| The Benefit Company
🌎 Public Records Information
ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS
| Name: | ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS | | Alias: | 'Abd Al-Rahman 'Abd Al-Nabi Shams; ABDULRAHMAN SHAMS; Abd al-Rahman Abd al-Nabi Shams; Abdulrahman Abdulrahim Abdulnab Shams; Abdulrahman Shams; SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi; SHAMS, Abdulrahman; SHAMS, Abdulrahman Abdulrahim Abdulnab; عبدالرحمن عبدالرحيم عبدالنبي شمس | | Birth Date: | 1989-01-31 | | Country | bh | | Address | Bahrain | | Sanctions | Reciprocal - 2021-09-29;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Ali Abdulnabi Ahmed Ebrahim M Alshofa
| Name: | Ali Abdulnabi Ahmed Ebrahim M Alshofa | | Alias: | 'ALI 'ABD-AL-NABI AL-SHUFA; 'Ali 'Abd-al-Nabi al-Shufa; AL-SHUFA, 'Ali 'Abd-al-Nabi; ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M | | Birth Date: | 1991-07-25 | | Country | bh;ir | | Address | Iran | | Sanctions | Reciprocal - 2024-03-12;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami
| Name: | Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami | | Alias: | AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein; HUSAIN AHMED ABDULLA AHMED HUSAIN; HUSAIN, Husain Ahmed Abdulla Ahmed; Husain Ahmed Abdulla Ahmed Husain; Hussein Ahmad ‘Abdallah Ahmad Hussein Al-Dammami | | Birth Date: | 1989-11-16 | | Country | bh;ir;sy | | Address | Iran;Syria | | Sanctions | Reciprocal - 2024-03-12;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
SARAYA AL-MOKHTAR
| Name: | SARAYA AL-MOKHTAR | | Alias: | AL-MUKHTAR COMPANIES; AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA; AMB; Al-Mukhtar; Al-Mukhtar Companies; Al-Muqawama al-Islamiyya al-Bahrania; BAHRAINI ISLAMIC RESISTANCE; BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES; Bahraini Islamic Resistance; Bahraini Islamic Resistance Al-Mukhtar Companies; SAM; SaM; Saraya; Saraya al-Mokhtar; Saraya al-Mukhtar; al-Mukhtar Brigades; المختار; سرايا; سرايا المختار (البحرين); مليشيا | | Country | bh;ir | | Address | Bahrain;Iran | | Sanctions | ;Reciprocal - 2020-12-15;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;UK Proscribed Terrorist Groups or Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-02-20T12:54:48 |
Mohammed Isa Yousif Saqar Al Binali
| Name: | Mohammed Isa Yousif Saqar Al Binali | | Alias: | AL BINALI, Mohammed Isa Yousif Saqar; AL-BINALI, Mohamed Isa; AL-BINALI, Mohammed; AL-BINALI, Mohammed Isa; ALBINALI, Mohammad Isa; Abu Al Silmi; Abu Isa Al Salmi; Abu Issa Al-Selmy; Mohamed Isa al-Binali; Mohammad Isa Albinali; Mohammed Al-Binali; Mohammed Isa al-Binali | | Birth Date: | 1991-03-09 | | Country | bh | | Sanctions | Reciprocal - 2017-06-15;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Alsayed Murtadha Majeed Ramadhan Alawi
| Name: | Alsayed Murtadha Majeed Ramadhan Alawi | | Alias: | MAJEED RAMADAN AL SINDI, Murtadha; MAJEED RAMADHAN AL-SINDI, Murtadha; MAJID AL-SANADI, Mortada; MURTADHA MAJEED AL-SINDI; MURTADHA MAJEED RAMADHAN ALAWI, Alsayed; Mortada Majid Al-Sanadi; Murtadha Majeed Ramadan Al Sindi; Murtadha Majeed Ramadhan al-Sindi; مرتضى مجيد السندي | | Birth Date: | 1983-03-27 | | Country | bh;ir | | Address | Iran | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-01-06T18:42:01 |
Hasan Ahmed Radhi Husain Sarhan
| Name: | Hasan Ahmed Radhi Husain Sarhan | | Alias: | HASAN AHMAD RADI SARHAN; Hasan Ahmad Radi Sarhan; SARHAN, Hasan Ahmad Radi; SARHAN, Hasan Ahmed Radhi Husain | | Birth Date: | 1990-12-11 | | Country | bh;ir | | Address | Iran | | Sanctions | Reciprocal - 2024-03-12;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Marzoghi Ltd.
| Name: | Marzoghi Ltd. | | Alias: | Marzoghi, Ltd | | Country | bh | | Address | 12-20 Albaba Building 119 Road 1507, Manama | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-11-13 | | Source : | Iran UANI Business Registry;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-24T00:18:22 |
ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI
| Name: | ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI | | Alias: | 'ALI AL-KHAL; 'Abd al-Rahman Muhammad JAFFAR 'ALI; 'Abd al-Rahman Muhammad JAFFIR; 'Abd al-Rahman Muhammad JAFIR 'ALI; ABD AL-RAHMAN JAFFIR ALI; ABD AL-RAHMAN MUHAMMAD JAFFIR; ABD AL-RAHMAN MUHAMMAD JAFIR 'ALI; ABDUL RAHMAN MOHAMED JAFFER ALI; ABDULRAHMAN MOHAMMAD JAFFAR; ABU MUHAMMAD AL-KHAL; Abd al-Rahman JAFFIR ALI; Abdul Rahman Mohamed JAFFER ALI; Abdulrahman Mohammad JAFFAR; JAFFAR 'ALI, 'Abd al-Rahman Muhammad; JAFFAR, Abdulrahman Mohammad; JAFFER ALI, Abdul Rahman Mohamed; JAFFIR ALI, Abd al-Rahman; JAFFIR, 'Abd al-Rahman Muhammad; JAFIR 'ALI, 'Abd al-Rahman Muhammad | | Birth Date: | 1968-01-15 | | Country | bh;us | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Isa Saleh Isa Mohamed Salman
| Name: | Isa Saleh Isa Mohamed Salman | | Alias: | ISA SALIH ISA MUHAMMAD SALMAN; Isa Salih Isa Muhammad Salman; SALMAN, Isa Saleh Isa Mohamed; SALMAN, Isa Salih Isa Muhammad | | Birth Date: | 1981-05-30 | | Country | bh;ir | | Address | Iran | | Sanctions | Reciprocal - 2024-03-12;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
ABDULRAHMAN AL-SHARQI
| Name: | ABDULRAHMAN AL-SHARQI | | Alias: | AL-SHARQI, Abdulrahman; Abdulrahman AL-SHARQI; Ahmed Abdulrahman Sihab Ahmed SIHAB; SIHAB, Ahmed Abdulrahman Sihab Ahmed | | Birth Date: | 1983-08-16 | | Country | bh | | Sanctions | Reciprocal;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Future Bank B.S.C.
| Name: | Future Bank B.S.C. | | Alias: | BANK-E AL-MOSTAGHBAL; FUTURE BANK BSC Closed; Future Bank; Future Bank BSC; Futurebank | | Country | bh | | Address | 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, BAHRAIN;BUILDING 2577, ROAD 2833, BLOCK AL-SEEF 428, PO BOX 785, MANAMA;Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahreïn. PO Box 785;Building 2577, Road 2833, Block Al-Seef 428, PO Box 785 Manama Bahrain;Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama;Building 2577, Street 2833, PO Box 785, MANAMA, Bahrain;P.O. BOX 785, CITY CENTRE BUILDING GOVERNMENT AVENUE, MANAMA;P.O. Box 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Certificat d’inscription 2k au registre du commerce: 54514-1 (Bahreïn), arrivé à expiration le 9.6.2009. Future Bank BSC est une banque iranienne établie à Bahreïn. Future Bank BSC a été créée sous la forme d’une coentreprise entre Bank Saderat et Bank Melli, deux des plus grandes banques d’Iran, détenues et contrôlées par le gouvernement iranien et fournit un appui à ce dernier. Par conséquent, Future Bank BSC est détenue et contrôlée par des entités qui fournissent un appui au gouvernement iranien.;2025/1980 (OJ L202501980);Future Bank BSC est une banque iranienne établie à Bahreïn. Future Bank BSC a été créée sous la forme d’une coentreprise entre Bank Saderat et Bank Melli, deux des plus grandes banques d’Iran, détenues et contrôlées par le gouvernement iranien et fournit un appui à ce dernier. Par conséquent, Future Bank BSC est détenue et contrôlée par des entités qui fournissent un appui au gouvernement iranien.;IFSR - Executive Order 13224 (Terrorism) - Executive Order 13599 (Iran);IRN - 2025/1980 (OJ L202501980) - 2025-09-29;Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12;Reciprocal;Reciprocal - 2025-03-28;"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Future Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds:
(1) Future Bank is associated with Bank Melli, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.
(2) Future Bank is associated with Bank Saderat, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. - Future Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Future Bank is associated with Bank Melli, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (2) Future Bank is associated with Bank Saderat, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. - 2025-09-29";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-09-29 | | Phone | 97317505000 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
YAHYA MOHAMAD AL-ABDULMOHSEN
| Name: | YAHYA MOHAMAD AL-ABDULMOHSEN | | Alias: | AL-'ABD-AL-MUHSIN, Yahya Muhammad; AL-ABDULMOHSEN, Yahya Mohamad; AL-ABU HAYDAR, Yahya Muhammad; ALABDULMOHSEN, Yahya Mohammed Y; Sayyid Yahya; YAHYA MOHAMMED Y ALABDULMOHSEN; YAHYA MUHAMMAD AL-ABU HAYDAR; YAHYA, Sayyid; Yahya Mohamad al-Abdulmohsen; Yahya Mohammed Y Alabdulmohsen; Yahya Muhammad al-'Abd-al-Muhsin; Yahya Muhammad al-Abd-al-Muhsin; Yahya Muhammad al-Abu Haydar; yahya muhammad al-'abd al-muhsin; يحيى محمد ياسين العبدالمحسن | | Birth Date: | 1979-12-16 | | Country | ae;bh;sa | | Address | Saudi Arabia | | Sanctions | Reciprocal - 2021-09-29;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
RAVEN
| Name: | RAVEN | | Alias: | Episkopi; New Navigator; Raven; VIKRAM; Zallaq | | Country | bb;bh;ck;cm;kw;lr;pw;ru;sl | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9205067 ('RAVEN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, RAVEN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9205067 (“RAVEN”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, RAVEN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
KHALID bin Abdallah Al Khalifa
| Name: | KHALID bin Abdallah Al Khalifa | | Country | bh | | Source : | US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
IRAN INSURANCE COMPANY
| Name: | IRAN INSURANCE COMPANY | | Alias: | BIMEH IRAN; Bimeh Iran; IIC; IRAN INSURANCE CO.; Iran Insurance Co; Iran Insurance Company; Irano draudimo bendrovė; Iráni Biztosítótársaság | | Country | ae;bh;ir;om;sa | | Address | 2004, Dubai, UNITED ARAB EMIRATES;21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai;21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES;21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubaï;2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat;2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, Oman;2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi;2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, EAU;3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES;417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMAN;ABDOLAZIZ-AL-MASAEED BUILDING, SHEIKH MAKTOOM ST., DEIRA, P.O. BOX 2004, DUBAI;Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai;Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485;Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431;Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453;Hasht Behesh St-Fatemi St-No 121 Tehran, Iran;Iran Insurance Company Building, Fatemi Street 121, TEHRAN, TEHRAN, 11369, Iran;No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran;No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran, Iran;P.O. Box 1666, Sharjah;P.O. Box 1867, Al Ain, Abu Dhabi;P.O. Box 2004, Dubai, United Arab Emirates;P.O. Box 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, United Arab Emirates;P.O. Box 3281, Abu Dhabi;P.O. Box 417, 113, Muscat;P.O. Box 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, Oman;P.O. Box 676, 211, Salalah;P.O. Box 849, Ras-Al-Khaimah;P.O. Box 995, Manama;P.O.Box2004, S.B: 2004, Deira, Al Riqqa, DUBAI, DUBAI, United Arab Emirates;PO Box 2004, Dubaï,;PO Box 2004, Dubaï, EAU;Tehran, 107 Dr Fatemi Avenue, 14155/6363;Tehran, Hasht Behesh St-Fatemi St-No 121, Iran;Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, IRAN (ISLAMIC REPUBLIC OF);Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Iran;United Arab Emirates | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016) Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.;2025/1980 (OJ L202501980);IRAN - Executive Order 13599 (Iran);IRN - 2025/1980 (OJ L202501980) - 2025-09-29;Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.;Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12;Reciprocal;"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Iran Insurance Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Iran Insurance Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29";section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-09-29 | | Phone | +982186711970;88954701;97317533335 | | Email | iad@iraninsurance.ir | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Al-Ashtar
| Name: | Al-Ashtar | | Alias: | AAB; Al Ashtar Brigades; Al-Ashtar Brigades; Imam al-Mahdi Brigades; Islamic Allah Brigades; SARAYA AL-ASHTAR; Saraya; Saraya Waad Allah; Saraya al-Ashtar; The Ashtar Brigades; The Wa’ad Allah Brigades; Wa'ad Allah Brigades; al-Ashtar Brigades; al-Haydariyah Brigades; الأشتر; سرايا; سرايا الأشتر (البحرين); مليشيا | | Country | bh;iq;ir | | Address | Bahrain;Iran;Iraq | | Sanctions | ;2018-07-11;FTO - Executive Order 13224 (Terrorism) - INA;Reciprocal - 2018-07-10;Reciprocal - 2025-03-28;مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Canadian Listed Terrorist Entities;PermID Open Data;Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;UK Proscribed Terrorist Groups or Organizations;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-02-24T02:14:02 |
BUK
| Name: | BUK | | Alias: | Kaptan Emre Omur; Mekhanik Frolov; Sarah | | Country | bh;lv;ru;vc | | Sanctions | ;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ADEL MOHAMED MAHMOUD ABDUL KHALIQ
| Name: | ADEL MOHAMED MAHMOUD ABDUL KHALIQ | | Alias: | ABD AL-KHALIQ, Adil Muhammad Mahmud; ABDUL KHALED, Adel Mohamed Mahmood; ABDUL KHALIQ, Adel Mohamed Mahmoud; ADEL MOHAMED MAHMOOD ABDUL KHALED; Adel Mohamed Mahmood ABDUL KHALED; Adel Mohamed Mahmoud ABDUL KHALIQ; Adil Muhammad Mahmud ABD AL-KHALIQ | | Birth Date: | 1984-03-02 | | Country | bh;us | | Sanctions | Reciprocal;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
QASSIM ABDULLAH
| Name: | QASSIM ABDULLAH | | Alias: | ABDULLAH ALI, Qassim; ABDULLAH, Qassim; AHMED, Qassim Abdullah Ali; AL MUAMEN, Qassim; AL-MUAMEN, Qassim; QASSIM ABDULLAH ALI; QASSIM AL MUAMEN; QASSIM AL-MUAMEN; Qassim Abdullah; Qassim Abdullah Ali; Qassim Abdullah Ali Ahmed; Qassim Al Muamen; Qassim al-Muamen | | Birth Date: | 1988;1989-09-08;1990 | | Country | bh;ir | | Address | Iran | | Sanctions | Reciprocal - 2018-08-13;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Jehad Al Fadhel
| Name: | Jehad Al Fadhel | | Alias: | جهاد الفاضل | | Country | bh | | Public Information | Id Q104903547 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aymen Tawfeeq Abdulrahman Almoayed
| Name: | Aymen Tawfeeq Abdulrahman Almoayed | | Country | bh | | Public Information | Id Q105226570 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Prince Mohammed bin Salman of Bahrain
| Name: | Prince Mohammed bin Salman of Bahrain | | Alias: | Mohammed ben Salmane de Bahreïn; Mohammed bin Salman Al Khalifa; Mohammed bin Salman de Bahrein; Prinz Mohammed bin Salman von Bahrain; محمد بن سلمان بن حمد آل خليفة | | Birth Date: | 1991-11-11 | | Country | bh | | Public Information | Id Q109256396 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Uthman ibn Hunayf
| Name: | Uthman ibn Hunayf | | Alias: | Osman b. Huneyf; Osman ibn Hunaif; Usmon ibn Hunayf; Uthman ibn Hunaif; Utsman bin Hunaif; sahabat Muhammad, gubernur Bashrah, saudara Sahl bin Hunaif; عثمان بن حنيف; عثمان بن حنیف; ओथमान बिन हनीफ़; উসমান ইবনে হুনাইফ | | Country | ae;bh;iq;jo;kw;om;qa;sa;ye | | Public Information | Id Q1108606 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Salman bin Khalifa Al Khalifa
| Name: | Salman bin Khalifa Al Khalifa | | Alias: | SALMAN BIN KHALIFA bin Salman Al Khalifa; Shaikh Salman bin Khalifa Al Khalifa; Салман ибн Халифа Аль Халифа; سلمان بن خليفة آل خليفة | | Country | bh | | Public Information | Id Q112326281 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ibrahim Hassan Ali Al-Hawaj
| Name: | Ibrahim Hassan Ali Al-Hawaj | | Alias: | Ibrahim bin Hassan Al Hawaj; إبراهيم حسن الحواج | | Birth Date: | 1963-08-21 | | Country | bh | | Public Information | Id Q113990485 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdulla bin Hasan AlNuaimi
| Name: | Abdulla bin Hasan AlNuaimi | | Alias: | Abdullah Bin Hassan Al-Nuaimi; Lieutenant General Abdullah bin Hassan Al Nuaimi; עבדאללה בן חסן אל-נעימי; عبد الله بن حسن النعيمي | | Country | bh | | Public Information | Id Q113992841 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Wael bin Nasser AlMubarak
| Name: | Wael bin Nasser AlMubarak | | Alias: | WAEL bin Naser al-Mubarak; Wael bin Nasser Al Mubarak; وائل ناصر المبارك | | Country | bh | | Public Information | Id Q113992844 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Basim bin Yacoub AlHamer
| Name: | Basim bin Yacoub AlHamer | | Country | bh | | Public Information | Id Q113992842 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ali bin Khalifa bin Salman Al Khalifa
| Name: | Ali bin Khalifa bin Salman Al Khalifa | | Alias: | Ali bin Khalifa Al Khalifa; Shaikh Ali bin Khalifa Al Khalifa; علي بن خليفة بن سلمان آل خليفة | | Birth Date: | 1955-02-15 | | Country | bh | | Public Information | Id Q113992871 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zayed bin Rashid AlZayani
| Name: | Zayed bin Rashid AlZayani | | Alias: | H.E. Zayed R. Alzayani; HE Mr. Zayed R. Alzayani; Zayed Al Zayani; Zayed R. Alzayani; Zayed Rashid Alzayani; Zayed Zayani; Zayed bin Rashid Al Zayani | | Country | bh | | Public Information | Id Q113992845 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yasser bin Ibrahim Humaidan
| Name: | Yasser bin Ibrahim Humaidan | | Country | bh | | Public Information | Id Q113992878 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Jalila bint Al Sayyed Jawad Hassan
| Name: | Jalila bint Al Sayyed Jawad Hassan | | Alias: | Dr Jalila bint Al Sayyed Jawad Hassan; Dr. Jalila bint Al Sayyed Jawad Hassan Jawad; JALILA bint al-Sayed Jawad Hassan; Jaleela bint Sayed Jawad Hassan; الدكتورة جليلة السيد جواد; جلیله بنت سید جواد حسن | | Country | bh | | Public Information | Id Q113992885 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nawaf bin Mohammed Al-Mawadah
| Name: | Nawaf bin Mohammed Al-Mawadah | | Alias: | Nawaf bin Mohammed Al Maawda; Nawaf bin Muhammad al-MAAWDA | | Country | bh | | Public Information | Id Q113992890 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Osama bin Ahmed Khalaf Al Asfoor
| Name: | Osama bin Ahmed Khalaf Al Asfoor | | Alias: | Osama bin Ahmed Khalaf al-ASFOOR | | Country | bh | | Public Information | Id Q113992892 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Mohammed bin Mubarak bin Daina
| Name: | Mohammed bin Mubarak bin Daina | | Alias: | Dr Mohammed bin Mubarak bin Daina; H.E.Dr. Mohammed bin Mubarak bin Daina | | Country | bh | | Public Information | Id Q113992894 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Ramzan bin Abdulla Al Nuaimi
| Name: | Ramzan bin Abdulla Al Nuaimi | | Alias: | Dr Ramzan bin Abdulla Al Nuaimi; Dr. Ramzan bin Abdulla Al Nuaimi; رمزان عبد الله النعيمي | | Country | bh | | Public Information | Id Q113992886 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohammed bin Thamer Al Kaabi
| Name: | Mohammed bin Thamer Al Kaabi | | Alias: | Muhammad bin Thamer al-KAABI; محمد بن ثامر الكعبي | | Country | bh | | Public Information | Id Q113992895 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-02-21T13:37:01 |
Hamad bin Faisal Al Malki
| Name: | Hamad bin Faisal Al Malki | | Alias: | Hamad bin Faisal al-MALKI | | Country | bh | | Public Information | Id Q113992957 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Noor bint Ali Al Khulaif
| Name: | Noor bint Ali Al Khulaif | | Alias: | NOOR bint Ali al-Khulaif | | Country | bh | | Public Information | Id Q113993090 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amna bint Ahmed Al Romaihi
| Name: | Amna bint Ahmed Al Romaihi | | Alias: | AMNA bint Ahmed al-Romaihi | | Country | bh | | Public Information | Id Q113992960 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Fatima bint Jaffer Al Sairafi
| Name: | Fatima bint Jaffer Al Sairafi | | Alias: | FATIMA bint Jaffer al-Sairafi | | Country | bh | | Public Information | Id Q113993088 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yousif bin Abdulhussain Khalaf
| Name: | Yousif bin Abdulhussain Khalaf | | Alias: | Youssef bin Abdulhussein Khalaf | | Country | bh | | Public Information | Id Q113993092 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohammed bin Mubarak Juma
| Name: | Mohammed bin Mubarak Juma | | Alias: | Dr. Mohammed Mubarak Juma; محمد مبارك جمعة | | Country | bh | | Public Information | Id Q115343006 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rawan bint Najeeb Tawfiqi
| Name: | Rawan bint Najeeb Tawfiqi | | Alias: | Rawan Najeeb Tawfeeqi; Rawan bint Najeeb Tawfeeqi; روان بنت نجيب توفيقي; روان نجيب توفيقي | | Country | bh | | Public Information | Id Q115343224 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdulla bin Adel Fakhro
| Name: | Abdulla bin Adel Fakhro | | Alias: | Abdulla Adel Fakhro; عبد الله عادل فخرو | | Country | bh | | Public Information | Id Q115343267 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdulla Hassan Saif
| Name: | Abdulla Hassan Saif | | Country | bh | | Public Information | Id Q115944621 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Isa bin Salman
| Name: | Isa bin Salman | | Alias: | Isa bin Salman Al Khalifa; Isa bin Salman de Bahrein; Isa bin Salman de Bahreïn; Isa bin Salman of Bahrain; Prinz Isa bin Salman von Bahrain; عيسى بن سلمان بن حمد آل خليفة | | Birth Date: | 1990-03-07 | | Country | bh | | Public Information | Id Q117068082 | | Source : | Wikidata | | Date | 2026-03-23T14:14:14 |
Ahmed bin Salman Al-Musalam
| Name: | Ahmed bin Salman Al-Musalam | | Alias: | Ахмед бин Салман аль-Мусалам; أحمد سلمان المسلم | | Birth Date: | 1961-07-27 | | Country | bh | | Public Information | Id Q117829498 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Queen Sheia
| Name: | Queen Sheia | | Alias: | Dronning Sheia; Königin Sheia; Reine Sheia; Sheia; Sheia bint Hassan Al Khrayyesh Al Ajmi; شيمه بنت حسن الخريش العرجاني | | Country | bh;kw | | Public Information | Id Q118352516 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Princess Najla bint Hamad of Bahrain
| Name: | Princess Najla bint Hamad of Bahrain | | Alias: | Najla bint Hamad Al Khalifa; Najla bint Hamad Bahrajnská; Najla bint Hamad de Bahrein; Princess Najla bint Hamad Al Khalifa of Bahrain; Princess Najla bint Hamad bin Isa Al Khalifa of Bahrain; Princess Najla bint Hamad bin Isa of Bahrain; Prinsesse Najla bint Hamad af Bahrain; Prinzessin Najla bint Hamad von Bahrain; الأميرة نجلاء بنت حمد آل خليفة; نجلاء بنت حمد آل خليفة | | Birth Date: | 1981-05-20 | | Country | bh | | Public Information | Id Q118352367 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Prince Khalifa bin Hamad of Bahrain
| Name: | Prince Khalifa bin Hamad of Bahrain | | Alias: | Chalífa bin Hamad Bahrajnský; Khalifa bin Hamad Al Khalifa; Prins Khalifa bin Hamad af Bahrain; Prinz Khalifa bin Hamad von Bahrain; Príncipe Khalifa bin Hamad de Bahrein; خليفة بن حمد آل خليفة | | Birth Date: | 1977-06-04 | | Country | bh | | Public Information | Id Q118352392 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Khalifa Al Dhahrani
| Name: | Khalifa Al Dhahrani | | Alias: | Khalifa bin Ahmed Al Dhahrani; خليفة أحمد الظهراني; خليفة الظهراني; خليفة بن أحمد الظهراني; 扎赫拉尼 | | Birth Date: | 1942 | | Country | bh | | Public Information | Id Q12210768 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohammed bin Isa Al Khalifa
