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Search guide · Data current as of 2024-11-23

عبدالرحمن علي عبدالرحمن بوعلي
Person · Politician · Bahrain
ناصر عبدالرضا محمد علي القصير
Person · Politician · Bahrain
جلال كاظم حسن كاظم
Person · Politician · Bahrain
حمد سالم علي عيد الدوسري
Person · Politician · Bahrain
عبدالحميد عبدالحسين أحمد محمد
Person · Politician · Bahrain
خالد عبدالعزيز يوسف الشاعر
Person · Politician · Bahrain
محمد حسن راشد الجودر
Person · Politician · Bahrain
عباس عيسى الماضي
Person · Politician · Bahrain
KAR Group
Company · Bahrain
City Streets Production Co. Ltd.
Company · Offshore · Bahrain · Bermuda
Social Insurance Organization (Bahrain)
Public body · Bahrain
Al Ezzel Power Company BSC
Company · Bahrain
Aluminium Bahrain BSC
Company · Bahrain
Hidd Power Company BSC
Company · Bahrain
Futurebank BSC
Company · Trade risk · Bahrain
Gulf Air
Company · Trade risk · Bahrain
BMI Bank BSC
Company · Trade risk · Bahrain
Marzoghi, Ltd
Company · Trade risk · Bahrain
Ali Abdulnabi Ahmed Ebrahim M Alshofa
Person · Sanctioned entity · Bahrain · Iran
Sulb Company BSCC
Company · Bahrain
HUSAIN AHMED ABDULLA AHMED HUSAIN
Person · Sanctioned entity · Bahrain · Iran · Syria
Isa Saleh Isa Mohamed Salman
Person · Sanctioned entity · Bahrain · Iran
Ali bin Mohammed Al Rumaihi
Person · Politician · Bahrain
Majed bin Ali Al-Naimi
Person · Politician · Close Associate · Bahrain
Khaled Aref
Person · Diplomat · Politician · Bahrain · Palestinian Territories

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Topics

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

Data sources

223Wikidata 208Wikidata 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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