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Filtered: Qatar

Search guide · Data current as of 2024-12-03

AZTECH LLC
Organization · Qatar
HSBC BANK MIDDLE EAST LIMITED
Organization · Bank · Qatar
INTESA SANPAOLO S.P.A. - QFC BRANCH
Organization · Bank · Qatar
BANK OF CHINA LIMITED QATAR FINANCIAL CENTRE BRANCH
Organization · Bank · Qatar
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Mohammed bin Hamad bin Khalifa Al Thani
Person · Politician · Close Associate · Qatar
Hanan Mohamed Al Kuwari
Person · Politician · Qatar
BNP PARIBAS QFC
Organization · Bank · Qatar
BNP PARIBAS, DOHA
Organization · Bank · Qatar
DUKHAN BANK
Organization · Bank · Qatar
THE COMMERCIAL BANK (P.S.Q.C)
Organization · Bank · Qatar
CITY EXCHANGE CO. W.L.L FIN SQ,NR MUNTHAZA SIG. AL EMADI
Organization · Bank · Qatar
CITIBANK N.A, QATAR
Organization · Bank · Qatar
DLALA BROKERAGE COMPANY W.L.L.
Organization · Bank · Qatar
DOHA BANK
Organization · Bank · Qatar
DOHA SECURITIES MARKET
Organization · Bank · Qatar
GSI QATAR FC BRANCH
Organization · Bank · Qatar
GULF INVESTMENT GROUP
Organization · Bank · Qatar
GULF INVESTMENT GROUP
Organization · Bank · Qatar
DUKHAN BANK
Organization · Bank · Qatar
INDUSTRIAL AND COMMERCIAL BANK OF CHINA, LIMITED
Organization · Bank · Qatar
WASATA FINANCIAL SECURITIES
Organization · Bank · Qatar
INDUSTRIES QATAR Q.P.S.C.
Organization · Qatar
LARI EXCHANGE COMPANY QATAR
Organization · Bank · Qatar
MASRAF AL RAYAN
Organization · Bank · Qatar

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Topics

146Politician 52Bank 49Diplomat 34Sanctioned entity 20Close Associate 13Terrorism 12Trade risk 11Debarred entity 6Sanction-linked entity 4Person of interest 1Military 1Judge

Data sources

145Wikidata 133Wikidata 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 10Moldovan Sanctions for Terrorism and Proliferation of WMD 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 7Monaco National Fund Freezing List 6Graph-based entity tagging 4Iran UANI Business Registry 4Syrian Observatory of Political and Economic Networks 3Ukraine War and Sanctions 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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