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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 French National Asset Freezing System

Search guide · Data current as of 2025-10-09

Zia ur Rahman Madani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Abdul Baqi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Alexanda Amon Kotey
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States of America
Battalion of Emigrants and Supporters
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
ABU 'UBAYDAH AL-KAFI
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Armament Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
عادل بن الأزهر بن يوسف حمدي
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Hajji 'Abd al-Nasir
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Imensazan Consultant Engineers Institute
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Abu al Banat
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Ali Maychou
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Mali
Samen Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
محمد عريف قاسماني
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Din Mohammad Hanif
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Abdul Ghaffar Qureshi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Abdul Rauf Aliza
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sally-Anne Frances Jones
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia
AHMAD HASAN ABU AL-KHAYR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
MOCHDAR ACHWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Khataib al-Imam al-Bukhari
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
الأزهر بن خليفة بن احمد روين
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia

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