Reportes de Crédito en Bahrain
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Bahrain Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Bahrain
Ahmed Ibrahim Al Mulla
| Nombre : | Ahmed Ibrahim Al Mulla | | País : | bh | | Fuente : | Bahrain Council of Representatives Members; PEP position annotations by OpenSanctions | | Fecha : | 2026-08-05T13:37:08 |
Abd al-Rahman Abd al-Nabi Shams
| Nombre : | Abd al-Rahman Abd al-Nabi Shams | | Alias : | 'Abd Al-Rahman 'Abd Al-Nabi Shams; Abdulrahman Abdulrahim Abdulnab SHAMS; Abdulrahman Abdulrahim Abdulnab Shams; Abdulrahman SHAMS; Abdulrahman Shams; SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi; SHAMS, Abdulrahman; SHAMS, Abdulrahman Abdulrahim Abdulnab; عبدالرحمن عبدالرحيم عبدالنبي شمس | | Fecha de nacimiento : | 1989-01-31 | | País : | bh | | Dirección : | Bahrain | | Sanciones : | Reciprocal - Active - 2021-09-29; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
Ali Abdulnabi Ahmed Ebrahim M Alshofa
| Nombre : | 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; ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M | | Fecha de nacimiento : | 1991-07-25 | | País : | bh; ir | | Dirección : | Iran | | Sanciones : | 2025-11-19; Reciprocal - Active - 2024-03-12; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Saudi Arabia National Terrorism List (UNSCR 1373); 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) | | Fecha : | 2026-07-23T03:51:01 |
Isa Al-Qadhi
| Nombre : | Isa Al-Qadhi | | Alias : | Issa al-Qadhi | | País : | bh | | Fuente : | Bahrain Council of Representatives Members; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-06T13:38:34 |
Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami
| Nombre : | Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami | | Alias : | AL-DAMMAMI, HUSSEIN AHMAD ABDALLAH AHMAD HUSSEIN; AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein; HUSAIN, Husain Ahmed Abdulla Ahmed; HUSSEIN, AHMAD ABDULLAH; Husain Ahmed Abdulla Ahmed HUSAIN; Husain Ahmed Abdulla Ahmed Husain; Hussein Ahmad ‘Abdallah Ahmad Hussein Al-Dammami | | Fecha de nacimiento : | 1989-01-01; 1989-11-16 | | País : | bh; ir; sy | | Dirección : | Iran; Iraq; Syria | | Sanciones : | 2024-11-20; Reciprocal - Active - 2024-03-12; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Saudi Arabia National Terrorism List (UNSCR 1373); 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) | | Fecha : | 2026-07-23T03:51:01 |
Abdullah bin Huwail
| Nombre : | Abdullah bin Huwail | | País : | bh | | Fuente : | Bahrain Council of Representatives Members; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-06T13:38:34 |
Abdul Halim Abdullah Murad
| Nombre : | Abdul Halim Abdullah Murad | | País : | bh | | Fuente : | Bahrain Council of Representatives Members; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-28T13:37:03 |
Saraya al-Mukhtar
| Nombre : | Saraya al-Mukhtar | | 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; SARAYA AL-MOKHTAR; SaM; Saraya; Saraya Al-Mokhtar. AKA: Al-Mukhtar Brigades (AMB). AKA: Al-Mukhtar Companies. AKA: Bahraini Islamic Resistance Al-Mukhtar Companies. AKA: Bahraini Islamic Resistance. AKA: Al-Muqawama Al-Islamiyya Al-Bahrania. AKA: SAM; Saraya al-Mokhtar; al-Mukhtar Brigades; المختار; سرايا; سرايا المختار (البحرين); مليشيا | | País : | bh; ir | | Dirección : | Bahrain; Iran | | Sanciones : | ; 2022-01-05; Reciprocal - Active - 2020-12-15; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Fuente : | Qatar Unified Record of Persons and Entities on Sanction List; Saudi Arabia National Terrorism List (UNSCR 1373); 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 | | Fecha : | 2026-07-20T15:28:44 |
Mohammed Isa Yousif Saqar Al Binali
| Nombre : | 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 | | Fecha de nacimiento : | 1991-03-09 | | País : | bh | | Sanciones : | Reciprocal - Active - 2017-06-15; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Alsayed Murtadha Majeed Ramadhan Alawi
| Nombre : | Alsayed Murtadha Majeed Ramadhan Alawi | | Alias : | AL-SINDI, Murtadha; 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 | | Fecha de nacimiento : | 1983-03-27 | | País : | bh; ir | | Dirección : | Iran | | Sanciones : | 2017-06-08; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Fuente : | Saudi Arabia National Terrorism List (UNSCR 1373); 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 | | Fecha : | 2026-07-22T03:51:02 |
Hasan Ahmed Radhi Husain Sarhan
| Nombre : | Hasan Ahmed Radhi Husain Sarhan | | Alias : | Hasan Ahmad Radi SARHAN; Hasan Ahmad Radi Sarhan; SARHAN, Hasan Ahmad Radi; SARHAN, Hasan Ahmed Radhi Husain | | Fecha de nacimiento : | 1990-01-01; 1990-12-11 | | País : | bh; ir | | Dirección : | Iran | | Sanciones : | 2025-11-19; Reciprocal - Active - 2024-03-12; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Saudi Arabia National Terrorism List (UNSCR 1373); 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) | | Fecha : | 2026-07-23T03:51:01 |
Marzoghi Ltd.
