Saudi Arabia National Archive
|
|
|
| 🇸🇦 Saudi Arabia National Archive and Public Records Information
🌎 Public Records Information
Saudi Arabian Airlines
| Name: | Saudi Arabian Airlines | | Country | sa | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Savola Group
| Name: | Savola Group | | Country | sa | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
SABIC (Saudi Arabian Basic Industries Corporation)
| Name: | SABIC (Saudi Arabian Basic Industries Corporation) | | Country | sa | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Arabian Pipes Co.
| Name: | Arabian Pipes Co. | | Country | sa | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Arabsat
| Name: | Arabsat | | Country | sa | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Riyad Bank
| Name: | Riyad Bank | | Country | sa | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Abdulaziz bin Bandar Al Saud
| Name: | Abdulaziz bin Bandar Al Saud | | Alias: | عبد العزيز بن بندر بن عبد العزيز آل سعود; عبدالعزيز بن بندر بن عبدالعزيز آل سعود | | Birth Date: | 1961 | | Country | sa | | Public Information | Id Q12223020 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
فهد بن خالد بن سلطان آل سعود
| Name: | فهد بن خالد بن سلطان آل سعود | | Country | sa | | Public Information | Id Q16127600 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Al-Jawhara bint Fahd bin Khalid Al Saud
| Name: | Al-Jawhara bint Fahd bin Khalid Al Saud | | Alias: | H.R.H Princess. Al-Jawhara bint Fahd bin Khalid Al Saud; الجوهرة بنت فهد بن خالد آل سعود | | Country | sa | | Public Information | Id Q114259018 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fahad Al-Saif
| Name: | Fahad Al-Saif | | Alias: | Fahad AlSaif; فهد آل سيف; فهد بن عبد الجليل بن علي آل سيف | | Country | sa | | Public Information | Id Q114874236 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fahad bin Badr bin Abdulaziz Al Saud
| Name: | Fahad bin Badr bin Abdulaziz Al Saud | | Alias: | Fahd bin Badr Al Saud; فهد بن بدر بن عبد العزيز; فهد بن بدر بن عبد العزيز آل سعود; فهد بن بدر بن عبدالعزيز آل سعود | | Country | sa | | Public Information | Id Q12231207 | | Source : | Wikidata; Wikidata Entities of Interest; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Carrier Saudi Services Complany Ltd.
| Name: | Carrier Saudi Services Complany Ltd. | | Country | sa | | Sanctions | "" | | Source : | US BIS Alleged Antiboycott Violations | | Date | 2026-01-28T15:54:06 |
Nawaf bin Faisal bin Fahd Al Saud
| Name: | Nawaf bin Faisal bin Fahd Al Saud | | Alias: | HRH Prince Nawaf Faisal; Navaf bin Faysal Al Saud; Nawaf Bin Faisal Bin Fahd Bin Abdul Aziz Al-Saud; Nawaf bin Faisal; Nawaf bin Faisal Al Saud; Nawaf bin Faisal bin Fahad bin Abdulaziz; Nawaf bin Faisal bin Fahd bin Abdul Aziz; Nawaf bin Faisal bin Fahd bin Abdulaziz Al Saud; Nawaf bin Faysal Al Sa'ud; Nawaf ibn Faisal ibn Fahd Al Saud; Nawaf ibn Faisal ibn Fahd ibn Abd al-Aziz Al Saud; Наваф ибн Фейсал Аль Сауд; أسير الشوق; شیخ نواف بن فیصل بن فهد بن عبد العزیز; نواف بن فيصل آل سعود; نواف بن فيصل بن فهد آل سعود; نواف بن فيصل بن فهد بن عبدالعزيز آل سعود; نواف بن فیصل بن فہد آل سعود; ナワーフ・ビン・ファイサル | | Birth Date: | 1978-04-01 | | Country | sa | | Public Information | Id Q12249079 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sultan bin Mohammed bin Saud Al Kabeer
