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Filtered: Kuwait

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

Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti
Person · Sanctioned entity · Kuwait
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Person · Sanctioned entity · Kuwait
FIRST SECURITIES BROKERAGE CO. KSCC (OULA WASATA)
Organization · Bank · Kuwait
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
Ali Fahad Al-Mudhaf
Person · Politician · Kuwait
Abdurrahman Baddah Al-Mutairi
Person · Diplomat · Politician · Kuwait
Thamer Ali Sabah Al-Salem Al-Sabah
Person · Politician · Kuwait
Khalifa Musaed Hamada
Person · Politician · Kuwait
Fayez Ghannam Aljumhur
Person · Politician · Kuwait
Ryu Hyun-woo
Person · Diplomat · Politician · Kuwait
Muhannad Al-Sayer
Person · Politician · Kuwait
Ahmed Nawaf Al-Ahmad Al-Sabah
Person · Politician · Kuwait
Hamad Ahmad Roh El Deen
Person · Politician · Kuwait
Sharida Abdallah Saad al-MAOUSHERJI
Person · Politician · Kuwait
Green Line General Trading And Contracting CO.W.LL
Legal entity · Debarred entity · Kuwait
Taihan Kuwait Fiber Optic Cable Co.
Legal entity · Debarred entity · Kuwait
Abd al-Aziz Aday Zimin al-Fadhil
Person · Terrorism · Sanctioned entity · Kuwait
Miguel Jose Moro Aguilar
Person · Diplomat · Politician · Bahrain · Spain · Kuwait
Jamal Hadhel Al-Jalwai
Person · Politician · Kuwait
Khaled Mhawes Al-Saeed
Person · Politician · Kuwait
Fahad Mutlaq Al-Shurai'an
Person · Politician · Kuwait
Ali Husain Ali Al Mousa
Person · Politician · Kuwait
Haitham al-Ghais
Person · Politician · Kuwait
Mohammad Al-Hashel
Person · Politician · Kuwait
Salem Abdullah Al-Jaber Al-Sabah
Person · Politician · Kuwait · United States

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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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