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Search in: Consolidated Sanctions

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

Search guide · Data current as of 2025-05-21

Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Ali Youssef Charara
Person · Sanctioned entity · Lebanon
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Mohammad Shafiq Mohammadi
Person · Terrorism · Sanctioned entity · Afghanistan
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Muhammad AL-QATIRJI
Person · Disqualified · Sanctioned entity · Syria
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Umar Patek
Person · Terrorism · Sanctioned entity · Indonesia
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Hwi
Person · Politician · Sanctioned entity · North Korea
'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI
Person · Politician · Sanctioned entity · Yemen
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Jaralla al-Marri
Person · Sanctioned entity · Qatar
Adil Abduh Fari Uthman AL-DHUBHANI
Person · Sanctioned entity · Yemen
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan

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Topics

705Sanctioned entity 461Terrorism 130Counter-sanctioned entity 58Politician 18Wanted 14Crime 11Military 5Bank 4Close Associate 3Disqualified

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Data sources

705Qatar Unified Record of Persons and Entities on Sanction List 637UK FCDO Sanctions List 635Australian Sanctions Consolidated List 635UK HMT/OFSI Consolidated List of Targets 634Belgian Financial Sanctions 634Swiss SECO Sanctions/Embargoes 634EU Financial Sanctions Files (FSF)633French National Asset Freezing System 633Japan Economic Sanctions and List of Eligible People 632Monaco National Fund Freezing List

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Countries

186Afghanistan 142North Korea 90Pakistan 76Syria 41Iraq 31China 30Indonesia 28Saudi Arabia 28Tunisia 28Yemen

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Search in: Consolidated Sanctions