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This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
To ensure whether the applicant for business or a customer is designated on a UN List or on the Sanction List, the DNFBPs ‘s implementing parties can screen the basic data of the applicant for business or the customer on the Unified Record of those designated on the Sanction List published on the National Counter Terrorism Committee (NCTC) website.
Policy context on the Ministry of Commerce and Industry website.
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| Publisher: | National Counter Terrorism Committee (NCTC) · Qatar The committee assumes its responsibilities in one of the most important security areas in order to ensure the achievement of the strategy of countries in the fight against terrorism through the security related efforts and cooperation with the relevant bodies as well as the implementation of the articles of conventions and laws to combat terrorism. The Committee is keen to coordinate efforts among all its members to implement the obligations contained in the resolutions of the UN Security Council and the United Nations resolutions relating to combating terrorism. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.moci.gov.qa | ||||||
| Source data: | portal.moi.gov.qa · JSON | ||||||
| Coverage: | added · frequency: daily · every 3 hours | ||||||
| Last processed: | 2024-12-21 09:59:01 | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 856.02 KB | |
names.txt | Target names text file | 52.32 KB | |
senzing.json | Senzing entity format | 404.65 KB | |
source.json | Source data | 1.2 MB | |
targets.nested.json | Targets as nested JSON | 856.02 KB | |
targets.simple.csv | Targets as simplified CSV | 193.06 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| KHALID ABDULLAH AL-MARFADI | Person | Yemen | |
| Adham Tabaja | Person | Lebanon | |
| ALRAHMA FOUNDATION FOR HUMAN DEVELOPMENT | Organization | ||
| Jaralla al-Marri | Person | Qatar | |
| Ibrahim Mohamed Abdelrahman Albawardi | Person | Saudi Arabia | |
| Abdullah Mohamed Suleiman Almohesni | Person | Saudi Arabia | |
| Dhahi Mohamed Mustafa Mustafa Senjer | Person | Egypt | |
| Ahmed Eid Salem Alhejjawi | Person | Egypt | |
| Hasan Saas Shetwi | Person | Egypt | |
| Ibrahim Amin Alsayyed | Person | ||
| Mohammed Yazbek | Person | ||
| Mohammad Daoud Muzazamil | Person | Afghanistan | |
| Sader Ibrahim | Person | Afghanistan | |
| Al Ansar For Mobiles Cars rentals and Real-estate | Organization | ||
| Teftanaz for Trade Contractors | Organization |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.