Bahrain
14 listed parties recorded in Bahrain
OFAC designations recorded in Bahrain
14 listed now; 1 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Bahrain.
| Year | Designated |
|---|---|
| 2024 | 4 |
| 2021 | 1 |
| 2020 | 1 |
| 2018 | 3 |
| 2017 | 1 |
Most recently designated
- Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMIMar 12, 2024
- Isa Saleh Isa Mohamed SALMANMar 12, 2024
- Hasan Ahmed Radhi Husain SARHANMar 12, 2024
- Ali Abdulnabi Ahmed Ebrahim M ALSHOFAMar 12, 2024
- 'Abd Al-Rahman 'Abd Al-Nabi SHAMSSep 29, 2021
- SARAYA AL-MUKHTARDec 15, 2020
- FUTURE BANK B.S.C.Nov 5, 2018
- Qassim Abdullah Ali AHMEDAug 13, 2018
- AL-ASHTAR BRIGADESJul 10, 2018
- Mohammed Isa Yousif Saqar AL BINALIJun 15, 2017
- Ahmed Abdulrahman Sihab Ahmed SIHABJul 17, 2012
- IRAN INSURANCE COMPANYJun 16, 2010