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Filtered: Qatar

Data current as of 2023-02-08

Ali Reda Hassan al Banai
Person · Sanctioned entity · United Kingdom · Qatar
LARI, 'Ali Ridha Qasabi
Person · Sanctioned entity · Qatar
Abd al-Muayyid al-Banai
Person · Sanctioned entity · Qatar
Sulaiman al-Banai
Person · Sanctioned entity · Spain · Qatar
AlDar Properties
Company · Sanctioned entity · Qatar
Al-Mayassa bint Hamad bin Khalifa Al-Thani
Person · Close Associate · Qatar
Santino Deng WOL
Person · Politician · Sanctioned entity · Afghanistan · Qatar · Sudan · South Sudan
Hamad bin Khalifa Al Thani
Person · Politician · Qatar
Jasim bin Hamad bin Khalifa Al Thani
Person · Politician · Qatar
Joaan bin Hamad bin Khalifa Al Thani
Person · Close Associate · Qatar
al-Laqtah
Address · Qatar
PO BOX 24139, DOHA
Address · Qatar
Doha
Address · Qatar
PO Box 2256, Doha
Address · Qatar
PO BOX 24139, Doha, QATAR
Address · Qatar
Khalid bin Mohammad Al Attiyah
Person · Diplomat · Politician · Qatar
خير الله خيرخواه
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
KHAWAR, Abdallah Ghanim Mahfuz Muslim
Person · Sanctioned entity · Qatar
Al Kharaitiyat Qatar
Address · Qatar
Ali Sharif Al Emadi
Person · Politician · Qatar
Mohammed Jaham Al Kuwari
Person · Diplomat · Politician · Qatar · United States
Khalifa Muhammad Turki al-Subaiy
Person · Terrorism · Sanctioned entity · Qatar
Ashraf Muhammad Yusuf Uthman Abd al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Jawaher bint Hamad Al Thani
Person · Close Associate · Qatar
Tamim bin Hamad Al Thani
Person · Politician · Qatar

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Topics

42Politician 30Sanctioned entity 12Terrorism 5Diplomat 5Close Associate 1Debarred entity

Data sources

30US Trade Consolidated Screening List (CSL)28US OFAC Specially Designated Nationals (SDN) List 28Wikidata 26CIA World Leaders 20Swiss SECO Sanctions/Embargoes 17Australian Sanctions Consolidated List 17Japan Economic sanctions and list of eligible people 17Ukraine SFMS Blacklist 16French Freezing of Assets 16UK OFSI Consolidated List of Targets 16UN Security Council Consolidated Sanctions 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)14EU Consolidated Travel Bans 14Wikidata Politically Exposed Persons 13Argentine RePET 13South African Targeted Financial Sanctions 12Israel Terrorists Organizations and Unauthorized Associations lists 4Rosfinmonitoring List of terrorists and extremists 3OpenStreetMap Nominatim Geocoder 2Asian Development Bank Sanctions 2Bulgarian Persons of Interest 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1Canadian Special Economic Measures Act Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1OpenCorporates

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