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

Search guide · Data current as of 2025-11-18

SAYYID ALI TABATABAEI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Niru Battery Manufacturing Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Khaled A. Al-Fauwaz
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United Kingdom · Kuwait · Saudi Arabia · United States
ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Mohammed Karim Yusop Faiz
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Muhammad Jabril Abdul Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Aris Sumarsono
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
سالم مصطفى محمد ال منصور
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
Abdul Rahman Yasin
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · United States
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania · Mauritius · Saudi Arabia
Ibrahim Hasan Tali Asiri
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Akhmed Rajapovich Chataev
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Iraq · Russia · Syria
Haji Khairullah BARAKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Defense Technology and Science Research Center
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Special Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yazd Metallurgy Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ZAKI UR-REHMAN
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Fajr Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Parchin Chemical Industries (PCI)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
MEHREZ BEN TAH AMDOUNI
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia
HABIL AKMAD DELLOSA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Mushin Fadhil Ayed ASHOUR AL-FADHLI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait

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