Base

Free Sanctions Screening Tool

Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.

31 results for Qatar

NameTypeCountriesSanctions Lists
Muhammad Ahmad 'Abd-Al-Dayim Nasrallah

Also known as: Muhammad Ahmad ABD AL-DAYIM NASRALLAH, 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad, Muhammad Ahmad 'Abd-Al-Dayim Nasrallah +29 more

IndividualPS, JO, QA
DFAT (AU)OFAC SDNus trade cslca dfatd sema sanctionstw shtc+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-Muwid Rada Hasn +4 more

IndividualQA
OFAC SDNus trade csltw shtc
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI

Also known as: 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi, ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI, 'Abd al-Rahman al-Nua'ymi +59 more

IndividualQA
gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+18 more
Raoof Fadel

Also known as: FADEL, Raoof

IndividualQA, LB
OFAC SDNus trade csltw shtc
External Construction Bureau

Also known as: External Construction General Company, External Construction Guidance Bureau

EntityKP, AE, OM, KW +1
OFAC SDNus trade csltw shtcjp meti eul
NAYEF SALIM MUHAMMAD UJAYM AL-HABABI

Also known as: نايف سلام محمد عجيم الحبابي, NAYEF SALIM MUHAMMAD UJAYM AL-HABABI, AL-HABABI, Nayf Salam Muhammad Ujaym +7 more

IndividualAF
tw shtcil mod terrorists
Ali Reda Hassan al Banai

Also known as: AL BANAI, Ali Reda Hassan, علي رضا حسن البناى, AL-BANAI, 'Ali Ridha Hassan +13 more

IndividualQA, GB
OFAC SDNus trade csltw shtc
Sulaiman al-Banai

Also known as: Sulaiman al-Banai, Sulayman 'Abd-al-Khaliq al-Banai, Sulaiman Abdulkaliq Al Banai +5 more

IndividualQA, ES
OFAC SDNus trade csltw shtc
Ahmed Luqman Talib

Also known as: Ahmed Luqman Talib, TALEB, Adam Ahmad, Adam Ahmad Taleb

IndividualBR, VE, QA, TR +1
OFAC SDNus trade csltw shtc
Mohammad Nazzal

Also known as: Mohammad Nazzal, NAZZAL, Mohammad, Mohammed Nazzal +6 more

IndividualJO, QA, PK, SY
fr tresor gels avoirOFAC SDNus trade cslar repeteu journal sanctions+4 more
Harith Sulayman AL-DARI

Also known as: AL-DARI, Harith Sulayman, Harith AL-DHARI, AL-DARI, Harith +14 more

IndividualIQ, JO, QA, EG
OFAC SDNus trade csltw shtc
'Ali Ridha Qasabi Lari

Also known as: LARI, 'Ali Ridha Qasabi, Alireda Bashi M R Qassabi, QASSABI, Alireda Bashi M R +2 more

IndividualQA
OFAC SDNus trade csltw shtc
Ibrahim 'Isa Hajji Muhammad al-Bakr

Also known as: אבראהים עיסא חאג'י מחמד אלבכר, Ibrahim Eisa Haji Mohamed Al Bakr, Ibrahim 'Isa Haji al-Bakr +39 more

IndividualQA
gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+18 more
QATAR CHARITY

Also known as: THE CHARITABLE QATAR ASSOCIATION, אגודת הצדקה של קטר, QATAR CHARITY +2 more

Entity
ae local terroristsil mod terrorists
Al-Qatirji Company

Also known as: Katerji Group, شركة, Grupa Katerji +25 more

EntitySY
fr tresor gels avoirOFAC SDNus trade csleu journal sanctionsEU CFSP+6 more
AlDar PropertiesEntityQA
OFAC SDNus trade csltw shtc
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari

Also known as: عبداللطیف بن عبدلله صالح محمد الكواري, Abd-al-Latif Abdallah al-Kawari, عبداللطيف بن عبدلله صالح محمد الكواري +28 more

IndividualQA
DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+18 more
BANK SADERAT IRAN

Also known as: Bank Saderat, IRAN EXPORT BANK, نک صادرات ایران, +1 more

EntityAE, DE, FR, AF +7
DFAT (AU)fr tresor gels avoirus fincen special measuresOFAC SDNus trade csl+8 more
FAZL MOHAMMAD MAZLOOM

Also known as: Fazl Mohammad Mazloom, פצ'ל מחמד מט'לום, Mullah Fazel M. Mazloom +13 more

IndividualAF, QA
DFAT (AU)fr tresor gels avoirEU CFSPch seco sanctionsza fic sanctions+16 more
Maya Boustany

Also known as: Maya Boustany, BOUSTANY, Maya, AL-BUSTANI, Maya Shadi +4 more

IndividualQA, LB
OFAC SDNus trade csltw shtc
Hussam Al-Qatirji

Also known as: Hossam Mohammed Al-Katerji, Hussam Ahmed Al-Katerji, Hussam Bin Ahmed Rushdi Al-Qatirji +50 more

IndividualSY
eu travel bansfr tresor gels avoirOFAC SDNus trade csleu journal sanctions+7 more
Musa Abu Marzouk

Also known as: Musa Abu MARZOUK, Moussa ABU MARZOUK, Mousa Mohammed ABU MARZOOK +33 more

IndividualEG, US, PS
fr tresor gels avoirOFAC SDNDFAT (AU)ar repetus trade csl+6 more
Muhammad Bara Qatarji

Also known as: Muhammad Nur al-Din Qatarji, Bara Qatarji, Muhammad Khatarji +63 more

IndividualSY
sa pcct terrorism listgb fcdo sanctionsqa nctc sanctions
KHAIRULLAH KHAIRKHWAH

Also known as: ח'יר אללה ח'ירח'ואה, KHAIRULLAH KHAIRKHWAH, Khirullah Said Wali Khairkhwa +16 more

IndividualAF, QA
DFAT (AU)fr tresor gels avoirEU CFSPza fic sanctionsch seco sanctions+16 more
Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi

Also known as: サアド・ビン・サアド・ムハンマド・シャリヤン・アル・カアビ, SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI, AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan +43 more

IndividualQA
gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+18 more
ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM

Also known as: ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM, عبد الملك محمد يوسف عبد السلام, 'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam +7 more

IndividualJO, QA
OFAC SDNus trade csltw shtcae local terroristsil mod terrorists
ABDUL-HAQ WASSIQ

Also known as: Abdul-Haq Wasseq, عبد الحق وثيق, Abdul-Haq Wassiq +14 more

IndividualAF, QA
DFAT (AU)fr tresor gels avoirEU CFSPch seco sanctionsza fic sanctions+16 more
Khalid Mishaal

Also known as: Mashal Khaled, خالد مشعل, MISHAAL, Khalid +8 more

IndividualPS, JO, SY
gb fcdo sanctionsfr tresor gels avoirDFAT (AU)us trade cslOFAC SDN+5 more
Ghazi Hamad

Also known as: غازي حمد, HAMAD, Ghazi, GHAZI AHMAD HAMAD +5 more

IndividualSA, PS, AZ, BR +1
OFAC SDNus trade cslar repettw shtc
Maulavi Nurullah Nuri

Also known as: NURULLAH NURI, Maulavi Nurullah Nuri, نور الله نوري +7 more

IndividualAF, QA
DFAT (AU)fr tresor gels avoirEU CFSPch seco sanctionsza fic sanctions+16 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.

Need automated sanctions monitoring?

Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.

Join the Waitlist
Sanctions Screening Tool — Search OFAC SDN, EU, UK & UN Lists Free | Open Gov by Base