| Name: | Mohammed bin Isa Al Khalifa | | Alias: | محمد بن عيسى بن سلمان آل خليفة | | Birth Date: | 1960-12-18 | | Country | bh | | Public Information | Id Q124412894 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mohamad bin Khalifa Al Khalifa
| Name: | Mohamad bin Khalifa Al Khalifa | | Alias: | Muhammad ibn Xalifa al-Xalifa; محمد بن خليفة بن حمد آل خليفة | | Birth Date: | 1937 | | Country | bh | | Public Information | Id Q125492863 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
ياسر إبراهيم حميدان
| Name: | ياسر إبراهيم حميدان | | Country | bh | | Public Information | Id Q125493590 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Yousif al Maarafi
| Name: | Mohamed Yousif al Maarafi | | Alias: | محمد يوسف المعرفي | | Birth Date: | 1965 | | Country | bh | | Public Information | Id Q125493629 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ahmed bin Mohamed Al Khalifa
| Name: | Ahmed bin Mohamed Al Khalifa | | Country | bh | | Public Information | Id Q125542223 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
خليفة بن عبدالله بن حمد آل خليفة
| Name: | خليفة بن عبدالله بن حمد آل خليفة | | Country | bh | | Public Information | Id Q132462621 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-01-16T00:12:01 |
Mohammed bin Ibrahim Al Mutawa
| Name: | Mohammed bin Ibrahim Al Mutawa | | Alias: | Mohammed bin Ibrahim AlMutawa; محمد إبراهيم المطوع; 默罕默德·本·易卜拉欣·阿尔·穆塔瓦 | | Birth Date: | 1947-09 | | Country | bh | | Public Information | Id Q16115995 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Prince Khalid bin Hamad of Bahrain
| Name: | Prince Khalid bin Hamad of Bahrain | | Alias: | Chalid bin Hamad Al Chalifa; Khalid bin Hamad Al Khalifa; Principe Khalid bin Hamad de Bahrein; Prinz Khalid bin Hamad von Bahrain; Χαλίντ μπιν Χαμάντ Αλ Χαλίφα; Халид ибн Хамад Аль Халифа; ח'ליד בן חמד אאל ח'ליפה; خالد بن حمد; خالد بن حمد آل خليفة; خالد بن حمد آل خليفه; خالد بن حمد آل خلیفه; خالد بن حمد آل خلیفہ; খালিদ বিন হামাদ আল খলিফা; ハーリド; 哈立德·本·哈迈德·阿勒哈利法亲王殿下; 哈立德·本·哈马德·阿勒哈利法亲王殿下 | | Birth Date: | 1989-10-23 | | Country | bh | | Public Information | Id Q16157209 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Nada Haffadh
| Name: | Nada Haffadh | | Alias: | Nada Haffad; נדא חפאז; ندى حفاظ; নাদা হাফফাদ | | Birth Date: | 1957 | | Country | bh | | Public Information | Id Q16190522 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abduljalil Khalil
| Name: | Abduljalil Khalil | | Alias: | عبد الجليل خليل; عبدالجليل خليل | | Birth Date: | 1961-12-14 | | Country | bh | | Public Information | Id Q16194140 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khalid bin Abdullah Al Khalifa
| Name: | Khalid bin Abdullah Al Khalifa | | Alias: | Shaikh Khalid bin Abdulla Al Khalifa; خالد بن عبد الله آل خليفة; خالد بن عبدالله آل خلیفه; 哈立德·本·阿卜杜拉·阿勒哈利法 | | Birth Date: | 1944 | | Country | bh | | Public Information | Id Q16730783 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rashid bin Abdullah Al Khalifa
| Name: | Rashid bin Abdullah Al Khalifa | | Alias: | Lt- General Shaikh Rashid bin Abdulla Al Khalifa; Rachid ben Abdullah al-Khalifah; Rashid bin Abdulloh Al-Xalifa; Shaikh Rashid bin Abdulla Al Khalifa; Рашид бин Абдуллах Аль Халифа; راشد بن عبد الله آل خليفة; راشد بن عبدالله آل خليفة | | Birth Date: | 1954 | | Country | bh | | Public Information | Id Q16730784 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rasheed Mohammed Al Maraj
| Name: | Rasheed Mohammed Al Maraj | | Alias: | Rasheed Al Maraj; Rashid bin Muhammad al-MARAJ; 拉希德·穆罕默德·马拉吉 | | Birth Date: | 1955 | | Country | bh | | Public Information | Id Q18647517 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T13:37:01 |
Essam Khalaf
| Name: | Essam Khalaf | | Alias: | Essam bin Abdulla Khalaf; عصام خلف | | Birth Date: | 1956 | | Country | bh | | Public Information | Id Q18922847 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Turki al-Binali
| Name: | Turki al-Binali | | Alias: | AL BINALI, Turki Mubarak Abdullah; AL-ATHARI, Abu Human; AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz; AL-ATHARI, Abu-Bakr; AL-BAHRAYNI, Abu Hudhayfa; AL-BENALI, Turki; AL-BIN'ALI, Turki; AL-BIN'ALI, Turki Mubarak; AL-BINALI, Turki Mubarak Abdullah Ahmad; AL-MUDARI, Abu Khuzayma; AL-SALAFI, Abu Hazm; AL-SULAMI, Abu Sufyan; Abu Dergham; Abu Hazm al-Salafi; Abu Hudhayfa al-Bahrayni; Abu Human Bakr ibn 'Abd al-'Aziz al-Athari; Abu Human al-Athari; Abu Khuzayma al-Mudari; Abu Sufyan al-Sulami; Abu-Bakr al-Athari; TURKI AL-BENALI; TURKI AL-BIN'ALI; TURKI MUBARAK ABDULLAH AL BINALI; TURKI MUBARAK AL-BIN'ALI; Turki Mubarak Abdullah Ahmad al-Binali; Turki Mubarak Abdullah Al Binali; Turki Mubarak al-Bin'ali; Turki al-Benali; Turki al-Bin'ali; Абу Суфьян ас-Сулями; Турки аль-Бинали; תרכי מבארכ עבדאללה אחמד אלבנעלי; تركي البنعلي; تركي مبارك عبد الله احمد البنعلي | | Birth Date: | 1984-09-03 | | Country | bh | | Sanctions | Reciprocal - 2016-02-11;SDGT - Executive Order 13224 (Terrorism);"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2022-01-03" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata | | Date | 2026-03-16T11:28:59 |
Othman Al Rayes
| Name: | Othman Al Rayes | | Alias: | عثمان الريس | | Birth Date: | 1953 | | Country | bh | | Public Information | Id Q20382680 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS
| Id: | NK-3yQZMeaEQ3bRUsKRCXDQhK | | Name: | ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS | | Type: | Person | | Description : | country : bh; name : SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi; ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS; Abd al-Rahman Abd al-Nabi Shams; عبدالرحمن عبدالرحيم عبدالنبي شمس; ABDULRAHMAN SHAMS; 'Abd Al-Rahman 'Abd Al-Nabi Shams; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33234; passportNumber : 2026337; idNumber : 890111111; birthDate : 1989-01-31; topics : debarment; export.control; sanction; alias : Abdulrahman Abdulrahim Abdulnab Shams; SHAMS, Abdulrahman; Abdulrahman Shams; SHAMS, Abdulrahman Abdulrahim Abdulnab; nationality : bh; address : Bahrain; firstName : ABDULRAHMAN ABDULRAHIM ABDULNAB; 'Abd Al-Rahman; 'ABD AL-RAHMAN 'ABD AL-NABI; Abdulrahman; lastName : Shams; middleName : Abdulrahim Abdulnab; 'Abd Al-Nabi; gender : male; citizenship : bh; programId : US-TERR; createdAt : 2025-02-16; uniqueEntityId : MHG9EKGNYJA5; JH7KW9LG7NK4; Q8VQYRFG93M4; notes : (also ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS, ABDULRAHMAN SHAMS, ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS, ABDULRAHMAN SHAMS); (also 'ABD AL-RAHMAN 'ABD AL-NABI SHAMS); sanctions : id : ofac-07112567aa1b868a812b8f626b9b8cbc339dab75; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authorityId : 33234; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-3yQZMeaEQ3bRUsKRCXDQhK; target : ; id : usgsa-2ed34ca9e0de5fb75bb850a9bee85afa21488797; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-3yQZMeaEQ3bRUsKRCXDQhK; listingDate : 2025-02-16; startDate : 2021-09-29; country : us; summary : PII data has been masked from view; authorityId : S4MRVR3XW; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-36591ba30e58585a468ab8c6d36aa7c82d39937d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR3XV; summary : PII data has been masked from view; listingDate : 2025-02-16; entity : NK-3yQZMeaEQ3bRUsKRCXDQhK; provisions : Prohibition/Restriction; startDate : 2021-09-29; country : us; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-3d3618fd7257164b46d1ecb4a6c9022272dc2f78; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-3yQZMeaEQ3bRUsKRCXDQhK; country : us; program : Reciprocal; startDate : 2021-09-29; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRVR647; summary : PII data has been masked from view; listingDate : 2025-02-16; target : ; id : usgsa-cd54ca489d1827498d1a61be6da6b5faaf76760b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; authorityId : S4MRVR648; startDate : 2021-09-29; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3yQZMeaEQ3bRUsKRCXDQhK; listingDate : 2025-02-16; country : us; authority : TREAS-OFAC; target : ; id : usgsa-eeda0fddf42f865c0d365a22d745f9bac2e8f3b9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-3yQZMeaEQ3bRUsKRCXDQhK; country : us; authorityId : S4MRVR2FH; authority : TREAS-OFAC; target : ; identification : id : ofac-2173f33fd1bb8da62b0203b6b6672d1ad11473e1; caption : 2026337; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 2026337; endDate : 2021-06-01; type : Passport; country : bh; holder : NK-3yQZMeaEQ3bRUsKRCXDQhK; target : ; unknownLinkTo : id : ofac-519487e2cebe6bfba569a02c0cd038d8cba4f117; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-3yQZMeaEQ3bRUsKRCXDQhK; role : Providing support to; object : id : NK-GcdsUsAj9XEgdgt7fTqfwB; caption : 'ALI RIDHA HASSAN AL-BANAI; schema : Person; referents : usgsa-s4mrvr63z; usgsa-s4mrvr641; usgsa-s4mrvr3xk; usgsa-90111bdf29a6b98f7cdc5f00d7953f69742cdc63; usgsa-2e1acf3c99896ae5e595f5ed4d683b5549ada84f; usgsa-84615290beb0a6a7bff6b88a0a47f29694907c2a; usgsa-s4mrvr3xn; usgsa-s4mrvr64l; usgsa-s4mrvr640; usgsa-62f54112d56907ff38ba6374fc0f3643d43f2e91; usgsa-s4mrvr63x; tw-shtc-373e80c9d97c12d05c9de4f36df522fc5bdd5998; tw-shtc-40fe5a8b10e81fb3389c901ccd5120c19693732f; usgsa-9b5537b980b1bdf21f71a068d8727eebaa0b0785; usgsa-e0227da33fa821727f9ed1528f8f2a85ae7cda9b; ofac-pr-3b133a66fa43057152dbac3d5810638c2095e14a; usgsa-s4mrvr3y6; usgsa-s4mrvr3xl; usgsa-s4mrvr64k; usgsa-c850dfd2ad7476104807eac3caafcbbfe1940e93; usgsa-s4mrvr2fd; ofac-33231; usgsa-s4mrvr3y5; usgsa-s4mrvr3xj; usgsa-s4mrvr63y; usgsa-s4mrvr3xm; usgsa-3a44d5a8b445659c8928455b72548771126307f0; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; address : DOHA; 25 Highfield Drive, Ickenham UB10 8AW, Uxbridge; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676 Doha Qatar; 25 Highfield Drive Ickenham Uxbridge UB10 8AW United Kingdom; name : 'ALI RIDHA' HASAN AL-BANAI; ALI RIDHA AL-BANAY; ALI REDA H AL-BANI; علي رضا حسن البناى; 'ALI RIDHA HASSAN AL-BANAI; Ali Reda Hassan al Banai; 'ALI RIDHA HASSAN AL-BANNAY; 'ALI RIDHA HASSAN ALBANAI; AL BANAI, Ali Reda Hassan; ALI REDA H AL-BANAI; idNumber : 27563400027; alias : AL-BANNAY, 'Ali Ridha Hassan; Ali Reda H al-Bani; 'Ali Ridha' Hasan al-Banai; ALBANAI, 'Ali Ridha Hassan; 'Ali Ridha Hassan al-Banai; Ali Reda H al-Banai; AL-BANAI, 'Ali Ridha' Hasan; AL-BANI, Ali Reda H; 'Ali Ridha Hassan Albanai; Ali Ridha al-Banay; 'Ali Ridha Hassan al-Bannay; AL-BANAI, Ali Reda H; AL-BANAY, Ali Ridha; AL-BANAI, 'Ali Ridha Hassan; country : qa; gb; birthDate : 1975-03-28; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231; passportNumber : 00968564; 01226090; programId : US-TERR; middleName : Ridha Hassan; رضا حسن; Ridha' Hasan; Ridha; Reda H; Reda Hassan; addressEntity : addr-e9da80d168655effb2222c4cd20eb823e5462741; addr-9dba3c07c139bb28e4e914a942b060eae34a43d8; lastName : al-Bani; al-Banai; Albanai; al-Banay; al-Bannay; البناى; al Banai; firstName : علي; 'Ali; Ali; ALI REDA HASSAN; ALI RIDHA; 'ALI RIDHA HASSAN; 'ALI RIDHA' HASAN; ALI REDA H; gender : male; nationality : qa; createdAt : 2025-02-16; uniqueEntityId : ZCVAKTGMZ7L4; MGZSPDRK8QC3; ZD3FJMBC4BL9; JB76GXKRAJC3; MGHHELH6SME7; MGLWXC988ZV7; MH4FXKEBQVU8; MGJUQLMHPCS4; notes : (also ALI RIDHA AL-BANAY, 'ALI RIDHA HASSAN AL-BANAI, 'ALI RIDHA HASSAN ALBANAI, 'ALI RIDHA HASSAN AL-BANNAY, 'ALI RIDHA' HASAN AL-BANAI, ALI REDA H AL-BANI, ALI REDA H AL-BANAI, ALI RIDHA AL-BANAY, 'ALI RIDHA HASSAN AL-BANAI, 'ALI RIDHA HASSAN ALBANAI, 'ALI RIDHA HASSAN AL-BANNAY, 'ALI RIDHA' HASAN AL-BANAI, ALI REDA H AL-BANI, ALI REDA H AL-BANAI); (also ALI REDA HASSAN AL BANAI); target : 1; target : ; documentedBy : id : ofac-pr-896af755f20877fd7c8976afce9fa5e78b2dd6a0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-3yQZMeaEQ3bRUsKRCXDQhK; document : id : ofac-pr-076af377a41b3feb864b724b5734ad1ca5469e8c; caption : The United States and Qatar Take Coordinated Action Against Hizballah Financiers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-09-29; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; title : The United States and Qatar Take Coordinated Action Against Hizballah Financiers; target : ; date : 2021-09-29; target : | | Datasets: | us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Ali Abdulnabi Ahmed Ebrahim M Alshofa
| Id: | NK-45z9UUt6YArCGVvsWcVPjV | | Name: | Ali Abdulnabi Ahmed Ebrahim M Alshofa | | Type: | Person | | Description : | country : bh; ir; sourceUrl : https://home.treasury.gov/news/press-releases/jy2171; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45081; name : ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M; 'ALI 'ABD-AL-NABI AL-SHUFA; Ali Abdulnabi Ahmed Ebrahim M Alshofa; topics : debarment; export.control; sanction; idNumber : 910707480; address : Iran; alias : 'Ali 'Abd-al-Nabi al-Shufa; AL-SHUFA, 'Ali 'Abd-al-Nabi; firstName : 'ALI 'ABD-AL-NABI; 'Ali; ALI ABDULNABI AHMED EBRAHIM M; Ali; programId : US-TERR; middleName : 'Abd-al-Nabi; Abdulnabi Ahmed Ebrahim M; gender : male; lastName : Alshofa; al-Shufa; nationality : bh; birthDate : 1991-07-25; passportNumber : 1934514; createdAt : 2024-10-07; notes : (also 'ALI 'ABD-AL-NABI AL-SHUFA); (also ALI ABDULNABI AHMED EBRAHIM M ALSHOFA); uniqueEntityId : M8A3GW6UT7Z3; ZW7CEGLB1HT1; identification : id : ofac-2ade1c9768d756f893e76e56e78f343240ad0836; caption : 1934514; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bh; holder : NK-45z9UUt6YArCGVvsWcVPjV; number : 1934514; endDate : 2019-04-15; type : Passport; target : ; id : ofac-8eda41aa576e40440fbeb9fff7b0a9f308ff2efe; caption : 910707480; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-12T16:10:01; properties : number : 910707480; type : National ID No.; country : bh; holder : NK-45z9UUt6YArCGVvsWcVPjV; target : ; unknownLinkTo : id : ofac-8784f030104fd3800b9b52d97c915f889a9e3132; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-12T16:10:01; properties : object : id : NK-gpsZisXS7dwpfsGXJPsbw2; caption : Al-Ashtar; schema : Company; referents : usgsa-d3bb51ccdb1df6dbc1d57f8e1d34c9c6962d2db9; ca-lte-56-al-ashtar-brigades-aab; gb-proscribed-76040720c5db1973ea2391c8b3c7e95ffa9da080; permid-5097135897; usgsa-s4mr6jp0l; usgsa-s4mr6jp2j; us-dos-fto-b0778ff5890b6d2205c9f082f2f90a06ab461b50; usgsa-df94ca6ade144b35c7aed376b0c677a5cc2aa2d2; qa-nctc-93-saraya-al-ashtar; ofac-24723; ca-lte-56-al-ashtar-brigades; tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c; tw-shtc-be736f68f7793999eb532f65511a547dfc9c8bd3; ae-lt-159e813fb8bb2c5177943e47c6cd69f54e78de79; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ae_local_terrorists; us_state_terrorist_orgs; qa_nctc_sanctions; gb_proscribed_orgs; tw_shtc; ca_listed_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : الأشتر; سرايا; سرايا الأشتر (البحرين); Saraya; SARAYA AL-ASHTAR; Al-Ashtar; al-Ashtar Brigades; مليشيا; Al-Ashtar Brigades; programId : AE-UNSC1373; US-FTO219; CA-UNSC1373; US-TERR; topics : debarment; crime.terror; export.control; sanction; alias : Imam al-Mahdi Brigades; Al Ashtar Brigades; al-Haydariyah Brigades; Saraya Waad Allah; Saraya al-Ashtar; The Ashtar Brigades; The Wa’ad Allah Brigades; Islamic Allah Brigades; Wa'ad Allah Brigades; createdAt : 2018-07-19; notes : (also AL-ASHTAR BRIGADES); Al-Ashtar Brigades (AAB) is a Shia militant group supported by Iran which aims to overthrow Bahrain's Sunni monarchy. AAB was established in 2013 and has incited violence towards the Bahraini leadership. AAB has claimed responsibility for several bombings targeting security forces, including the February 14, 2014, attack on a minibus carrying police officers, which wounded several individuals; and the March 3, 2014, improvised explosive device attack which killed three policemen and injured several others. AAB also claimed responsibility for the killing of an off-duty police officer near Bahrain's capital city, Manama, on January 29, 2017. In 2019, AAB vowed to target American and British interests in Bahrain. On February 3, 2021, Bahrain security services foiled a bomb plot by alleged AAB affiliates. In May 2024, AAB claimed it launched a drone attack against the Israeli company Trucknet, representing the first time the Bahraini contingent of Iran's axis of resistance has actively taken part in the conflict against Israel.; (also SARAYA AL-ASHTAR); modifiedAt : 2025-12-04; sourceUrl : https://permid.org/1-5097135897; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24723; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; jurisdiction : ir; address : Iraq; Iran; Bahrain; country : iq; bh; ir; permId : 5097135897; status : Active; weakAlias : AAB; abbreviation : AAB; uniqueEntityId : L268BR5HB7V5; SJLCWM7H7M17; target : 1; subject : NK-45z9UUt6YArCGVvsWcVPjV; role : Providing support to; target : ; sanctions : id : ofac-954570393385d21c3323333c0996dc94cc164fa9; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; program : SDGT; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 45081; reason : Executive Order 13224 (Terrorism); entity : NK-45z9UUt6YArCGVvsWcVPjV; programId : US-TERR; target : ; id : usgsa-21c78594fcc777e3c07e509802da9f1539af4c50; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : listingDate : 2024-10-07; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRTQY5N; entity : NK-45z9UUt6YArCGVvsWcVPjV; startDate : 2024-03-12; summary : PII data has been masked from view; target : ; id : usgsa-e02ca1b1eaba3e14aa127c7aa7399a4bb3394d9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; authorityId : S4MRTXRRX; startDate : 2024-03-12; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; entity : NK-45z9UUt6YArCGVvsWcVPjV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-65f9c65a0c89cccb7886090cad26ce7e15290f52; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-a7794aae49403dfaf13106bcec524737d9c8e530; caption : U.S. Targets Al-Ashtar Brigades Operatives; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S. Targets Al-Ashtar Brigades Operatives; publishedAt : 2024-03-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy2171; target : ; date : 2024-03-12; entity : NK-45z9UUt6YArCGVvsWcVPjV; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami
| Id: | NK-83fwHCRBU93NJVmPLneUUj | | Name: | Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami | | Type: | Person | | Description : | name : AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein; Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami; Hussein Ahmad ‘Abdallah Ahmad Hussein Al-Dammami; HUSAIN AHMED ABDULLA AHMED HUSAIN; sourceUrl : https://home.treasury.gov/news/press-releases/jy2171; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48159; country : sy; bh; ir; address : Iran; Syria; alias : HUSAIN, Husain Ahmed Abdulla Ahmed; Husain Ahmed Abdulla Ahmed Husain; topics : debarment; export.control; sanction; programId : US-TERR; passportNumber : 1442486; lastName : Al-Dammami; Husain; firstName : HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN; Hussein; Husain; HUSAIN AHMED ABDULLA AHMED; middleName : Ahmad 'Abdallah Ahmad Hussein; Ahmed Abdulla Ahmed; gender : male; birthDate : 1989-11-16; nationality : bh; notes : (also HUSAIN AHMED ABDULLA AHMED HUSAIN); (also HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN AL-DAMMAMI); createdAt : 2024-10-07; uniqueEntityId : D61TL913DA97; HJ8MBE3CL3S5; identification : id : ofac-7dd617be3fc6995e5815f95230374891fff9f37b; caption : 1442486; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2017-11-01; type : Passport; holder : NK-83fwHCRBU93NJVmPLneUUj; country : bh; number : 1442486; target : ; unknownLinkTo : id : ofac-908e2274b7110a9630ef93e57c087b62580bde1b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-12T16:10:01; properties : role : Providing support to; object : id : NK-gpsZisXS7dwpfsGXJPsbw2; caption : Al-Ashtar; schema : Company; referents : usgsa-d3bb51ccdb1df6dbc1d57f8e1d34c9c6962d2db9; ca-lte-56-al-ashtar-brigades-aab; gb-proscribed-76040720c5db1973ea2391c8b3c7e95ffa9da080; permid-5097135897; usgsa-s4mr6jp0l; usgsa-s4mr6jp2j; us-dos-fto-b0778ff5890b6d2205c9f082f2f90a06ab461b50; usgsa-df94ca6ade144b35c7aed376b0c677a5cc2aa2d2; qa-nctc-93-saraya-al-ashtar; ofac-24723; ca-lte-56-al-ashtar-brigades; tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c; tw-shtc-be736f68f7793999eb532f65511a547dfc9c8bd3; ae-lt-159e813fb8bb2c5177943e47c6cd69f54e78de79; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ae_local_terrorists; us_state_terrorist_orgs; qa_nctc_sanctions; gb_proscribed_orgs; tw_shtc; ca_listed_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : الأشتر; سرايا; سرايا الأشتر (البحرين); Saraya; SARAYA AL-ASHTAR; Al-Ashtar; al-Ashtar Brigades; مليشيا; Al-Ashtar Brigades; programId : AE-UNSC1373; US-FTO219; CA-UNSC1373; US-TERR; topics : debarment; crime.terror; export.control; sanction; alias : Imam al-Mahdi Brigades; Al Ashtar Brigades; al-Haydariyah Brigades; Saraya Waad Allah; Saraya al-Ashtar; The Ashtar Brigades; The Wa’ad Allah Brigades; Islamic Allah Brigades; Wa'ad Allah Brigades; createdAt : 2018-07-19; notes : (also AL-ASHTAR BRIGADES); Al-Ashtar Brigades (AAB) is a Shia militant group supported by Iran which aims to overthrow Bahrain's Sunni monarchy. AAB was established in 2013 and has incited violence towards the Bahraini leadership. AAB has claimed responsibility for several bombings targeting security forces, including the February 14, 2014, attack on a minibus carrying police officers, which wounded several individuals; and the March 3, 2014, improvised explosive device attack which killed three policemen and injured several others. AAB also claimed responsibility for the killing of an off-duty police officer near Bahrain's capital city, Manama, on January 29, 2017. In 2019, AAB vowed to target American and British interests in Bahrain. On February 3, 2021, Bahrain security services foiled a bomb plot by alleged AAB affiliates. In May 2024, AAB claimed it launched a drone attack against the Israeli company Trucknet, representing the first time the Bahraini contingent of Iran's axis of resistance has actively taken part in the conflict against Israel.; (also SARAYA AL-ASHTAR); modifiedAt : 2025-12-04; sourceUrl : https://permid.org/1-5097135897; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24723; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; jurisdiction : ir; address : Iraq; Iran; Bahrain; country : iq; bh; ir; permId : 5097135897; status : Active; weakAlias : AAB; abbreviation : AAB; uniqueEntityId : L268BR5HB7V5; SJLCWM7H7M17; target : 1; subject : NK-83fwHCRBU93NJVmPLneUUj; target : ; sanctions : id : ofac-a6259f7f68e921de8d75d8a13271839e5ded21fd; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; provisions : Block; SDGT; entity : NK-83fwHCRBU93NJVmPLneUUj; authority : Office of Foreign Assets Control; authorityId : 48159; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; target : ; id : usgsa-91cde4da8de4e25bef4db68666aff9b3e828af1f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : entity : NK-83fwHCRBU93NJVmPLneUUj; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authorityId : S4MRTQY88; startDate : 2024-03-12; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2024-10-07; target : ; id : usgsa-a7acc084de9ed2143732b67b4226fac8ee20af06; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; listingDate : 2024-10-30; authority : TREAS-OFAC; entity : NK-83fwHCRBU93NJVmPLneUUj; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-03-12; authorityId : S4MRTXSBZ; target : ; documentedBy : id : ofac-pr-95afa2b24ffd954ae0f13fe872405854708faac1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-83fwHCRBU93NJVmPLneUUj; document : id : ofac-pr-a7794aae49403dfaf13106bcec524737d9c8e530; caption : U.S. Targets Al-Ashtar Brigades Operatives; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S. Targets Al-Ashtar Brigades Operatives; publishedAt : 2024-03-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy2171; target : ; date : 2024-03-12; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
