Statements: SHEIKH FAROOQ AL-QATARI

Canonical ID: NK-BHVymRs9NF6uoeGTJBrvVH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Afghanistan		tw_shtc	`tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7`	2025-08-09
`Person:alias`	Farouq al-Qahtani al-Qatari	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:alias`	Nayef Salam Muhammad Ujaym al-Hababi	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:alias`	Faruq al-Qahtani	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:alias`	Sheikh Farooq al-Qahtani	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:alias`	Faruq al-Qatari	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:alias`	Sheikh Farooq al-Qatari	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:alias`	Shaykh Imran Farouk	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`LegalEntity:alias`	AL-QATARI, Sheikh Farooq		tw_shtc	`tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7`	2025-08-09
`LegalEntity:alias`	AL-QAHTANI, Faruq		tw_shtc	`tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7`	2025-08-09
`LegalEntity:alias`	AL-QAHTANI AL-QATARI, Farouq		tw_shtc	`tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7`	2025-08-09
`LegalEntity:alias`	AL-HABABI, Nayef Salam Muhammad Ujaym		tw_shtc	`tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7`	2025-08-09
`LegalEntity:alias`	AL-QATARI, Faruq		tw_shtc	`tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7`	2025-08-09
`LegalEntity:alias`	FAROUK, Shaykh Imran		tw_shtc	`tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7`	2025-08-09
`LegalEntity:alias`	AL-QAHTANI, Sheikh Farooq		tw_shtc	`tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7`	2025-08-09
`Person:birthDate`	1981-12-31	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:birthDate`	1979-01-01	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:birthPlace`	Saudi Arabia	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:country`	af	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`LegalEntity:country`	af		tw_shtc	`tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7`	2025-08-09
`Person:country`	qa	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:createdAt`	2016-02-11	eng	us_sam_exclusions	`usgsa-s4mr4zf72`	2024-06-14
`Person:createdAt`	2016-02-11	eng	us_sam_exclusions	`usgsa-s4mr4zf76`	2024-06-14
`Person:createdAt`	2016-02-11	eng	us_sam_exclusions	`usgsa-s4mr4zf7x`	2024-06-14
`Person:createdAt`	2016-02-11	eng	us_sam_exclusions	`usgsa-s4mr4zf73`	2024-06-14
`Person:createdAt`	2016-02-11	eng	us_sam_exclusions	`usgsa-s4mr4zf75`	2024-06-14
`Person:createdAt`	2016-02-11	eng	us_sam_exclusions	`usgsa-s4mr4zf7w`	2024-06-14
`Person:createdAt`	2016-02-11	eng	us_sam_exclusions	`usgsa-s4mr4zf74`	2024-06-14
`Person:firstName`	Farouq	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:firstName`	NAYEF SALAM MUHAMMAD UJAYM	eng	us_sam_exclusions	`usgsa-s4mr4zf72`	2024-06-14
`Person:firstName`	FARUQ	eng	us_sam_exclusions	`usgsa-s4mr4zf73`	2024-06-14
`Person:firstName`	SHEIKH FAROOQ	eng	us_sam_exclusions	`usgsa-s4mr4zf7w`	2024-06-14
`Person:firstName`	Nayf	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:firstName`	Nayef	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:firstName`	Sheikh Farooq	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:firstName`	Shaykh Imran	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:firstName`	Faruq	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:firstName`	SHEIKH FAROOQ	eng	us_sam_exclusions	`usgsa-s4mr4zf76`	2024-06-14
`Person:firstName`	SHAYKH IMRAN	eng	us_sam_exclusions	`usgsa-s4mr4zf7x`	2024-06-14
`Person:firstName`	FAROUQ	eng	us_sam_exclusions	`usgsa-s4mr4zf75`	2024-06-14
`Person:firstName`	FARUQ	eng	us_sam_exclusions	`usgsa-s4mr4zf74`	2024-06-14
`Person:id`	78a3d4793aa3941e1650c54898b7471d04d89ab9	eng	us_sam_exclusions	`usgsa-s4mr4zf76`	2025-07-23
`Person:id`	a8cd78c18c5098ee286ad9063645ae00b02ff278	eng	us_sam_exclusions	`usgsa-s4mr4zf72`	2025-07-23
`Person:id`	278a798e08e3497298366f9cf55b7490efb6186b	eng	us_ofac_sdn	`ofac-19348`	2025-06-02
`Person:id`	09140e9e6e1342e7d4b5af2c45163987009d2aaf	eng	us_sam_exclusions	`usgsa-s4mr4zf74`	2025-07-23
`Person:id`	ee7c4586c7770440c26a66e6030649cf74b4502e		us_trade_csl	`ofac-19348`	2024-05-07
`Person:id`	4b66ee78f078f8884beaf5fb71b1e0b09ffbd046	eng	us_sam_exclusions	`usgsa-s4mr4zf7x`	2025-07-23
`Person:id`	9eb16e3402b38798e52ea8fd5155916f45fa1979		il_mod_terrorists	`il-nbctf-42567b5d04bb26ea0c56ff84b5de3d61abf53cb6`	2025-06-17
