Naim Qassem

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

Australia · DFAT

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

Qatar · NCTC

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

United States of America · OFAC

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

Argentina · MdJ

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

United States of America · GSA

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

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 of America · ITA

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source