SARAYA AL-MOKHTAR
| Id: | NK-NebXD3fjLkbFyZaTuQLAmL | | Name: | SARAYA AL-MOKHTAR | | Type: | Organization | | Description : | name : Al-Mukhtar; سرايا; Saraya al-Mukhtar; BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES; AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA; al-Mukhtar Brigades; SARAYA AL-MOKHTAR; Saraya; BAHRAINI ISLAMIC RESISTANCE; AL-MUKHTAR COMPANIES; مليشيا; المختار; سرايا المختار (البحرين); programId : AE-UNSC1373; US-TERR; topics : crime.terror; debarment; export.control; sanction; alias : Al-Muqawama al-Islamiyya al-Bahrania; Saraya al-Mukhtar; al-Mukhtar Brigades; Saraya al-Mokhtar; Bahraini Islamic Resistance; Al-Mukhtar Companies; Bahraini Islamic Resistance Al-Mukhtar Companies; address : Iran; Bahrain; country : bh; ir; weakAlias : AMB; SaM; abbreviation : AMB; SAM; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30650; createdAt : 2021-05-21; notes : (also SARAYA AL-MUKHTAR); (also SARAYA AL-MOKHTAR, AL-MUKHTAR BRIGADES, AL-MUKHTAR COMPANIES, BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES, BAHRAINI ISLAMIC RESISTANCE, AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA, SARAYA AL-MOKHTAR, AL-MUKHTAR BRIGADES, AL-MUKHTAR COMPANIES, BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES, BAHRAINI ISLAMIC RESISTANCE, AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA); uniqueEntityId : TN5HYJMPB7M7; H4XTRF45JLW7; TN6AHK1X2YS6; TN7FTYMFURD6; TMZ8D8SL81S3; TN5ASE7AGNM5; TN8ESK8JNCJ3; sanctions : id : ae-lt-e0de18dcefd80301d9b2b88c8b6921095bfd02d7; caption : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-04-20T12:10:16; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; entity : NK-NebXD3fjLkbFyZaTuQLAmL; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; country : ae; target : ; id : gb-proscribed-bd04b7264c0c8b9fcafbb5e2da53aeb15b9e75f6; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; country : gb; entity : NK-NebXD3fjLkbFyZaTuQLAmL; authority : UK Home Secretary; target : ; id : ofac-5048c2a84123fdcb77535a38000b7fd15626ac94; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; program : SDGT; provisions : Block; SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); authorityId : 30650; entity : NK-NebXD3fjLkbFyZaTuQLAmL; target : ; id : usgsa-27b63f6f4fb362f4b5203f098dce5222a923fbf0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2020-12-15; entity : NK-NebXD3fjLkbFyZaTuQLAmL; authorityId : S4MRVR60Y; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; summary : PII data has been masked from view; target : ; id : usgsa-4d4e9dd2627de1881e1db8ffe346582a4c709c13; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-NebXD3fjLkbFyZaTuQLAmL; authorityId : S4MRVR3TJ; authority : TREAS-OFAC; startDate : 2020-12-15; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-51e671a72fafc6fac708e8d73b7c7a38669c9684; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVR60X; entity : NK-NebXD3fjLkbFyZaTuQLAmL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-12-15; listingDate : 2025-02-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-6734f917ee0bc2c88a98d7ff607e59fdd93fa1c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR611; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-NebXD3fjLkbFyZaTuQLAmL; listingDate : 2025-02-16; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2020-12-15; program : Reciprocal; target : ; id : usgsa-a5c270e2f3d30d4fc54a1ccf0168fccc04f51aa3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MRVR3TM; listingDate : 2025-02-16; authority : TREAS-OFAC; entity : NK-NebXD3fjLkbFyZaTuQLAmL; startDate : 2020-12-15; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-cc4a7a254690e56315552ab63d5d54302c8cea04; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; authorityId : S4MRVR3TK; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; startDate : 2020-12-15; provisions : Prohibition/Restriction; entity : NK-NebXD3fjLkbFyZaTuQLAmL; authority : TREAS-OFAC; target : ; id : usgsa-d1246819d92939f7781969faa6fbd35ad2688e74; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; entity : NK-NebXD3fjLkbFyZaTuQLAmL; startDate : 2020-12-15; authorityId : S4MRVR3TN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2025-02-16; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-d262202e223741c2983522cd045349802716b01b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-12-15; authorityId : S4MRVR3TL; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-NebXD3fjLkbFyZaTuQLAmL; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; target : ; id : usgsa-d8720992d7cc5359429c91a30951b87a0dea50b9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; entity : NK-NebXD3fjLkbFyZaTuQLAmL; program : Reciprocal; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; startDate : 2020-12-15; authorityId : S4MRVR60W; target : ; id : usgsa-db2ebbf55a0a838bda85730e9290250853e01774; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-NebXD3fjLkbFyZaTuQLAmL; authority : TREAS-OFAC; listingDate : 2025-02-16; startDate : 2020-12-15; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRVR3TH; target : ; id : usgsa-dc392715a955bb6a2dd061484aab9c9a6fe43a0a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-NebXD3fjLkbFyZaTuQLAmL; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2025-03-28; listingDate : 2021-05-21; authorityId : S4MRH2K55; target : ; id : usgsa-dce242e5d52a7734eccb6660046e2e6bbd26a352; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; startDate : 2020-12-15; listingDate : 2025-02-16; entity : NK-NebXD3fjLkbFyZaTuQLAmL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRVR610; target : ; id : usgsa-fb99dd0c2a551d396423155e5abc27cedcde71a4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRVR60Z; listingDate : 2025-02-16; authority : TREAS-OFAC; program : Reciprocal; entity : NK-NebXD3fjLkbFyZaTuQLAmL; startDate : 2020-12-15; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; gb_proscribed_orgs; us_trade_csl; tw_shtc; us_sam_exclusions |
Alsayed Murtadha Majeed Ramadhan Alawi
| Id: | NK-R9T6DmaKUEMtZFnpkhf47o | | Name: | Alsayed Murtadha Majeed Ramadhan Alawi | | Type: | Person | | Description : | name : MURTADHA MAJEED RAMADHAN ALAWI, Alsayed; مرتضى مجيد السندي; Alsayed Murtadha Majeed Ramadhan Alawi; MURTADHA MAJEED AL-SINDI; lastName : AL-SINDI; Majid Al-Sanadi; Majeed Ramadan Al Sindi; السندي; Murtadha Majeed Ramadhan Alawi; Majeed Ramadhan al-Sindi; nationality : bh; programId : AE-UNSC1373; US-TERR; topics : debarment; export.control; sanction; alias : MAJEED RAMADHAN AL-SINDI, Murtadha; Murtadha Majeed Ramadhan al-Sindi; Murtadha Majeed Ramadan Al Sindi; MAJEED RAMADAN AL SINDI, Murtadha; Mortada Majid Al-Sanadi; MAJID AL-SANADI, Mortada; country : bh; ir; address : Iran; firstName : Murtadha; Mortada; Alsayed; birthDate : 1983-03-27; birthPlace : Bahrain; gender : male; passportNumber : 1986450; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21463; createdAt : 2025-02-18; uniqueEntityId : X7AWJLUNBQX1; sanctions : id : ae-lt-4341223c2f5a70e74d0847281b09f730bd2ebebb; caption : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : programId : AE-UNSC1373; country : ae; entity : NK-R9T6DmaKUEMtZFnpkhf47o; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; target : ; id : ofac-fb76fc4e2a6534a935e81a7fc622c9e140965127; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 21463; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; program : SDGT; provisions : Block; SDGT; entity : NK-R9T6DmaKUEMtZFnpkhf47o; target : ; id : usgsa-321e78a756e2dc0cca22c807f5492e802c761b65; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2025-02-18; authority : TREAS-OFAC; authorityId : S4MRVRPTS; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-R9T6DmaKUEMtZFnpkhf47o; startDate : 2025-03-28; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; identification : id : ofac-879f9e963a146f26a6f2839f2d819fd9e50b05c2; caption : 1986450; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : bh; number : 1986450; holder : NK-R9T6DmaKUEMtZFnpkhf47o; type : Passport; target : | | Datasets: | ae_local_terrorists; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions |
Hasan Ahmed Radhi Husain Sarhan
| Id: | NK-SHzK9gfcJW8XC5ovJmjYUK | | Name: | Hasan Ahmed Radhi Husain Sarhan | | Type: | Person | | Description : | name : Hasan Ahmed Radhi Husain Sarhan; SARHAN, Hasan Ahmed Radhi Husain; HASAN AHMAD RADI SARHAN; sourceUrl : https://home.treasury.gov/news/press-releases/jy2171; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45082; country : bh; ir; topics : debarment; export.control; sanction; alias : SARHAN, Hasan Ahmad Radi; Hasan Ahmad Radi Sarhan; address : Iran; idNumber : 901206679; gender : male; middleName : Ahmed Radhi Husain; Ahmad Radi; nationality : bh; lastName : Sarhan; firstName : Hasan; HASAN AHMED RADHI HUSAIN; HASAN AHMAD RADI; passportNumber : 1866849; birthDate : 1990-12-11; programId : US-TERR; uniqueEntityId : ZW9GWX6KYGZ5; M8CPR1QVH5V1; createdAt : 2024-10-07; notes : (also HASAN AHMAD RADI SARHAN); (also HASAN AHMED RADHI HUSAIN SARHAN); unknownLinkTo : id : ofac-94b252108504aac1bb68db211004604a7f70ba96; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-12T16:10:01; properties : subject : NK-SHzK9gfcJW8XC5ovJmjYUK; role : Providing support to; object : id : NK-gpsZisXS7dwpfsGXJPsbw2; caption : Al-Ashtar; schema : Company; referents : usgsa-d3bb51ccdb1df6dbc1d57f8e1d34c9c6962d2db9; ca-lte-56-al-ashtar-brigades-aab; gb-proscribed-76040720c5db1973ea2391c8b3c7e95ffa9da080; permid-5097135897; usgsa-s4mr6jp0l; usgsa-s4mr6jp2j; us-dos-fto-b0778ff5890b6d2205c9f082f2f90a06ab461b50; usgsa-df94ca6ade144b35c7aed376b0c677a5cc2aa2d2; qa-nctc-93-saraya-al-ashtar; ofac-24723; ca-lte-56-al-ashtar-brigades; tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c; tw-shtc-be736f68f7793999eb532f65511a547dfc9c8bd3; ae-lt-159e813fb8bb2c5177943e47c6cd69f54e78de79; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ae_local_terrorists; us_state_terrorist_orgs; qa_nctc_sanctions; gb_proscribed_orgs; tw_shtc; ca_listed_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : الأشتر; سرايا; سرايا الأشتر (البحرين); Saraya; SARAYA AL-ASHTAR; Al-Ashtar; al-Ashtar Brigades; مليشيا; Al-Ashtar Brigades; programId : AE-UNSC1373; US-FTO219; CA-UNSC1373; US-TERR; topics : debarment; crime.terror; export.control; sanction; alias : Imam al-Mahdi Brigades; Al Ashtar Brigades; al-Haydariyah Brigades; Saraya Waad Allah; Saraya al-Ashtar; The Ashtar Brigades; The Wa’ad Allah Brigades; Islamic Allah Brigades; Wa'ad Allah Brigades; createdAt : 2018-07-19; notes : (also AL-ASHTAR BRIGADES); Al-Ashtar Brigades (AAB) is a Shia militant group supported by Iran which aims to overthrow Bahrain's Sunni monarchy. AAB was established in 2013 and has incited violence towards the Bahraini leadership. AAB has claimed responsibility for several bombings targeting security forces, including the February 14, 2014, attack on a minibus carrying police officers, which wounded several individuals; and the March 3, 2014, improvised explosive device attack which killed three policemen and injured several others. AAB also claimed responsibility for the killing of an off-duty police officer near Bahrain's capital city, Manama, on January 29, 2017. In 2019, AAB vowed to target American and British interests in Bahrain. On February 3, 2021, Bahrain security services foiled a bomb plot by alleged AAB affiliates. In May 2024, AAB claimed it launched a drone attack against the Israeli company Trucknet, representing the first time the Bahraini contingent of Iran's axis of resistance has actively taken part in the conflict against Israel.; (also SARAYA AL-ASHTAR); modifiedAt : 2025-12-04; sourceUrl : https://permid.org/1-5097135897; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24723; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; jurisdiction : ir; address : Iraq; Iran; Bahrain; country : iq; bh; ir; permId : 5097135897; status : Active; weakAlias : AAB; abbreviation : AAB; uniqueEntityId : L268BR5HB7V5; SJLCWM7H7M17; target : 1; target : ; identification : id : ofac-b08da6d487537be499478c0cc5e7d2826b4f6ca2; caption : 1866849; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 1866849; holder : NK-SHzK9gfcJW8XC5ovJmjYUK; country : bh; type : Passport; endDate : 2015-09-28; target : ; id : ofac-f9bba8b45c606baf761f55c0466cb15aa55de0cd; caption : 901206679; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-12T16:10:01; properties : type : National ID No.; country : bh; holder : NK-SHzK9gfcJW8XC5ovJmjYUK; number : 901206679; target : ; sanctions : id : ofac-c62ec812ed6cf69f711a35cde7538fc9a421cf6b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; entity : NK-SHzK9gfcJW8XC5ovJmjYUK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 45082; authority : Office of Foreign Assets Control; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-bd62da91c18c257bcad2cffbab6be11407094868; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-03-12; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-30; entity : NK-SHzK9gfcJW8XC5ovJmjYUK; authorityId : S4MRTXRRY; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-ef92663473f31f5f85837365238efd83674c23c3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : authority : TREAS-OFAC; country : us; startDate : 2024-03-12; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-SHzK9gfcJW8XC5ovJmjYUK; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2024-10-07; authorityId : S4MRTQY5P; target : ; documentedBy : id : ofac-pr-9ae3d1f61b18775a92c488f997701ad605410a07; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-a7794aae49403dfaf13106bcec524737d9c8e530; caption : U.S. Targets Al-Ashtar Brigades Operatives; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S. Targets Al-Ashtar Brigades Operatives; publishedAt : 2024-03-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy2171; target : ; date : 2024-03-12; entity : NK-SHzK9gfcJW8XC5ovJmjYUK; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Marzoghi Ltd.
| Id: | NK-SrTWXcjHHDRn6N3b78Gchw | | Name: | Marzoghi Ltd. | | Type: | Company | | Description : | sourceUrl : https://www.unitedagainstnucleariran.com/company/marzoghi-ltd; country : bh; sector : Building Products; notes : See also addresses in the United Arab Emirates; The ERC determined that Marzoghi Ltd. knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology. (Department of Commerce, 11/13/2019). (https://www.federalregister.gov/documents/2019/11/13/2019-24635/addition-of-entities-to-the-entity-list-revision-of-an-entry-on-the-entity-list-and-removal-of); name : Marzoghi Ltd.; Marzoghi, Ltd; topics : export.risk; export.control; address : 12-20 Albaba Building 119 Road 1507, Manama; programId : US-BIS-EL; sanctions : id : trade-csl-31a99a1ae65a643a49bcc175be6237ca433433f5; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : reason : For all items subject to the EAR. (See §744.11 of the EAR); authorityId : 84 FR 61538; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; entity : NK-SrTWXcjHHDRn6N3b78Gchw; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2019-11-13; provisions : Presumption of denial; target : | | Datasets: | ir_uani_business_registry; us_trade_csl |
Isa Saleh Isa Mohamed Salman
| Id: | NK-W7CNwfoqUACmSn6jXVHTgb | | Name: | Isa Saleh Isa Mohamed Salman | | Type: | Person | | Description : | name : ISA SALIH ISA MUHAMMAD SALMAN; SALMAN, Isa Saleh Isa Mohamed; Isa Saleh Isa Mohamed Salman; country : bh; ir; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45083; https://home.treasury.gov/news/press-releases/jy2171; alias : SALMAN, Isa Salih Isa Muhammad; Isa Salih Isa Muhammad Salman; topics : debarment; export.control; sanction; address : Iran; gender : male; firstName : ISA SALIH ISA MUHAMMAD; Isa; ISA SALEH ISA MOHAMED; programId : US-TERR; nationality : bh; middleName : Salih Isa Muhammad; Saleh Isa Mohamed; birthDate : 1981-05-30; passportNumber : 2108802; lastName : Salman; notes : (also ISA SALIH ISA MUHAMMAD SALMAN); (also ISA SALEH ISA MOHAMED SALMAN); uniqueEntityId : M8CSEJ9KN2E6; ZWATJWA74863; createdAt : 2024-10-07; unknownLinkTo : id : ofac-0ebbffda269ace4b5330853b64d433bb6eb65654; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-12T16:10:01; properties : subject : NK-W7CNwfoqUACmSn6jXVHTgb; object : id : NK-gpsZisXS7dwpfsGXJPsbw2; caption : Al-Ashtar; schema : Company; referents : usgsa-d3bb51ccdb1df6dbc1d57f8e1d34c9c6962d2db9; ca-lte-56-al-ashtar-brigades-aab; gb-proscribed-76040720c5db1973ea2391c8b3c7e95ffa9da080; permid-5097135897; usgsa-s4mr6jp0l; usgsa-s4mr6jp2j; us-dos-fto-b0778ff5890b6d2205c9f082f2f90a06ab461b50; usgsa-df94ca6ade144b35c7aed376b0c677a5cc2aa2d2; qa-nctc-93-saraya-al-ashtar; ofac-24723; ca-lte-56-al-ashtar-brigades; tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c; tw-shtc-be736f68f7793999eb532f65511a547dfc9c8bd3; ae-lt-159e813fb8bb2c5177943e47c6cd69f54e78de79; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ae_local_terrorists; us_state_terrorist_orgs; qa_nctc_sanctions; gb_proscribed_orgs; tw_shtc; ca_listed_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : الأشتر; سرايا; سرايا الأشتر (البحرين); Saraya; SARAYA AL-ASHTAR; Al-Ashtar; al-Ashtar Brigades; مليشيا; Al-Ashtar Brigades; programId : AE-UNSC1373; US-FTO219; CA-UNSC1373; US-TERR; topics : debarment; crime.terror; export.control; sanction; alias : Imam al-Mahdi Brigades; Al Ashtar Brigades; al-Haydariyah Brigades; Saraya Waad Allah; Saraya al-Ashtar; The Ashtar Brigades; The Wa’ad Allah Brigades; Islamic Allah Brigades; Wa'ad Allah Brigades; createdAt : 2018-07-19; notes : (also AL-ASHTAR BRIGADES); Al-Ashtar Brigades (AAB) is a Shia militant group supported by Iran which aims to overthrow Bahrain's Sunni monarchy. AAB was established in 2013 and has incited violence towards the Bahraini leadership. AAB has claimed responsibility for several bombings targeting security forces, including the February 14, 2014, attack on a minibus carrying police officers, which wounded several individuals; and the March 3, 2014, improvised explosive device attack which killed three policemen and injured several others. AAB also claimed responsibility for the killing of an off-duty police officer near Bahrain's capital city, Manama, on January 29, 2017. In 2019, AAB vowed to target American and British interests in Bahrain. On February 3, 2021, Bahrain security services foiled a bomb plot by alleged AAB affiliates. In May 2024, AAB claimed it launched a drone attack against the Israeli company Trucknet, representing the first time the Bahraini contingent of Iran's axis of resistance has actively taken part in the conflict against Israel.; (also SARAYA AL-ASHTAR); modifiedAt : 2025-12-04; sourceUrl : https://permid.org/1-5097135897; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24723; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; jurisdiction : ir; address : Iraq; Iran; Bahrain; country : iq; bh; ir; permId : 5097135897; status : Active; weakAlias : AAB; abbreviation : AAB; uniqueEntityId : L268BR5HB7V5; SJLCWM7H7M17; target : 1; role : Providing support to; target : ; identification : id : ofac-7e7b47c298a0bcd8753e38738535b7a675f2efab; caption : 2108802; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; number : 2108802; endDate : 2022-05-16; country : bh; holder : NK-W7CNwfoqUACmSn6jXVHTgb; target : ; sanctions : id : ofac-dd7d4e98923d589ad527ecb27ec08199ddbdbd1d; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); entity : NK-W7CNwfoqUACmSn6jXVHTgb; program : SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 45083; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-58a304a776888c823693f9528b43a966efdd399c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : country : us; program : Reciprocal; listingDate : 2024-10-07; summary : PII data has been masked from view; authorityId : S4MRTQY5Q; startDate : 2024-03-12; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-W7CNwfoqUACmSn6jXVHTgb; target : ; id : usgsa-f746e070f1c64e64082b312c44c2e5a67abe1226; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; listingDate : 2024-10-30; program : Reciprocal; startDate : 2024-03-12; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRTXRRZ; entity : NK-W7CNwfoqUACmSn6jXVHTgb; target : ; documentedBy : id : ofac-pr-9718bd72314bd24dde076a9201b4123035aa7cfa; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-03-12; document : id : ofac-pr-a7794aae49403dfaf13106bcec524737d9c8e530; caption : U.S. Targets Al-Ashtar Brigades Operatives; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S. Targets Al-Ashtar Brigades Operatives; publishedAt : 2024-03-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy2171; target : ; entity : NK-W7CNwfoqUACmSn6jXVHTgb; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
ABDULRAHMAN AL-SHARQI
| Id: | NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Name: | ABDULRAHMAN AL-SHARQI | | Type: | Person | | Description : | name : Ahmed Abdulrahman Sihab Ahmed SIHAB; SIHAB, Ahmed Abdulrahman Sihab Ahmed; ABDULRAHMAN AL-SHARQI; alias : AL-SHARQI, Abdulrahman; Abdulrahman AL-SHARQI; topics : sanction; debarment; export.control; firstName : AHMED ABDULRAHMAN SIHAB AHMED; Abdulrahman; Ahmed; middleName : Abdulrahman Sihab Ahmed; country : bh; passportNumber : 1732174; lastName : SIHAB; AL-SHARQI; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15208; nationality : bh; birthPlace : Muharraq, Bahrain; birthDate : 1983-08-16; createdAt : 2012-07-17; notes : (also ABDULRAHMAN AL-SHARQI); (also AHMED ABDULRAHMAN SIHAB AHMED SIHAB); identification : id : ofac-41c6c5047e4402be48e4ead57a9bb73539210a10; caption : 1732174; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bh; startDate : 2007-08-20; type : Passport; number : 1732174; holder : NK-XpkNMpqEvGN4GG3Swo8KJ4; target : ; sanctions : id : ofac-675dcf5054cbfd17b51d7b14fd3c00b5079cab9c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-XpkNMpqEvGN4GG3Swo8KJ4; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 15208; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; program : SDGT; country : us; target : ; id : usgsa-06d58078a276481e7cd1098722c842d6d8678fd0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR3RCFT; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2012-07-17; entity : NK-XpkNMpqEvGN4GG3Swo8KJ4; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-e3da01e45605acb6ff584bbcf836cf63d01d1845; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RCFS; authority : TREAS-OFAC; entity : NK-XpkNMpqEvGN4GG3Swo8KJ4; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2012-07-17; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Future Bank B.S.C.
