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Filtered: Qatar

Search guide · Data current as of 2024-11-23

Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Nayf Salam Muhammad Ujaym Al-Hababi
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
Construtora OAS LLC (Qatar)
Company · Debarred entity · Brazil · Qatar
Ali Reda Hassan al Banai
Person · Sanctioned entity · United Kingdom · Qatar
Muhammad Ahmad Abd Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Qatar
AL-BANAI, Sulaiman
Person · Sanctioned entity · Spain · Qatar
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
AL-BANAI, Abd al-Muayyid
Person · Sanctioned entity · Qatar
Hamad bin Thamer Al Thani
Person · Politician · Qatar
Khalifa bin Jassim Al Thani
Person · Politician · Qatar
Ahmed bin Jassim Al Thani
Person · Politician · Qatar
Faleh bin Nasser bin Ahmed bin Ali Al Thani
Person · Politician · Qatar
Issa bin Saad Al Jafali Al Nuaimi
Person · Politician · Qatar
Mohammed bin Khalifa Al Thani
Person · Politician · Qatar
Abdullah bin Hamad bin Abdullah Al Attiya
Person · Politician · Qatar
Ibrahim bin Ali bin Issa Al Hassan Al Mohannadi
Person · Politician · Qatar
Michael O'Neill
Person · Diplomat · Politician · Qatar
Ahmad bin Abdullah Al Mahmoud
Person · Diplomat · Politician · Qatar
Yousef Hussain Kamal Al Emadi
Person · Politician · Qatar
Ahmed bin Saif Al Thani
Person · Diplomat · Politician · Qatar
Khalifa bin Hamad bin Khalifa Al Thani
Person · Politician · Close Associate · Qatar
Hind bint Hamad bin Khalifa Al-Thani
Person · Politician · Close Associate · Qatar
Saoud Bin Abdulrahman Al Thani
Person · Politician · Qatar
Ali bin Saeed bin Smaikh Al Marri
Person · Politician · Qatar

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Topics

146Politician 52Bank 49Diplomat 34Sanctioned entity 18Close Associate 13Terrorism 12Debarred entity 12Trade risk 6Sanction-linked entity 1Military 1Person of interest 1Judge

Data sources

144Wikidata 132Wikidata Persons in Relevant Categories 72Business Identifier Code (BIC) Reference Data 70Wikidata Politically Exposed Persons 26United Arab Emirates Local Terrorist List 26US SAM Procurement Exclusions 26US Trade Consolidated Screening List (CSL)25US CIA World Leaders 25US OFAC Specially Designated Nationals (SDN) List 14Swiss SECO Sanctions/Embargoes 14Global Energy Ownership Tracker 13Israel Terrorists Organizations and Unauthorized Associations lists 11Australian Sanctions Consolidated List 11Japan Economic Sanctions and List of Eligible People 11Qatar Unified Record of Persons and Entities on Sanction List 11Ukraine SFMS Blacklist 10Argentina RePET Sanctions 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10EU Consolidated Travel Bans 10French National Asset Freezing System 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Polish Sanctions Countering Money Laundering and Terror Financing 10Türkiye Asset Freezing Sanctions List (MASAK)10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9US Office of Antiboycott Compliance Requester List 8Moldovan Sanctions for Terrorism and Proliferation of WMD 7Monaco National Fund Freezing List 6Graph-based entity tagging 4Iran UANI Business Registry 4Syrian Observatory of Political and Economic Networks 2Bulgarian Persons of Interest 2Legal Entity Identifier (LEI) Reference Data 2PermID Open Data 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Brazil Politically Exposed Persons 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1ICIJ Offshore Leaks Database 1Inter-American Development Bank Sanctions 1Japan METI End User List 1DPRK Reports 1OpenCorporates 1WorldBank Debarred Providers

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