Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Qatar

Data current as of

Topics
53Politician
6Close Associate
5Diplomat
3Terrorism
3Sanctioned entity
Data sources
44Wikidata
32Peppercat World Leaders
20CIA World Leaders
3Swiss SECO Sanctions/Embargoes
3Israel Terrorists Organizations and Unauthorized Associations lists
2Argentine RePET
2Australian Sanctions Consolidated List
2Belgian Financial Sanctions
2EU Financial Sanctions Files (FSF)
2EU Consolidated Travel Bans
2French Freezing of Assets
2UK OFSI Consolidated List of Targets
2Japan Economic sanctions and list of eligible people
2Ukraine SFMS Blacklist
2UN Security Council Consolidated Sanctions
1US OFAC Specially Designated Nationals (SDN) List
1US Trade Consolidated Screening List (CSL)
Countries
61Qatar
2Afghanistan