| Nombre : | Marzoghi Ltd. | | Alias : | Marzoghi, Ltd | | País : | bh | | Dirección : | 12-20 Albaba Building 119 Road 1507, Manama | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-11-13 | | Fuente : | Iran UANI Business Registry; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-04-28T20:56:02 |
Abd al-Rahman Muhammad JAFFAR 'ALI
| Nombre : | 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; ABU MUHAMMAD AL-KHAL; Abd al-Rahman JAFFIR ALI; Abd al-Rahman Muhammad JAFFIR; Abd al-Rahman Muhammad JAFIR '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 | | Fecha de nacimiento : | 1968-01-15 | | País : | bh; us | | Sanciones : | Reciprocal - Active; SDGT - Unknown | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
Isa Saleh Isa Mohamed Salman
| Nombre : | 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 | | Fecha de nacimiento : | 1981-05-30 | | País : | bh; ir | | Dirección : | Iran | | Sanciones : | 2025-11-19; Reciprocal - Active - 2024-03-12; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Saudi Arabia National Terrorism List (UNSCR 1373); 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) | | Fecha : | 2026-07-23T03:51:01 |
Ahmed Abdulrahman Sihab Ahmed SIHAB
| Nombre : | Ahmed Abdulrahman Sihab Ahmed SIHAB | | Alias : | AL-SHARQI, Abdulrahman; Abdulrahman AL-SHARQI; SIHAB, Ahmed Abdulrahman Sihab Ahmed | | Fecha de nacimiento : | 1983-08-16 | | País : | bh | | Sanciones : | Reciprocal - Active; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-05-20T07:55:03 |
Future Bank BSC
| Nombre : | Future Bank BSC | | Alias : | FUTURE BANK BSC Closed; Future Bank; Future Bank B.S.C.; Futurebank; Futurebank BSC | | País : | bh | | Dirección : | 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, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain; P.O. Box 785, City Centre Building, Manama | | Sanciones : | (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 - Active; Reciprocal - Active - 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 | | Teléfono : | 97317505000 | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Iran UANI Business Registry; 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) | | Fecha : | 2026-07-16T07:17:05 |
Yahya Muhammad al-Abd-al-Muhsin
| Nombre : | Yahya Muhammad al-Abd-al-Muhsin | | Alias : | AL-'ABD-AL-MUHSIN, Yahya Muhammad; AL-ABDULMOHSEN, Yahya Mohamad; AL-ABU HAYDAR, Yahya Muhammad; ALABDULMOHSEN, Yahya Mohammed Y; Sayyid Yahya; YAHYA, Sayyid; Yahya Mohamad AL-ABDULMOHSEN; Yahya Mohamad al-Abdulmohsen; Yahya Mohammed Y ALABDULMOHSEN; Yahya Mohammed Y Alabdulmohsen; Yahya Muhammad AL-ABU HAYDAR; Yahya Muhammad al-'Abd-al-Muhsin; Yahya Muhammad al-Abu Haydar; yahya muhammad al-'abd al-muhsin; yahya sayyid; يحيى محمد ياسين العبدالمحسن | | Fecha de nacimiento : | 1979-12-16 | | País : | ae; bh; sa | | Dirección : | Saudi Arabia | | Sanciones : | Reciprocal - Active - 2021-09-29; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
RAVEN
| Nombre : | RAVEN | | Alias : | Episkopi; New Navigator; Raven; VIKRAM; Zallaq | | País : | bb; bh; ck; cm; kw; lr; pw; ru; sl | | Sanciones : | ; 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, 15c, 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 | | Fuente : | 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 | | Fecha : | 2026-07-10T06:02:01 |
KHALID bin Abdallah Al Khalifa
| Nombre : | KHALID bin Abdallah Al Khalifa | | País : | bh | | Fuente : | US CIA World Leaders | | Fecha : | 2025-10-19T13:59:10 |
Iran Insurance Company
