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Filtered: Qatar

Search guide · Data current as of 2024-11-25

CECELIA TARUN
Person · Debarred entity · Qatar
ELIAS NAJIB NASSER
Person · Debarred entity · Qatar
QATARTRACK INTERNATIONAL, INC.
Legal entity · Debarred entity · Qatar
QATAR-TRACK
Legal entity · Debarred entity · Qatar
MAHMOUD ABDOU KHALIL
Person · Debarred entity · Qatar
ELSAYED OSMAN
Person · Debarred entity · Qatar
QATARENERGY MARKETING
Organization · Qatar
QATARENERGY MARKETING
Organization · Qatar
UNITED BANK LTD MR MUHAMMED SALIM
Organization · Bank · Qatar
UNITED BANK LIMITED, DOHA
Organization · Bank · Qatar
URBACON HOLDING COMPANY
Organization · Qatar
Nayf Salam Muhammad Ujaym Al-Hababi
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
ABU DHABI ISLAMIC BANK
Organization · Bank · Qatar
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
AHLI BANK QPSC
Organization · Bank · Qatar
AL JAZEERA EXCHANGE COMPANY
Organization · Bank · Qatar
AL JAZEERA EXCHANGE COMPANY
Organization · Bank · Qatar
AL DAR FOR EXCHANGE WORKS
Organization · Bank · Qatar
ALFARDAN EXCHANGE LLC
Organization · Bank · Qatar
AL ZAMAN EXCHANGE W.L.L
Organization · Bank · Qatar
ARAB BANK PLC
Organization · Bank · Qatar
ASSETS REAL ESTATE DEVELOPMENT W.L.L
Organization · Qatar
BANK AUDI LLC
Organization · Bank · Qatar
AZTECH LLC
Organization · Qatar
HSBC BANK MIDDLE EAST LIMITED
Organization · Bank · 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

145Wikidata 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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