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Filtered: Qatar

Search guide · Data current as of 2025-04-16

Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
CEPHEUS
Vessel · Sanctioned entity · India · Liberia · Panama · Qatar · Singapore · São Tomé and Príncipe
QATAR CENTRAL SECURITIES DEPOSITORY
Organization · 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
'ALI RIDHA HASSAN AL-BANAI
Person · Sanctioned entity · United Kingdom · Qatar
QATARENERGY MARKETING
Organization · Qatar
AL DAR FOR EXCHANGE WORKS
Organization · Qatar
Qatar Investment Authority
Organization · Qatar
SULAIMAN ABDULKALIQ AL BANAI
Person · Sanctioned entity · Spain · Qatar
AL ZAMAN EXCHANGE W.L.L
Organization · Qatar
THE GROUP SECURITIES
Organization · Qatar
Salim Hasan Khalifah Rashid AL-KUWARI
Person · Sanctioned entity · Qatar
GULF EXCHANGE COMPANY
Organization · Qatar
Hamad Bin Khalifa Bin Ahmed Al-Thani
Person · Politician · Qatar
محمد الخياط
Person · Close Associate · Sanction-linked entity · Qatar · Syria
رامز الخياط
Person · Close Associate · Sanction-linked entity · Qatar · Syria
سمية صابر حمشو
Person · Close Associate · Sanction-linked entity · Qatar · Syria
آلاء الخياط
Person · Close Associate · Sanction-linked entity · Qatar · Syria
BLOM BANK QATAR LLC
Organization · Qatar
QATAR DEVELOPMENT BANK
Organization · Qatar
ALDAR PROPERTIES
Organization · Sanctioned entity · Qatar
Wasata Financial Securities
Company · Qatar
GULF INVESTMENT GROUP
Organization · Qatar
QATARENERGY LNG
Organization · Qatar

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Topics

121Politician 49Bank 37Sanctioned entity 20Diplomat 19Close Associate 13Terrorism 11Debarred entity 7Trade risk 6Sanction-linked entity 5Person of interest 4State-owned enterprise 2Financial services 1Military 1Regulator action 1Judge

Data sources

123Wikidata 104Wikidata Persons in Relevant Categories 67Business Identifier Code (BIC) Reference Data 40Wikidata Politically Exposed Persons 35US SAM Procurement Exclusions 29US Trade Consolidated Screening List (CSL)28US OFAC Specially Designated Nationals (SDN) List 26United Arab Emirates Local Terrorist List 25Global Energy Ownership Tracker 25US CIA World Leaders 21Legal Entity Identifier (LEI) Reference Data 13Israel Terrorists Organizations and Unauthorized Associations lists 12Australian Sanctions Consolidated List 12UK FCDO Sanctions List 11Swiss SECO Sanctions/Embargoes 11Japan Economic Sanctions and List of Eligible People 11Qatar Unified Record of Persons and Entities on Sanction List 10Argentina RePET Sanctions 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10EU Consolidated Travel Bans 10French National Asset Freezing System 10UK HMT/OFSI Consolidated List of Targets 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Monaco National Fund Freezing List 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Polish Sanctions Countering Money Laundering and Terror Financing 10Türkiye Asset Freezing Sanctions List (MASAK)10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 6Graph-based entity tagging 4Syrian Observatory of Political and Economic Networks 4Ukraine War and Sanctions 4US Office of Antiboycott Compliance Requester List 3Iran UANI Business Registry 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2US FATCA Foreign Financial Institution (FFI) List 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 1ICIJ Offshore Leaks Database 1Inter-American Development Bank Sanctions 1Japan METI End User List 1DPRK Reports 1OpenCorporates 1US Federal Reserve Enforcement Actions 1WorldBank Debarred Providers

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