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Filtered: Qatar

Search guide · Data current as of 2025-05-24

Wasata Financial Securities
Company · Qatar
AL JAZEERA EXCHANGE COMPANY
Organization · Qatar
QatarEnergy
Company · Qatar
Mohammad Nazzal
Person · Sanctioned entity · Jordan · Pakistan · Qatar · Syria
BLOM BANK QATAR LLC
Organization · Qatar
ALDAR PROPERTIES
Organization · Sanctioned entity · Qatar
QATAR DEVELOPMENT BANK
Organization · Qatar
AL ZAMAN EXCHANGE W.L.L
Organization · Qatar
ICM LLC
Organization · Qatar
THE GROUP SECURITIES
Organization · Qatar
ABU DHABI ISLAMIC BANK
Organization · Qatar
DUKHAN BANK
Organization · Qatar
Salim Hasan Khalifah Rashid AL-KUWARI
Person · Sanctioned entity · Qatar
'ALI RIDHA HASSAN AL-BANAI
Person · Sanctioned entity · United Kingdom · Qatar
AHLI BANK QPSC
Organization · Qatar
ALFARDAN EXCHANGE LLC
Organization · Qatar
INDUSTRIES QATAR Q.P.S.C.
Organization · Qatar
INDUSTRIAL AND COMMERCIAL BANK OF CHINA, LIMITED
Organization · Qatar
GSI QATAR FC BRANCH
Organization · Qatar
THE SAUDI NATIONAL BANK
Organization · Qatar
STANDARD CHARTERED BANK
Organization · Qatar
SEEF LIMITED
Organization · Qatar
UNITED BANK LTD MR MUHAMMED SALIM
Organization · Qatar
ARAB BANK PLC
Organization · Qatar
ASSETS REAL ESTATE DEVELOPMENT W.L.L
Organization · Qatar

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Topics

122Politician 49Bank 38Sanctioned entity 21Close Associate 20Diplomat 13Terrorism 12Debarred entity 9Sanction-linked entity 7Trade risk 5Person of interest

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Data sources

124Wikidata 105Wikidata Persons in Relevant Categories 67Business Identifier Code (BIC) Reference Data 42Wikidata Politically Exposed Persons 35US SAM Procurement Exclusions 30US Trade Consolidated Screening List (CSL)29US OFAC Specially Designated Nationals (SDN) List 26United Arab Emirates Local Terrorist List 25Global Energy Ownership Tracker 25US CIA World Leaders

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Countries

308Qatar 7Syria 6Afghanistan 5Jordan 4United Arab Emirates 4Brazil 4Palestinian territories 3United Kingdom 3Iraq 3Iran

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