| Id: | NK-ZJD8wdqYXbBKzS42rsyapL | | Name: | Future Bank B.S.C. | | Type: | Company | | Description : | notes : (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); Disqualified; 54514-1 (regnumber-Registration Number) (valid to 2009-06-09)(Trade License No 13388 (Bahrain)); (also FUTURE BANK B.S.C., FUTURE BANK); Future Bank BSC is an Iranian bank based in Bahrain. Future Bank BSC was created as a joint-venture between Bank Saderat and Bank Melli, two of Iran’s largest banks, which are owned and controlled by and providing support to the Government of Iran. Therefore, Future Bank BSC is owned and controlled by entities that provide support to the Government of Iran.; Certificat d’inscription 2k au registre du commerce: 54514-1 (Bahreïn), arrivé à expiration le 9.6.2009. Future Bank BSC est une banque iranienne établie à Bahreïn. Future Bank BSC a été créée sous la forme d’une coentreprise entre Bank Saderat et Bank Melli, deux des plus grandes banques d’Iran, détenues et contrôlées par le gouvernement iranien et fournit un appui à ce dernier. Par conséquent, Future Bank BSC est détenue et contrôlée par des entités qui fournissent un appui au gouvernement iranien.; (also BANK-E AL-MOSTAGHBAL, FUTURE BANK); (also FUTURE BANK B.S.C., BANK-E AL-MOSTAGHBAL); Business Registration Number: 54514-1 (Bahrain) expires 9.6.2009; Trade License No 13388 (Bahrain); Certificat d’inscription 2k au registre du commerce: 54514-1 (Bahreïn), arrivé à expiration le 09/06/2009 ; autorisation commerciale n°13388 (Bahreïn); All Offices Worldwide; topics : sanction; corp.disqual; debarment; export.control; name : Future Bank B.S.C.; FUTURE BANK BSC Closed; Future Bank BSC; BANK-E AL-MOSTAGHBAL; Future Bank; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8471; https://home.treasury.gov/news/press-releases/sm541; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25577; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/pK_DGNLxTxF1nqqQjs8nHtNQ5Hc; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://permid.org/1-5000049435; address : Building 2577, Road 2833, Block Al-Seef 428, PO Box 785 Manama Bahrain; P.O. BOX 785, CITY CENTRE BUILDING GOVERNMENT AVENUE, MANAMA; BUILDING 2577, ROAD 2833, BLOCK AL-SEEF 428, PO BOX 785, MANAMA; P.O. Box 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain; Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama; 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, BAHRAIN; Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahreïn. PO Box 785; Building 2577, Street 2833, PO Box 785, MANAMA, Bahrain; modifiedAt : 2025-12-12; addressEntity : id : addr-5f2b810bc32d4a1f52e28427ddb7045e9b0134a2; caption : 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, BAHRAIN; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : street : Block 304. City Centre Building. Building 199, Government Avenue, Road 383; city : Manama; country : bh; postOfficeBox : 785; full : 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, BAHRAIN; target : ; id : addr-5851612a5894c8b21e3f44d317a5cdc2610e2cca; caption : Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Building 2577, Road 2833, Block Al-Seef 428, PO Box 785; country : bh; full : Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama; city : Manama; target : ; id : addr-651de27733233c3e452a89c2e53db9f07d085037; caption : P.O. Box 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : postOfficeBox : P.O. Box 785; country : bh; city : Manama; street : Block 304. City Centre Building. Building 199, Government Avenue, Road 383; full : P.O. Box 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain; target : ; country : bh; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; createdAt : 2008-03-17; registrationNumber : 13388; 54514-1; idNumber : 13388; jurisdiction : bh; website : https://www.futurebank.com.bh/; http://www.futurebank.com.bh/; status : Active; incorporationDate : 2004-09-06; phone : +97317505000; permId : 5000049435; alias : Futurebank; Future Bank; uniqueEntityId : T1MRXKQYTMK6; NJVEVVS6UNM7; MDYAT2YC8GQ3; U3B3WZLM8749; sanctions : id : be-fod-fa11e9ab9f5ab1bca62a3c5cbfd674909257b751; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2025-09-29; reason : 2025/1980 (OJ L202501980); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-ZJD8wdqYXbBKzS42rsyapL; authority : Federal Public Service Finance; programId : EU-IRN; country : be; target : ; id : ch-seco-8d97b2f2c8d631ed9aa9b790ac766beaa25ba26d; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-ZJD8wdqYXbBKzS42rsyapL; authority : State Secretariat for Economic Affairs; listingDate : 2025-12-12; country : ch; startDate : 2025-12-12; programId : SECO-IRAN; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; authorityId : 100398; target : ; id : eu-fsf-bf8de5c563ae74bae6d462e931260df4439c3002; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : country : eu; programId : EU-IRN; reason : 2025/1980 (OJ L202501980); entity : NK-ZJD8wdqYXbBKzS42rsyapL; program : IRN; listingDate : 2025-09-29; startDate : 2025-09-29; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.13735.60; target : ; id : fr-ga-e0a855ec87ca292e4bed1b996f76fac0d7d171b4; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-ZJD8wdqYXbBKzS42rsyapL; programId : EU-IRN; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Certificat d’inscription 2k au registre du commerce: 54514-1 (Bahreïn), arrivé à expiration le 9.6.2009. Future Bank BSC est une banque iranienne établie à Bahreïn. Future Bank BSC a été créée sous la forme d’une coentreprise entre Bank Saderat et Bank Melli, deux des plus grandes banques d’Iran, détenues et contrôlées par le gouvernement iranien et fournit un appui à ce dernier. Par conséquent, Future Bank BSC est détenue et contrôlée par des entités qui fournissent un appui au gouvernement iranien.; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; authority : Direction Générale du Trésor; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); country : fr; target : ; id : gb-coh-fcf919d98bfc0218f917fc71760f679b468f760e; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T12:33:11; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T12:33:11; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; recordId : INU0400; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-ZJD8wdqYXbBKzS42rsyapL; country : gb; startDate : 2025-09-29; target : ; id : gb-fcdo-68a95cf0f06a35077b5a0f462e8f5018675949a9; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; provisions : Asset freeze; Director Disqualification Sanction; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; startDate : 2025-09-29; authority : UK; Foreign, Commonwealth & Development Office; reason : Future Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds:
(1) Future Bank is associated with Bank Melli, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.
(2) Future Bank is associated with Bank Saderat, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.; Future Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Future Bank is associated with Bank Melli, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (2) Future Bank is associated with Bank Saderat, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.; modifiedAt : 2025-09-29; entity : NK-ZJD8wdqYXbBKzS42rsyapL; programId : GB-IRAN-NW; authorityId : INU0400; 11177; target : ; id : mc-freezes-4b70dfc90543fbf34cd38e04281c73a0eef82bb3; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : sourceUrl : https://geldefonds.gouv.mc/; reason : Future Bank BSC est une banque iranienne établie à Bahreïn. Future Bank BSC a été créée sous la forme d’une coentreprise entre Bank Saderat et Bank Melli, deux des plus grandes banques d’Iran, détenues et contrôlées par le gouvernement iranien et fournit un appui à ce dernier. Par conséquent, Future Bank BSC est détenue et contrôlée par des entités qui fournissent un appui au gouvernement iranien.; country : mc; entity : NK-ZJD8wdqYXbBKzS42rsyapL; provisions : (UE) 2025/1980 du 29/09/2025; authority : La Principauté de Monaco; target : ; id : ofac-ba7b1d17bb2f431ce76a996dc18963e60a2f15e7; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; program : IFSR; provisions : IRAN; Block; IFSR; SDGT; reason : Executive Order 13224 (Terrorism); Executive Order 13599 (Iran); entity : NK-ZJD8wdqYXbBKzS42rsyapL; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 25577; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-278d67732fe761433f7fd128d8fac48d83a78b3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-ZJD8wdqYXbBKzS42rsyapL; authorityId : S4MR3PWZ5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2008-03-17; target : ; id : usgsa-c270e11cb0f64556fc7643189cefc653692c9434; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; authority : TREAS-OFAC; listingDate : 2025-02-18; summary : PII data has been masked from view; authorityId : S4MRVRPWR; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ZJD8wdqYXbBKzS42rsyapL; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-c5f724d0b4a623f3ceb6a786928a6a6edbe1e57e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-ZJD8wdqYXbBKzS42rsyapL; authority : TREAS-OFAC; listingDate : 2012-07-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authorityId : S4MR3R9TL; target : ; id : usgsa-f0ef7c3f7ff4677758439a2627e6dda54a96ec08; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; authorityId : S4MR3R9TM; entity : NK-ZJD8wdqYXbBKzS42rsyapL; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2012-07-12; target : ; ownershipAsset : id : ofac-bde3597344996b9866ff108124c2f8238bf6a39a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-ntj6mnGQTwchT5LgwujyRH; caption : Bank Melli Iran; schema : Company; referents : ch-seco-8909; ofac-25578; usgsa-s4mr3pt9w; bic-MELIOMR1; oc-companies-de-r1101-hrb14085; gb-hmt-10651; oc-companies-de-m1201-hrb13811; be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d; eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe; oc-companies-gb-fc005874; usgsa-0c9c4b27f353078928717806a90eff5a53e86ea5; tw-shtc-db124bf244fe0f603915ac14cee9b4922d94ffb5; usgsa-36e1dad054140fd6307f9c9312e829b5539440ae; usgsa-s4mr3pt9x; us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde; usgsa-6e56714735f10b371787b6219bd9078c5396ac3a; tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a; gb-fcdo-inu0300; fatca-78ce695ddee675ef62005138ccc45c1033eea648; oc-companies-fr-712003771; NK-kGNn4ApfMUs66SjX3j8t5q; oc-companies-de-d2601v-hrb48823; mc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520; oc-companies-de-k1101r-hrb10813; oc-companies-gb-br001832; eu-fsf-eu-13719-21; lei-391200Y7BOFEZOE3X484; ofac-pr-7ffc15833209b710a805145ebd1c5506d96384d9; usgsa-s4mrvrpws; bic-MELIFRP1; bic-MELIIRT1; lei-549300DK3GGPVDIPPV39; usgsa-aa0ab13c8f52d718a4b5714c7a5047f672561905; us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad; gb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo; usgsa-s4mr3ptl5; il-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea; oc-companies-hk-f0003948; oc-companies-fr-805119252; oc-companies-us-ca-0824894; bic-MELIIQB1; fr-ga-8470; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; us_fed_enforcements; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; iso9362_bic; us_ofac_sdn; opencorporates; il_mod_terrorists; origin : analyst; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-02T10:23:22; properties : notes : Disqualified; (Date of UN designation: 2025-09-29) (Designation details: (23.6.2008, suspended since 16.1.2016)); Bank Melli is Iran’s largest bank and is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Melli is is controlled by and provides support to the Government of Iran.; Numéro d’enregistrement : 60FC005874HRB10813; (also NATIONAL BANK OF IRAN, BANK MELLI IRAN); (also BANK MELLI, BANK MELLI IRAN); (also BANK MELLI, NATIONAL BANK OF IRAN); Bank Melli est la plus grande banque d'Iran; elle est détenue et contrôlée par le gouvernement iranien , et elle fournit des services au ministère de la défense (MODAFL). Par conséquent, Bank Melli est contrôlée par le gouvernement iranien et fournit un appui à ce dernier. Inscrit le 29.9.2025 (23.6.2008, suspendue depuis le 16.1.2016).; (including all branches) and subsidiaries; All Offices Worldwide; sourceUrl : https://permid.org/1-4298167680; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/u3CfSs_cFz-Z6Xwk3tzY-tdRvZo; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25578; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8470; https://permid.org/1-5000681350; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://find-and-update.company-information.service.gov.uk/company/FC005874; name : Bank Melli; Bank Melli Iran (Hamburg Branch); BANK MELLI IRAN-IRAQ BRANCH; Melli Bank; בנק מלי; Bank Melli, Bank Melli Iran; Bank Melli Iran; National Bank of Iran; BANK MELLI IRAN-MUSCAT BRANCH; topics : fin.bank; corp.disqual; crime.terror; debarment; export.control; reg.action; sanction; registrationNumber : 60; 60FC005874HRB10813; 60 · FC005874; FC005874; HRB 10813; country : ae; ir; gb; az; hk; iq; de; us; om; fr; modifiedAt : 2026-02-18; address : PO Box 1894, Baniyas St, Deira Dubai United Arab Emirates; Holzbruecke 2, HAMBURG, HAMBURG, 20459, Germany; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; Postfach 112 129, Holzbruecke 2, 20421 Hamburg Germany; Bank Melli Iran Bldg, 111 St 24, 929 Arasat Baghdad Iraq; No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai Dubai United Arab Emirates; PO Box 459, Al Borj St Sharjah United Arab Emirates; PO Box 248, Hamad Bin Abdulla St Fujairah United Arab Emirates; 11365-171, Tehran, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); 98a Kensington High street, London; PO Box 2656, Liva Street, Abu Dhabi; Holzbrücke 2, 20459 Hamburg; 767 5th Ave, 44th Fl, New York; Tehran, Ferdowsi Avenue, P.O Box 11365-171, Iran; Bank Melli Iran Building, Ferdowsi Avenue Tehran 11365-144 Iran; 43 Avenue Montaigne, 75008 Paris; Al Ashar Estiqlal Street - Hal Al Zohor, Basra; Postfach 112 129, Holzbruecke 2, 20421, Hamburg; 43 AVENUE MONTAIGNE PARIS 75008 FRANCE; Ferdowsi Avenue, PO Box 11365-171, Téhéran, IRAN; PO Box 1894, Baniyas St, Deira, Dubai; OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 IRAN (ISLAMIC REPUBLIC OF); PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain Abu Dhabi United Arab Emirates; Bank Melli Iran Building, Ferdowsi Avenue, Tehran; 767 5th Ave, 44th Fl New York NY 10153 United States; PO Box 2656, Liva Street Abu Dhabi United Arab Emirates; Room 704-6, Wheelock Hse, 20 Pedder St; BLDG.NO.1426 3505 MBD AREA 2643 MUSCAT 112 2643 OMAN; BANK MELLI IRAQ BLDG.111 ST.24 ARASAT - SCE 929 BAGHDAD BAGHDAD IRAQ; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai; Ferdowsi Avenue, PO Box 11365-171, Téhéran, Iran; PO Box 1420 New York NY 10153 United States; Tehran, Bank Melli Iran Building, Ferdowsi Avenue, 11365-144; PO Box 248, Hamad Bin Abdulla St, Fujairah; PO Box 1894, Al Wasl Rd, Jumeirah Dubai United Arab Emirates; OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF); No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque Tehran Iran; Al Ashar Estiqlal street – Hal Al Zohor, Basra; 43 Avenue Montaigne Paris 75008 France; ARASAT STREET 111 1.06 BAGHDAD IRAQ; 43 Avenue Montaigne, Paris; 767 5th Ave, 44th Fl, New York, NY 10153; PO Box 1420, New York, NY 10153; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi; PO Box 2643, Ruwi, 112, Muscat; P.O Box 11365-171, Tehran, Ferdowsi Avenue, Iran; Ferdowsi Avenue - PO Box 11365-171 Tehran Iran; 43 AVENUE MONTAIGNE PARIS 75008 PARIS FRANCE; IRAN, FERDOWSI AVENUE TEHRAN, IRAN; PO Box 2643, Ruwi, 112 Muscat Oman; Ferdowsi Avenue, Tehran, Iran, P.O BOX 11365-171; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai; PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah; Room 704-6, Wheelock Hse, 20 Pedder St Hong Kong; Tehran, Iran; PO Box 5270, Oman Street Al Nakheel Ras Al-Khaimah United Arab Emirates; Ferdowsi Avenue – PO Box 11365-171, Tehran; TEHRAN, FERDOWSI AVENUE - PO BOX 11365-171; TEHRAN, PO BOX 11365-171, FERDOWSI AVENUE; 23 Nobel Avenue, Baku; Iran; Tehran, Ferdowsi Avenue - PO Box 11365-171; Al Ashar Estiqlal Street - Hal Al Zohor Basra Iraq; PO Box 459, Al Borj St, Sharjah; MOOSA ABDUL REHMAN HASSAN BUILDING 1426 MBD AREA, 3505 RUWI 112 RUWI POB 2643 OMAN; Ferdowsi Ave, P.O.Box : 11365-144, TEHRAN, TEHRAN, 1135937681, Iran; Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; TEHRAN, FERDOWSI AVE N 140, 23, 1135937681; 98a Kensington High Street, London W8 4SG; 98a Kensington High Street London W8 4SG United Kingdom; Tehran, No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque; 23 Nobel Avenue Baku Azerbaijan; programId : EU-IRN; US-FED-ENF; GB-IRAN-NW; US-IRAN; addressEntity : addr-4693af38da4f86a1222f364a07d2abc0f4da38c4; addr-35d82b78fe5d3fa4aac0957440b52eb5f9643fdb; addr-b16fa89fdbcceba6fca5915ff148350a9de66faf; addr-f4f55d964e16055055010fd4e14edb40478dd1ab; addr-8db7ef1386f6772ef113f8932aa5710cfcd56919; addr-41cd7ff55ef04a6b691460577c9320db791d0432; addr-9e834e2417e8843e89374dfabcd72a8ae2f58de8; addr-4ddc69c1075bd0041b7ae5ce7f9f54254373329a; addr-4e1a6994e003bcb0ef6e810d12b6227146d7b80f; addr-dab99d06b494d2e69d331080b8068a50f2799377; addr-000b132e78e6f35c3f7b26e3dc3cdda565f405d7; addr-03a536138aa7982b96c3b82766d00d47b47c7e13; addr-89b7a52c341db981d6b9a9c781155986b895d915; addr-04cfe672a38d7cebfad42ad7b1e0eb3c7d8b0bae; addr-5e79178b1c60b8f084286f57c33fe1d09e992e54; addr-a157028ec8dce78a50fa15ac079efe202c27a718; addr-03a70d12d376fe0fafac91e2846127ad4683d1bb; addr-7d36c238a042b7496843cfcf8b889d3d6eaa3441; addr-5b14cc9dd630b3d095a688e6c5986ca7ba30b8c1; addr-ea4af72839d07f1427cd8332476aaeeec1ff7ee2; addr-78134427f131c23cba52303f6bb5c943d7bb2e50; addr-87422393f3d29b72ff864c39dc049a03401a4bb1; addr-813049e3643b3e6def7962be3c79e16c01946f09; addr-404179e83c664fdfa261be8ca0dc1e1172bed9a2; addr-2fbe95792d4b326ffefccd93d9d7ca50850b0eca; addr-08af4a9fa11153da4a42f4f12a00781f16dcfaaa; addr-05d905a6b3cceab0ca07880bebd00b2286cf43cc; addr-29adb54f749482dcd3b76ff5f40e925f1740899f; addr-46a8d025b938674901a7f29b300a093da3c1f722; addr-15c072809be2ac3e322203af9ce1e670118dde08; addr-c4fea521f628e21af98dba630bdea29d0ab5d945; addr-4997fe6303bba365dd7dc0a6103f2d417139f9c6; addr-60026bfb5905b5e04b5bd2b7369804ca079cfb34; sector : None Supplied; opencorporatesUrl : https://opencorporates.com/companies/fr/712003771; https://opencorporates.com/companies/fr/805119252; https://opencorporates.com/companies/de/K1101R_HRB10813; https://opencorporates.com/companies/de/D2601V_HRB48823; https://opencorporates.com/companies/us_ca/0824894; https://opencorporates.com/companies/gb/BR001832; https://opencorporates.com/companies/gb/FC005874; https://opencorporates.com/companies/hk/F0003948; https://opencorporates.com/companies/de/M1201_HRB13811; https://opencorporates.com/companies/de/R1101_HRB14085; legalForm : BANK; Rechtsform ausländischen Rechts HRB; Other company type; jurisdiction : de; ir; gb; status : Active; incorporationDate : 1967-01-26; 1927-05-08; 1965-02-15; swiftBic : MELIIQB1; MELIOMR1; MELIDE21; MELIIRT1; MELIAZ21; MELIAEA1; MELIFRP1; leiCode : 549300DK3GGPVDIPPV39; 391200Y7BOFEZOE3X484; alias : Bank Melli; بانك ملي; Melli Bank; Bank Melli Iran (y compris toutes ses succursales et filiales); بانک ملی ایران,; Bank Melli Iran; National Bank of Iran; phone : +4940360000; +982166721448; email : pr@bmi.ir; website : http://www.bankmelli.de/; http://www.bmi.ir/; createdAt : 2007-10-26; permId : 5000681350; 4298167680; weakAlias : BMI; abbreviation : BMI; uniqueEntityId : KDJMCLCJH4N7; U3HKUANAHWS3; UEH1QGD6JVS3; HE7EABGY6K67; target : 1; asset : NK-ZJD8wdqYXbBKzS42rsyapL; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-c30cdb31611a7d0783f93e8c8ac3dbf4cbe78c2e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : date : 2018-11-05; document : id : ofac-pr-160a35b09356789307cd33fa62986ef865d8d074; caption : U.S. Government Fully Re-Imposes Sanctions on the Iranian Regime As Part of Unprecedented U.S. Economic Pressure Campaign; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S. Government Fully Re-Imposes Sanctions on the Iranian Regime As Part of Unprecedented U.S. Economic Pressure Campaign; sourceUrl : https://home.treasury.gov/news/press-releases/sm541; publishedAt : 2018-11-05; target : ; entity : NK-ZJD8wdqYXbBKzS42rsyapL; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions |
YAHYA MOHAMAD AL-ABDULMOHSEN
