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

Ardi Hermawan
Person · Diplomat · Politician · Bahrain · Indonesia
Khalifa Al Dhahrani
Person · Politician · Bahrain
Clara Martínez Thedy
Person · Diplomat · Politician · Bahrain · Dominican Republic
Mohammed bin Isa Al Khalifa
Person · Military · Politician · Close Associate · Bahrain
Muhammad Ayub
Person · Politician · Bahrain · Pakistan
Abdullah Al-Quwaiz
Person · Diplomat · Politician · Bahrain · Saudi Arabia
Mohammed bin Salman de Bahrein
Person · Military · Close Associate · Bahrain
Hala Ramzy Fayez
Person · Politician · Bahrain
Isa bin Salman de Bahrein
Person · Military · Close Associate · Bahrain
Ahmed Hussain Ebrahim Abbas
Person · Politician · Bahrain
Ahmed bin Salman Al-Musalam
Person · Politician · Bahrain
Princess Najla bint Hamad of Bahrain
Person · Close Associate · Bahrain
Prince Khalifa bin Hamad of Bahrain
Person · Close Associate · Bahrain
Reine Sheia
Person · Close Associate · Bahrain · Kuwait
Mohamed Khaleel
Person · Diplomat · Politician · Bahrain · Jordan · Kuwait · Maldives · Palestinian Territories
Miguel Jose Moro Aguilar
Person · Diplomat · Politician · Bahrain · Spain · Kuwait
Jerome Cauchard
Person · Diplomat · Politician · Bahrain · Eritrea · France
Mohammed bin Mubarak Juma
Person · Politician · Bahrain
Abdulla bin Adel Fakhro
Person · Politician · Bahrain
أحمد عباس رمضان
Person · Diplomat · Politician · Bahrain · China · Oman · Palestinian Territories
Mohamed Yousif al Maarafi
Person · Politician · Bahrain
Jesús Carlos Riosalido Gambotti
Person · Diplomat · Politician · Bahrain · Spain · Kuwait
Rawan bint Najeeb Tawfeeqi
Person · Politician · Bahrain
Khalid bin Hamad Al Khalifa
Person · Military · Close Associate · Bahrain
Nada Haffadh
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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