| Nombre : | Iran Insurance Company | | Alias : | BIMEH IRAN; Bimeh Iran; IIC; IRAN INSURANCE CO.; IRAN INSURANCE COMPANY; Iran Insurance Co; Irano draudimo bendrovė; Iráni Biztosítótársaság | | País : | ae; bh; ir; om; sa | | Dirección : | 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; 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 | | Sanciones : | ; (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 - Active; "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 - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-09-29 | | Teléfono : | +982186711970; 88954701 | | Email : | iad@iraninsurance.ir | | Fuente : | 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); Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Adel Abdul Rahman Al – Maawda
| Nombre : | Adel Abdul Rahman Al – Maawda | | País : | bh | | Fuente : | Bahrain Council of Representatives Members; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-28T13:37:03 |
Al-Ashtar
| Nombre : | 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 | | País : | bh; iq; ir | | Dirección : | Bahrain; Iran; Iraq | | Sanciones : | ; 2018-07-11; 2022-01-05; FTO - Executive Order 13224 (Terrorism) - INA; Reciprocal - Active - 2018-07-10; Reciprocal - Active - 2025-03-28; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Fuente : | Canadian Listed Terrorist Entities; PermID Open Data; Qatar Unified Record of Persons and Entities on Sanction List; Saudi Arabia National Terrorism List (UNSCR 1373); 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 | | Fecha : | 2026-07-20T15:28:44 |
Buk
| Nombre : | Buk | | Alias : | BUK; Kaptan Emre Omur; Mekhanik Frolov; Sarah | | País : | bh; lv; ru; vc | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) | | Fuente : | Graph-based entity tagging; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Adil Muhammad Mahmud ABD AL-KHALIQ
| Nombre : | Adil Muhammad Mahmud ABD AL-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 Mahmoud ABDUL KHALIQ | | Fecha de nacimiento : | 1984-03-02 | | País : | bh; us | | Sanciones : | Reciprocal - Active; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
Qassim ABDULLAH
| Nombre : | Qassim ABDULLAH | | Alias : | ABDULLAH ALI, Qassim; ABDULLAH, Qassim; AHMED, Qassim Abdullah Ali; AL MUAMEN, Qassim; AL-MUAMEN, Qassim; ALMUAMEN, 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 | | Fecha de nacimiento : | 1988; 1989-09-08; 1990 | | País : | bh; ir | | Dirección : | Iran | | Sanciones : | 2019-10-30; Reciprocal - Active - 2018-08-13; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Saudi Arabia National Terrorism List (UNSCR 1373); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-20T15:28:44 |
HASAN ALI MOHAMMED JUMA'A SULTAN
| Nombre : | HASAN ALI MOHAMMED JUMA'A SULTAN | | Alias : | SULTAN, HASAN ALI MOHAMMED JUMA'A; حسن علي محمد جمعة سلطان | | Fecha de nacimiento : | 1967-01-01 | | País : | bh | | Dirección : | Iran | | Sanciones : | 2017-11-23; مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017 | | Fuente : | Saudi Arabia National Terrorism List (UNSCR 1373); United Arab Emirates Local Terrorist List | | Fecha : | 2026-07-22T03:51:02 |
National Bank of Pakistan
| Nombre : | National Bank of Pakistan | | País : | bd; bh; pk; sa; tm; us | | Dirección : | (1960) FLOOR GF 33 N.GULLAYEV ASHKHABAD 744000 ASHKHABAD TURKMENISTAN; 1020 19TH STREET NW FLOOR 2 WASHINGTON,DC 20036 UNITED STATES OF AMERICA; 1020 19TH STREET NW FLOOR 2 WASHINGTON,DC WASHINGTON,DC 20036 UNITED STATES OF AMERICA; 33 N.GULLAYEV (1960) ASHGABAT 74400 TURKMENISTAN; 80 GULSHAN AVENUE GULSHAN-1 FLOOR 1 DHAKA 1212 DHAKA BANGLADESH; 80 GULSHAN AVENUE, GULSHAN-1 FLOOR 1 DHAKA 1212 BANGLADESH; BUILDING 66, BLOCK 316 383 ROAD 2831 MANAMA 775 BAHRAIN; BUILDING 66, BLOCK 316 383 ROAD 2831 MANAMA MANAMA POB 775 BAHRAIN; HEAD OFFICE BUILDING, SWIFT CENTER MAIN BRANCH FLOOR 3 II CHUNDRIGAR ROAD KARACHI 75700 KARACHI POB 4840 PAKISTAN; HEAD OFFICE FLOOR 3 I.I. CHUNDRIGAR ROAD KARACHI 75500 