| Id: | NK-boLHnaRJCK937ydevCMofs | | Name: | YAHYA MOHAMAD AL-ABDULMOHSEN | | Type: | Person | | Description : | country : ae; bh; sa; name : yahya muhammad al-'abd al-muhsin; يحيى محمد ياسين العبدالمحسن; AL-'ABD-AL-MUHSIN, Yahya Muhammad; Yahya Muhammad al-'Abd-al-Muhsin; YAHYA MUHAMMAD AL-ABU HAYDAR; Yahya Muhammad al-Abd-al-Muhsin; YAHYA MOHAMAD AL-ABDULMOHSEN; YAHYA MOHAMMED Y ALABDULMOHSEN; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33276; nationality : sa; idNumber : 1003159462; passportNumber : w747393; P045620; topics : debarment; export.control; sanction; alias : AL-ABDULMOHSEN, Yahya Mohamad; Yahya Muhammad al-Abu Haydar; AL-ABU HAYDAR, Yahya Muhammad; Yahya Mohammed Y Alabdulmohsen; ALABDULMOHSEN, Yahya Mohammed Y; Yahya Mohamad al-Abdulmohsen; YAHYA, Sayyid; address : Saudi Arabia; firstName : YAHYA MOHAMMED Y; Yahya; YAHYA MOHAMAD; YAHYA MUHAMMAD; weakAlias : Sayyid Yahya; lastName : al-Abdulmohsen; al-'Abd-al-Muhsin; Alabdulmohsen; al-Abu Haydar; birthDate : 1979-12-16; middleName : Mohammed Y; Muhammad; Mohamad; programId : US-TERR; citizenship : sa; gender : male; notes : (also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN); (also YAHYA MUHAMMAD AL-ABU HAYDAR, YAHYA MOHAMAD AL-ABDULMOHSEN, YAHYA MOHAMMED Y ALABDULMOHSEN, YAHYA MUHAMMAD AL-ABU HAYDAR, YAHYA MOHAMAD AL-ABDULMOHSEN, YAHYA MOHAMMED Y ALABDULMOHSEN); uniqueEntityId : JQHTU7PVTDH3; ZB5SK4WR1825; ZB6QFBSN2R18; ZB8XMSD8WM17; createdAt : 2025-02-16; sanctions : id : ofac-00c4b295ca46a9f50ea382d793b01620affe379b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programId : US-TERR; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 33276; entity : NK-boLHnaRJCK937ydevCMofs; authority : Office of Foreign Assets Control; target : ; id : usgsa-117dff2f7be92b71592b8a94f70c13e122b61192; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-09-29; authority : TREAS-OFAC; country : us; listingDate : 2025-02-16; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-boLHnaRJCK937ydevCMofs; authorityId : S4MRVR64C; target : ; id : usgsa-226903cdd4feee7b1cbe3a36fef62fc850eee666; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRVR3XX; country : us; startDate : 2021-09-29; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; entity : NK-boLHnaRJCK937ydevCMofs; target : ; id : usgsa-289d438b642ca7adcbb905f3a83673f5ec94d605; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-09-29; country : us; program : Reciprocal; authorityId : S4MRVR3XY; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2025-02-16; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-boLHnaRJCK937ydevCMofs; target : ; id : usgsa-59d91223a11a84fe00baa83f0f66ae2c3948c720; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2021-09-29; listingDate : 2025-02-16; entity : NK-boLHnaRJCK937ydevCMofs; authority : TREAS-OFAC; authorityId : S4MRVR64B; provisions : Prohibition/Restriction; target : ; id : usgsa-a4e2424bd8c4d3be5e4e53e1b54ada61192850c9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRVR2FJ; listingDate : 2025-02-16; country : us; entity : NK-boLHnaRJCK937ydevCMofs; target : ; id : usgsa-c2a19ef3eeb4f41b74620618f3f55d7e72ad28b8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-boLHnaRJCK937ydevCMofs; authorityId : S4MRVR649; authority : TREAS-OFAC; startDate : 2021-09-29; country : us; listingDate : 2025-02-16; target : ; id : usgsa-dfb6abc47c4e18feccaec27c9e846b21d89f2985; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR3XZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2021-09-29; entity : NK-boLHnaRJCK937ydevCMofs; listingDate : 2025-02-16; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; program : Reciprocal; target : ; identification : id : ofac-27d9a9bbf1e41b58b31890b19a43dd5e6acff96a; caption : 1003159462; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : sa; holder : NK-boLHnaRJCK937ydevCMofs; number : 1003159462; type : National ID No.; target : ; id : ofac-5f6ee8d4a83149034a5683ada688fb6f30726e79; caption : P045620; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-boLHnaRJCK937ydevCMofs; country : sa; type : Passport; endDate : 2019-03-22; number : P045620; target : ; unknownLinkTo : id : ofac-d403d07ed42015b08e4509670de326319614f756; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-boLHnaRJCK937ydevCMofs; object : id : NK-GcdsUsAj9XEgdgt7fTqfwB; caption : 'ALI RIDHA HASSAN AL-BANAI; schema : Person; referents : usgsa-s4mrvr63z; usgsa-s4mrvr641; usgsa-s4mrvr3xk; usgsa-90111bdf29a6b98f7cdc5f00d7953f69742cdc63; usgsa-2e1acf3c99896ae5e595f5ed4d683b5549ada84f; usgsa-84615290beb0a6a7bff6b88a0a47f29694907c2a; usgsa-s4mrvr3xn; usgsa-s4mrvr64l; usgsa-s4mrvr640; usgsa-62f54112d56907ff38ba6374fc0f3643d43f2e91; usgsa-s4mrvr63x; tw-shtc-373e80c9d97c12d05c9de4f36df522fc5bdd5998; tw-shtc-40fe5a8b10e81fb3389c901ccd5120c19693732f; usgsa-9b5537b980b1bdf21f71a068d8727eebaa0b0785; usgsa-e0227da33fa821727f9ed1528f8f2a85ae7cda9b; ofac-pr-3b133a66fa43057152dbac3d5810638c2095e14a; usgsa-s4mrvr3y6; usgsa-s4mrvr3xl; usgsa-s4mrvr64k; usgsa-c850dfd2ad7476104807eac3caafcbbfe1940e93; usgsa-s4mrvr2fd; ofac-33231; usgsa-s4mrvr3y5; usgsa-s4mrvr3xj; usgsa-s4mrvr63y; usgsa-s4mrvr3xm; usgsa-3a44d5a8b445659c8928455b72548771126307f0; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; address : DOHA; 25 Highfield Drive, Ickenham UB10 8AW, Uxbridge; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676 Doha Qatar; 25 Highfield Drive Ickenham Uxbridge UB10 8AW United Kingdom; name : 'ALI RIDHA' HASAN AL-BANAI; ALI RIDHA AL-BANAY; ALI REDA H AL-BANI; علي رضا حسن البناى; 'ALI RIDHA HASSAN AL-BANAI; Ali Reda Hassan al Banai; 'ALI RIDHA HASSAN AL-BANNAY; 'ALI RIDHA HASSAN ALBANAI; AL BANAI, Ali Reda Hassan; ALI REDA H AL-BANAI; idNumber : 27563400027; alias : AL-BANNAY, 'Ali Ridha Hassan; Ali Reda H al-Bani; 'Ali Ridha' Hasan al-Banai; ALBANAI, 'Ali Ridha Hassan; 'Ali Ridha Hassan al-Banai; Ali Reda H al-Banai; AL-BANAI, 'Ali Ridha' Hasan; AL-BANI, Ali Reda H; 'Ali Ridha Hassan Albanai; Ali Ridha al-Banay; 'Ali Ridha Hassan al-Bannay; AL-BANAI, Ali Reda H; AL-BANAY, Ali Ridha; AL-BANAI, 'Ali Ridha Hassan; country : qa; gb; birthDate : 1975-03-28; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231; passportNumber : 00968564; 01226090; programId : US-TERR; middleName : Ridha Hassan; رضا حسن; Ridha' Hasan; Ridha; Reda H; Reda Hassan; addressEntity : addr-e9da80d168655effb2222c4cd20eb823e5462741; addr-9dba3c07c139bb28e4e914a942b060eae34a43d8; lastName : al-Bani; al-Banai; Albanai; al-Banay; al-Bannay; البناى; al Banai; firstName : علي; 'Ali; Ali; ALI REDA HASSAN; ALI RIDHA; 'ALI RIDHA HASSAN; 'ALI RIDHA' HASAN; ALI REDA H; gender : male; nationality : qa; createdAt : 2025-02-16; uniqueEntityId : ZCVAKTGMZ7L4; MGZSPDRK8QC3; ZD3FJMBC4BL9; JB76GXKRAJC3; MGHHELH6SME7; MGLWXC988ZV7; MH4FXKEBQVU8; MGJUQLMHPCS4; notes : (also ALI RIDHA AL-BANAY, 'ALI RIDHA HASSAN AL-BANAI, 'ALI RIDHA HASSAN ALBANAI, 'ALI RIDHA HASSAN AL-BANNAY, 'ALI RIDHA' HASAN AL-BANAI, ALI REDA H AL-BANI, ALI REDA H AL-BANAI, ALI RIDHA AL-BANAY, 'ALI RIDHA HASSAN AL-BANAI, 'ALI RIDHA HASSAN ALBANAI, 'ALI RIDHA HASSAN AL-BANNAY, 'ALI RIDHA' HASAN AL-BANAI, ALI REDA H AL-BANI, ALI REDA H AL-BANAI); (also ALI REDA HASSAN AL BANAI); target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-873922da7cba0cd1111ee5efad0463ac6ad842ae; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-076af377a41b3feb864b724b5734ad1ca5469e8c; caption : The United States and Qatar Take Coordinated Action Against Hizballah Financiers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-09-29; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; title : The United States and Qatar Take Coordinated Action Against Hizballah Financiers; target : ; entity : NK-boLHnaRJCK937ydevCMofs; date : 2021-09-29; target : | | Datasets: | us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
IRAN INSURANCE COMPANY
| Id: | NK-fViRfJuuXYPDEXj5YJgXsD | | Name: | IRAN INSURANCE COMPANY | | Type: | Company | | Description : | name : BIMEH IRAN; IIC; Irano draudimo bendrovė; Iráni Biztosítótársaság; IRAN INSURANCE COMPANY; IRAN INSURANCE CO.; Iran Insurance Company; Bimeh Iran; Iran Insurance Co; notes : Disqualified; all offices worldwide; (Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016)); Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016) Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.; (also IRAN INSURANCE COMPANY); Iran Insurance Company is a public Iranian entity working in the field of insurance; (also BIMEH IRAN); Iran Insurance Company is a public Iranian entity working in the field of insurance, wholly owned by the Iranian government. Iran Insurance Company holds a significant share of the national Iranian insurance market. It provides reinsurance services to companies in the oil and gas sector. Therefore, Iran Insurance Company is owned or controlled by the Government of Iran.; sourceUrl : https://permid.org/1-5000018393; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8521; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://permid.org/1-5080030996; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/QdpL_cJptS0MJJN-2HzAksG75YI; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11631; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; topics : corp.disqual; debarment; sanction; address : Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Iran; P.O. Box 3281, Abu Dhabi; No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran; 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMAN; Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, IRAN (ISLAMIC REPUBLIC OF); 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES; P.O. Box 1867, Al Ain, Abu Dhabi; ABDOLAZIZ-AL-MASAEED BUILDING, SHEIKH MAKTOOM ST., DEIRA, P.O. BOX 2004, DUBAI; 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat; P.O. Box 2004, Dubai, United Arab Emirates; United Arab Emirates; P.O. Box 995, Manama; Tehran, Hasht Behesh St-Fatemi St-No 121, Iran; Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai; P.O. Box 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, United Arab Emirates; P.O. Box 849, Ras-Al-Khaimah; 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi; No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran, Iran; Hasht Behesh St-Fatemi St-No 121 Tehran, Iran; 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, Oman; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubaï; Tehran, 107 Dr Fatemi Avenue, 14155/6363; PO Box 2004, Dubaï,; P.O.Box2004, S.B: 2004, Deira, Al Riqqa, DUBAI, DUBAI, United Arab Emirates; P.O. Box 676, 211, Salalah; Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453; P.O. Box 417, 113, Muscat; P.O. Box 1666, Sharjah; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES; 2004, Dubai, UNITED ARAB EMIRATES; Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485; 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, EAU; Iran Insurance Company Building, Fatemi Street 121, TEHRAN, TEHRAN, 11369, Iran; P.O. Box 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, Oman; PO Box 2004, Dubaï, EAU; addressEntity : id : addr-f5ba9f93bb000e27661fc89fd067307608236bbf; caption : 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : city : Abu Dhabi; country : ae; street : 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street; postOfficeBox : 3281; full : 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES; target : ; id : addr-710e293fe782a60287fee98e0410d310e402726e; caption : P.O. Box 849, Ras-Al-Khaimah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 849; country : ae; full : P.O. Box 849, Ras-Al-Khaimah; city : Ras-Al-Khaimah; target : ; id : addr-410f6cbab8f5886f3053b985f58ff01b524203ef; caption : Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dammam; street : Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305; full : Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431; postalCode : 31431; country : sa; target : ; id : addr-75a94b25f64dd2a5e10768c873d1abbdd7ca4573; caption : Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944; city : Riyadh; country : sa; full : Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485; postalCode : 11485; target : ; id : addr-6aefd45daae87468d79d6ebbc92a9f44fffc2dea; caption : P.O. Box 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, Oman; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : postOfficeBox : P.O. Box 417; full : P.O. Box 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, Oman; postalCode : 100; country : om; city : Muscat; street : 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah; target : ; id : addr-9ac5b8be8d6ae63313a213da598184f5476c51e5; caption : P.O. Box 1867, Al Ain, Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Abu Dhabi; street : P.O. Box 1867, Al Ain; country : ae; full : P.O. Box 1867, Al Ain, Abu Dhabi; target : ; id : addr-d4d8deccc464400cc655b0f5e4344408bb85aeca; caption : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : city : Dubai; full : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai; street : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road; target : ; id : addr-481e4b7c3d8e55ae46e4a5fe436e2583dcdf41f4; caption : P.O. Box 995, Manama; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bh; city : Manama; full : P.O. Box 995, Manama; street : P.O. Box 995; target : ; id : addr-17835af5373e791e1449138d2d3ad7efd9bd5fe4; caption : Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : city : Tehran; full : Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, IRAN (ISLAMIC REPUBLIC OF); country : ir; street : No. 51, South Shiraz Street, South Brazil Street, Vanak Square; target : ; id : addr-71efbc35e4777b3018c9bdc31287e6125962f628; caption : Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Jeddah; country : sa; full : Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453; street : Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210; postalCode : 21453; target : ; id : addr-6971899533f0d7d9f67b9223e626a47660a866ce; caption : P.O. Box 3281, Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 3281, Abu Dhabi; country : ae; city : Abu Dhabi; street : P.O. Box 3281; target : ; id : addr-f33bc7fe26dc9152a9abdcfc24488b6543259b9a; caption : P.O. Box 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, United Arab Emirates; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : postOfficeBox : P.O. Box 3281; city : Abu Dhabi; country : ae; full : P.O. Box 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, United Arab Emirates; street : 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street; target : ; id : addr-2a9314bab2484232095c18521ef5f865503a78f9; caption : 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMAN; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : country : om; street : 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah; postOfficeBox : 417; full : 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMAN; city : Muscat; postalCode : 100; target : ; id : addr-a1ad3143780c201048487b84a3d0560ee531b7e5; caption : P.O. Box 417, 113, Muscat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 417, 113, Muscat; street : P.O. Box 417; postalCode : 113; city : Muscat; country : om; target : ; id : addr-037a332432538b2b4bf18fc74a95578ba6b4b431; caption : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : full : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES; street : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road; country : ae; city : Dubai; target : ; id : addr-0f8bfafb0ca8765d4e36f25b6cef033b77231e8b; caption : P.O. Box 676, 211, Salalah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 676; postalCode : 211; full : P.O. Box 676, 211, Salalah; city : Salalah; country : om; target : ; id : addr-9468bbc0b95951c21535f0c7e7b9613cc6bc2cc5; caption : P.O. Box 2004, Dubai, United Arab Emirates; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : P.O. Box 2004, Dubai, United Arab Emirates; postOfficeBox : P.O. Box 2004; city : Dubai; country : ae; target : ; id : addr-2ea19daf551ff63153b84fbf402973b2c2958dff; caption : Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; street : Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004; full : Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai; city : Dubai; target : ; id : addr-c8b3fc2b4e63cfca76a58982fb9d76f228f9ef07; caption : P.O. Box 1666, Sharjah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 1666, Sharjah; street : P.O. Box 1666; country : ae; city : Sharjah; target : ; id : addr-35b686e4e6963cf1c110915c31b715a7fbb1b7a0; caption : Tehran, 107 Dr Fatemi Avenue, 14155/6363; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; street : 107 Dr Fatemi Avenue; full : Tehran, 107 Dr Fatemi Avenue, 14155/6363; city : Tehran; postalCode : 14155/6363; target : ; id : addr-5704a8bd92cf049b1fa084e112728a6631e83c48; caption : 2004, Dubai, UNITED ARAB EMIRATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : full : 2004, Dubai, UNITED ARAB EMIRATES; postOfficeBox : 2004; city : Dubai; country : ae; target : ; id : addr-e9efd26bb6cf6f9fd0c2a3e6fcd4348391effb11; caption : Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Iran; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Iran; city : Tehran; street : No. 51, South Shiraz Street, South Brazil Street, Vanak Square; country : ir; target : ; country : ae; bh; ir; sa; om; modifiedAt : 2025-12-12; createdAt : 2010-06-16; alias : BIMEH IRAN; Bimeh Iran; Iráni Biztosítótársaság; Irano draudimo bendrovė; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; email : iad@iraninsurance.ir; registrationNumber : CS46HGHRDRG5; website : http://www.iraninsurance.ir/; phone : 88954701; 97317533335; +982186711970; status : Active; permId : 5000018393; 5080030996; jurisdiction : ae; ir; incorporationDate : 1935-11-06; uniqueEntityId : CS46HGHRDRG5; RK8JS9W2AJ95; sanctions : id : be-fod-ee6d48deb7161edbaf469e1c430731f50ec831c1; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2025-09-29; authority : Federal Public Service Finance; reason : 2025/1980 (OJ L202501980); entity : NK-fViRfJuuXYPDEXj5YJgXsD; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-IRN; target : ; id : ch-seco-b870847af1899d20abe88cffd9926c338a694ae8; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-12-12; programId : SECO-IRAN; authority : State Secretariat for Economic Affairs; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; authorityId : 100967; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; entity : NK-fViRfJuuXYPDEXj5YJgXsD; listingDate : 2025-12-12; target : ; id : eu-fsf-89e49f27e1c22dc0b68848763855446f34b3989b; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : entity : NK-fViRfJuuXYPDEXj5YJgXsD; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; authorityId : EU.13609.43; reason : 2025/1980 (OJ L202501980); listingDate : 2025-09-29; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2025-09-29; programId : EU-IRN; program : IRN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; target : ; id : fr-ga-4060dc66aa57630db2680c0a4bc590be7362edf7; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; entity : NK-fViRfJuuXYPDEXj5YJgXsD; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); programId : EU-IRN; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; reason : Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016) Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-5aba1853d81a5245189c7e4fb1efaff4fcb58693; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T00:33:01; properties : reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; startDate : 2025-09-29; country : gb; recordId : INU0362; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-fViRfJuuXYPDEXj5YJgXsD; target : ; id : gb-fcdo-3ea9f1adacda8183b625771ac7351a17e42d5420; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 11202; INU0362; reason : Iran Insurance Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Iran Insurance Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.; provisions : Asset freeze; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-IRAN-NW; entity : NK-fViRfJuuXYPDEXj5YJgXsD; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; modifiedAt : 2025-09-29; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; startDate : 2025-09-29; target : ; id : mc-freezes-4ff2a3e7ec69241d1d3b7a6c7722d273b6b704d3; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : reason : Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.; provisions : (UE) 2025/1980 du 29/09/2025; country : mc; entity : NK-fViRfJuuXYPDEXj5YJgXsD; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : ; id : ofac-47e9c1392567e9b5b3bbb45d9ec5fb991f4a7f39; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13599 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; entity : NK-fViRfJuuXYPDEXj5YJgXsD; country : us; program : IRAN; authority : Office of Foreign Assets Control; authorityId : 11631; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; target : ; id : usgsa-478e6749218b4b8abef4a9301beb2e5d64b7b6bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-fViRfJuuXYPDEXj5YJgXsD; summary : PII data has been masked from view; listingDate : 2010-06-16; country : us; authorityId : S4MR3QF0Z; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-b9093a47ed7768eef029076f85b2245805f2580f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-fViRfJuuXYPDEXj5YJgXsD; provisions : Prohibition/Restriction; authorityId : S4MR3QF0Y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; country : us; listingDate : 2010-06-16; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_journal_sanctions |
Al-Ashtar
| Id: | NK-gpsZisXS7dwpfsGXJPsbw2 | | Name: | Al-Ashtar | | Type: | Company | | Description : | name : الأشتر; سرايا; سرايا الأشتر (البحرين); Saraya; SARAYA AL-ASHTAR; Al-Ashtar; al-Ashtar Brigades; مليشيا; Al-Ashtar Brigades; programId : AE-UNSC1373; US-FTO219; CA-UNSC1373; US-TERR; topics : debarment; crime.terror; export.control; sanction; alias : Imam al-Mahdi Brigades; Al Ashtar Brigades; al-Haydariyah Brigades; Saraya Waad Allah; Saraya al-Ashtar; The Ashtar Brigades; The Wa’ad Allah Brigades; Islamic Allah Brigades; Wa'ad Allah Brigades; createdAt : 2018-07-19; notes : (also AL-ASHTAR BRIGADES); Al-Ashtar Brigades (AAB) is a Shia militant group supported by Iran which aims to overthrow Bahrain's Sunni monarchy. AAB was established in 2013 and has incited violence towards the Bahraini leadership. AAB has claimed responsibility for several bombings targeting security forces, including the February 14, 2014, attack on a minibus carrying police officers, which wounded several individuals; and the March 3, 2014, improvised explosive device attack which killed three policemen and injured several others. AAB also claimed responsibility for the killing of an off-duty police officer near Bahrain's capital city, Manama, on January 29, 2017. In 2019, AAB vowed to target American and British interests in Bahrain. On February 3, 2021, Bahrain security services foiled a bomb plot by alleged AAB affiliates. In May 2024, AAB claimed it launched a drone attack against the Israeli company Trucknet, representing the first time the Bahraini contingent of Iran's axis of resistance has actively taken part in the conflict against Israel.; (also SARAYA AL-ASHTAR); modifiedAt : 2025-12-04; sourceUrl : https://permid.org/1-5097135897; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24723; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; jurisdiction : ir; address : Iraq; Iran; Bahrain; country : iq; bh; ir; permId : 5097135897; status : Active; weakAlias : AAB; abbreviation : AAB; uniqueEntityId : L268BR5HB7V5; SJLCWM7H7M17; sanctions : id : ae-lt-7b83c468ea94fe2abe1545d5ac2adc4cabc30023; caption : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-04-20T12:10:16; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : country : ae; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; entity : NK-gpsZisXS7dwpfsGXJPsbw2; authority : Executive Office for Control & Non-proliferation; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : ca-lte-cbe06677fc823578ace74ddfe647f72806ef92fd; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-12-06T00:53:01; last_seen : 2026-03-27T06:53:01; last_change : 2025-12-06T00:53:01; properties : programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; country : ca; programId : CA-UNSC1373; entity : NK-gpsZisXS7dwpfsGXJPsbw2; authority : Public Safety Canada; target : ; id : gb-proscribed-182f7d7d38aeb19726bc8276c7c2c30f67c1fd82; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : entity : NK-gpsZisXS7dwpfsGXJPsbw2; authority : UK Home Secretary; country : gb; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; target : ; id : ofac-2ae74aa532b23afef7eb7eb57eca6a5c92e4a113; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; Block; SDGT; authorityId : 24723; reason : Executive Order 13224 (Terrorism); INA; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : FTO; entity : NK-gpsZisXS7dwpfsGXJPsbw2; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : us-dos-fto-c33de52c9b2c78d57edd679feabf379321e5ee8a; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : startDate : 2018-07-11; country : us; entity : NK-gpsZisXS7dwpfsGXJPsbw2; programId : US-FTO219; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; authority : U.S. Department of State; programUrl : https://www.congress.gov/crs-product/IF10613; target : ; id : usgsa-87ef8fdefafc5ae4351f0bd62ece676b34251002; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; entity : NK-gpsZisXS7dwpfsGXJPsbw2; country : us; listingDate : 2018-07-19; summary : PII data has been masked from view; program : Reciprocal; startDate : 2025-03-28; authority : TREAS-OFAC; authorityId : S4MR6JP0L; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-8f02d98ae634edc977cbf03bbd49b623ceb09f9c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-07-19; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2018-07-10; provisions : Prohibition/Restriction; country : us; entity : NK-gpsZisXS7dwpfsGXJPsbw2; authorityId : S4MR6JP2J; target : ; unknownLinkFrom : id : ofac-0ebbffda269ace4b5330853b64d433bb6eb65654; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-12T16:10:01; properties : subject : id : NK-W7CNwfoqUACmSn6jXVHTgb; caption : Isa Saleh Isa Mohamed Salman; schema : Person; referents : usgsa-d00fbe723404961709c466ef92c45851d67249fe; usgsa-s4mrtxrrz; ofac-45083; tw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005; usgsa-31ce42246ca51eca388b70b3593b899e42994619; usgsa-s4mrtqy5q; ofac-pr-4b256b41ad73cabca246612b63c0369e584cdd31; tw-shtc-25cc270cf35c570cd0dcf14d57f15e9f44e5ea6a; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : ISA SALIH ISA MUHAMMAD SALMAN; SALMAN, Isa Saleh Isa Mohamed; Isa Saleh Isa Mohamed Salman; country : bh; ir; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45083; https://home.treasury.gov/news/press-releases/jy2171; alias : SALMAN, Isa Salih Isa Muhammad; Isa Salih Isa Muhammad Salman; topics : debarment; export.control; sanction; address : Iran; gender : male; firstName : ISA SALIH ISA MUHAMMAD; Isa; ISA SALEH ISA MOHAMED; programId : US-TERR; nationality : bh; middleName : Salih Isa Muhammad; Saleh Isa Mohamed; birthDate : 1981-05-30; passportNumber : 2108802; lastName : Salman; notes : (also ISA SALIH ISA MUHAMMAD SALMAN); (also ISA SALEH ISA MOHAMED SALMAN); uniqueEntityId : M8CSEJ9KN2E6; ZWATJWA74863; createdAt : 2024-10-07; target : 1; object : NK-gpsZisXS7dwpfsGXJPsbw2; role : Providing support to; target : ; id : ofac-8784f030104fd3800b9b52d97c915f889a9e3132; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-12T16:10:01; properties : object : NK-gpsZisXS7dwpfsGXJPsbw2; subject : id : NK-45z9UUt6YArCGVvsWcVPjV; caption : Ali Abdulnabi Ahmed Ebrahim M Alshofa; schema : Person; referents : ofac-45081; usgsa-s4mrtxrrx; tw-shtc-81b7832ce8e82149a5a4e62f1a095b087a2284a1; ofac-pr-342ab29d8b9c5e75a1e8b6d656a9e8a3cc6d70c3; tw-shtc-6ac0d39083f0f9b177b5d945353b8f383f240a90; usgsa-s4mrtqy5n; usgsa-ae1470cab6f559da4a8388715d23ee68fccc9137; usgsa-0280a7426b68337ccc8e7a32e53ffb349b603dc0; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : country : bh; ir; sourceUrl : https://home.treasury.gov/news/press-releases/jy2171; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45081; name : ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M; 'ALI 'ABD-AL-NABI AL-SHUFA; Ali Abdulnabi Ahmed Ebrahim M Alshofa; topics : debarment; export.control; sanction; idNumber : 910707480; address : Iran; alias : 'Ali 'Abd-al-Nabi al-Shufa; AL-SHUFA, 'Ali 'Abd-al-Nabi; firstName : 'ALI 'ABD-AL-NABI; 'Ali; ALI ABDULNABI AHMED EBRAHIM M; Ali; programId : US-TERR; middleName : 'Abd-al-Nabi; Abdulnabi Ahmed Ebrahim M; gender : male; lastName : Alshofa; al-Shufa; nationality : bh; birthDate : 1991-07-25; passportNumber : 1934514; createdAt : 2024-10-07; notes : (also 'ALI 'ABD-AL-NABI AL-SHUFA); (also ALI ABDULNABI AHMED EBRAHIM M ALSHOFA); uniqueEntityId : M8A3GW6UT7Z3; ZW7CEGLB1HT1; target : 1; role : Providing support to; target : ; id : ofac-908e2274b7110a9630ef93e57c087b62580bde1b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-12T16:10:01; properties : role : Providing support to; object : NK-gpsZisXS7dwpfsGXJPsbw2; subject : id : NK-83fwHCRBU93NJVmPLneUUj; caption : Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami; schema : Person; referents : tw-shtc-b2cc8cf358f9d9b104e69ddd9cd70ec36febdc3f; ofac-48159; usgsa-s4mrtxsbz; usgsa-d9d24de26eb191cc1915725d94016a68b9dabdc3; tw-shtc-785724c19873ae76fad54ed630245cbbe731e2df; usgsa-66e1eda199dd89caace8a6d0edf6f1dc084dbf9e; ofac-pr-daadd1e87f78457423f78cbbbcc711d0aedac67a; usgsa-s4mrtqy88; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein; Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami; Hussein Ahmad ‘Abdallah Ahmad Hussein Al-Dammami; HUSAIN AHMED ABDULLA AHMED HUSAIN; sourceUrl : https://home.treasury.gov/news/press-releases/jy2171; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48159; country : sy; bh; ir; address : Iran; Syria; alias : HUSAIN, Husain Ahmed Abdulla Ahmed; Husain Ahmed Abdulla Ahmed Husain; topics : debarment; export.control; sanction; programId : US-TERR; passportNumber : 1442486; lastName : Al-Dammami; Husain; firstName : HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN; Hussein; Husain; HUSAIN AHMED ABDULLA AHMED; middleName : Ahmad 'Abdallah Ahmad Hussein; Ahmed Abdulla Ahmed; gender : male; birthDate : 1989-11-16; nationality : bh; notes : (also HUSAIN AHMED ABDULLA AHMED HUSAIN); (also HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN AL-DAMMAMI); createdAt : 2024-10-07; uniqueEntityId : D61TL913DA97; HJ8MBE3CL3S5; target : 1; target : ; id : ofac-94b252108504aac1bb68db211004604a7f70ba96; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-12T16:10:01; properties : subject : id : NK-SHzK9gfcJW8XC5ovJmjYUK; caption : Hasan Ahmed Radhi Husain Sarhan; schema : Person; referents : usgsa-s4mrtxrry; usgsa-64b08c0d2b05aa012e407f269f799ff68028ab09; usgsa-f58ae2c1c49ea885f1e07c32d259841341a754f4; ofac-45082; ofac-pr-b2f617e01e81a2dfc26e792289b95fbf45326256; tw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f; usgsa-s4mrtqy5p; tw-shtc-df3878cdff16219847ecd0ce98bb57ebe4a239c7; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : Hasan Ahmed Radhi Husain Sarhan; SARHAN, Hasan Ahmed Radhi Husain; HASAN AHMAD RADI SARHAN; sourceUrl : https://home.treasury.gov/news/press-releases/jy2171; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45082; country : bh; ir; topics : debarment; export.control; sanction; alias : SARHAN, Hasan Ahmad Radi; Hasan Ahmad Radi Sarhan; address : Iran; idNumber : 901206679; gender : male; middleName : Ahmed Radhi Husain; Ahmad Radi; nationality : bh; lastName : Sarhan; firstName : Hasan; HASAN AHMED RADHI HUSAIN; HASAN AHMAD RADI; passportNumber : 1866849; birthDate : 1990-12-11; programId : US-TERR; uniqueEntityId : ZW9GWX6KYGZ5; M8CPR1QVH5V1; createdAt : 2024-10-07; notes : (also HASAN AHMAD RADI SARHAN); (also HASAN AHMED RADHI HUSAIN SARHAN); target : 1; role : Providing support to; object : NK-gpsZisXS7dwpfsGXJPsbw2; target : ; directorshipOrganization : id : ofac-96d8766c2decd3ec2c1843b4eee30e8592b0a84a; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-12T16:10:01; properties : role : Leader or official of; organization : NK-gpsZisXS7dwpfsGXJPsbw2; director : id : NK-nZpuCDynSU2JCBn6A9FE4J; caption : QASSIM ABDULLAH; schema : Person; referents : tw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3; usgsa-s4mr6nj73; usgsa-s4mr6nhqh; usgsa-48f44118f8dd2a55b214e957c24db7826f968f5d; usgsa-s4mr6nj74; ofac-24786; usgsa-s4mr6nj71; usgsa-772b0252ad0bc0521be6d4769d1d31a80087832e; tw-shtc-e8010293317a935a18d0bba5b733e76cd6ae9cbf; usgsa-6546b150212d452bb71b76c4a7f17dacdd150fca; NK-FUEg5LxEdUjEpsgBi3j6ka; usgsa-f2941caab780e36fc73d7f5262c309b8108dd5b6; usgsa-036e68827146f762cfdcca80644d25dbab4daefc; usgsa-s4mr6nj72; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : alias : Qassim Abdullah Ali; ABDULLAH ALI, Qassim; Qassim al-Muamen; AL MUAMEN, Qassim; AL-MUAMEN, Qassim; ABDULLAH, Qassim; Qassim Al Muamen; Qassim Abdullah; country : bh; ir; address : Iran; idNumber : 890906491; name : QASSIM AL-MUAMEN; QASSIM AL MUAMEN; QASSIM ABDULLAH ALI; QASSIM ABDULLAH; Qassim Abdullah Ali Ahmed; AHMED, Qassim Abdullah Ali; topics : debarment; export.control; sanction; lastName : Abdullah; Al Muamen; al-Muamen; Abdullah Ali; Ahmed; passportNumber : 1948673; middleName : Abdullah Ali; birthDate : 1988; 1989-09-08; 1990; programId : US-TERR; nationality : bh; firstName : QASSIM ABDULLAH ALI; Qassim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24786; birthPlace : Sitrah, Bahrain; gender : male; createdAt : 2018-08-23; notes : (also QASSIM AL-MUAMEN, QASSIM AL MUAMEN, QASSIM ABDULLAH ALI, QASSIM ABDULLAH); (also QASSIM ABDULLAH ALI AHMED); target : 1; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ae_local_terrorists; us_state_terrorist_orgs; qa_nctc_sanctions; gb_proscribed_orgs; tw_shtc; ca_listed_terrorists |
ADEL MOHAMED MAHMOUD ABDUL KHALIQ
| Id: | NK-hdfA4AUBrCoGHSNEvGVfKL | | Name: | ADEL MOHAMED MAHMOUD ABDUL KHALIQ | | Type: | Person | | Description : | topics : sanction; debarment; export.control; name : ADEL MOHAMED MAHMOUD ABDUL KHALIQ; Adil Muhammad Mahmud ABD AL-KHALIQ; ADEL MOHAMED MAHMOOD ABDUL KHALED; ABD AL-KHALIQ, Adil Muhammad Mahmud; alias : ABDUL KHALIQ, Adel Mohamed Mahmoud; ABDUL KHALED, Adel Mohamed Mahmood; Adel Mohamed Mahmood ABDUL KHALED; Adel Mohamed Mahmoud ABDUL KHALIQ; firstName : Adel Mohamed Mahmoud; Adel Mohamed Mahmood; Adil Muhammad Mahmud; lastName : ABD AL-KHALIQ; ABDUL KHALED; ABDUL KHALIQ; country : bh; us; nationality : bh; passportNumber : 1632207; birthDate : 1984-03-02; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10897; birthPlace : Bahrain; notes : (also ADEL MOHAMED MAHMOUD ABDUL KHALIQ, ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ); (also ADEL MOHAMED MAHMOOD ABDUL KHALED, ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ); (also ADEL MOHAMED MAHMOUD ABDUL KHALIQ, ADEL MOHAMED MAHMOOD ABDUL KHALED); createdAt : 2008-06-11; identification : id : ofac-2c75ba8c2d5b72fe227bdea811ac9f11287cef5f; caption : 1632207; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : bh; number : 1632207; holder : NK-hdfA4AUBrCoGHSNEvGVfKL; type : Passport; target : ; sanctions : id : ofac-a0348826641b62592ef2b56551bc8a7f44ff49b5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-hdfA4AUBrCoGHSNEvGVfKL; programId : US-TERR; program : SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); country : us; authorityId : 10897; target : ; id : usgsa-1a827e8f79f10312722798f06ee455960e62c9e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-11; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; entity : NK-hdfA4AUBrCoGHSNEvGVfKL; authorityId : S4MR3R1QH; target : ; id : usgsa-5687404b5e045035dee5920c7642dd6be6248dbc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R1QD; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; country : us; listingDate : 2008-06-11; entity : NK-hdfA4AUBrCoGHSNEvGVfKL; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-e7c6ab3178e727e289d8703b1645bd24b7c89018; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-06-11; authorityId : S4MR3PTGR; entity : NK-hdfA4AUBrCoGHSNEvGVfKL; country : us; authority : TREAS-OFAC; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
QASSIM ABDULLAH
| Id: | NK-nZpuCDynSU2JCBn6A9FE4J | | Name: | QASSIM ABDULLAH | | Type: | Person | | Description : | alias : Qassim Abdullah Ali; ABDULLAH ALI, Qassim; Qassim al-Muamen; AL MUAMEN, Qassim; AL-MUAMEN, Qassim; ABDULLAH, Qassim; Qassim Al Muamen; Qassim Abdullah; country : bh; ir; address : Iran; idNumber : 890906491; name : QASSIM AL-MUAMEN; QASSIM AL MUAMEN; QASSIM ABDULLAH ALI; QASSIM ABDULLAH; Qassim Abdullah Ali Ahmed; AHMED, Qassim Abdullah Ali; topics : debarment; export.control; sanction; lastName : Abdullah; Al Muamen; al-Muamen; Abdullah Ali; Ahmed; passportNumber : 1948673; middleName : Abdullah Ali; birthDate : 1988; 1989-09-08; 1990; programId : US-TERR; nationality : bh; firstName : QASSIM ABDULLAH ALI; Qassim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24786; birthPlace : Sitrah, Bahrain; gender : male; createdAt : 2018-08-23; notes : (also QASSIM AL-MUAMEN, QASSIM AL MUAMEN, QASSIM ABDULLAH ALI, QASSIM ABDULLAH); (also QASSIM ABDULLAH ALI AHMED); identification : id : ofac-08f0c65825ed080911364bc6052a376d1b3e50c3; caption : 1948673; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2010-10-18; type : Passport; endDate : 2020-10-18; holder : NK-nZpuCDynSU2JCBn6A9FE4J; country : bh; number : 1948673; target : ; id : ofac-930b7599991e8e3f5af2536b51b696b93e4c177e; caption : 890906491; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-12T16:10:01; properties : holder : NK-nZpuCDynSU2JCBn6A9FE4J; country : bh; number : 890906491; authority : Bahrain Central Population Registry; type : National ID No.; target : ; sanctions : id : ofac-8019269ed509688c7066b6a44fe50e2bde11babc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-nZpuCDynSU2JCBn6A9FE4J; provisions : Block; SDGT; programId : US-TERR; authorityId : 24786; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-2926a4df2a18e3e7727c03ff00263ebf470bb0e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2018-08-23; provisions : Prohibition/Restriction; country : us; program : Reciprocal; startDate : 2018-08-13; summary : PII data has been masked from view; entity : NK-nZpuCDynSU2JCBn6A9FE4J; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6NJ74; target : ; id : usgsa-3e7534cffc1bfca511402e36cd403fa5eee8495c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR6NJ72; startDate : 2018-08-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-nZpuCDynSU2JCBn6A9FE4J; listingDate : 2018-08-23; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-4611d38e20ec7104ad48af7a8f3813a87816792f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR6NJ73; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-nZpuCDynSU2JCBn6A9FE4J; program : Reciprocal; startDate : 2018-08-13; country : us; summary : PII data has been masked from view; listingDate : 2018-08-23; authority : TREAS-OFAC; target : ; id : usgsa-cb9f2a1dc45a9f3b42742d91e387d2370daefefc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-08-23; authority : TREAS-OFAC; program : Reciprocal; entity : NK-nZpuCDynSU2JCBn6A9FE4J; authorityId : S4MR6NHQH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; startDate : 2018-08-13; summary : PII data has been masked from view; target : ; id : usgsa-ec0667dd0faea43f455fc032a435f4d80d4cb0a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; startDate : 2018-08-13; provisions : Prohibition/Restriction; authorityId : S4MR6NJ71; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-nZpuCDynSU2JCBn6A9FE4J; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-08-23; target : ; directorshipDirector : id : ofac-96d8766c2decd3ec2c1843b4eee30e8592b0a84a; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-12T16:10:01; properties : role : Leader or official of; organization : id : NK-gpsZisXS7dwpfsGXJPsbw2; caption : Al-Ashtar; schema : Company; referents : usgsa-d3bb51ccdb1df6dbc1d57f8e1d34c9c6962d2db9; ca-lte-56-al-ashtar-brigades-aab; gb-proscribed-76040720c5db1973ea2391c8b3c7e95ffa9da080; permid-5097135897; usgsa-s4mr6jp0l; usgsa-s4mr6jp2j; us-dos-fto-b0778ff5890b6d2205c9f082f2f90a06ab461b50; usgsa-df94ca6ade144b35c7aed376b0c677a5cc2aa2d2; qa-nctc-93-saraya-al-ashtar; ofac-24723; ca-lte-56-al-ashtar-brigades; tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c; tw-shtc-be736f68f7793999eb532f65511a547dfc9c8bd3; ae-lt-159e813fb8bb2c5177943e47c6cd69f54e78de79; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ae_local_terrorists; us_state_terrorist_orgs; qa_nctc_sanctions; gb_proscribed_orgs; tw_shtc; ca_listed_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : الأشتر; سرايا; سرايا الأشتر (البحرين); Saraya; SARAYA AL-ASHTAR; Al-Ashtar; al-Ashtar Brigades; مليشيا; Al-Ashtar Brigades; programId : AE-UNSC1373; US-FTO219; CA-UNSC1373; US-TERR; topics : debarment; crime.terror; export.control; sanction; alias : Imam al-Mahdi Brigades; Al Ashtar Brigades; al-Haydariyah Brigades; Saraya Waad Allah; Saraya al-Ashtar; The Ashtar Brigades; The Wa’ad Allah Brigades; Islamic Allah Brigades; Wa'ad Allah Brigades; createdAt : 2018-07-19; notes : (also AL-ASHTAR BRIGADES); Al-Ashtar Brigades (AAB) is a Shia militant group supported by Iran which aims to overthrow Bahrain's Sunni monarchy. AAB was established in 2013 and has incited violence towards the Bahraini leadership. AAB has claimed responsibility for several bombings targeting security forces, including the February 14, 2014, attack on a minibus carrying police officers, which wounded several individuals; and the March 3, 2014, improvised explosive device attack which killed three policemen and injured several others. AAB also claimed responsibility for the killing of an off-duty police officer near Bahrain's capital city, Manama, on January 29, 2017. In 2019, AAB vowed to target American and British interests in Bahrain. On February 3, 2021, Bahrain security services foiled a bomb plot by alleged AAB affiliates. In May 2024, AAB claimed it launched a drone attack against the Israeli company Trucknet, representing the first time the Bahraini contingent of Iran's axis of resistance has actively taken part in the conflict against Israel.; (also SARAYA AL-ASHTAR); modifiedAt : 2025-12-04; sourceUrl : https://permid.org/1-5097135897; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24723; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; jurisdiction : ir; address : Iraq; Iran; Bahrain; country : iq; bh; ir; permId : 5097135897; status : Active; weakAlias : AAB; abbreviation : AAB; uniqueEntityId : L268BR5HB7V5; SJLCWM7H7M17; target : 1; director : NK-nZpuCDynSU2JCBn6A9FE4J; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Jehad Al Fadhel
| Id: | Q104903547 | | Name: | Jehad Al Fadhel | | Type: | Person | | Description : | name : جهاد الفاضل; Jehad Al Fadhel; topics : role.pep; country : bh; wikidataId : Q104903547; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jehad_Al_Fadhel; notes : Bahraini media personality; gender : female | | Datasets: | wd_categories; wikidata |
Aymen Tawfeeq Abdulrahman Almoayed
| Id: | Q105226570 | | Name: | Aymen Tawfeeq Abdulrahman Almoayed | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q105226570; topics : role.pep; country : bh; name : Aymen Tawfeeq Abdulrahman Almoayed; position : Minister of Youth and Sport Affairs of Bahrain (2018-2022); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aymen_Tawfeeq_Abdulrahman_Almoayed; positionOccupancies : id : NK-L6kkPJWU7iFbnQjyFxfsb9; caption : Occupancy; schema : Occupancy; referents : wd-feb754e935313cebaaa8efbc25505189115f30b7; wd-e0710cd0556e489c6c5f76298a9f43eabe851b6a; datasets : wd_peps; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2018-12-04; post : id : Q113992775; caption : Minister of Youth and Sport Affairs of Bahrain; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bh; name : Minister of Youth and Sport Affairs of Bahrain; wikidataId : Q113992775; target : ; endDate : 2022-11-21; holder : Q105226570; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Uthman ibn Hunayf
| Id: | Q1108606 | | Name: | Uthman ibn Hunayf | | Type: | Person | | Description : | country : ae; ye; bh; sa; iq; qa; kw; om; jo; wikidataId : Q1108606; topics : role.pep; name : عثمان بن حنیف; ओथमान बिन हनीफ़; উসমান ইবনে হুনাইফ; Usmon ibn Hunayf; Uthman ibn Hunaif; Uthman ibn Hunayf; عثمان بن حنيف; Osman ibn Hunaif; Osman b. Huneyf; Utsman bin Hunaif; firstName : Uthman; religion : Islam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Uthman_ibn_Hunayf; gender : male; birthPlace : Arabian Peninsula; alias : sahabat Muhammad, gubernur Bashrah, saudara Sahl bin Hunaif; notes : one of the companions of Muhammad and Governor of Basra from 656 to 660 | | Datasets: | wd_categories; wikidata |
Ibrahim Hassan Ali Al-Hawaj
| Id: | Q113990485 | | Name: | Ibrahim Hassan Ali Al-Hawaj | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; wikidataId : Q113990485; country : bh; birthDate : 1963-08-21; name : Ibrahim Hassan Ali Al-Hawaj; إبراهيم حسن الحواج; wikipediaUrl : https://arwiki.wikipedia.org/wiki/إبراهيم_حسن_الحواج; alias : Ibrahim bin Hassan Al Hawaj; position : Minister of Works (2022-); notes : politician in Bahrain; gender : male; positionOccupancies : id : NK-fhmqwv7HtWciDWNe84keXV; caption : Occupancy; schema : Occupancy; referents : wd-bdda91f85adffac64399317913f710b632fdf99b; wd-6318a6600462f8131754b438ebdc2fe872fa9a24; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113990485; startDate : 2022-06-15; post : id : Q108884529; caption : Minister of Works; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q108884529; name : Minister of Works; country : bh; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Nawaf bin Mohammed Al-Mawadah
| Id: | Q113992890 | | Name: | Nawaf bin Mohammed Al-Mawadah | | Type: | Person | | Description : | classification : National government (current); citizenship : bh; topics : role.pep; name : Nawaf bin Muhammad al-MAAWDA; Nawaf bin Mohammed Al-Mawadah; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/bahrain; position : Minister of Justice, Islamic Affairs, & Waqf; Minister of Justice of Bahrain (2022-); wikidataId : Q113992890; country : bh; notes : politician in Bahrain; alias : Nawaf bin Mohammed Al Maawda; gender : male; positionOccupancies : id : NK-iLuesQrKUsrKLQZXEMHyKA; caption : Occupancy; schema : Occupancy; referents : wd-d65b6ee6a387988c843732c4907964cf442258d1; wd-4a84de1a1663e3cf4f614792561fc3559df2fd5e; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113992890; post : id : Q108884550; caption : Minister of Justice of Bahrain; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Justice of Bahrain; wikidataId : Q108884550; country : bh; target : ; startDate : 2022-06-13; target : ; id : us-cia-6da84965c27ee03916d3e5b2a9c861fc1548c484; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-789987731ef721b494dccaa7a3a4af547635dd08; caption : Minister of Justice, Islamic Affairs, & Waqf; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : bh; name : Minister of Justice, Islamic Affairs, & Waqf; target : ; holder : Q113992890; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Mohammed bin Mubarak bin Daina
| Id: | Q113992894 | | Name: | Mohammed bin Mubarak bin Daina | | Type: | Person | | Description : | classification : National government (unknown status); country : bh; topics : role.pep; name : Mohammed bin Mubarak bin Daina; wikidataId : Q113992894; notes : politician in Bahrain; alias : H.E.Dr. Mohammed bin Mubarak bin Daina; Dr Mohammed bin Mubarak bin Daina; position : Minister of Oil and Gas of Bahrain (2022-); gender : male; positionOccupancies : id : NK-dBmpG6rbp3B7LwMoQx69xM; caption : Occupancy; schema : Occupancy; referents : wd-ac895479fd1dbd651b1f38ee9f4d435d027f6455; wd-99633040bf62537a31bd564378bcd83cf6ec3bee; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-06-13; holder : Q113992894; post : id : Q108884484; caption : Minister of Oil and Gas of Bahrain; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Oil and Gas of Bahrain; wikidataId : Q108884484; country : bh; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Hamad bin Faisal Al Malki
| Id: | Q113992957 | | Name: | Hamad bin Faisal Al Malki | | Type: | Person | | Description : | classification : National government (current); position : Minister of Cabinet Affairs (2022-); Minister of Cabinet Affairs; name : Hamad bin Faisal al-MALKI; Hamad bin Faisal Al Malki; topics : role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/bahrain; citizenship : bh; wikidataId : Q113992957; country : bh; gender : male; notes : politician in Bahrain; positionOccupancies : id : NK-FdXytgtu7v8swJi4xUcZ43; caption : Occupancy; schema : Occupancy; referents : wd-33444f5f3905864711acd963c51a9bb0e251e88f; wd-836a6badc9d4c4a948a8d5612656c9b51d87922c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113992957; startDate : 2022-06-13; post : id : Q108884475; caption : Minister of Cabinet Affairs; schema : Position; referents : us-cia-7fa2bdbff24330ff5bc5502f044130efa29e9271; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bh; name : Minister of Cabinet Affairs; wikidataId : Q108884475; target : ; target : ; id : us-cia-e8f41522fe8a0cffb977e842dc5b284ff4f0a0d2; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : Q108884475; caption : Minister of Cabinet Affairs; schema : Position; referents : us-cia-7fa2bdbff24330ff5bc5502f044130efa29e9271; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bh; name : Minister of Cabinet Affairs; wikidataId : Q108884475; target : ; holder : Q113992957; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Amna bint Ahmed Al Romaihi
| Id: | Q113992960 | | Name: | Amna bint Ahmed Al Romaihi | | Type: | Person | | Description : | classification : National government (current); name : AMNA bint Ahmed al-Romaihi; Amna bint Ahmed Al Romaihi; topics : role.pep; citizenship : bh; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/bahrain; position : Minister of Housing (2022-); Minister of Housing & Urban Planning; country : bh; wikidataId : Q113992960; notes : politician in Bahrain; gender : female; positionOccupancies : id : NK-djkD5NPdF6FVhTsjPdLnbe; caption : Occupancy; schema : Occupancy; referents : wd-bd02825c66bfd82296e2b4f3e8a2710cc6f875d1; wd-0576baae88e86854ba6f21f1071481764543c60d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q108884520; caption : Minister of Housing; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bh; name : Minister of Housing; wikidataId : Q108884520; target : ; holder : Q113992960; startDate : 2022-06-13; target : ; id : us-cia-b29161bc492f875e33bd7a7cfe2d3782c52b37fb; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-43d61c4017931b48bf67391cb57d91d6d0c328dc; caption : Minister of Housing & Urban Planning; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : bh; name : Minister of Housing & Urban Planning; target : ; status : current; holder : Q113992960; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Zayed bin Rashid AlZayani
