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Search in: Qatar Unified Record of Persons and Entities on Sanction List

Filtered: Qatar Unified Record of Persons and Entities on Sanction List Belgian Financial Sanctions

Search guide · Data current as of 2025-09-07

AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Nooruddin Turabi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
جلال الدين حقانى
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MUHAMMAD AMIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abderrahmane Ould El Amar
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Torek Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
KHALIL TRINIDAD
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
UBAIDULLAH AKHUND
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Taibah International Aid Association
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
Namchongang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Emraan Ali
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago · United States of America
Saad Saad Mohamed Sheryan Al Kaabi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Mohamed Ben Belgacem AOUADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Abu Rusdan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Iyad Nazmi Salih Khalil
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Syria
ابر اهیم عیسی حاجي محمد البکر
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Zafar Iqbal Chaudhry
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Abdulpatta Escalon Abubakar
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
ASHRAF MUHAMMAD YUSUF UTHMAN ABD ALSALAM
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
DINNO ROSALEJOS PAREJA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
JEMAA ISLAMIYAH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Shaykh Abd-al-Majid AL-ZINDANI
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Ministry of National Defence
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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