Abdul Aziz bin Fahad
Person · Politician · Saudi Arabia
Abdul Ilah bin Abdulaziz Al Saud
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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