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29 results for “Qatar”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Muhammad Ahmad 'Abd-Al-Dayim Nasrallah Also known as: Muhammad Ahmad‘ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad ABD AL-DAYIM NASRALLAH, Muhammad Ahmad 'Abd-Al-Dayim Nasrallah +29 more | Individual | JO, QA, PS | DFAT (AU)ca dfatd sema sanctionsOFAC SDNjp mof sanctionstw shtc+1 more |
| Abd al-Muayyid al-Banai Also known as: Abd al-Muayyid al-Banai, AL-BANAI, 'Abd al-Muwid Rada Hasn, AL BANAI, A Moayied Rida H +4 more | Individual | QA | tw shtcus trade cslOFAC SDN |
| ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI Also known as: Abd Al-Rahman Bin Umayr AL-NU'AYMI, アブド・アル・ラフマン・ビン・ウマイール・アル・ナイミー, עבד אלרחמן בן עמיר אלנעימי +59 more | Individual | QA | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| External Construction Bureau Also known as: External Construction General Company, External Construction Guidance Bureau | Entity | KP, KW, AE, OM +1 | tw shtcus trade csljp meti eulOFAC SDN |
| NAYEF SALIM MUHAMMAD UJAYM AL-HABABI Also known as: نايف سلام محمد عجيم الحبابي, AL-HABABI, Nayf Salam Muhammad Ujaym, נאיף סלאם מחמד עג'ים אלחבאבי +15 more | Individual | QA, AF | tw shtcil mod terroristsus trade cslOFAC SDN |
| Ali Reda Hassan al Banai Also known as: علي رضا حسن البناى, AL BANAI, Ali Reda Hassan, AL-BANAY, Ali Ridha +13 more | Individual | GB, QA | tw shtcus trade cslOFAC SDN |
| Sulaiman al-Banai Also known as: AL-BANAI, Sulaiman, Sulaiman Abdulkhaliq RH al-Bani, AL-BANAI, Sulayman 'Abd-al-Khaliq +5 more | Individual | ES, QA | tw shtcus trade cslOFAC SDN |
| Ahmed Luqman Talib Also known as: TALIB, Ahmed Luqman, TALEB, Adam Ahmad, Adam Ahmad Taleb | Individual | TR, AU, QA, VE +1 | tw shtcus trade cslOFAC SDN |
| Mohammad Nazzal Also known as: NAZZAL, Mohammad, Mohamed Nazzal., RAHMAN, Muhammad Essam Rizk Abdul +4 more | Individual | SY, JO, QA, PK | ar repettw shtcus trade cslOFAC SDN |
| Harith Sulayman AL-DARI Also known as: AL-DARI, Harith Sulayman, Harith S. AL-DHARI, Hareth AL-DAURI +14 more | Individual | IQ, JO, QA, EG | tw shtcus trade cslOFAC SDN |
| 'Ali Ridha Qasabi Lari Also known as: 'Ali Ridha Qasabi Lari, LARI, 'Ali Ridha Qassabi, QASSABI, Alireda Bashi M R +2 more | Individual | QA | tw shtcus trade cslOFAC SDN |
| Ibrahim 'Isa Hajji Muhammad al-Bakr Also known as: Ibrahim 'Issa al-Bakar, ابر اهیم عیسی حاجي محمد البکر, Ibrahim Isa Hajji Muhammad AL-BAKR +39 more | Individual | QA | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Al-Qatirji Company Also known as: شركة قاطرجى, القاطرجي, Qatirji Group +25 more | Entity | SY | gb fcdo sanctionsus trade cslqa nctc sanctionsOFAC SDNEU CFSP+5 more |
| AlDar Properties | Entity | QA | tw shtcus trade cslOFAC SDN |
| Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Also known as: عبد اللطيف بن عبد الله صالح محمد الكواري, عبد اللطيف بن عبد الله الكواري, ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD +28 more | Individual | QA | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| BANK SADERAT IRAN Also known as: BANK SADERAT IRAN, نک صادرات ایران,, BSI +1 more | Entity | DE, TM, AE, LB +7 | gb fcdo sanctionsDFAT (AU)be fod sanctionsOFAC SDNEU CFSP+7 more |
| FAZL MOHAMMAD MAZLOOM Also known as: Fazel Mohammad Mazloom, FAZL MOHAMMAD; MAZLOOM, Fazl Mohammad Mazloom +16 more | Individual | QA, AF | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+16 more |
| Hussam Al-Qatirji Also known as: Hossam Mohammed Al-Qatirji, Hussam Al Qatarji, Hussam Ahmed Al-Katerji +39 more | Individual | SY | gb fcdo sanctionsbe fod sanctionsqa nctc sanctionsOFAC SDNEU CFSP+6 more |
| Musa Abu Marzouk Also known as: Musa Abu MARZOUK, ABU MARZOOK, Mousa Mohammed, Musa Abu Marzuk +24 more | Individual | US, EG | gb fcdo sanctionsDFAT (AU)ar repetOFAC SDNtw shtc+1 more |
| Muhammad Bara Qatarji Also known as: Bara Ahmad Katarji, Muhammad Bara AL-QATIRJI, Muhammad Bara Katarji +57 more | Individual | SY | gb fcdo sanctionsqa nctc sanctions |
| KHAIRULLAH KHAIRKHWAH Also known as: KHAIRULLAH; KHAIRKHWAH, خير الله خيرخواه, KHAIRULLAH KHAIRKHWAH_x000D_ +18 more | Individual | QA, AF | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+15 more |
| Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi Also known as: سعد بن سعد محمد شريان الكعبي, عبدالله محمد سليمان المحيسني, Sa’d Bin Sa’d Muhammad Shariyan Al-Ka’bi +42 more | Individual | QA | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM Also known as: ABDULMALIK MOHAMMAD YOUSEF ABDELSALAM, عبدالملك محمد يوسف عثمان عبد السلام, عبد الملك محمد يوسف عبد السلام +7 more | Individual | JO, QA | ae local terroristsOFAC SDNtw shtcil mod terroristsus trade csl |
| ABDUL-HAQ WASSIQ Also known as: עבד אלחק ות'יק, عبد الحق وثیق, アブドゥル・ハック・ワシーク +16 more | Individual | QA, AF | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+16 more |
| Khalid Mishaal Also known as: MISHAAL, Khalid, Khalid Mishaal, Khalid MISHAL +5 more | Individual | SY | gb fcdo sanctionsDFAT (AU)OFAC SDNtw shtcus trade csl |
| Ghazi Hamad Also known as: Ghazi Hamad, غازي حمد, GHAZI AHMAD HAMAD +5 more | Individual | PS, SA, QA, BR +1 | tw shtcOFAC SDNus trade cslar repet |
| Maulavi Nurullah Nuri Also known as: NURULLAH; NURI, نور الله نوري, ヌルッラー・ヌリ +8 more | Individual | QA, AF | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+16 more |
| THE CHARITABLE QATAR ASSOCIATION Also known as: THE CHARITABLE QATAR ASSOCIATION, אגודת הצדקה של קטר (כולל סניפים בשטחי הרש''פ), ג'מעית/לג'נת קטר אלח'יריה | Entity | — | il mod terrorists |
| 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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