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Filtered: Qatar

Search guide · Data current as of 2025-04-28

Mohammed Bin Hammam
Person · Person of interest · Qatar
TOTALENERGIES EP GOLFE LTD
Company · Trade risk · Qatar
DHL Global Forwarding Qatar W.L.L.
Company · Trade risk · Qatar
Hamad Medical Corporation
Company · Trade risk · Qatar
Mishaal bin Hamad bin Khalifa Al Thani
Person · Politician · Qatar
Mohammed Saleh Al Sada
Person · Politician · Qatar
Mohammed bin Hamad bin Khalifa Al Thani
Person · Politician · Qatar
Muhammad ibn Qasim
Person · United Arab Emirates · Afghanistan · Bahrain · Cyprus · Northern Cyprus · Egypt · Israel · Iraq · Iran · Jordan · Kuwait · Lebanon · Oman · Palestinian territories · Qatar · Saudi Arabia · Syria · Türkiye · Yemen
APUS
Vessel · Person of interest · Liberia · Marshall Islands · Qatar · Eswatini
QATAR NATIONAL PLASTIC FACTORY WLL
Company · Trade risk · Qatar
ABDALLAH bin Hamad Al Thani
Person · Politician · Qatar
ABDALLAH bin Saud Al Thani
Person · Politician · Qatar
Ghanem bin Shaheen bin Ghanem al-GHANEM
Person · Politician · Qatar
Jassim Sayf Ahmed Al SULAITI
Person · Politician · Qatar
Maryam bint Ali bin Nasser al-MISNAD
Person · Politician · Qatar
Masoud al-AMIRI
Person · Politician · Qatar
MISHAL bin Hamad bin Muhammad Al Thani
Person · Politician · Qatar
Saad al-KABI
Person · Politician · Qatar
Salih bin Ghanim bin Nasir al-ALI
Person · Politician · Qatar
Abdulkarim al-Thani
Person · Politician · Qatar
Khalid bin Hamad Al Thani
Person · Politician · Qatar
Abdul Aziz bin Nasser al-Thani
Person · Politician · Qatar
Jawaher bint Hamad Al Thani
Person · Politician · Qatar
MARCONE AMARAL COSTA JUNIOR
Person · Politician · Brazil · Qatar
Abdullah bin Nasser bin Abdullah Al Ahmed Al Thani
Person · Politician · Qatar

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Topics

123Politician 49Bank 37Sanctioned entity 21Close Associate 20Diplomat 13Terrorism 11Debarred entity 7Trade risk 6Sanction-linked entity 5Person of interest 4State-owned enterprise 2Financial services 1Military 1Regulator action 1Judge

Data sources

124Wikidata 105Wikidata Persons in Relevant Categories 67Business Identifier Code (BIC) Reference Data 41Wikidata 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 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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 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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