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31 results for “Qatar”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Muhammad Ahmad 'Abd-Al-Dayim Nasrallah Also known as: Muhammad Ahmad Abd Al-Dayim Nasrallah, 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad, محمد أحمد عبد الدايم نصرالله +29 more | Individual | JO, QA, PS | DFAT (AU)jp mof sanctionstw shtcus trade cslOFAC SDN+1 more |
| Abd al-Muayyid al-Banai Also known as: Abd al-Muayyid al-Banai, A Moayied Rida H Al Banai, AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan +4 more | Individual | QA | us trade cslOFAC SDNtw shtc |
| CLASSY PANSY TRADING AND CONTRACTING WLL | Entity | QA | us trade cslOFAC SDNtw shtc |
| ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI Also known as: عبد الرحمن بن عمير النعيمي, ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI, 'Abd al-Rahman al-Nu'aimi +59 more | Individual | QA | DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+19 more |
| Raoof Fadel Also known as: Raoof Fadel | Individual | QA, LB | OFAC SDNtw shtcus trade csl |
| External Construction Bureau Also known as: External Construction General Company, External Construction Guidance Bureau | Entity | QA, AE, KW, OM +1 | us trade cslOFAC SDNtw shtcjp meti eul |
| Ali Reda Hassan al Banai Also known as: Ali Reda Hassan al Banai, علي رضا حسن البناى, AL-BANAY, Ali Ridha +13 more | Individual | QA, GB | us trade cslOFAC SDNtw shtc |
| Sulaiman al-Banai Also known as: AL-BANAI, Sulaiman, سليمان عبد الخالق رضا حسن البناى, Sulaiman Abdulkhaliq RH al-Bani +5 more | Individual | QA, ES | us trade cslOFAC SDNtw shtc |
| Ahmed Luqman Talib Also known as: Ahmed Luqman Talib, Adam Ahmad Taleb, TALEB, Adam Ahmad | Individual | QA, TR, AU, BR +1 | us trade cslOFAC SDNtw shtc |
| Mohammad Nazzal Also known as: Nazzal Mohammad, NAZZAL, Mohammad, Muhammad Nazzal +6 more | Individual | JO, SY, PK, QA | fr tresor gels avoireu journal sanctionsmd terror sanctionsar repetmc fund freezes+4 more |
| Harith Sulayman AL-DARI Also known as: AL-DARI, Harith Sulayman, AL-DARI, Harith, DARI AL-ZAWBA'I, Harith +14 more | Individual | IQ, JO, QA, EG | us trade cslOFAC SDNtw shtc |
| 'Ali Ridha Qasabi Lari Also known as: LARI, 'Ali Ridha Qasabi, 'Ali Ridha Qassabi Lari, Alireda Bashi M R Qassabi +2 more | Individual | QA | OFAC SDNtw shtcus trade csl |
| Ibrahim 'Isa Hajji Muhammad al-Bakr Also known as: イブラヒム・イーサ・ハッジ・ムハンマド・アル・バクル, Ibrahim 'Issa Haji Muhammad al-Bakar, ابر اهیم عیسی حاجي محمد البکر +39 more | Individual | QA | DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+19 more |
| QATAR CHARITY Also known as: قطر الخيرية (قطر), QATAR CHARITY, אגודת הצדקה של קטר +2 more | Entity | — | il mod terroristsae local terrorists |
| Al-Qatirji Company Also known as: شركة قاطرجى, Al Qatarji Company, Qatarji International Group +26 more | Entity | SY | fr tresor gels avoirqa nctc sanctionseu journal sanctionsbe fod sanctionsmc fund freezes+6 more |
| AlDar Properties | Entity | QA | us trade cslOFAC SDNtw shtc |
| Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Also known as: Abu Ali al-Kawari, Abdellatif Abdullah Saleh Mohamed Al Kuwari, Abd-al-Latif Abdallah Salih al-Kawari +28 more | Individual | QA | DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+19 more |
| BANK SADERAT IRAN Also known as: BANK SADERAT IRAN, نک صادرات ایران,, BSI +1 more | Entity | QA, DE, AE, LB +7 | fr tresor gels avoirDFAT (AU)eu journal sanctionsca dfatd sema sanctionsbe fod sanctions+8 more |
| FAZL MOHAMMAD MAZLOOM Also known as: ファダル・モハンマド・マズルーム, Fazl Mohammad Mazloom, Mullah Fazel M. Mazloom +14 more | Individual | AF, QA | DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+17 more |
| Maya Boustany Also known as: BOUSTANY, Maya, مايا البستاني, AL-BUSTANI, Maya +4 more | Individual | QA, LB | us trade cslOFAC SDNtw shtc |
| Hussam Al-Qatirji Also known as: Hussam Mohammed Al-Qatirji, Hossam Muhammad Al-Qatirji, Hussam Al-Katerji +53 more | Individual | SY | fr tresor gels avoirqa nctc sanctionseu journal sanctionseu travel bansbe fod sanctions+7 more |
| Musa Abu Marzouk Also known as: Mousa Abu Mohammed Marzook, ABU MARZOOK, Mousa Mohammed, MOUSA ABU MARZOUK +33 more | Individual | US, EG, PS | fr tresor gels avoirDFAT (AU)eu journal sanctionsmd terror sanctionsar repet+6 more |
| Muhammad Bara Qatarji Also known as: Abu al-Bara Qatirji, Muhammad Bara Khatarji, Bara Qatarji +63 more | Individual | SY | gb fcdo sanctionssa pcct terrorism listqa nctc sanctions |
| KHAIRULLAH KHAIRKHWAH Also known as: Maulavi Khair Mohammad Khairkhwah, خير الله خيرخواه, Mullah Khairullah Khairkhwah +17 more | Individual | AF, QA | DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+17 more |
| Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi Also known as: Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi, Sa’d Bin Sa’d Muhammad Shariyan Al-Ka’bi, Saad Saad Mohamed Sheryan Al Kaabi +43 more | Individual | QA | DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+19 more |
| ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM Also known as: 'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam, 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman, ABDULMALIK MOHAMMAD YOUSEF ABDELSALAM +7 more | Individual | QA, JO | tw shtcil mod terroristsOFAC SDNus trade cslae local terrorists |
| ABDUL-HAQ WASSIQ Also known as: アブドゥル・ハック・ワシーク, ABDUL-HAQ WASSIQ, Abdul Haq Wasiq +15 more | Individual | AF, QA | DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+17 more |
| Khalid Mishaal Also known as: MISHAAL, Khalid, Khalid Mishaal, Khalid MISHAAL +8 more | Individual | JO, SY | fr tresor gels avoirDFAT (AU)eu journal sanctionsmd terror sanctionsmc fund freezes+5 more |
| Ghazi Hamad Also known as: HAMAD, Ghazi, غازي حمد, Ghazi Hamad +5 more | Individual | SA, QA, BR, PS +1 | ar repetOFAC SDNtw shtcus trade csl |
| Maulavi Nurullah Nuri Also known as: Nurullah Nuri, Maulavi Nurullah Nuri, NURULLAH NURI +7 more | Individual | AF, QA | DFAT (AU)il mod terroristseu journal sanctionseu travel banspl finanse sanctions+17 more |
| PALESTINE QATAR COMMITTEEFOR RELIEF IN PALESTINE Also known as: PALESTINE QATAR COMMITTEEFOR RELIEF IN PALESTINE, אללג'נה אלקטריה אלמשתרכה ללאע'את'ה פלסטין | Entity | — | il mod terrorists |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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