Our standard dataset contains 386 entities connected with Qatar. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
We include 1 data source published by authorities or organizations based in Qatar. See our global list of data sources and our criteria for selecting datasets.
Name | Publisher | Updates | Entities | ||
---|---|---|---|---|---|
Qatar Unified Record of Persons and Entities on Sanction List | NCTC | daily | 708 |
We are not yet including any targeting entities that are based in Qatar.
Our database contains 146 entities identified as PEPs connected with Qatar.
Intergovernmental positions | Number of known occupants | ||
---|---|---|---|
International bodies | Current | Ended | Status unclear |
Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | |||
---|---|---|---|
No positions for this category |
Other positions | Number of known occupants | ||
---|---|---|---|
Position | Current | Ended | Status unclear |
Amir of the State of Qatar | 1 | - | - |
Deputy Amir | 1 | - | - |
Member of the Consultative Assembly of Qatar | - | - | 1 |
Prime Minister and Minister for Foreign Affairs of the State of Qatar | 1 | - | - |
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...