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

Kamal Ahmed
Person · Politician · Bahrain
Sabika bint Ibrahim Al Khalifa
Person · Close Associate · Bahrain
Hamad bin Isa Al Khalifa
Person · Politician · Bahrain
Hideo Sato
Person · Diplomat · Politician · Afghanistan · Bahrain · Israel · Japan
Thomas C. Krajeski
Person · Diplomat · Politician · Bahrain · United States · Yemen
Sameera bint Ibrahim Rajab
Person · Politician · Bahrain
Roderick Drummond
Person · Diplomat · Politician · Bahrain · Fiji · United Kingdom
Hessa bint Salman Al Khalifa
Person · Close Associate · Bahrain
Khalifa bin Salman Al Khalifa
Person · Politician · Bahrain
Salman bin Hamad Al Khalifa
Person · Politician · Bahrain
Khalid bin Ahmed Al Khalifa
Person · Diplomat · Politician · Bahrain · United Kingdom
Lateefa Al Gaood
Person · Politician · Bahrain
Jassim Al Saeedi
Person · Politician · Bahrain
Jauhar Saleem
Person · Politician · Bosnia & Herzegovina · Bahrain · Germany · Italy · Pakistan
Javed Malik
Person · Diplomat · Politician · Bahrain · Pakistan
Ángel Losada Fernández
Person · Diplomat · Politician · Bahrain · Spain · Iran · Kuwait · Nigeria
سلطان بن أحمد بن عبدالعزيز آل سعود
Person · Diplomat · Politician · Bahrain · Saudi Arabia
Fawzia Zainal
Person · Politician · Bahrain
Mamdouh Abbas Al Saleh
Person · Politician · Bahrain
Ahmed Al-Salloum
Person · Politician · Bahrain
Masouma Abdelrahim
Person · Politician · Bahrain
Zainab Abdul Amir
Person · Politician · Bahrain
Fadhel Al Sawad
Person · Politician · Bahrain
Ali Ishaqi
Person · Politician · Bahrain
Hamad Al Kooheji
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 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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