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Al Kharaitiyat

TypeAddress[sources]
CountryQatar[sources]
CityAl Kharaitiyat[sources]
Full addressAl Kharaitiyat · Al Kharaitiyat, QATAR · Al Kharaitiyat, Qatar[sources]
Street addressnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)7,380

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

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,188

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


Source data IDs: addr-1e6e3f96100fc182dc4eae5ab65e213f7f6a7141 · addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c · addr-7169bea08f37bc1a8aebd3f867f343b006205fd0 · addr-5bd7f94e7f8a4c1bdacddef1a58448208d0237b7

For experts: raw data explorer