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Search guide · Data current as of 2024-12-17

Mohamad bin Khalifa Al Khalifa
Person · Politician · Bahrain
Mohamed Yousif al Maarafi
Person · Politician · Bahrain
Ahmed bin Mohamed Al Khalifa
Person · Politician · Bahrain
Jesús Carlos Riosalido Gambotti
Person · Politician · Bahrain · Spain · Kuwait
Khalifa Al Dhahrani
Person · Politician · Bahrain
Clara Martínez Thedy
Person · Politician · Bahrain · Dominican Republic
Mohammed bin Isa Al Khalifa
Person · Politician · Bahrain
Muhammad Ayub
Person · Politician · Bahrain · Pakistan
Manuel Hernández Gamallo
Person · Politician · Bahrain · Spain · Kuwait
Rawan bint Najeeb Tawfeeqi
Person · Politician · Bahrain
Faisal bin Hamad Al Khalifa
Person · Close Associate · Bahrain
Christian Testot
Person · Politician · Bahrain · France
Eric Giraud-Telme
Person · Politician · Bahrain · France
Sabika bint Ibrahim Al Khalifa
Person · Close Associate · Bahrain
Khalid bin Hamad Al Khalifa
Person · Close Associate · Bahrain
Mohammed bin Ibrahim Al Mutawa
Person · Politician · Bahrain
Khalid bin Abdullah Al Khalifa
Person · Politician · Bahrain
Rashid bin Abdullah Al Khalifa
Person · Politician · Bahrain
Nada Haffadh
Person · Politician · Bahrain
Abduljalil Khalil
Person · Politician · Bahrain
Mohammed bin Mubarak Juma
Person · Politician · Bahrain
Rawan bint Najeeb Tawfiqi
Person · Politician · Bahrain
Abdulla bin Adel Fakhro
Person · Politician · Bahrain
Ibrahim Hassan Ali Al-Hawaj
Person · Politician · Bahrain
Abdulla bin Hasan AlNuaimi
Person · Politician · Bahrain

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Topics

267Politician 83Bank 32Diplomat 22Sanctioned entity 15Close Associate 11Military 4Trade risk 2Terrorism 2Person of interest 1Offshore 1Judge

Data sources

224Wikidata 208Wikidata Persons in Relevant Categories 167Wikidata Politically Exposed Persons 86Business Identifier Code (BIC) Reference Data 40Every Politician 28US CIA World Leaders 19US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 6Global Energy Ownership Tracker 5United Arab Emirates Local Terrorist List 5Swiss SECO Sanctions/Embargoes 4Iran UANI Business Registry 3Qatar Unified Record of Persons and Entities on Sanction List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Canadian Listed Terrorist Entities 1ICIJ Offshore Leaks Database 1Israel Terrorists Organizations and Unauthorized Associations lists 1Ukraine War and Sanctions

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