| Id: | Q113992845 | | Name: | Zayed bin Rashid AlZayani | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q113992845; name : Zayed bin Rashid AlZayani; country : bh; topics : role.pol; role.pep; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Zayed_Alzayani; alias : Zayed Zayani; Zayed bin Rashid Al Zayani; HE Mr. Zayed R. Alzayani; Zayed Al Zayani; Zayed Rashid Alzayani; Zayed R. Alzayani; H.E. Zayed R. Alzayani; gender : male; position : Minister of Industry, Commerce and Tourism (2014-2022); notes : politician in Bahrain; positionOccupancies : id : NK-me365qJr5vYd5FKGS9fs8g; caption : Occupancy; schema : Occupancy; referents : wd-eb1e32159ee69dc5850dbc4a06107c693fdedd62; wd-cfbeea289ffc1a433a3f50fbabcad8d60f54b9d6; datasets : wd_peps; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q113992810; caption : Minister of Industry, Commerce and Tourism; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bh; wikidataId : Q113992810; name : Minister of Industry, Commerce and Tourism; target : ; endDate : 2022-11-21; startDate : 2014-12-06; holder : Q113992845; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Abdulla bin Hasan AlNuaimi
| Id: | Q113992841 | | Name: | Abdulla bin Hasan AlNuaimi | | Type: | Person | | Description : | classification : National government (unknown status); name : Abdulla bin Hasan AlNuaimi; עבדאללה בן חסן אל-נעימי; عبد الله بن حسن النعيمي; country : bh; topics : role.pol; role.pep; wikidataId : Q113992841; notes : politician in Bahrain; position : Minister of Defence Affairs of Bahrain (2018-); alias : Abdullah Bin Hassan Al-Nuaimi; Lieutenant General Abdullah bin Hassan Al Nuaimi; gender : male; wikipediaUrl : https://arwiki.wikipedia.org/wiki/عبد_الله_بن_حسن_النعيمي; positionOccupancies : id : NK-m8ehDFvGyU3i5igEgvaeCz; caption : Occupancy; schema : Occupancy; referents : wd-5ba396503b0bd292b63ecd91590601405f3cb757; wd-f4295e8cb2d01294690958ab706b16ad9d6ff653; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113992841; post : id : Q108884577; caption : Minister of Defence Affairs of Bahrain; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bh; wikidataId : Q108884577; name : Minister of Defence Affairs of Bahrain; target : ; startDate : 2018-12-04; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Basim bin Yacoub AlHamer
| Id: | Q113992842 | | Name: | Basim bin Yacoub AlHamer | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q113992842; country : bh; name : Basim bin Yacoub AlHamer; topics : role.pol; role.pep; notes : politician in Bahrain; position : Minister of Housing (2011-2022); positionOccupancies : id : NK-avFqHkPuzTGLo5aRaRUySL; caption : Occupancy; schema : Occupancy; referents : wd-5f1fca0d30f7ee0017651f6e6e23308e99a15772; wd-e800f18223023cf6881ffe56b3f8157d9601efe7; datasets : wd_peps; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2022-06-13; post : id : Q108884520; caption : Minister of Housing; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bh; name : Minister of Housing; wikidataId : Q108884520; target : ; holder : Q113992842; startDate : 2011-03-23; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jalila bint Al Sayyed Jawad Hassan
| Id: | Q113992885 | | Name: | Jalila bint Al Sayyed Jawad Hassan | | Type: | Person | | Description : | classification : National government (current); name : الدكتورة جليلة السيد جواد; Jalila bint Al Sayyed Jawad Hassan; جلیله بنت سید جواد حسن; JALILA bint al-Sayed Jawad Hassan; citizenship : bh; position : Minister of Health (2022-); Minister of Health; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/bahrain; topics : role.pep; country : bh; wikidataId : Q113992885; alias : Jaleela bint Sayed Jawad Hassan; Dr Jalila bint Al Sayyed Jawad Hassan; Dr. Jalila bint Al Sayyed Jawad Hassan Jawad; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jaleela_bint_Sayed_Jawad_Hassan; notes : politician in Bahrain; positionOccupancies : id : NK-3cTZYR96Erxb8D5mysGmWB; caption : Occupancy; schema : Occupancy; referents : wd-6edbbc75fec05939bb796498479d588279d32e58; wd-e1a54b319f836ca14d92c310d5ff886dd8446ea7; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113992885; post : id : Q108884463; caption : Minister of Health; schema : Position; referents : us-cia-959c2dcbeedec2c7d949e2b38b212501e5785f59; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Health; country : bh; wikidataId : Q108884463; target : ; startDate : 2022-06-13; target : ; id : us-cia-b3f9e038ebc1daba1d65740e89699c2d5d28626a; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q113992885; post : id : Q108884463; caption : Minister of Health; schema : Position; referents : us-cia-959c2dcbeedec2c7d949e2b38b212501e5785f59; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Health; country : bh; wikidataId : Q108884463; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Yasser bin Ibrahim Humaidan
| Id: | Q113992878 | | Name: | Yasser bin Ibrahim Humaidan | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q113992878; name : Yasser bin Ibrahim Humaidan; topics : role.pep; country : bh; notes : politician in Bahrain; position : Minister of Electricity and Water Affairs (2022-); gender : male; positionOccupancies : id : NK-TTX7Q2PkNV4mQNynJF2YMt; caption : Occupancy; schema : Occupancy; referents : wd-43f35913d78160eb7007375a7168a6039da36768; wd-38e39e93893b87bd8764b1efd7a5d40f09a98c23; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113992878; startDate : 2022-06-13; post : id : Q113992808; caption : Minister of Electricity and Water Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q113992808; name : Minister of Electricity and Water Affairs; country : bh; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Osama bin Ahmed Khalaf Al Asfoor
| Id: | Q113992892 | | Name: | Osama bin Ahmed Khalaf Al Asfoor | | Type: | Person | | Description : | classification : National government (current); position : Minister of Social Development (2022-); Minister of Social Development; citizenship : bh; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/bahrain; name : Osama bin Ahmed Khalaf al-ASFOOR; Osama bin Ahmed Khalaf Al Asfoor; topics : role.pep; wikidataId : Q113992892; country : bh; gender : male; notes : politician in Bahrain; positionOccupancies : id : NK-nZEcbKUV5Pa6SLFG4UtVwc; caption : Occupancy; schema : Occupancy; referents : wd-3e7fc45dfa9a1a5ec5331c83605dbad3e8bd4fa5; wd-f3b0e4f2d6750a01162ca28c13a4d8cff5adbf6d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-06-13; holder : Q113992892; post : id : Q108884547; caption : Minister of Social Development; schema : Position; referents : us-cia-8b0d3a3f72d359809bcdc69c3bac791d4deedf8f; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Social Development; country : bh; wikidataId : Q108884547; target : ; target : ; id : us-cia-09ec81fb5ea6370200b34668f9929c8105893559; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : Q108884547; caption : Minister of Social Development; schema : Position; referents : us-cia-8b0d3a3f72d359809bcdc69c3bac791d4deedf8f; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Social Development; country : bh; wikidataId : Q108884547; target : ; status : current; holder : Q113992892; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Fatima bint Jaffer Al Sairafi
| Id: | Q113993088 | | Name: | Fatima bint Jaffer Al Sairafi | | Type: | Person | | Description : | classification : National government (current); position : Minister of Tourism; Minister of Tourism of Bahrain (2022-); citizenship : bh; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/bahrain; name : FATIMA bint Jaffer al-Sairafi; Fatima bint Jaffer Al Sairafi; topics : role.pol; role.pep; wikidataId : Q113993088; country : bh; notes : politician in Bahrain; gender : female; positionOccupancies : id : NK-PwbjBKu8vi8AUSYmzpxaoM; caption : Occupancy; schema : Occupancy; referents : wd-8c768028b81e9a8d8ea6fab61ff77e3370a47e87; wd-45ac916321e488bc368b0730c8e52d3427929970; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-06-13; post : id : Q113992970; caption : Minister of Tourism of Bahrain; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q113992970; country : bh; name : Minister of Tourism of Bahrain; target : ; holder : Q113993088; target : ; id : us-cia-56d257dec0dbe291f697d4f2ac6bc345b42e1629; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q113993088; post : id : us-cia-cc3c7fbd449729213d071ea8c5339b172689cdec; caption : Minister of Tourism; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : bh; name : Minister of Tourism; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Noor bint Ali Al Khulaif
| Id: | Q113993090 | | Name: | Noor bint Ali Al Khulaif | | Type: | Person | | Description : | classification : National government (current); citizenship : bh; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/bahrain; name : Noor bint Ali Al Khulaif; NOOR bint Ali al-Khulaif; position : Minister of Sustainable Development of Bahrain (2022-); Minister of Sustainable Development; topics : role.pol; role.pep; country : bh; wikidataId : Q113993090; gender : female; notes : politician in Bahrain; positionOccupancies : id : NK-HaxmX4XbqE6a3VUeFFs7Bp; caption : Occupancy; schema : Occupancy; referents : wd-f64a565f9bc4ed19f903d3fe9c1a52b3e1190d3c; wd-ead4560cd424c8c23cc620b8e9aa4fbdff16affb; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q113992968; caption : Minister of Sustainable Development of Bahrain; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bh; name : Minister of Sustainable Development of Bahrain; wikidataId : Q113992968; target : ; holder : Q113993090; startDate : 2022-06-13; target : ; id : us-cia-685bb0047c781fc67954dc40399f6130c32341fc; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q113993090; status : current; post : id : us-cia-cf3019f20ca175f5e94aa0bb3c8d0f14f1960da0; caption : Minister of Sustainable Development; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : bh; name : Minister of Sustainable Development; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Yousif bin Abdulhussain Khalaf
| Id: | Q113993092 | | Name: | Yousif bin Abdulhussain Khalaf | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Yousif bin Abdulhussain Khalaf; country : bh; wikidataId : Q113993092; notes : politician in Bahrain; position : Minister of Legal Affairs of Bahrain (2022-); alias : Youssef bin Abdulhussein Khalaf; gender : male; positionOccupancies : id : NK-E3cLvDh7mcaxbzqTB6fSa2; caption : Occupancy; schema : Occupancy; referents : wd-42fd3b0b30be65343a225b520ba44f22b95af0fc; wd-ce7fcfef8b7142ddeb4326665e3db5f89e602a6e; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113993092; post : id : Q113992963; caption : Minister of Legal Affairs of Bahrain; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bh; name : Minister of Legal Affairs of Bahrain; wikidataId : Q113992963; target : ; startDate : 2022-06-13; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Abdulla Hassan Saif
| Id: | Q115944621 | | Name: | Abdulla Hassan Saif | | Type: | Person | | Description : | name : Abdulla Hassan Saif; topics : role.pol; role.pep; country : bh; wikidataId : Q115944621; gender : male; notes : Bahraini banker and politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdulla_Hassan_Saif | | Datasets: | wd_categories; wikidata |
Ahmed bin Mohamed Al Khalifa
| Id: | Q125542223 | | Name: | Ahmed bin Mohamed Al Khalifa | | Type: | Person | | Description : | country : bh; topics : role.pol; role.pep; wikidataId : Q125542223; name : Ahmed bin Mohamed Al Khalifa; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ahmed_bin_Mohamed_Al_Khalifa | | Datasets: | wd_categories; wikidata |
Mohammed bin Ibrahim Al Mutawa
| Id: | Q16115995 | | Name: | Mohammed bin Ibrahim Al Mutawa | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q16115995; name : Mohammed bin Ibrahim Al Mutawa; 默罕默德·本·易卜拉欣·阿尔·穆塔瓦; محمد إبراهيم المطوع; country : bh; topics : role.pol; role.pep; birthDate : 1947-09; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammed_bin_Ibrahim_Al_Mutawa; notes : Bahraini politician (born 1947); position : Minister of Information (1995-2001); Minister of Cabinet Affairs (2015-2022); Minister of Cabinet Affairs (1993-2005); gender : male; alias : Mohammed bin Ibrahim AlMutawa; education : Alexandria University; positionOccupancies : id : NK-ERU9Kppc5s6u9Cf6XBSc4J; caption : Occupancy; schema : Occupancy; referents : wd-3a48a6bbf345f0c34f8a970c971745b8e0d81712; wd-1916c22739e9fa8a574d7467399cec2d94a28803; datasets : wd_peps; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q16115995; startDate : 2015-09-30; endDate : 2022-06-13; post : id : Q108884475; caption : Minister of Cabinet Affairs; schema : Position; referents : us-cia-7fa2bdbff24330ff5bc5502f044130efa29e9271; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bh; name : Minister of Cabinet Affairs; wikidataId : Q108884475; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Essam Khalaf
| Id: | Q18922847 | | Name: | Essam Khalaf | | Type: | Person | | Description : | classification : National government (past); country : bh; topics : role.pol; role.pep; name : Essam Khalaf; عصام خلف; wikidataId : Q18922847; birthDate : 1956; gender : male; position : Minister of Works (2010-2022); alias : Essam bin Abdulla Khalaf; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Essam_Khalaf; notes : Bahraini politician; positionOccupancies : id : NK-PyUtLSd2uNanV9iGPHAyjU; caption : Occupancy; schema : Occupancy; referents : wd-43af9f8b1ff4b3b58aafb04c94af1259e9d25cb4; wd-94b2a1a3c9f28571699222058682506ea4812230; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q108884529; caption : Minister of Works; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q108884529; name : Minister of Works; country : bh; target : ; endDate : 2022-06-13; holder : Q18922847; startDate : 2010-11-02; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Turki al-Binali
| Id: | Q19310249 | | Name: | Turki al-Binali | | Type: | Person | | Description : | name : תרכי מבארכ עבדאללה אחמד אלבנעלי; تركي البنعلي; Абу Суфьян ас-Сулями; تركي مبارك عبد الله احمد البنعلي; TURKI MUBARAK AL-BIN'ALI; TURKI MUBARAK ABDULLAH AL BINALI; TURKI AL-BENALI; AL-BINALI, Turki Mubarak Abdullah Ahmad; TURKI AL-BIN'ALI; Turki al-Binali; Turki Mubarak Abdullah Ahmad al-Binali; topics : crime.terror; debarment; export.control; sanction; alias : Turki al-Bin'ali; AL-SALAFI, Abu Hazm; Турки аль-Бинали; AL BINALI, Turki Mubarak Abdullah; Turki Mubarak Abdullah Al Binali; AL-BIN'ALI, Turki; Turki Mubarak al-Bin'ali; AL-SULAMI, Abu Sufyan; AL-ATHARI, Abu Human; Turki al-Benali; AL-MUDARI, Abu Khuzayma; AL-BIN'ALI, Turki Mubarak; AL-ATHARI, Abu-Bakr; AL-BAHRAYNI, Abu Hudhayfa; AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz; Turki Mubarak Abdullah Ahmad al-Binali; AL-BENALI, Turki; birthDate : 1984-09-03; lastName : al-Binali; al-Benali; al-Bin'ali; Al Binali; weakAlias : Abu-Bakr al-Athari; Abu Sufyan al-Sulami; Abu Hazm al-Salafi; Abu Human Bakr ibn 'Abd al-'Aziz al-Athari; Abu Hudhayfa al-Bahrayni; Abu Dergham; Abu Human al-Athari; Abu Khuzayma al-Mudari; middleName : Mubarak Abdullah; Mubarak Abdullah Ahmad; Mubarak; idNumber : 840901356; firstName : TURKI MUBARAK ABDULLAH AHMAD; TURKI MUBARAK ABDULLAH; Turki; TURKI MUBARAK; passportNumber : 1272611; 2231616; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19449; birthPlace : Al-Muharraq; Al Muharraq, Bahrain; country : bh; programId : US-TERR; nationality : bh; createdAt : 2016-02-11; notes : Bahraini Islamic scholar and senior member of IS (1984–2017); (also TURKI MUBARAK ABDULLAH AHMAD AL-BINALI); (also TURKI MUBARAK ABDULLAH AL BINALI, TURKI MUBARAK AL-BIN'ALI, TURKI AL-BENALI, TURKI AL-BIN'ALI); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Turki_al-Binali; citizenship : bh; gender : male; religion : Sunni Islam; deathDate : 2017-05-31; wikidataId : Q19310249; sanctions : id : il-nbctf-f7b36f35f493b778e7ad4061601bf503a094430f; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; entity : Q19310249; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); endDate : 2022-01-03; recordId : 385; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ofac-d904797a9b6effef818f72a5863e7b45ed0bf4c0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; entity : Q19310249; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; authorityId : 19449; target : ; id : usgsa-129d5da42e50e12248777aa42a52f8c514dbbf8f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR4ZF86; listingDate : 2016-02-11; startDate : 2016-02-11; provisions : Prohibition/Restriction; entity : Q19310249; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-1fabbf4062333c9a04ab19c89600ea74a854e762; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2016-02-11; program : Reciprocal; entity : Q19310249; provisions : Prohibition/Restriction; country : us; startDate : 2016-02-11; summary : PII data has been masked from view; authorityId : S4MR4ZF7Y; target : ; id : usgsa-49fdaca3dd4c456782600b1188e941443a7524e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4ZF5T; program : Reciprocal; provisions : Prohibition/Restriction; country : us; startDate : 2016-02-11; listingDate : 2016-02-11; authority : TREAS-OFAC; entity : Q19310249; target : ; id : usgsa-aea25e6ed40b8b8660fe168582c59ebca227a86c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2016-02-11; authorityId : S4MR4ZF85; entity : Q19310249; program : Reciprocal; startDate : 2016-02-11; country : us; target : ; id : usgsa-d3850ffe7e111d32c19cf53bea424a6ca732daa1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR4ZF87; program : Reciprocal; country : us; entity : Q19310249; listingDate : 2016-02-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-02-11; target : ; identification : id : ofac-409ffc2c267526d210e6d98db92a0209e981ad08; caption : 840901356; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Identification Number; number : 840901356; holder : Q19310249; target : ; id : ofac-c4e25a6de91471e27cc063797f73d6e3fee45573; caption : 1272611; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : Q19310249; startDate : 2003-04-01; type : Passport; number : 1272611; country : bh; target : ; id : ofac-e68488d836f30b7bcba20bef2907223194a7587a; caption : 2231616; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : Q19310249; type : Passport; endDate : 2023-01-02; startDate : 2013-01-02; country : bh; number : 2231616; target : ; agencyClient : id : ofac-546846e3339d5194ac2b74880b2b32f61eb9c9b8; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; agent : Q19310249; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; il_mod_terrorists |
Isa bin Abdulrahman Al Hammadi
| Id: | Q22278299 | | Name: | Isa bin Abdulrahman Al Hammadi | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q22278299; name : Isa bin Abdulrahman Al Hammadi; عيسى بن عبد الرحمن الحمادي; country : bh; topics : role.pol; role.pep; position : Minister of Information (2014-2016); Minister of Parliament Affairs (2015-2016); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Isa_bin_Abdulrahman_Al_Hammadi; birthPlace : Bahrain; notes : Bahraini politician; positionOccupancies : id : NK-Ewckpt3JPoCBuwZm3KQKPn; caption : Occupancy; schema : Occupancy; referents : wd-ea467a9810cced072faddff3f4df403f8284941a; wd-75f24534952b4ef96ecc3f55deaa81c7c67fe7a8; datasets : wd_peps; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2016-03-04; status : ended; post : id : Q113992811; caption : Minister of Parliament Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bh; wikidataId : Q113992811; name : Minister of Parliament Affairs; target : ; holder : Q22278299; startDate : 2015-09-30; target : ; id : NK-YCWbAivm3rc8xVpyguiL5e; caption : Occupancy; schema : Occupancy; referents : wd-c161ced6a23d6085a5cc0066c75c52e87386f8a5; wd-af5f52fcbce0ff3e9c401f30e202c4350151b89f; datasets : wd_peps; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2016-03-04; post : id : Q108884482; caption : Minister of Information; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Information; country : bh; wikidataId : Q108884482; target : ; status : ended; startDate : 2014-12-26; holder : Q22278299; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Karim Ebrahim Al-Shakar
| Id: | Q28474521 | | Name: | Karim Ebrahim Al-Shakar | | Type: | Person | | Description : | country : bh; topics : role.diplo; role.pep; birthDate : 1945; name : Karim Ebrahim Al-Shakar; wikidataId : Q28474521; notes : diplomaat; birthPlace : Manama; gender : male; alias : Karim Ebrahim Shakar; position : ambassador of Bahrain to the United Kingdom; positionOccupancies : id : NK-Rx6GNuWNypM39bezzPBAcj; caption : Occupancy; schema : Occupancy; referents : wd-767fd1f961163616c8b215654c7ca35c47fad8c8; wd-74b09e6586d5ccff7392c5cd38354e8a7a592a47; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q28474521; post : id : Q91927949; caption : ambassador of Bahrain to the United Kingdom; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; country : gb; name : ambassador of Bahrain to the United Kingdom; wikidataId : Q91927949; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Fawaz bin Mohammed Al Khalifa
| Id: | Q28510307 | | Name: | Fawaz bin Mohammed Al Khalifa | | Type: | Person | | Description : | birthDate : 1961-01-20; wikidataId : Q28510307; country : bh; name : فواز بن محمد آل خليفة; Fawaz bin Mohammed Al Khalifa; topics : role.diplo; role.pep; alias : HE Sheikh Fawaz bin Mohammed Al Khalifa; birthPlace : Manama; notes : Bahraini diplomat; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fawaz_bin_Mohammed_Al_Khalifa; position : ambassador of Bahrain to the United Kingdom (2015-); positionOccupancies : id : NK-CRLvmceK9unxd3ApMrBr4q; caption : Occupancy; schema : Occupancy; referents : wd-b3e5a9d5240b3037e0198b15875b85afb0d11045; wd-f5709d07713f946d77a894e80a6622bfaaf3f296; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2015; holder : Q28510307; post : id : Q91927949; caption : ambassador of Bahrain to the United Kingdom; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; country : gb; name : ambassador of Bahrain to the United Kingdom; wikidataId : Q91927949; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Khalil Bin Ebrahim Hassan
| Id: | Q28966328 | | Name: | Khalil Bin Ebrahim Hassan | | Type: | Person | | Description : | country : bh; topics : role.diplo; role.pep; wikidataId : Q28966328; name : Khalil Bin Ebrahim Hassan; خليل بن إبراهيم حسن; ハリール・ビン・イブラヒーム・ハッサン; education : Damascus University; wikipediaUrl : https://en.wikipedia.org/wiki/Khalil_Bin_Ebrahim_Hassan; alias : الدكتور خليل أبراهيم; notes : Bahraini ambassador, diplomat; gender : male | | Datasets: | wd_categories; wikidata |
Mohammed bin Jasim Alghatam
| Id: | Q28968147 | | Name: | Mohammed bin Jasim Alghatam | | Type: | Person | | Description : | topics : role.pep; country : bh; name : محمد جاسم الغتم; Mohammed bin Jasim Alghatam; wikidataId : Q28968147; birthDate : 1951-05-05; education : Nottingham Trent University; gender : male; position : Minister of Education of Bahrain (2001-2002); notes : Bahraini politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammed_bin_Jasim_Alghatam; birthPlace : Al-Muharraq | | Datasets: | wd_categories; wikidata |
Fatima bint Mohammed Al Balooshi
| Id: | Q43296389 | | Name: | Fatima bint Mohammed Al Balooshi | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q43296389; name : فاطمه بنت محمد البلوشی; فاطمة محمد البلوشي; Fatima bint Mohammed Al Balooshi; ফাতিমা বিনতে মোহাম্মদ আল বালুসী; country : bh; topics : role.pol; role.pep; position : Minister of Social Development (2018-2022); gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fatima_bint_Mohammed_Al_Balooshi; notes : politician; positionOccupancies : id : NK-WouoKXQc6kkVDVERVt6ex9; caption : Occupancy; schema : Occupancy; referents : wd-b8b90d09f378e1e185155f148ec359fc46fa3141; wd-6f913a7ef51ae1ecac421c89697c3255932a17d0; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q108884547; caption : Minister of Social Development; schema : Position; referents : us-cia-8b0d3a3f72d359809bcdc69c3bac791d4deedf8f; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Social Development; country : bh; wikidataId : Q108884547; target : ; startDate : 2018-12; holder : Q43296389; status : ended; endDate : 2022-06-13; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ahmed bin Ateyatalla Al Khalifa
