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Filtered: Kuwait

Search guide · Data current as of 2024-12-04

Khalid Sheikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
Salem Al-Ali A-Sabah
Person · Military · Politician · Kuwait
Souad al-Sabah
Person · Close Associate · Kuwait
Abdullah Mayouf
Person · Politician · Kuwait
Hind Sabeeh Barak Al-Sabeeh
Person · Politician · Kuwait
Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
Abdulatif Al-Ameeri
Person · Politician · Kuwait
Abdulaziz AlـShayji
Person · Politician · Kuwait
Abdullah Al-Fahma
Person · Politician · Kuwait
Abdullah Al-Roumi
Person · Politician · Kuwait
Abdullah AlـBarghash
Person · Politician · Kuwait
Abdulwahed Al-Awadhi
Person · Politician · Kuwait
Mohammad Sabah Al-Salem Al-Sabah
Person · Diplomat · Politician · Kuwait
Nasser Al-Mohammed Al-Ahmed Al-Sabah
Person · Diplomat · Politician · Kuwait
Sayed Habib Ahmad Khan
Person · Sanctioned entity · Afghanistan · Kuwait
Abdullah Ali Abdullah al-YAHYA
Person · Politician · Kuwait
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Omar Saud Abdulaziz al-OMAR
Person · Politician · Kuwait
CENTRAL BANK OF KUWAIT
Organization · Bank · Kuwait
BAYT AL MAL INVESTMENT COMPANY
Organization · Bank · Kuwait
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Sanctioned entity · Kuwait
Mathal Hadi Hayef al-HUWAILA
Person · Politician · Kuwait
Noura Mohammed Khaled al-MASHAAN
Person · Politician · Kuwait
ISIL-Saudi Arabia
Organization · Sanctioned entity · Kuwait · Saudi Arabia
KUWAIT FUND FOR ARAB ECONOMIC DEVELOPMENT
Organization · Bank · Kuwait

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Topics

316Politician 60Bank 37Diplomat 36Sanctioned entity 27Debarred entity 17Terrorism 16Trade risk 12Close Associate 5Military 4Sanction-linked entity 2Crime 2Wanted 1Disqualified 1Offshore 1Person of interest

Data sources

292Wikidata 259Wikidata Persons in Relevant Categories 207Wikidata Politically Exposed Persons 79Business Identifier Code (BIC) Reference Data 54US SAM Procurement Exclusions 44Every Politician 33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)21US CIA World Leaders 17Swiss SECO Sanctions/Embargoes 17Israel Terrorists Organizations and Unauthorized Associations lists 15Australian Sanctions Consolidated List 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Qatar Unified Record of Persons and Entities on Sanction List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK FCDO Sanctions List 14Japan Economic Sanctions and List of Eligible People 14Ukraine SFMS Blacklist 14South Africa Targeted Financial Sanctions 13Argentina RePET Sanctions 13UK HMT/OFSI Consolidated List of Targets 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Monaco National Fund Freezing List 13Polish Sanctions Countering Money Laundering and Terror Financing 13Türkiye Asset Freezing Sanctions List (MASAK)13UN Security Council Consolidated Sanctions 12EU Consolidated Travel Bans 9ICIJ Offshore Leaks Database 9Global Energy Ownership Tracker 9Iran UANI Business Registry 7Bulgarian Persons of Interest 7US Office of Antiboycott Compliance Requester List 5United Arab Emirates Local Terrorist List 4Graph-based entity tagging 3EBRD Ineligible Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2African Development Bank Debarred Entities 2INTERPOL Red Notices 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1UK Companies House Disqualified Directors 1Japan METI End User List 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

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