| Name: | Sultan bin Mohammed bin Saud Al Kabeer | | Alias: | Sultan bin Mohammed Al Kabeer; Sultan bin Mohammed bin Sa'ud Al Kabir; Sultan bin Mohammed bin Saud Al Kabir; Султан ибн Мухаммед Аль Кабир; سلطان بن محمد الکبیر; سلطان بن محمد بن سعود الكبير; سلطان بن محمد بن سعود الكبير آل سعود; سلطان بن محمد بن سعود الکبیر; سُلطان بن مُحمَّد بن سعود الكبير | | Birth Date: | 1954 | | Country | sa | | Public Information | Id Q13426512 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
ALGHAMDI ABDULRAHMAN SAUDY
| Name: | ALGHAMDI ABDULRAHMAN SAUDY | | Birth Date: | 1989-01-15 | | Country | sa | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Yaḥyá Maḥmūd Sāʿātī
| Name: | Yaḥyá Maḥmūd Sāʿātī | | Alias: | Yahya Mahmud Bin Jonaid; Yahya Mahmud bin Junayd; Yaḥyā Maḥmūd Ibn-Ǧunaid; Yaḥyā Maḥmūd Ǧunayd Sāʿātī; يحيى الساعاتي; يحيى بن جنيد; يحيى بن محمود بن جنيد; يحيى بن محمود جنيد; يحيى محمود بن جنيد; يحيى محمود بن جنيد العباسي الهاشمي | | Birth Date: | 1947-12-01 | | Country | sa | | Public Information | Id Q6897923 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Abdulaziz bin Saud bin Fahd Al Saud
| Name: | Abdulaziz bin Saud bin Fahd Al Saud | | Alias: | Abdulaziz bin Saud; Abdulaziz bin Saud Al Saud; Abdulaziz bin Saud bin Fahad Al Saud; Abdulaziz bin Saud bin Fahd bin Abdulaziz Al Saud; عبدالعزيز بن سعود; عبدالعزيز بن سعود آل سعود; عبدالعزيز بن سعود بن فهد; عبدالعزيز بن سعود بن فهد آل سعود; عبدالعزيز بن سعود بن فهد بن عبدالعزيز آل سعود | | Birth Date: | 1984-05-22 | | Country | sa | | Public Information | Id Q137386516 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Khadijah Sharif
| Name: | Khadijah Sharif | | Alias: | Jadiya Sharif; Khadidja Sharif; Khadidjah Sharif; Khadija Sharif; خديجة شريف | | Birth Date: | 1948 | | Country | sa | | Public Information | Id Q137273196 | | Source : | Graph-based entity tagging; Wikidata | | Date | 2026-01-06T19:04:42 |
فيصل بن سعود المجفل
| Name: | فيصل بن سعود المجفل | | Birth Date: | 1970 | | Country | sa | | Public Information | Id Q136828409 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Mohamed Rashed Daoud Al-Owhali
| Name: | Mohamed Rashed Daoud Al-Owhali | | Alias: | محمد راشد داود العوهلي; モハメッド・ラシェド・ダオウド・アル＝オワリ; 穆罕默德·奥哈利 | | Birth Date: | 1977-01-18 | | Country | sa | | Public Information | Id Q6891443 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mohammed Odeh
| Name: | Mohammed Odeh | | Alias: | Mohammed Saddiq Odeh; محمد عودة | | Birth Date: | 1965-03-01 | | Country | sa | | Public Information | Id Q6893255 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Muhammad Ibrahim Muhammad El-Shennawy
| Name: | Muhammad Ibrahim Muhammad El-Shennawy | | Alias: | محمد إبراهيم محمد الشناوي | | Country | sa | | Sanctions | "" | | Source : | Iraq Terrorist Fund Freezing Lists | | Date | 2026-03-03T04:52:01 |
Sheikh Ibrahim Bin Abdullah Al-Ghaith
| Name: | Sheikh Ibrahim Bin Abdullah Al-Ghaith | | Country | sa | | Public Information | Id Q7492928 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ahmad Al-Zaini
| Name: | Ahmad Al-Zaini | | Alias: | Mr. Ahmad Al-Zaini; أحمد الزيني | | Birth Date: | 1988-04-05 | | Country | sa | | Public Information | Id Q114874380 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
ALGHAMDI MESHAL