| Id: | Q4696094 | | Name: | Ahmed bin Ateyatalla Al Khalifa | | Type: | Person | | Description : | classification : National government (past); name : Ahmed ben Ateyatalla Al Khalifa; Ahmed bin Ateyatalla Al Khalifa; أحمد بن عطية الله آل خليفة; wikidataId : Q4696094; birthDate : 1966; country : bh; topics : role.pep; firstName : Ahmed; gender : male; wikipediaUrl : https://en.wikipedia.org/wiki/Ahmed_bin_Ateyatalla_Al_Khalifa; notes : Bahraini politician; position : Minister of Cabinet Affairs (2005-2011); positionOccupancies : id : NK-gxtGJ6WUcoiqhdACpSrYvz; caption : Occupancy; schema : Occupancy; referents : wd-b2d23308a0c5d7f342f426b3145d496ace8c9b0c; wd-b644802c59067286236e5f5091e61a17e63f683a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q108884475; caption : Minister of Cabinet Affairs; schema : Position; referents : us-cia-7fa2bdbff24330ff5bc5502f044130efa29e9271; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bh; name : Minister of Cabinet Affairs; wikidataId : Q108884475; target : ; endDate : 2011; holder : Q4696094; startDate : 2005-09; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ebrahim bin Khalifa Al Khalifa
| Id: | Q5331994 | | Name: | Ebrahim bin Khalifa Al Khalifa | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; name : Ebrahim bin Khalifa Al Khalifa; Ibrohim ibn Khalifa Al Khalifa; إبراهيم بن خليفة آل خليفة; wikidataId : Q5331994; country : bh; position : Minister of Housing (2007-2011); firstName : Ebrahim; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ebrahim_ibn_Khalifa_Al_Khalifa; gender : male; notes : Government minister of Bahrain; positionOccupancies : id : NK-Jg5wLNoB7LkRFQJ5HqsiW6; caption : Occupancy; schema : Occupancy; referents : wd-4e1afc52281bdc8b1874b5042461b51cfa6468d6; wd-f3f1853e0e10b96922d94a32d1acc58fb056a4d2; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2007-12; holder : Q5331994; post : id : Q108884520; caption : Minister of Housing; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bh; name : Minister of Housing; wikidataId : Q108884520; target : ; endDate : 2011; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Faisal al-Hamar
| Id: | Q5431085 | | Name: | Faisal al-Hamar | | Type: | Person | | Description : | classification : National government (past); name : Faisal al-Hamar; فيصل الحمر; topics : role.pol; role.pep; wikidataId : Q5431085; country : bh; gender : male; notes : former Minister of Health of Bahrain; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Faisal_al-Hamar; position : Minister of Health (2007-2011); firstName : Faisal; positionOccupancies : id : NK-fT2SBoGNTDc95EtGWNFEWX; caption : Occupancy; schema : Occupancy; referents : wd-337662cebf7cee07c92171cff4bcf271aca5a156; wd-d57df3ff5f62efdc186282959360eee6b290db26; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q108884463; caption : Minister of Health; schema : Position; referents : us-cia-959c2dcbeedec2c7d949e2b38b212501e5785f59; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Health; country : bh; wikidataId : Q108884463; target : ; status : ended; holder : Q5431085; endDate : 2011; startDate : 2007; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Sawsan Kamal
| Id: | Q60565406 | | Name: | Sawsan Kamal | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; country : bh; wikidataId : Q60565406; name : سوسن كمال; Sawsan Kamal; notes : Bahraini politician and clinical psychologist; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sawsan_Kamal; gender : female; position : Member of the Council of Representatives of Bahrain (2018-2022); positionOccupancies : id : NK-a2FmQLcFncGf4bq8L7s6KL; caption : Occupancy; schema : Occupancy; referents : wd-fe8e9d85eaa0c7651b6ace4f48ac6db9e5cca625; wd-f90298a025e6c93d902a1eb1d120846635013bd4; datasets : wd_peps; wd_categories; first_seen : 2024-03-05T18:51:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2022-12-12; holder : Q60565406; startDate : 2018-12-12; post : id : Q21328582; caption : Member of the Council of Representatives of Bahrain; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Council of Representatives of Bahrain; country : bh; wikidataId : Q21328582; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ammar Al Bannai
| Id: | Q60565422 | | Name: | Ammar Al Bannai | | Type: | Person | | Description : | classification : National government (unknown status); name : عمار البناي; Ammar Al Bannai; topics : role.pol; role.pep; country : bh; birthDate : 1973; wikidataId : Q60565422; birthPlace : Bahrain; gender : male; religion : Islam; notes : Bahraini politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ammar_Al_Bannai; position : Member of the Council of Representatives of Bahrain; alias : Ammar Ahmed Ghuloom Al Bannai; positionOccupancies : id : NK-9FgoJR8RDQZtj8oqDQjP7E; caption : Occupancy; schema : Occupancy; referents : wd-0919b44954e508376e69577a1f3a4d1899922876; wd-7aff79a87ff529a3ebba1038fc691831a0a3a988; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328582; caption : Member of the Council of Representatives of Bahrain; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Council of Representatives of Bahrain; country : bh; wikidataId : Q21328582; target : ; holder : Q60565422; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ibrahim Al-Nafei
| Id: | Q60565502 | | Name: | Ibrahim Al-Nafei | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1985; name : إبراهيم النفيعي; Ibrahim Al-Nafei; topics : role.pol; role.pep; country : bh; wikidataId : Q60565502; notes : Bahraini politician (born 1985); position : Member of the Council of Representatives of Bahrain; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ibrahim_Al-Nafei; alias : Ibrahim Khalid Ibrahim Al-Nafei; religion : Sunni Islam; positionOccupancies : id : NK-adx9z4antxEoTFAnLHVgG2; caption : Occupancy; schema : Occupancy; referents : wd-c0eb30bd642bf0a23b345e5a45741dc644268b76; wd-4701a1c1ef02f36a9d6ef2a8c5394d0027d0778e; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328582; caption : Member of the Council of Representatives of Bahrain; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Council of Representatives of Bahrain; country : bh; wikidataId : Q21328582; target : ; holder : Q60565502; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Sayed Falah Hashim
| Id: | Q60914281 | | Name: | Sayed Falah Hashim | | Type: | Person | | Description : | name : Sayed Falah Hashim; السيد فلاح هاشم; wikidataId : Q60914281; topics : role.pol; role.pep; country : bh; political : Progressive Democratic Tribune; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sayed_Falah_Hashim; notes : Bahraini politician; religion : Islam; gender : male; position : Member of the Council of Representatives of Bahrain | | Datasets: | wd_categories; wikidata |
Ahmed Yousef Al Ansari
| Id: | Q60914552 | | Name: | Ahmed Yousef Al Ansari | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1967; country : bh; name : أحمد يوسف الأنصاري; Ahmed Yousef Al Ansari; wikidataId : Q60914552; topics : role.pol; role.pep; notes : Bahraini politician, banker, and trade unionist; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ahmed_Yousef_Al_Ansari; religion : Sunni Islam; political : Al-Asalah; alias : Ahmed Yousef Abdel Qader Mohammed Al Ansari; position : Member of the Council of Representatives of Bahrain; gender : male; positionOccupancies : id : NK-7ngH4vgyraFRrfdYLULVGd; caption : Occupancy; schema : Occupancy; referents : wd-e1a7fd35549dbfe4228ccb0a01b6e4cc546b1ba3; wd-fdb9ddebddbb01bd8e0d3822d782a5b4892f3ead; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328582; caption : Member of the Council of Representatives of Bahrain; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Council of Representatives of Bahrain; country : bh; wikidataId : Q21328582; target : ; holder : Q60914552; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ahmed Al-Dimistani
| Id: | Q60914402 | | Name: | Ahmed Al-Dimistani | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : bh; wikidataId : Q60914402; birthDate : 1969; name : أحمد الدمستاني; Ahmed Al-Dimistani; religion : Islam; gender : male; wikipediaUrl : https://arwiki.wikipedia.org/wiki/أحمد_الدمستاني; notes : Bahraini Politician; position : Member of the Council of Representatives of Bahrain (2018-2022); positionOccupancies : id : NK-A9x885LbbxaaJFUBC37zPG; caption : Occupancy; schema : Occupancy; referents : wd-cf85728e74204b317143f495b275c70c497e025c; wd-6e6f1f5cd1da7c45451c306def4b7f94910bef83; datasets : wd_peps; wd_categories; first_seen : 2024-03-05T18:51:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-12-12; startDate : 2018-12-12; holder : Q60914402; post : id : Q21328582; caption : Member of the Council of Representatives of Bahrain; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Council of Representatives of Bahrain; country : bh; wikidataId : Q21328582; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Basim Al-Malki
| Id: | Q60914412 | | Name: | Basim Al-Malki | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; wikidataId : Q60914412; name : Basim Al-Malki; باسم المالكي; country : bh; religion : Sunni Islam; position : Member of the Council of Representatives of Bahrain (2018-2022); notes : Bahraini politician; gender : male; wikipediaUrl : https://arwiki.wikipedia.org/wiki/باسم_المالكي; positionOccupancies : id : NK-FFLWbRM5pZE3APUu7ShsB4; caption : Occupancy; schema : Occupancy; referents : wd-f59a3cb4a332a0545b78b5be1056469c4d8ac101; wd-57476ba9490ef075345118bc803ceed8820d0cc8; datasets : wd_peps; wd_categories; first_seen : 2024-03-05T18:51:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q60914412; post : id : Q21328582; caption : Member of the Council of Representatives of Bahrain; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the Council of Representatives of Bahrain; country : bh; wikidataId : Q21328582; target : ; startDate : 2018-12-12; endDate : 2022-12-12; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jameel Humaidan
| Id: | Q6127890 | | Name: | Jameel Humaidan | | Type: | Person | | Description : | classification : National government (unknown status); country : bh; wikidataId : Q6127890; topics : role.pol; role.pep; birthDate : 1950; name : Jameel Humadan; جميل حميدان; Jameel Humaidan; alias : Jameel bin Mohammad Ali Humaidan; Jameel bin Mohammed Ali Humaidan; position : Minister of Labor and Social Development of Bahrain (2015-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jameel_Humadan; gender : male; notes : Minister of Labour and social Development at Kingdom of Bahrain; religion : Islam; positionOccupancies : id : NK-MWYTXPCgYRURthXKRKFqra; caption : Occupancy; schema : Occupancy; referents : wd-8df63e277ff4b07c94496473547fb445de2578d9; wd-814e2c03b893a4ef22bc61b50bd10a261f1aa59d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2015-09-30; holder : Q6127890; post : id : Q108884535; caption : Minister of Labor and Social Development of Bahrain; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bh; wikidataId : Q108884535; name : Minister of Labor and Social Development of Bahrain; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jawad Al-Arrayedh
| Id: | Q6165879 | | Name: | Jawad Al-Arrayedh | | Type: | Person | | Description : | classification : National government (past); name : 贾瓦德·阿勒-阿里德; Jawad Al-Arrayedh; جواد العريض; Jawad Al Arrayed; topics : role.pol; role.pep; birthDate : 1940; country : bh; wikidataId : Q6165879; alias : Jawad Salem Al Arrayed; Jawad AlArrayedh; position : Deputy Prime Minister of Bahrain (2006-2022); Minister of Justice of Bahrain (2002-2005); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jawad_Al_Arrayed; religion : Islam; gender : male; education : University of Leeds; Cairo University; notes : Deputy Prime Minister; positionOccupancies : id : NK-jrBRuaCGNmMnT47nfBEJ9M; caption : Occupancy; schema : Occupancy; referents : wd-34b34985a90073ff872f92d0582e2191fcacca88; wd-c4b60a35614d81b1b9ca746f64a5affe6c5fbe11; datasets : wd_peps; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2006-12-11; holder : Q6165879; post : id : Q108884418; caption : Deputy Prime Minister of Bahrain; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Prime Minister of Bahrain; country : bh; wikidataId : Q108884418; target : ; endDate : 2022-06-14; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Majeed Al Alawi
| Id: | Q6737631 | | Name: | Majeed Al Alawi | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; birthDate : 1955; country : bh; name : مجید العلاوی; Majeed Al Alawi; مجيد العلوي; Մաջիդ Ալ Ալավի; wikidataId : Q6737631; birthPlace : Al Qadam; position : Minister of Housing (-2011); notes : Bahrain's former Minister of Labour Affairs; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Majeed_Al_Alawi; positionOccupancies : id : NK-SdcigUHWSXYgjood2r5zgA; caption : Occupancy; schema : Occupancy; referents : wd-4998fb0c96c98faddf525e4aae41ada5f6bfb8a6; wd-94882d19ce6d5041c71eb1698d315925ad7c4aa0; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q108884520; caption : Minister of Housing; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : bh; name : Minister of Housing; wikidataId : Q108884520; target : ; holder : Q6737631; endDate : 2011-03-17; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Muhammad ibn Mubarak ibn Hamad Al Khalifah
| Id: | Q6932875 | | Name: | Muhammad ibn Mubarak ibn Hamad Al Khalifah | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q6932875; birthDate : 1935-12; country : bh; name : מוחמד בן מובארכ בן חמד אאל ח'ליפה; 穆罕默德·本·穆巴拉克·本·哈馬德·哈利法; محمد بن مبارك بن حمد آل خليفة; Muhammad ibn Mubarak ibn Hamad Al Khalifah; ムハンマド・ビン・ムバーラク・アール・ハリーファ; Мухаммед ібн Мубарак ібн Хамад Аль Халіфа; topics : role.pol; role.pep; education : University of London; lastName : Khalifa; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammed_bin_Mubarak_Al_Khalifa; alias : محمد بن مبارك آل خليفة; MUHAMMAD bin Mubarak Al Khalifa; Sheikh Mohammad bin Mubarak Al Khalifa; firstName : Muhammad; position : Deputy Prime Minister of Bahrain (2005-2022); Minister of Foreign Affairs of Bahrain (1969-2005); notes : Bahraini royal and politician; positionOccupancies : id : NK-Yft9rmmnQjwP2YmGhHrtro; caption : Occupancy; schema : Occupancy; referents : wd-8b4a7f4eed002cd345fc61327f89a5c62d54a481; wd-c27356f9129c8900f8c8012f105e7619fb2aa537; datasets : wd_peps; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q108884418; caption : Deputy Prime Minister of Bahrain; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-27T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Prime Minister of Bahrain; country : bh; wikidataId : Q108884418; target : ; holder : Q6932875; startDate : 2005-09-26; status : ended; endDate : 2022-06-13; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mariam Al Jalahma
| Id: | Q96464767 | | Name: | Mariam Al Jalahma | | Type: | Person | | Description : | birthDate : 1961; name : مريم الجلاهمة; Mariam Al Jalahma; topics : role.pol; role.pep; wikidataId : Q96464767; country : bh; birthPlace : Bahrain; notes : Bahraini physician, civil servant and politician; alias : Mariam Adhbi Al Jalahma; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mariam_Al_Jalahma; firstName : Mariam; gender : female | | Datasets: | wd_categories; wikidata |
Shaikh Abdulla Rashed Abdulla ALKHALIFA
| Id: | ca-forreps-1a8ef710d34ec4f169585f50b1d8a37200d11b2e | | Name: | Shaikh Abdulla Rashed Abdulla ALKHALIFA | | Type: | Person | | Description : | classification : National government (current); name : Shaikh Abdulla Rashed Abdulla ALKHALIFA; title : His Excellency; topics : role.pep; country : bh; ca; positionOccupancies : id : ca-forreps-24e73eebe97540e5f0a8ad09cb51a3dcbfe1ce03; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : status : current; holder : ca-forreps-1a8ef710d34ec4f169585f50b1d8a37200d11b2e; post : id : ca-forreps-4844300358118b14b61e737eb0349e3cad9f80f7; caption : Ambassador to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : topics : role.diplo; gov.national; country : bh; name : Ambassador to Canada; target : ; target : ; familyPerson : id : ca-forreps-63f800d752e54c85c9ea52e867e12d443fbff293; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : relationship : Spouse; relative : id : ca-forreps-d6e9db92c4abd0fb82619516facf41454d8a8ba3; caption : Shaikha Aysha Jaber S. ALKHALIFA; schema : Person; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : country : bh; ca; topics : role.rca; name : Shaikha Aysha Jaber S. ALKHALIFA; title : Mrs; target : 1; person : ca-forreps-1a8ef710d34ec4f169585f50b1d8a37200d11b2e; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
Shaikha Aysha Jaber S. ALKHALIFA
| Id: | ca-forreps-d6e9db92c4abd0fb82619516facf41454d8a8ba3 | | Name: | Shaikha Aysha Jaber S. ALKHALIFA | | Type: | Person | | Description : | country : bh; ca; topics : role.rca; name : Shaikha Aysha Jaber S. ALKHALIFA; title : Mrs; familyRelative : id : ca-forreps-63f800d752e54c85c9ea52e867e12d443fbff293; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : relationship : Spouse; relative : ca-forreps-d6e9db92c4abd0fb82619516facf41454d8a8ba3; person : id : ca-forreps-1a8ef710d34ec4f169585f50b1d8a37200d11b2e; caption : Shaikh Abdulla Rashed Abdulla ALKHALIFA; schema : Person; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : classification : National government (current); name : Shaikh Abdulla Rashed Abdulla ALKHALIFA; title : His Excellency; topics : role.pep; country : bh; ca; target : 1; target : | | Datasets: | ca_foreign_reps |
Sulb Company BSCC
| Id: | gem-own-e100000131139 | | Name: | Sulb Company BSCC | | Type: | Company | | Description : | topics : sanction.linked; alias : SULB Bahrain; Sulb Company B.S.C. Closed; country : bh; address : Bahrain; name : Sulb Company BSCC; mainCountry : bh; permId : 5000674578; website : https://www.sulb.com.bh/#!/home; weakAlias : SULB; description : legal entity; ownershipAsset : id : gem-own-37bdedc9bb3c54b1b8d5090e1fe6b11e75e7dfc6; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : sourceUrl : https://sulb.com/about-sulb/; https://www.sulb.com.bh/; asset : gem-own-e100000131139; percentage : 49.00; owner : id : gem-own-e100001010196; caption : Yamato Kogyo Co Ltd; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T06:55:58; properties : topics : sanction.linked; address : Hyôgo[Hyogo], Japan; alias : Yamato; name : Yamato Kogyo Co Ltd; Yamato Kogyo; 大和工業株式会社; description : legal entity; legalForm : Co Ltd; country : jp; permId : 4295878941; website : https://www.yamatokogyo.co.jp/en/index.html; mainCountry : jp; target : 1; target : ; id : gem-own-476e09ab8385edd8ab0548bff4eecc71cfcffc97; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : id : gem-own-e100000130965; caption : Foulath Holding; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : legalForm : BSC; name : Foulath Holding BSC; Foulath Holding; alias : Foulath Holding BSCC; Foulath Holding BSC (Closed); country : bh; mainCountry : bh; address : Bahrain; permId : 5001427072; website : https://www.foulath.com.bh/; description : legal entity; target : ; sourceUrl : https://sulb.com/about-sulb/; https://www.sulb.com.bh/; percentage : 51.00; asset : gem-own-e100000131139; target : | | Datasets: | gem_energy_ownership; ann_graph_topics |
Futurebank BSC
| Id: | ir-br-co-0bd7f15e7596c35f142daddc34bf9fc7fcd19175 | | Name: | Futurebank BSC | | Type: | Company | | Description : | sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/futurebank-bsc; website : http://www.futurebank.com.bh/; name : Futurebank BSC; country : bh; notes : "Bahrain’s central bank said on Tuesday it is taking steps to close down Iranian-owned Future Bank, which is based in the Gulf state." (January 2016) (https://www.reuters.com/article/bahrain-iran-banks/bahrain-moves-to-close-irans-future-bank-idUSL8N15A29V); topics : export.risk | | Datasets: | ir_uani_business_registry |
Gulf Air
| Id: | ir-br-co-821df15cd03b06e007e699e4e16402467d4356a4 | | Name: | Gulf Air | | Type: | Company | | Description : | topics : export.risk; notes : Lists contact information for a Tehran, Iran office on its company website. (https://www.gulfair.com/our-offices/office-contacts/tehran); "Bahrain's flagship carrier Gulf Air says it will resume routes to Iran more than two years after suspending flights over claims that Tehran's leaders support a Shiite-led uprising in the Gulf kingdom. Next month's restoration of air service is a rare thaw in relations. Air links with Iran were cut after the beginning of the protests in February 2011 by Bahrain's Shiite majority seeking a greater political voice in the Sunni-ruled nation. Shiite-power Iran has lauded the ongoing demonstrations, but denies giving any direct assistance. The independent newspaper Al Wasat reported Thursday that flights will resume Dec. 15 to the eastern Iranian city of Mashhad, which has an important Shiite shrine. Gulf Air confirmed the report. Bahrain is home to the U.S. Navy's 5th Fleet." (ABC News, "Bahrain to Resume Air Route to Iran," 11/7/13) (http://abcnews.go.com/International/wireStory/bahrain-resume-air-route-iran-20814747); All Gulf Flights between American cities (including from Boston, Chicago, Los Angeles, Miami, New Jersey, and New York) and London Heathrow "are operated by American Airlines." (http://www.gulfair.com/ENGLISH/INFO/CONTACT/Pages/Offices.aspx?SelectedCountry=USA&SelectedCity=Newark); name : Gulf Air; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/gulf-air; sector : Airline; website : http://www.gulfair.com/English/Pages/default.aspx; country : bh | | Datasets: | ir_uani_business_registry |
BMI Bank BSC
| Id: | ir-br-co-ad3dd1e7f2b8a539276137fe048e197a8b512492 | | Name: | BMI Bank BSC | | Type: | Company | | Description : | website : http://www.bmi.com.bh/aboutus/; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/bmi-bank-bsc; notes : Provides services to 'deficient' Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf); name : BMI Bank BSC; topics : export.risk; sector : Banking; country : bh | | Datasets: | ir_uani_business_registry |
Mohammed Marzoghi
| Id: | trade-csl-2bd60dff773328605dfdb023bb6c0da2acd4cc4833ef376026f427da | | Name: | Mohammed Marzoghi | | Type: | LegalEntity | | Description : | address : TPOFCB-06WS10, Jebal Ali Free Zone, Dubai; C21 Gate No 4, Ajman; 12-20 Albaba Building 119 Road 1507, Manama; country : ae; bh; name : Mohammed Marzoghi; topics : export.control; programId : US-BIS-EL; sanctions : id : trade-csl-2e165e1933fbe45b3939c8e6b878f4b4d83b3cd1; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 84 FR 61538; reason : For all items subject to the EAR. (See §744.11 of the EAR); authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; provisions : Presumption of denial; country : us; programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2019-11-13; program : Entity List (EL) - Bureau of Industry and Security; entity : trade-csl-2bd60dff773328605dfdb023bb6c0da2acd4cc4833ef376026f427da; target : | | Datasets: | us_trade_csl |
Huawei Technologies Bahrain
| Id: | trade-csl-efb084f03c62f6b6a01ea42a6f147abc16e612ab6028203b9c10160f | | Name: | Huawei Technologies Bahrain | | Type: | LegalEntity | | Description : | name : Huawei Technologies Bahrain; programId : US-BIS-EL; address : Building 647 2811 Road 2811, Block 428, Muharraq; topics : export.control; country : bh; sanctions : id : trade-csl-867454f719b5423252632bc1104514f07257f34f; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-11-21T21:53:02; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Entity List (EL) - Bureau of Industry and Security; provisions : Presumption of denial; authorityId : 87 FR 6026; 87 FR 55250; 85 FR 29852; 84 FR 43495; 85 FR 51603; 85 FR 36720; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2019-08-21; programId : US-BIS-EL; entity : trade-csl-efb084f03c62f6b6a01ea42a6f147abc16e612ab6028203b9c10160f; target : | | Datasets: | us_trade_csl |
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