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Search in: Qatar Unified Record of Persons and Entities on Sanction List

Filtered: Qatar Unified Record of Persons and Entities on Sanction List Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-09-28

Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
HAMADA OULD MOHAMED KHEIROU
Person · Terrorism · Export controlled · Sanctioned entity · Mali · Mauritania
Korea International Chemical Joint Venture Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Maulawi Adam Khan ACHEKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
الله داد طيب ولي محمد
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Muhammad Taher Anwari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
قاري سيف الله توخى
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN DARNAH
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
عبد المنان نيازي
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
عبد الحي مطمئن
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ali Sayyid Muhamed Mustafa al-Bakri
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iran
TO'-CH'UN PAK
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ghazy Fezza Hishan AL MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
ISIS-Libya
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
QUL ABDUL SALAM HANAFI ALI MARDAN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Shamil Magomedovich Ismailov
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Russia · Syria
KOREA KURYONGGANG TRADING CORPORATION
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Mullah Mohammad Hasan
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Norullah Noori
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
ABDELHAMID ABU ZEID
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Al Haram Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
Rustam Magomedovich Aselderov
Person · Terrorism · Export controlled · Sanctioned entity · Russia
Abubakar Swalleh
Person · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
Gun Gun Rusman Gunawan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia

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