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

Search guide · Data current as of 2026-02-23

Tawasul Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
Bashir Ali Yusuf
Person · Export controlled · Sanctioned entity · Nigeria
Kavoshyar Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Nejaat Social Welfare Organization
Company · Export controlled · Sanctioned entity · Afghanistan
Abdul Rahim Manan
Person · Export controlled · Sanctioned entity · Afghanistan
Al-Inmaa Group
Company · Export controlled · Sanctioned entity · Lebanon
Mohamed Abdullah Hirey
Person · Export controlled · Sanctioned entity · Somalia
Esma'il Razavi
Person · Export controlled · Sanctioned entity · Iran
Hasan Dehghan Ebrahimi
Person · Export controlled · Sanctioned entity · Iran
Macalin Burhan
Person · Export controlled · Sanctioned entity · Somalia
Shiek Aadan Abuukar Malayle
Person · Export controlled · Sanctioned entity · Somalia
Pars Trash Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Karaj Nuclear Research Centre
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Abdullah Samad Faroqui
Person · Export controlled · Sanctioned entity · Afghanistan
Meghdad Amini
Person · Export controlled · Sanctioned entity · Iran
Maxamed Cali
Person · Export controlled · Sanctioned entity · Somalia
Aadan Jiss
Person · Export controlled · Sanctioned entity · Somalia
Hafiz Abdul Majid
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Zayd Gangat
Person · Export controlled · Sanctioned entity · Somalia · South Africa
Al Khayr Supermarket
Organization · Export controlled · Sanctioned entity · Yemen
Jaralla al-Marri
Person · Sanctioned entity · Qatar
ADHAM HUSSAIN TABAJA
Person · Sanctioned entity · Lebanon
Mohammad Yazbek
Person · Sanctioned entity
Ahmed Eid Salem Alhejjawi
Person · Sanctioned entity · Egypt
Ibrahim Mohamed Abdelrahman Albawardi
Person · Sanctioned entity · Saudi Arabia

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