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31 results for Qatar

NameTypeCountriesSanctions Lists
Muhammad Ahmad 'Abd-Al-Dayim Nasrallah

Also known as: ムハンマド・アフマド・アブドルダーイム・ナスラッラー, Muhammad Ahmad ABD AL-DAYIM NASRALLAH, 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad +29 more

IndividualPS, QA, JO
tw shtcDFAT (AU)us trade cslca dfatd sema sanctionsOFAC SDN+1 more
Abd al-Muayyid al-Banai

Also known as: AL-BANAI, Abd al-Muayyid, Abd-al-Mu'ayyid Ridha Hassan al-Banai, AL BANAI, A Moayied Rida H +4 more

IndividualQA
tw shtcOFAC SDNus trade csl
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI

Also known as: A. Rahman Omair J Alnaimi, A. Rahman al-Naimi, `ABD AL-RAHMAN BIN `UMAYR AL-NU'AYMI +59 more

IndividualQA
be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
Raoof Fadel

Also known as: FADEL, Raoof

IndividualLB, QA
tw shtcOFAC SDNus trade csl
External Construction Bureau

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

EntityOM, AE, QA, KP +1
tw shtcjp meti eulOFAC SDNus trade csl
NAYEF SALIM MUHAMMAD UJAYM AL-HABABI

Also known as: AL-HABABI, Nayf Salam Muhammad Ujaym, NAYEF SALIM MUHAMMAD UJAYM AL-HABABI, נאיף סלאם מחמד עג'ים אלחבאבי +7 more

IndividualAF
tw shtcil mod terrorists
Ali Reda Hassan al Banai

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

IndividualGB, QA
tw shtcOFAC SDNus trade csl
Sulaiman al-Banai

Also known as: Sulaiman al-Banai, AL-BANAI, Sulayman 'Abd-al-Khaliq, سليمان عبد الخالق رضا حسن البناى +5 more

IndividualES, QA
tw shtcOFAC SDNus trade csl
Ahmed Luqman Talib

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

IndividualVE, TR, BR, QA +1
tw shtcOFAC SDNus trade csl
Mohammad Nazzal

Also known as: Mohammad Nazzal, NAZZAL, Mohammad, Mohamed Nazzal. +6 more

IndividualSY, QA, JO, PK
tw shtcus trade cslch seco sanctionsOFAC SDNar repet+4 more
Harith Sulayman AL-DARI

Also known as: AL-DARI, Harith Sulayman, Harith DARI AL-ZAWBA'I, Hareth AL-DAURI +14 more

IndividualEG, QA, IQ, JO
tw shtcOFAC SDNus trade csl
'Ali Ridha Qasabi Lari

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

IndividualQA
tw shtcOFAC SDNus trade csl
Ibrahim 'Isa Hajji Muhammad al-Bakr

Also known as: AL-BAKR, Ibrahim 'Isa Hajji Muhammad, Ibrahim Issa Hijji Mohd Albaker, ابر اهیم عیسی حاجي محمد البکر +39 more

IndividualQA
be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
QATAR CHARITY

Also known as: THE CHARITABLE QATAR ASSOCIATION, قطر الخيرية (قطر), אגודת הצדקה של קטר +2 more

Entity
ae local terroristsil mod terrorists
Al-Qatirji Company

Also known as: Al-Sham and Al-Darwish Company, Grupa Katerji, Al-Qatirji +25 more

EntitySY
be fod sanctionsqa nctc sanctionsgb fcdo sanctionsus trade cslch seco sanctions+6 more
AlDar PropertiesEntityQA
tw shtcOFAC SDNus trade csl
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari

Also known as: عبد اللطيف بن عبد الله الكواري, Abd-al-Latif Abdallah al-Kawari, アブド・アル・ラティフ・ビン・アブダッラー・サーリハ・ムハンマド・アル・カワリ +28 more

IndividualQA
be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
BANK SADERAT IRAN

Also known as: BANK SADERAT IRAN, IRAN EXPORT BANK, BSI +1 more

EntityGB, LB, GR, IR +7
gb fcdo sanctionstw shtcbe fod sanctionsus trade cslch seco sanctions+8 more
FAZL MOHAMMAD MAZLOOM

Also known as: FAZL MOHAMMAD MAZLOOM, Fazel Mohammad Mazloom, Mullah Fazel M. Mazloom +13 more

IndividualAF, QA
be fod sanctionstr fcibch seco sanctionsza fic sanctionsEU CFSP+16 more
Maya Boustany

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

IndividualLB, QA
tw shtcOFAC SDNus trade csl
Hussam Al-Qatirji

Also known as: حسام بن أحمد رشدي قاطرجي, Hussam Al-Qatirji, Muhammad al-Katerji +50 more

IndividualSY
be fod sanctionsgb fcdo sanctionsqa nctc sanctionsus trade cslch seco sanctions+7 more
Musa Abu Marzouk

Also known as: Mousa Abu Mohammed Marzook, Musa Abu Marzouk, ABU MARZOOK, Mousa Mohammed +33 more

IndividualEG, PS, US
gb fcdo sanctionstw shtcus trade cslch seco sanctionsOFAC SDN+6 more
Muhammad Bara Qatarji

Also known as: Muhammad Nur al-Din Qatrji, Muhammad Bara Ahmad Rushdi Qatarji, Bara Ahmad AL-QATIRJI +63 more

IndividualSY
gb fcdo sanctionssa pcct terrorism listqa nctc sanctions
KHAIRULLAH KHAIRKHWAH

Also known as: Khairullah Khairkhwah, Khirullah Said Wali Khairkhwa, ハイルッラー・ハイルハワー +16 more

IndividualAF, QA
be fod sanctionstr fcibch seco sanctionsza fic sanctionsEU CFSP+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
be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more
ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM

Also known as: 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman, 'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam, ABDULMALIK MOHAMMAD YOUSEF ABDELSALAM +7 more

IndividualQA, JO
tw shtcus trade cslil mod terroristsOFAC SDNae local terrorists
ABDUL-HAQ WASSIQ

Also known as: Abdul Haq Wasiq, Abdul-Haq Wasseq, עבד אלחק ות'יק +14 more

IndividualAF, QA
be fod sanctionstr fcibch seco sanctionsza fic sanctionsEU CFSP+16 more
Khalid Mishaal

Also known as: Khaled MASHAL, Khalid Mishaal, Mashal Khaled +8 more

IndividualSY, PS, JO
gb fcdo sanctionstw shtcus trade cslmd terror sanctionsOFAC SDN+5 more
Ghazi Hamad

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

IndividualBR, PS, QA, AZ +1
tw shtcOFAC SDNar repetus trade csl
Maulavi Nurullah Nuri

Also known as: Nurullah Nuri, ヌルッラー・ヌリ, Maulavi Nurullah Nuri +7 more

IndividualAF, QA
be fod sanctionstr fcibch seco sanctionsza fic sanctionsEU CFSP+16 more
PALESTINE QATAR COMMITTEEFOR RELIEF IN PALESTINE

Also known as: הועדה הקטרית המשותפת לסיוע - פלסטין/קטר- דוחה, 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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