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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 2026-01-06

Abdul Haq Wasiq
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
Bassam Ahmad al-Hasri
Person · Terrorism · Export controlled · Sanctioned entity · Palestine · Syria
Qari Rahmat
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AYYUB BASHIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Adel Ben Soltane
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Zia ur Rahman Madani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
KHATIBA IMAM AL-BUKHARI (KIB)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
Din Mohammad Hanif
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
JEMMAH ANSHORUT TAUHID
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Tariq Gidar Group (TGG)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
RAJAH SOLAIMAN MOVEMENT
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Morteza Rezaie
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Korea International Chemical Joint Venture Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Abdul Ghaffar Qureshi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Muhammad Sholeh Ibrahim
Person · Export controlled · Sanctioned entity · Indonesia
ABDUL BAQI BASIR AWAL SHAH
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Ali Maychou
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Mali
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
QARI SAIFULLAH TOKHI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ayrat Nasimovich Vakhitov
Person · Terrorism · Export controlled · Sanctioned entity · Russia
Ashraf al-Qizani
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Korean Tangun Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
ISIS-West Africa
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Abdulhai Motmaen
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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

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