Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Qatar | [sources] | |||
City | Al Kharaitiyat | [sources] | |||
Full address | Al Kharaitiyat · Al Kharaitiyat, QATAR · Al Kharaitiyat, Qatar | [sources] | |||
Street address | not available | [sources] | |||
Last change | Last processed | First seen |
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
addr-1e6e3f96100fc182dc4eae5ab65e213f7f6a7141
· addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c
· addr-7169bea08f37bc1a8aebd3f867f343b006205fd0
· addr-5bd7f94e7f8a4c1bdacddef1a58448208d0237b7
For experts: raw data explorer
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No relationships to other entities found.