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

Abduljalil Khalil
Person · Politician · Bahrain
Khalid bin Abdullah Al Khalifa
Person · Politician · Bahrain
Rashid bin Abdullah Al Khalifa
Person · Military · Politician · Bahrain
Hasan Ahmed Radhi Husain Sarhan
Person · Sanctioned entity · Bahrain · Iran
Jehad Al Fadhel
Person · Politician · Bahrain
Abdulla bin Hasan AlNuaimi
Person · Politician · Bahrain
'Abd Al-Rahman 'Abd Al-Nabi Shams
Person · Sanctioned entity · Bahrain
Mohamed Ali Hasan Ali
Person · Politician · Bahrain
Faeqa bint Saeed Al Saleh
Person · Politician · Bahrain
Christian Testot
Person · Diplomat · Politician · Bahrain · France
Eric Giraud-Telme
Person · Diplomat · Politician · Bahrain · France
Faisal bin Hamad Al Khalifa
Person · Close Associate · Bahrain
Houda Nonoo
Person · Diplomat · Politician · Bahrain
Haya Rashed Al-Khalifa
Person · Diplomat · Politician · Bahrain · United Nations
Abdullah Bin Mohammad Bin Rashed Al Khalifa
Person · Military · Politician · Bahrain · United States
Othman Al Rayes
Person · Politician · Bahrain
Saud Kanoo
Person · Politician · Bahrain
Saeed Al Yamani
Person · Politician · Bahrain
Salman Hamad Al-Sheikh
Person · Military · Politician · Bahrain
عدنان محمد المالكي
Person · Politician · Bahrain
Somaya Al Jowder
Person · Politician · Bahrain
سمير الخادم
Person · Politician · Bahrain
Ahmed Al-Bahar
Person · Politician · Bahrain
أحمد الساعاتي
Person · Politician · Bahrain
Ahmed Al Mulla
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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