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Filtered: Qatar Sanctioned entity Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-04-18

Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Person · Terrorism · Sanctioned entity · Qatar
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Person · Terrorism · Sanctioned entity · Qatar
Aquatica
Vessel · Sanctioned entity · Barbados · Cook Islands · Liberia · Panama · Palau · Qatar
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Sanctioned entity · Qatar
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Person · Terrorism · Sanctioned entity · Qatar
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
ABDUL-HAQ WASSIQ
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Person · Terrorism · Sanctioned entity · Iraq · Qatar · Syria
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar

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Topics

11Sanctioned entity 10Terrorism 3Politician 1Person of interest

Data sources

11Swiss SECO Sanctions/Embargoes 10Argentina RePET Sanctions 10Australian Sanctions Consolidated List 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 10Israel Terrorists Organizations and Unauthorized Associations lists 10Japan Economic Sanctions and List of Eligible People 10Monaco National Fund Freezing List 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6United Arab Emirates Local Terrorist List 6Wikidata 5US SAM Procurement Exclusions 4Wikidata Persons in Relevant Categories 3Wikidata Politically Exposed Persons 2Bulgarian Persons of Interest 2EU Council Official Journal Sanctioned Entities 1Ukraine War and Sanctions 1US CIA World Leaders

Countries

11Qatar 4Afghanistan 2Iraq 2Syria 1Barbados 1Cook Islands 1Jordan 1Liberia 1Panama 1Palau

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