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Filtered: Qatar

Search guide · Data current as of 2024-10-08

Salim Hasan Khalifah Rashid AL-KUWARI
Person · Sanctioned entity · Qatar
ABU DHABI ISLAMIC BANK Financial Square Bld. 1,Office 2&3
Organization · Bank · Qatar
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR
Person · Sanctioned entity · Qatar
AL-BANAI, Abd al-Muayyid
Person · Sanctioned entity · Qatar
Muhammad Ahmad Abd Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Qatar
AL-BANAI, Sulaiman
Person · Sanctioned entity · Spain · Qatar
Construtora OAS LLC (Qatar)
Company · Debarred entity · Brazil · Qatar
Ali Reda Hassan al Banai
Person · Sanctioned entity · United Kingdom · Qatar
MARCONE AMARAL COSTA JUNIOR
Person · Politician · Brazil · Qatar
Khalifa bin Hamad Al Thani
Person · Politician · Qatar
Li Chen
Person · Diplomat · Politician · China · Qatar
Abdul Aziz bin Nasser al-Thani
Person · Politician · Qatar
Nicholas Hopton
Person · Diplomat · Politician · Iran · Libya · Qatar · Yemen
Khalifa Muhammad Turki Al-Subaiy
Person · Terrorism · Sanctioned entity · Qatar
Alya bint Ahmed Al Thani
Person · Diplomat · Politician · Qatar
Suhail Aman
Person · Diplomat · Politician · Pakistan · Qatar
Jabor Bin Khalid Al-Thani
Person · Politician · Qatar
Abdullah bin Hamad bin Abdullah Al Attiya
Person · Politician · Qatar
Zaher Jabarin
Person · Politician · Sanctioned entity · Iran · Palestinian Territories · Qatar · Türkiye
AlDar Properties
Organization · Sanctioned entity · Qatar
منصور بن خالد بن عبد الله الفرحان آل سعود
Person · Diplomat · Politician · Andorra · Austria · Czech Republic · Spain · Qatar · Saudi Arabia · Slovenia · Slovakia
Michael O'Neill
Person · Diplomat · Politician · Qatar
Mohammed Jaham Al Kuwari
Person · Diplomat · Politician · Spain · Qatar · United States
Abdulkarim al-Thani
Person · Politician · Qatar

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Topics

136Politician 97Bank 39Diplomat 32Sanctioned entity 18Close Associate 13Terrorism 12Debarred entity 12Trade risk 5Sanction-linked entity 1Military 1Person of interest 1Judge

Data sources

133Wikidata 127Business Identifier Code (BIC) Reference Data 92Wikidata Persons in Relevant Categories 62Wikidata Politically Exposed Persons 26United Arab Emirates Local Terrorist List 26US SAM Procurement Exclusions 25US CIA World Leaders 24US Trade Consolidated Screening List (CSL)23US OFAC Specially Designated Nationals (SDN) List 14Swiss SECO Sanctions/Embargoes 13Israel Terrorists Organizations and Unauthorized Associations lists 11Australian Sanctions Consolidated List 11Japan Economic Sanctions and List of Eligible People 11Qatar Unified Record of Persons and Entities on Sanction List 11Ukraine SFMS Blacklist 10Argentina RePET Sanctions 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10EU Consolidated Travel Bans 10French National Asset Freezing System 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Polish Sanctions Countering Money Laundering and Terror Financing 10Türkiye Asset Freezing Sanctions List (MASAK)10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Monaco National Fund Freezing List 9US Office of Antiboycott Compliance Requester List 5Graph-based entity tagging 4Iran UANI Business Registry 4Syrian Observatory of Political and Economic Networks 2Bulgarian Persons of Interest 2Legal Entity Identifier (LEI) Reference Data 2PermID Open Data 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Brazil Politically Exposed Persons 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1ICIJ Offshore Leaks Database 1Inter-American Development Bank Sanctions 1Japan METI End User List 1DPRK Reports 1OpenCorporates 1WorldBank Debarred Providers

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