| Name: | ALGHAMDI MESHAL | | Birth Date: | 1992-06-24 | | Country | sa | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Haitham Abdulrahman Al-Ohali
| Name: | Haitham Abdulrahman Al-Ohali | | Country | sa | | Public Information | Id Q136522045 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
ESSAM AL-KADI
| Name: | ESSAM AL-KADI | | Alias: | ESSAM ALKADI | | Country | sa | | Address | P.O. BOX 201, DAMMAM 31411 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1998-02-20 - 2001-02-20 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Turki Al-Dakhil
| Name: | Turki Al-Dakhil | | Alias: | Turki Al Dakhil; Turki Al-Dahkil; Turki Aldakhil; Turki bin Abdullah Aldakhil; Turkī Duḫaiyil; تركى الدخيل; تركي الدخيل | | Birth Date: | 1973-07-02 | | Country | sa | | Public Information | Id Q7855200 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
فهد بن مشعل بن سعود بن عبد العزيز آل سعود
| Name: | فهد بن مشعل بن سعود بن عبد العزيز آل سعود | | Alias: | فهد بن مشعل بن سعود بن عبدالعزيز آل سعود | | Birth Date: | 1969-09-12 | | Country | sa | | Public Information | Id Q43282082 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
SOUTHERN CAN MAKING CO LTD
| Name: | SOUTHERN CAN MAKING CO LTD | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-07-14T14:36:35 |
AL BARA'AH TELECOM CO. LTD.
| Name: | AL BARA'AH TELECOM CO. LTD. | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-07-14T14:36:35 |
Faisal Al Shalan
| Name: | Faisal Al Shalan | | Alias: | HH Prince Faisal Al Shalan; فيصل الشعلان; فیصل الشعلان | | Birth Date: | 1987-01-05 | | Country | sa | | Public Information | Id Q5431039 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
GULF FANATIR
| Name: | GULF FANATIR | | Country | sa | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2019-12-03 - 2019-12-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Turki bin Bandar Al Saud
| Name: | Turki bin Bandar Al Saud | | Alias: | تركي بن بندر آل سعود; تركي بن بندر بن عبد العزيز آل سعود; তুর্কি বিন বন্দর আল সৌদ | | Country | sa | | Public Information | Id Q63122112 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ahmed AL MUZAINI
| Name: | Ahmed AL MUZAINI | | Country | sa | | Sanctions | section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Saif AL QAHTANI
| Name: | Saif AL QAHTANI | | Country | sa | | Sanctions | section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
WATER & ENVIRONMENTAL TECHNOLOGY COMPANY, LLC
| Name: | WATER & ENVIRONMENTAL TECHNOLOGY COMPANY, LLC | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-04-08T16:01:35 |
SAUDIA TECHNIC
| Name: | SAUDIA TECHNIC | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-04-08T16:01:35 |
Hussein al-Qabil
| Name: | Hussein al-Qabil | | Alias: | Hüseyin Kabil; حسين القبيل | | Birth Date: | 1942 | | Country | sa | | Public Information | Id Q97202732 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdul Rahman Al Banyan
| Name: | Abdul Rahman Al Banyan | | Alias: | Abdar Rahmán bin Sálih Bunján; Abdul Rahman ibn Saleh Al-Bunyan; Abdurrahman Banyan; Abdurrahman bin Salih Banyan; Абду-р-Рахман аль-Баньян; Абду-р-Рахман ибн Салих аль-Баньян; عبد الرحمن بن صالح البنيان; عبدالرحمن البنيان | | Country | sa | | Public Information | Id Q25450147 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Abdullrahman Al Sulaim
