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

Search guide · Data current as of 2026-02-25

IBRAHIM ALI ABU BAKR TANTOUSH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Libya · United States · South Africa
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Qasim AL-RIMI
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Said Jan 'ABD AL-SALAM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Seifallah Ben Omar Ben Mohamed BEN HASSINE
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Mohamad Rafi Bin Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Mohammad Reza Naqdi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
HAJI ABDUL SATAR HAJI ABDUL MANAN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Malek Ashtar University
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania · Mauritius · Saudi Arabia
Aris Sumarsono
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Abu Hamza AL-MASRI
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United Kingdom · United States
Riad Hijazi
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · United States
Pouya Air
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sayed Akbar Tahmaesebi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
MINISTRY OF NATIONAL DEFENCE
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Omar Mahmoud Uthman
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Jordan · Palestine · United States
Abu Mohammed al-Adnani
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
AL-HARAMAIN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Ibrahim Hassan Tali AL-ASIRI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Fereidoun Abbasi-Davani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Khalil Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Qods Aviation Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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