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AlDar Properties

Export controlled · Sanctioned entity

AlDar Properties is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AlDar Properties				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Qatar				[sources]
Registration number	not available				[sources]
Sector	Real estate activities with own or leased property				[sources]
Unique Entity ID	`JR1YVW4JMPG9`				[sources]
Website	www.aldarproperties.qa				[sources]
Address	AL JAZIRA STREET, BIN MAHMOUD, DOHA, QAT · Al Jazira Street Doha Qatar · Al Jazira Street, Bin Mahmoud, Doha				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-26	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Al Jazira Street, Bin Mahmoud, Doha	Qatar

Documents
Document	Date
The United States and Qatar Take Coordinated Action Against Hizballah Financiers	2021-09-29

Owners
Owner	Percentage held	Start date	End date
SULAIMAN ABDULKALIQ AL BANAI Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,386

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,878

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr2fm · qa-nctc-78-aldar-properties · ofac-pr-289cddf794265a1f1601168af88c24c752a3b310 · tw-shtc-2e135b4b8f1883f6645dad374e020a32c1698c1a · ofac-33282

For experts: raw data explorer

Factsheet Data sources

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