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

Search guide · Data current as of 2025-11-19

DR. AMIN UL-HAQ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Myrna Ajijul Mabanza
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
SHAYKH 'ABD AL-MAJID AL-ZINDANI
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Abdul Baqi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
JEMAA ISLAMIYAH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
RASYID RIDHO BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Haji Agha Jan ALIZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maulana Fazlullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abd-al-Latif Abdallah Salih al-Kawari
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Electro Sanam Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Kawa Omar Ahmed
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
KHALIL TRINIDAD
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Abdul Ghaffar Qureshi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Faysal Ahmad Bin Ali Al-Zahrani
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
Samen Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
7TH OF TIR
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ابر اهیم عیسی حاجي محمد البکر
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Imensazan Consultant Engineers Institute
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Radullan Sahiron
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Boubekeur Boulghiti
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestine
فضل رحيم
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria

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