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Filtered: Qatar

Data current as of 2023-03-23

'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Sanctioned entity · Qatar
Umm Salal Qatar
Address · Qatar
PO Box 4425, Salwa Rd, Doha
Address · Qatar
al-Laqtah
Address · Qatar
Doha
Address · Qatar
PO Box 2256, Doha
Address · Qatar
Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha
Address · Qatar
カタール
Address · Qatar
MOHAMMED JASSIM AL-SULAITI
Person · Sanctioned entity · Qatar
ABDULLAH BIN KHALID BIN HAMAD BIN ABDULLAH AL-THANI
Person · Sanctioned entity · Qatar
SALEH BIN AHMED AL-GHANIM AL-KUWARI
Person · Sanctioned entity · Qatar
KHALIFA BIN MOHAMMAD AL-RABBAN
Person · Sanctioned entity · Qatar
ALI BIN ABDALLAH AL-SUWAIDI
Person · Sanctioned entity · Qatar
HASHIM SALEH ABDULLAH AL-AWADHY
Person · Sanctioned entity · Qatar
HAMAD ABDULLAH AL-FUTTAIS AL-MARRI
Person · Sanctioned entity · Qatar
ABDUL RAHIM AHMAD AL-HARAM
Person · Sanctioned entity · Qatar
JABIR BIN NASSER AL-MARRI
Person · Sanctioned entity · Qatar
MOHAMMED SULAIMAN HAIDAR MOHAMMED AL-HAYDAR
Person · Sanctioned entity · Qatar
SHAQER JUMMAH AL-SHAHWANI
Person · Sanctioned entity · Qatar
MOHAMMAD SAEED BIN HELWAN AL-SEQATRI
Person · Sanctioned entity · Qatar
ABDULAZIZ BIN KHALIFA ALATTIYAH
Person · Sanctioned entity · Qatar
MUBARAK MOHAMMAD AL-AJJI
Person · Sanctioned entity · Qatar
Ali Sharif Al Emadi
Person · Politician · Qatar
Abdullah bin Abdulaziz bin Turki Al Subaie
Person · Politician · Qatar
Mohammed bin Hamad bin Qassim Al Abdullah Al Thani
Person · Politician · Qatar

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Topics

43Sanctioned entity 40Politician 13Terrorism 6Close Associate 5Diplomat 1Debarred entity

Data sources

37Wikidata 28US Trade Consolidated Screening List (CSL)26US OFAC Specially Designated Nationals (SDN) List 25United Arab Emirates Local Terrorist List 25CIA World Leaders 18Swiss SECO Sanctions/Embargoes 17Qatar Unified Record of Persons and Entities on Sanction List 15Australian Sanctions Consolidated List 15Japan Economic sanctions and list of eligible people 15Ukraine SFMS Blacklist 14Argentine RePET 14French Freezing of Assets 14UK OFSI Consolidated List of Targets 14UN Security Council Consolidated Sanctions 14Wikidata Politically Exposed Persons 14South African Targeted Financial Sanctions 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans 13Israel Terrorists Organizations and Unauthorized Associations lists 5Rosfinmonitoring 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