PAKISTAN; Karachi, Pakistan; NATIONAL BANK OF PAKISTAN BUILDING NO. 867 FLOOR 2ND 857 KING FAHAD ROAD, P.O.BOX 63020 NEAR DAMAC TOWERS OPP KINGDOM TOWER RIYADH RIYADH 11516 POB 63020 SAUDI ARABIA; NBP HOUSE BLG NO. 867 FLOOR 2ND KING FAHD RD,NEAR DAMAC TWR RIYADH 11516 63020 SAUDI ARABIA; Sindh | | Sanciones : | 1992-09-28 - 1995-01-05; 2016-03-14 - 2024-12-17; 2022-02-22 - 2024-12-02 | | Fuente : | Business Identifier Code (BIC) Reference Data; Global Energy Ownership Tracker; US FATCA Foreign Financial Institution (FFI) List; US Federal Reserve Enforcement Actions | | Fecha : | 2026-06-26T05:27:51 |
Jehad Al Fadhel
| Nombre : | Jehad Al Fadhel | | Alias : | جهاد الفاضل | | País : | bh | | Información pública adicional : | Id Q104903547 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-09T12:48:31 |
Aymen Tawfeeq Abdulrahman Almoayed
| Nombre : | Aymen Tawfeeq Abdulrahman Almoayed | | País : | bh | | Información pública adicional : | Id Q105226570 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-11T12:48:26 |
Prince Mohammed bin Salman of Bahrain
| Nombre : | 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 | | Fecha de nacimiento : | 1991-11-11 | | País : | bh | | Información pública adicional : | Id Q109256396 | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-07-24T18:56:08 |
Mohammed Al-Buainain
| Nombre : | Mohammed Al-Buainain | | Alias : | محمد البوعينين | | País : | bh | | Información pública adicional : | Id Q110158114 | | Fuente : | Bahrain Council of Representatives Members; PEP position annotations by OpenSanctions; Wikidata | | Fecha : | 2026-07-13T18:47:05 |
Uthman ibn Hunayf
| Nombre : | Uthman ibn Hunayf | | Alias : | Osman b. Huneyf; Osman ibn Hunaif; Usmon ibn Hunayf; Uthman ibn Hunaif; Utsman bin Hunaif; عثمان بن حنيف; عثمان بن حنیف; ओथमान बिन हनीफ़; উসমান ইবনে হুনাইফ | | País : | ae; bh; iq; jo; kw; om; qa; sa; ye | | Información pública adicional : | Id Q1108606 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-08-09T03:07:33 |
Salman bin Khalifa Al Khalifa
| Nombre : | 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 | | País : | bh | | Información pública adicional : | Id Q112326281 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-11T12:48:26 |
Ibrahim Hassan Ali Al-Hawaj
| Nombre : | Ibrahim Hassan Ali Al-Hawaj | | Alias : | Ibrahim bin Hassan Al Hawaj; إبراهيم حسن الحواج | | Fecha de nacimiento : | 1963-08-21 | | País : | bh | | Información pública adicional : | Id Q113990485 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-08T17:26:15 |
Wael bin Nasser AlMubarak
| Nombre : | Wael bin Nasser AlMubarak | | Alias : | WAEL bin Naser al-Mubarak; Wael bin Nasser Al Mubarak; وائل ناصر المبارك | | País : | bh | | Información pública adicional : | Id Q113992844 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-15T12:48:32 |
Abdulla bin Hasan AlNuaimi
| Nombre : | 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 | | País : | bh | | Información pública adicional : | Id Q113992841 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-09T12:48:31 |
Basim bin Yacoub AlHamer
| Nombre : | Basim bin Yacoub AlHamer | | País : | bh | | Información pública adicional : | Id Q113992842 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Jalila bint Al Sayyed Jawad Hassan
| Nombre : | 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 | | País : | bh | | Información pública adicional : | Id Q113992885 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-05T12:48:25 |
Hamad bin Faisal Al Malki
| Nombre : | Hamad bin Faisal Al Malki | | Alias : | Hamad bin Faisal al-MALKI | | País : | bh | | Información pública adicional : | Id Q113992957 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
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