JSON

Qatar Unified Record of Persons and Entities on Sanction List

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

To ensure whether the applicant for business or a customer is designated on a UN List or on the Sanction List, the DNFBPs ‘s implementing parties can screen the basic data of the applicant for business or the customer on the Unified Record of those designated on the Sanction List published on the National Counter Terrorism Committee (NCTC) website.

Policy context on the Ministry of Commerce and Industry website.

Data overview

Entities:
Total711
Searchable711
Targets711
Entity types:
People525
Organizations186
Countries:
42 countries · Show overview...
Publisher:National Counter Terrorism Committee (NCTC) (Qatar)

The committee assumes its responsibilities in one of the most important security areas in order to ensure the achievement of the strategy of countries in the fight against terrorism through the security related efforts and cooperation with the relevant bodies as well as the implementation of the articles of conventions and laws to combat terrorism.

The Committee is keen to coordinate efforts among all its members to implement the obligations contained in the resolutions of the UN Security Council and the United Nations resolutions relating to combating terrorism.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.moci.gov.qa
Source data:portal.moi.gov.qa · JSON
Last changed:
Date added:
Last checked: · updated daily

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities695.47 KB
names.txtTarget names text file52.84 KB
senzing.jsonSenzing entity format406.85 KB
source.jsonSource data1.2 MB
statistics.jsonDataset statistics4.28 KB
targets.nested.jsonTargets as nested JSON695.47 KB
targets.simple.csvTargets as simplified CSV194.61 KB

Help: Using the data · format reference · get support · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
KHALID ABDULLAH AL-MARFADIPersonYemen
Adham TabajaPersonLebanon
ALRAHMA FOUNDATION FOR HUMAN DEVELOPMENTOrganization
Abdullah Mohamed Shakir Shams Aldin ALshaibaniPersonQatar
Ibrahim Mohamed Abdelrahman AlbawardiPersonSaudi Arabia
Abdullah Mohamed Suleiman AlmohesniPersonSaudi Arabia
Dhahi Mohamed Mustafa Mustafa SenjerPersonEgypt
Ahmed Eid Salem AlhejjawiPersonEgypt
Hasan Saas ShetwiPersonEgypt
Ibrahim Amin AlsayyedPerson
Mohammed YazbekPerson
Jarallah Saleh Al-MarriPersonQatar
Mohammad Daoud MuzazamilPersonAfghanistan
Sader IbrahimPersonAfghanistan
Al Ansar For Mobiles Cars rentals and Real-estateOrganization