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Data current as of 2023-03-23

KHALID bin Muhammad al-Atiyah
Person · Politician · Qatar
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Sulaiman al-Banai
Person · Sanctioned entity · Spain · Qatar
PO BOX 24139, DOHA
Address · Qatar
Abd-al-Latif Abdallah Salih al-Kawari
Person · Terrorism · Sanctioned entity · Qatar
Maysar Ali Musa al-Juburi
Person · Terrorism · Sanctioned entity · Iraq · Qatar
Richard Ammar Chichakli
Person · Sanctioned entity · Australia · Syria · United States
'Ali Ridha Qasabi Lari
Person · Sanctioned entity · Qatar
Australia
Address · Australia
AlDar Properties
Company · Sanctioned entity · Qatar
Al-Waab Qatar
Address · Qatar
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Turkey · Venezuela
'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam
Person · Terrorism · Sanctioned entity · Jordan · Qatar
Mr Brett Anthony Chalmers
Person · Crime · Australia · United Kingdom
Salim Hasan Khalifah Rashid AL-KUWARI
Person · Sanctioned entity · Qatar
Mostafa Mahamed
Person · Sanctioned entity · Australia · Egypt · Syria
Construtora OAS LLC (Qatar)
Company · Debarred entity · Brazil · Qatar
Bank Saderat Iran
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Ali Reda Hassan al Banai
Person · Sanctioned entity · United Kingdom · Qatar
Al Rayyan Qatar
Address · Qatar
Al Jazira Street, Bin Mahmoud, Doha
Address · Qatar
Zaher Jabarin
Person · Sanctioned entity · Iran · Palestinian Territories · Qatar · Turkey
Ibrahim 'Isa Hajji Muhammad Al-Bakr
Person · Terrorism · Sanctioned entity · Qatar
External Construction Bureau
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Farah Meliad
Person · Crime · Sanctioned entity · Australia · Lebanon

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Topics

2,670Politician 114Close Associate 94Judge 60Diplomat 54Sanctioned entity 13Terrorism 9Crime 2Debarred entity

Data sources

2,725Wikidata 2,005Wikidata Politically Exposed Persons 776Every Politician 74CIA World Leaders 44US Trade Consolidated Screening List (CSL)41US OFAC Specially Designated Nationals (SDN) List 25United Arab Emirates Local Terrorist List 20Swiss SECO Sanctions/Embargoes 18Australian Sanctions Consolidated List 17Qatar Unified Record of Persons and Entities on Sanction List 15French Freezing of Assets 15UK OFSI Consolidated List of Targets 15Japan Economic sanctions and list of eligible people 15Ukraine SFMS Blacklist 14Argentine RePET 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14UN Security Council Consolidated Sanctions 14South African Targeted Financial Sanctions 13EU Consolidated Travel Bans 13Israel Terrorists Organizations and Unauthorized Associations lists 6INTERPOL Red Notices 5OpenStreetMap Nominatim Geocoder 5Rosfinmonitoring List of terrorists and extremists 4Asian Development Bank Sanctions 4WorldBank Debarred Providers 3Bulgarian Persons of Interest 2African Development Bank Debarred Entities 2UK Companies House Disqualified Directors 2UK Companies House People with Significant Control 2Inter-American Development Bank Sanctions 1Canadian Special Economic Measures Act Sanctions 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1Singapore Targeted Financial Sanctions 1FBI Most Wanted