Countries › Bahrain
Bahrain BH
15 active records linked to Bahrain: 5 organization, 10 person. By list: ofac_sdn (14), eu_fsf (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 'Abd Al-Rahman 'Abd Al-Nabi SHAMS | Person | SDGT | Bahrain | — | ofac_sdn |
| 'Abd al-Rahman Muhammad JAFFAR 'ALI | Person | SDGT | Bahrain | — | ofac_sdn |
| AL-ASHTAR BRIGADES | Organization | FTO, SDGT | Bahrain  Iran  Iraq | — | ofac_sdn |
| Adil Muhammad Mahmud ABD AL-KHALIQ | Person | SDGT | Bahrain | — | ofac_sdn |
| Ahmed Abdulrahman Sihab Ahmed SIHAB | Person | SDGT | Bahrain | — | ofac_sdn |
| Ali Abdulnabi Ahmed Ebrahim M ALSHOFA | Person | SDGT | Bahrain Iran | — | ofac_sdn |
| FUTURE BANK B.S.C. | Organization | IFSR, IRAN, SDGT | Bahrain | — | ofac_sdn |
| Hasan Ahmed Radhi Husain SARHAN | Person | SDGT | Bahrain Iran | — | ofac_sdn |
| Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMI | Person | SDGT | Bahrain Iran  Syria | — | ofac_sdn |
| IRAN INSURANCE COMPANY | Organization | IRAN | Bahrain Iran  Oman  Saudi Arabia +1 | — | ofac_sdn |
| Isa Saleh Isa Mohamed SALMAN | Person | SDGT | Bahrain Iran | — | ofac_sdn |
| Mohammed Isa Yousif Saqar AL BINALI | Person | SDGT | Bahrain | — | ofac_sdn |
| Qassim Abdullah Ali AHMED | Person | SDGT | Bahrain Iran | — | ofac_sdn |
| SARAYA AL-MUKHTAR | Organization | SDGT | Bahrain Iran | — | ofac_sdn |
| Future Bank BSC | Organization | IRN | Bahrain | Sept. 29, 2025 | eu_fsf |
Pass "country": "BH" in a screening request to penalise matches with a conflicting country. API reference.