This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
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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.
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| 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 | ||||||
| Tags: | list.sanction | ||||||
| Coverage: | added · frequency: daily · On the hour, every 8 hours | ||||||
| Last processed: | 2026-07-29 00:59:02 · v. 20260729005902-eww | ||||||
| Last change: | |||||||
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 1.16 MB | |
names.txt | Target names text file | 61.35 KB | |
senzing.json | Senzing entity format | 480.27 KB | |
source.json | Source data | 1.39 MB | |
targets.nested.json | Targets as nested JSON | 1.16 MB | |
targets.simple.csv | Targets as simplified CSV | 232.87 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| HAMIDA NABAGGALA | Person | Uganda · DR Congo | |
| JAMIL, NEHME AHMAD | Person | Lebanon | |
| Issa Hussein Kassir | Person | Lebanon | |
| FAWAZ, SAMER HASAN | Person | Lebanon | |
| Ali Mohamad Karnib | Person | Lebanon | |
| NESER, NASER HASSAN | Person | Lebanon | |
| AKAR, EZZAT YOUSSEF | Person | Lebanon | |
| BEZZ, IMAD MOHAMAD | Person | Lebanon | |
| BAYT AL-MAL | Organization | Lebanon | |
| BADIR, MOHAMMED SULEIMAN | Person | Lebanon | |
| HARB, MUSTAFA HABIB | Person | Lebanon | |
| Ali Ahmad Krisht | Person | Lebanon | |
| Adel Mohamad Mansour | Person | Lebanon | |
| DAHER, IBRAHIM ALI | Person | Lebanon | |
| SUBAYTI, WAHID MAHMUD | Person | Lebanon |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.