| Name: | Abdullrahman Al Sulaim | | Alias: | Abdullrahman Ibrahim Al Sulaim; عبد الرحمن إبراهيم السليم; عبد الرحمن السليم; محافظ عنيزة | | Country | sa | | Public Information | Id Q83876757 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Fahd al-Samari
| Name: | Fahd al-Samari | | Alias: | Dr. Fahd Al-Samari; Fahd bin Abdullah Al-Samari; المستشار فهد السماري; فهد السماري; فهد بن عبد الله السماري; فهد بن عبدالله السماري | | Birth Date: | 1958 | | Country | sa | | Public Information | Id Q12231227 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
ALFAEZ NASER ABDULLAH
| Name: | ALFAEZ NASER ABDULLAH | | Birth Date: | 1994-02-06 | | Country | sa | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
LASSINE LAHBIB
| Name: | LASSINE LAHBIB | | Birth Date: | 1964-03-29 | | Country | sa | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ABDULRAHMAN RAHIM S ALBISHI
| Name: | ABDULRAHMAN RAHIM S ALBISHI | | Birth Date: | 1998-11-04 | | Country | sa | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Mody Alkhalaf
| Name: | Mody Alkhalaf | | Alias: | Mody Al Khalaf; Mody Al-Khalaf; موضي الخلف | | Country | sa | | Public Information | Id Q16119751 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
PRINCE SULTAN DEFENSE STUDIES
| Name: | PRINCE SULTAN DEFENSE STUDIES | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-01-08T15:13:54 |
MIDDLE EAST PROPULSION CO LTD
| Name: | MIDDLE EAST PROPULSION CO LTD | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-01-08T15:13:54 |
PANDA RETAIL COMPANY PRC
| Name: | PANDA RETAIL COMPANY PRC | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-01-08T15:13:54 |
STRATEGIC SYSTEMS - STIRA
| Name: | STRATEGIC SYSTEMS - STIRA | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-01-08T15:13:54 |
Mohammed bin Saud Al-Tamimi
| Name: | Mohammed bin Saud Al-Tamimi | | Alias: | محمد بن سعود التميمي | | Country | sa | | Public Information | Id Q79351145 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Khalid Bin Mahfouz
| Name: | Khalid Bin Mahfouz | | Alias: | Chalid bin Mahfuz; Khalid bin Mahfuz; خالد بن محفوظ; ハリド・ビン・マフーズ; 哈立德·賓·馬哈福茲 | | Birth Date: | 1949-12-26 | | Country | sa | | Public Information | Id Q325458 | | Sanctions | 1992-10-29; 1993-12-23 | | Source : | US Federal Reserve Enforcement Actions; Wikidata | | Date | 2026-03-16T11:28:59 |
Ghaith Pharaon
| Name: | Ghaith Pharaon | | Alias: | Ghaith R. Pharaon; Ghaith Rashad Pharaon; غيث فرعون; غیث فرعون; 盖特·法劳恩 | | Birth Date: | 1940-09-07 | | Country | sa | | Public Information | Id Q5555239 | | Sanctions | 1991-07-12; 1991-09-13; 1997-01-31 | | Source : | US Federal Reserve Enforcement Actions; Wikidata | | Date | 2026-03-16T11:28:59 |
National Commercial Bank
| Name: | National Commercial Bank | | Country | sa | | Address | Jeddah; Jeddah, Saudi Arabia | | Sanctions | 1992-08-28 - 1992-09-11; Settled | | Source : | US Federal Reserve Enforcement Actions; US OFAC Enforcement Actions | | Date | 2025-08-28T06:52:47 |
Saleh al-Muhaya
| Name: | Saleh al-Muhaya | | Alias: | Salih Müheyya; صالح بن علي المحيا; صالح بن علي بن محمد المحيا; صالح محیا; সালেহ আল-মুহায়া; 萨利赫·穆哈亚; 薩利赫·Muhaya; 살레 알무하야 | | Birth Date: | 1939 | | Country | sa | | Public Information | Id Q3362792 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdullah Asiri