`LegalEntity:id`	13f06bed90e89f9a8ffcf3b06f1dd2a1afed1ef2		tw_shtc	`tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7`	2025-08-09
`Person:id`	c5689b0c280b0fd6f7559955821c35adb505d886	eng	us_sam_exclusions	`usgsa-s4mr4zf7w`	2025-07-23
`Person:id`	31362840d474c72b2de86e91d8a84a70327a58fb	eng	us_sam_exclusions	`usgsa-s4mr4zf75`	2025-07-23
`Person:id`	4c31070bffeb7a72e3d16215041b33e718c85412	eng	us_sam_exclusions	`usgsa-s4mr4zf73`	2025-07-23
`Person:lastName`	AL-QAHTANI	eng	us_sam_exclusions	`usgsa-s4mr4zf76`	2024-06-14
`Person:lastName`	al-Qahtani al-Qatari	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:lastName`	FAROUK	eng	us_sam_exclusions	`usgsa-s4mr4zf7x`	2024-06-14
`Person:lastName`	AL-HABABI	eng	us_sam_exclusions	`usgsa-s4mr4zf72`	2024-06-14
`Person:lastName`	al-Qatari	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:lastName`	al-Hababi	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:lastName`	Farouk	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:lastName`	Al-Hababi	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:lastName`	AL-QATARI	eng	us_sam_exclusions	`usgsa-s4mr4zf73`	2024-06-14
`Person:lastName`	AL-QAHTANI	eng	us_sam_exclusions	`usgsa-s4mr4zf74`	2024-06-14
`Person:lastName`	AL-QAHTANI AL-QATARI	eng	us_sam_exclusions	`usgsa-s4mr4zf75`	2024-06-14
`Person:lastName`	al-Qahtani	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:lastName`	AL-QATARI	eng	us_sam_exclusions	`usgsa-s4mr4zf7w`	2024-06-14
`Person:middleName`	Salam Muhammad Ujaym	eng	us_ofac_sdn	`ofac-19348`	2024-10-11
`LegalEntity:name`	AL-HABABI, Nayf Salam Muhammad Ujaym		tw_shtc	`tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7`	2025-08-09
`Person:name`	AL-HABABI, Nayf Salam Muhammad Ujaym		us_trade_csl	`ofac-19348`	2024-05-07
`Person:name`	Nayf Salam Muhammad Ujaym Al-Hababi	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:name`	נאיף סלאם מחמד עג'ים אלחבאבי	heb	il_mod_terrorists	`il-nbctf-42567b5d04bb26ea0c56ff84b5de3d61abf53cb6`	2023-04-20
`Person:name`	NAYEF SALIM MUHAMMAD UJAYM AL-HABABI	eng	il_mod_terrorists	`il-nbctf-42567b5d04bb26ea0c56ff84b5de3d61abf53cb6`	2023-04-20
`Person:name`	نايف سلام محمد عجيم الحبابي	ara	il_mod_terrorists	`il-nbctf-42567b5d04bb26ea0c56ff84b5de3d61abf53cb6`	2023-04-20
`Person:name`	FAROUQ AL-QAHTANI AL-QATARI	eng	us_sam_exclusions	`usgsa-s4mr4zf75`	2024-06-14
`Person:name`	FARUQ AL-QAHTANI	eng	us_sam_exclusions	`usgsa-s4mr4zf74`	2024-06-14
`Person:name`	FARUQ AL-QATARI	eng	us_sam_exclusions	`usgsa-s4mr4zf73`	2024-06-14
`Person:name`	NAYEF SALAM MUHAMMAD UJAYM AL-HABABI	eng	us_sam_exclusions	`usgsa-s4mr4zf72`	2024-06-14
`Person:name`	SHAYKH IMRAN FAROUK	eng	us_sam_exclusions	`usgsa-s4mr4zf7x`	2024-06-14
`Person:name`	SHEIKH FAROOQ AL-QAHTANI	eng	us_sam_exclusions	`usgsa-s4mr4zf76`	2024-06-14
`Person:name`	SHEIKH FAROOQ AL-QATARI	eng	us_sam_exclusions	`usgsa-s4mr4zf7w`	2024-06-14
`Person:nationality`	sa	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:notes`	(also NAYF SALAM MUHAMMAD UJAYM AL-HABABI)	eng	us_sam_exclusions	`usgsa-s4mr4zf74`	2025-07-23
`Person:notes`	(also NAYF SALAM MUHAMMAD UJAYM AL-HABABI)	eng	us_sam_exclusions	`usgsa-s4mr4zf73`	2025-07-23
`Person:notes`	(also NAYF SALAM MUHAMMAD UJAYM AL-HABABI)	eng	us_sam_exclusions	`usgsa-s4mr4zf7x`	2025-07-23
`Person:notes`	(also NAYF SALAM MUHAMMAD UJAYM AL-HABABI)	eng	us_sam_exclusions	`usgsa-s4mr4zf75`	2025-07-23
`Person:notes`	(also NAYF SALAM MUHAMMAD UJAYM AL-HABABI)	eng	us_sam_exclusions	`usgsa-s4mr4zf76`	2025-07-23
`Person:notes`	(also NAYF SALAM MUHAMMAD UJAYM AL-HABABI)	eng	us_sam_exclusions	`usgsa-s4mr4zf7w`	2025-07-23
`Person:notes`	(also NAYF SALAM MUHAMMAD UJAYM AL-HABABI)	eng	us_sam_exclusions	`usgsa-s4mr4zf72`	2025-07-23
`Person:passportNumber`	592667	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:position`	Sheikh	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-19348`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19348	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf74`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19348`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf7w`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf7x`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf72`	2024-06-28
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-42567b5d04bb26ea0c56ff84b5de3d61abf53cb6`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf75`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zf76`	2024-06-28

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