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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Qatar

Search guide · Data current as of 2025-05-05

QATAR-TRACK
Legal entity · Debarred entity · Qatar
MAHMOUD ABDOU KHALIL
Person · Debarred entity · Qatar
ELSAYED OSMAN
Person · Debarred entity · Qatar
SAFARI QATAR SERVICES
Company · Debarred entity · Qatar
Ghazi Hamad
Person · Politician · Sanctioned entity · Azerbaijan · Brazil · Palestinian territories · Qatar · Saudi Arabia
TOTALENERGIES EP GOLFE LTD
Company · Trade risk · Qatar
DHL Global Forwarding Qatar W.L.L.
Company · Trade risk · Qatar
Hamad Medical Corporation
Company · Trade risk · Qatar
QATAR NATIONAL PLASTIC FACTORY WLL
Company · Trade risk · Qatar
Abd al-Malik Muhammad Yusuf Uthman Abd al Salam
Person · Terrorism · Sanctioned entity · Jordan · Palestinian territories · Qatar
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
KHALIFA MUHAMMAD TURKI AL-SUBAIY
Person · Terrorism · Sanctioned entity · Qatar
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Person · Terrorism · Sanctioned entity · Iraq · Qatar · Syria
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar

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Topics

25Sanctioned entity 10Debarred entity 8Terrorism 4Trade risk 2Politician 1Bank 1Regulator action

Data sources

35US SAM Procurement Exclusions 25US OFAC Specially Designated Nationals (SDN) List 25US Trade Consolidated Screening List (CSL)9United Arab Emirates Local Terrorist List 8Israel Terrorists Organizations and Unauthorized Associations lists 7Australian Sanctions Consolidated List 6Japan Economic Sanctions and List of Eligible People 6Wikidata 5Argentina RePET Sanctions 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4US Office of Antiboycott Compliance Requester List 2Canadian Consolidated Autonomous Sanctions List 2UK Companies House People with Significant Control 2PermID Open Data 2Wikidata Persons in Relevant Categories 1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1Japan METI End User List 1OpenCorporates 1US Federal Reserve Enforcement Actions

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Search in: Warrants and Criminal Entities