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Filtered: Oman

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

AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI
Person · Sanctioned entity · Iraq · Iran · Oman
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
TAIF MINING SERVICES LLC
Organization · Sanctioned entity · Oman
International Smart Digital Interface Company (ISDIC)
Legal entity · Sanctioned entity · Oman
NIMR INTERNATIONAL L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman
MARITIME SILK ROAD LLC
Organization · Sanctioned entity · Oman
MAZAYA ALARDH ALDHABIA LLC
Organization · Sanctioned entity · Oman
Sultan bin Salem bin Saeed al-Habsi
Person · Politician · Oman
Darwish bin Ismail al-Balushi
Person · Politician · Oman
Saud bin Hamood bin Ahmed Al Habsi
Person · Politician · Oman
Khalfan bin Saeed bin Mubarak al-Shueili
Person · Politician · Oman
Mohammed bin Said bin Khalfan Al Mamari
Person · Politician · Oman
Saeed bin Muhammad bin Ahmed al Saqri
Person · Politician · Oman
Saeed bin Hamoud bin Saeed al Maawali
Person · Politician · Oman
Salim bin Nasir bin Said Al Aufi
Person · Politician · Oman
Mahad bin Said bin Ali Baawain
Person · Politician · Oman
Khalid bin Hilal Al Busaidi
Person · Politician · Oman
Azzan ibn Tamim
Person · Politician · Oman
Abdullah Al Saidi
Person · Politician · Oman
Hilal Al Sarmi
Person · Politician · Oman
Qais Al Said
Person · Politician · Oman
Jamshid bin Abdullah of Zanzibar
Person · Politician · Oman
Talib bin Al Maamari
Person · Politician · Oman
Dirk Lölke
Person · Diplomat · Politician · Angola · Oman
Thomas Friedrich Schneider
Person · Diplomat · Politician · Oman

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Topics

200Politician 42Bank 36Sanctioned entity 29Diplomat 9Close Associate 7Trade risk

Data sources

95Wikidata 91Wikidata Persons in Relevant Categories 84Every Politician 59Wikidata Politically Exposed Persons 47Business Identifier Code (BIC) Reference Data 30US Trade Consolidated Screening List (CSL)28US CIA World Leaders 28US SAM Procurement Exclusions 25Global Energy Ownership Tracker 25US OFAC Specially Designated Nationals (SDN) List 6Swiss SECO Sanctions/Embargoes 6PermID Open Data 5Iran UANI Business Registry 3Australian Sanctions Consolidated List 3Legal Entity Identifier (LEI) Reference Data 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2Monaco National Fund Freezing List 2OpenCorporates 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Office of Antiboycott Compliance Requester List 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Japan METI End User List 1US CIA World Factbook Heads of State and Government

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