| Name: | Abdullah Asiri | | Country | sa | | Public Information | Id Q130526129 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fahad Albutairi
| Name: | Fahad Albutairi | | Alias: | Fahad al-Butairi; Фахад аль-Бутаири; Ֆահադ Ալբուտարի; فهد البتيرى; فهد البتيري; فهد البتیری; ファハド・アル＝ブタイリー; 法赫德·阿布特尔 | | Birth Date: | 1985-05-12 | | Country | sa | | Public Information | Id Q5429493 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Ossama bin Abdul Majed Shobokshi
| Name: | Ossama bin Abdul Majed Shobokshi | | Alias: | Majed Shobokshi; أسامة بن عبد المجيد الشبكشي; أسامة بن عبد المجيد شبكشي; أسامة بن عبدالمجيد شبكشي; أُسامة بن عبد المجيد شُبُكشي; اسامہ بن عبدالمجید شوبوکشی | | Birth Date: | 1943-10-21 | | Country | sa | | Public Information | Id Q2034586 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khalid bin Abdul Aziz Al Muqrin
| Name: | Khalid bin Abdul Aziz Al Muqrin | | Alias: | Khalid bin Abdul Aziz bin Muhammad bin Ayyaf Al Muqrin; خالد بن عبد العزيز بن محمد بن عياف آل مقرن; خالد بن عبدالعزيز بن محمد بن عياف آل مقرن | | Country | sa | | Public Information | Id Q43033267 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Loujain al-Hathloul
| Name: | Loujain al-Hathloul | | Alias: | Loujain Al-Hathlool; Loujain Alhathloul; Luceyn el-Hezlul; Ludžajn Hazlúl; Ludžajn Hazlúlová; Lujjayn al-Hadhlūl; Λουτζέιν αλ-Χαδλούλ; Лоуджайн аль-Хазлуль; Луджайн Хадлул; Люджейн аль-Хазлюль; Լոուջան Հատլուլ; לוג'יין אל-הד'לול; لجين الهذلول; لجين هذلول الهذلول; لجین الهذلول; लौजियन अल हथलौल; लौजैन अल-हथलौल; লুজাইন আল হাথলুল; ლუჯაინ ალ-ჰაზლული; ルジャイン・アル＝ハズルール; ルジャイン・ハズルール; 卢延・哈特勒尔; 盧賈因・哈特羅爾; 魯嘉因·哈德洛爾; 루자인 알하틀룰 | | Birth Date: | 1989-07-31 | | Country | sa | | Public Information | Id Q19609535 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
خالد بن محمد القصيبي
| Name: | خالد بن محمد القصيبي | | Alias: | خالد بن مُحمَّد القصيبي | | Birth Date: | 1935 | | Country | sa | | Public Information | Id Q12210052 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
بدر الكحيل
| Name: | بدر الكحيل | | Country | sa | | Public Information | Id Q111457967 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohammed Al-Jaber
| Name: | Mohammed Al-Jaber | | Alias: | محمد آل جابر | | Birth Date: | 1970 | | Country | sa | | Public Information | Id Q58312930 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
AL JOMAIH CAN MAKING PLANTS
| Name: | AL JOMAIH CAN MAKING PLANTS | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
ORIENTAL FREIGHT SERVICES CO LTD
| Name: | ORIENTAL FREIGHT SERVICES CO LTD | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
ETIHAD ETISALAT COMPANY (MOBILY)
| Name: | ETIHAD ETISALAT COMPANY (MOBILY) | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
VAD TECHNOLOGIES
| Name: | VAD TECHNOLOGIES | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
MINISTRY OF THE NATIONAL GUARD
| Name: | MINISTRY OF THE NATIONAL GUARD | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
AL SALEM AIR CONDITIONING CO.
| Name: | AL SALEM AIR CONDITIONING CO. | | Country | sa | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
|
National Archive in Saudi-Arabia
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Saudi-Arabia with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
|
