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Search guide · Data current as of 2024-11-21

Jawad Al-Arrayedh
Person · Politician · Bahrain
Fawaz bin Mohammed Al Khalifa
Person · Diplomat · Politician · Bahrain · United Kingdom
Khalil Bin Ebrahim Hassan
Person · Diplomat · Politician · Bahrain
Mohammed bin Jasim Alghatam
Person · Politician · Bahrain
Ibrahim Hassan Ali Al-Hawaj
Person · Politician · Bahrain
Basim bin Yacoub AlHamer
Person · Politician · Bahrain
Zayed bin Rashid AlZayani
Person · Politician · Bahrain
Yasser bin Ibrahim Humaidan
Person · Politician · Bahrain
Jalila bint Al Sayyed Jawad Hassan
Person · Politician · Bahrain
Nawaf bin Mohammed Al-Mawadah
Person · Politician · Bahrain
Osama bin Ahmed Khalaf Al Asfoor
Person · Politician · Bahrain
Mohammed bin Mubarak bin Daina
Person · Politician · Bahrain
Hamad bin Faisal Al Malki
Person · Politician · Bahrain
Amna bint Ahmed Al Romaihi
Person · Politician · Bahrain
Fatima bint Jaffer Al Sairafi
Person · Politician · Bahrain
Noor bint Ali Al Khulaif
Person · Politician · Bahrain
Yousif bin Abdulhussain Khalaf
Person · Politician · Bahrain
Abdulla Hassan Saif
Person · Politician · Bahrain
AL-ASHTAR BRIGADES
Organization · Terrorism · Sanctioned entity · Bahrain · Iraq · Iran
Adil Muhammad Mahmud Abd Al-Khaliq
Person · Sanctioned entity · Bahrain
Salman bin Khalifa Al Khalifa
Person · Politician · Close Associate · Bahrain
Wael bin Nasser AlMubarak
Person · Politician · Bahrain
Ali bin Khalifa bin Salman Al Khalifa
Person · Politician · Bahrain
Ramzan bin Abdulla Al Nuaimi
Person · Politician · Bahrain
Mohammed bin Thamer Al Kaabi
Person · Politician · Bahrain

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Topics

267Politician 84Bank 31Diplomat 22Sanctioned entity 15Close Associate 11Military 4Trade risk 2Terrorism 1Offshore 1Person of interest 1Judge

Data sources

223Wikidata 207Wikidata Persons in Relevant Categories 166Wikidata Politically Exposed Persons 87Business 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

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