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Search guide · Data current as of 2024-11-16

Hassa bint Salman Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Lama bint Turki Al Saud
Person · Person of interest · Saudi Arabia
Rafik Hariri
Person · Politician · Lebanon · Saudi Arabia
Robert Rostek
Person · Diplomat · Politician · United Arab Emirates · Poland · Qatar · Saudi Arabia
Tariq bin Saeed bin Hilail Al-Shammari
Person · Politician · Saudi Arabia
Nawaf al-Hazmi
Person · Saudi Arabia
Lamia bint Majed Al Saud
Person · Person of interest · Saudi Arabia
Fahad Al Mubarak
Person · Politician · Saudi Arabia
François Gouyette
Person · Diplomat · Politician · United Arab Emirates · Algeria · France · Libya · Saudi Arabia · Tunisia
Norah Al Faiz
Person · Politician · Saudi Arabia
Sara bint Mashhur bin Abdulaziz Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Safia Taleb Ali al-Suhail
Person · Diplomat · Politician · Iraq · Italy · Oman · Palestinian Territories · Saudi Arabia
Usama bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Abu Zubaydah
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian Territories · Saudi Arabia
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Saad Rashed Mohammad Al-Faqih
Person · Sanctioned entity · United Kingdom · Saudi Arabia
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Saud bin Abdulaziz bin Nasser Al Saud
Person · Person of interest · Saudi Arabia
Abdul-Aziz bin Talal bin Abdul-Aziz Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Fahda bint Saud
Person · Person of interest · Close Associate · Saudi Arabia
Latifa bint Abdulaziz Al Saud
Person · Close Associate · Saudi Arabia
Mohammed bin Salman
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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