Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
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, Muhammad Ahmad 'Abd-Al-Dayim Nasrallah +29 more | Individual | PS, 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 | Individual | QA | 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 | Individual | QA | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+18 more |
| Raoof Fadel Also known as: FADEL, Raoof | Individual | QA, LB | OFAC SDNus trade csltw shtc |
| External Construction Bureau Also known as: External Construction General Company, External Construction Guidance Bureau | Entity | KP, 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 | Individual | AF | 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 | Individual | QA, 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 | Individual | QA, ES | OFAC SDNus trade csltw shtc |
| Ahmed Luqman Talib Also known as: Ahmed Luqman Talib, TALEB, Adam Ahmad, Adam Ahmad Taleb | Individual | BR, VE, QA, TR +1 | OFAC SDNus trade csltw shtc |
| Mohammad Nazzal Also known as: Mohammad Nazzal, NAZZAL, Mohammad, Mohammed Nazzal +6 more | Individual | JO, 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 | Individual | IQ, 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 | Individual | QA | 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 | Individual | QA | 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 | Entity | SY | fr tresor gels avoirOFAC SDNus trade csleu journal sanctionsEU CFSP+6 more |
| AlDar Properties | Entity | QA | 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 | Individual | QA | 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 | Entity | AE, 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 | Individual | AF, 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 | Individual | QA, 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 | Individual | SY | 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 | Individual | EG, 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 | Individual | SY | 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 | Individual | AF, 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 | Individual | QA | 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 | Individual | JO, 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 | Individual | AF, 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 | Individual | PS, 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 | Individual | SA, 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 | Individual | AF, 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.
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