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Search guide · Data current as of 2025-04-08

JABIR BIN NASSER AL-MARRI
Person · Qatar
YUSUF ABDULLAH AL-QARADAWI
Person · Sanctioned entity · Qatar
Khalid bin Hamad 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
Abdulkarim al-Thani
Person · Politician · Qatar
Hanan Mohamed Al Kuwari
Person · Politician · Qatar
Ahmed bin Saif Al Thani
Person · Politician · Qatar
Hessa Al Jaber
Person · Politician · Qatar
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Person · Terrorism · Sanctioned entity · Qatar
Nayf Salam Muhammad Ujaym Al-Hababi
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
Construtora OAS LLC (Qatar)
Legal entity · Debarred entity · Brazil · Qatar
Salim Hasan Khalifah Rashid AL-KUWARI
Person · Sanctioned entity · Qatar
Mohammad Nazzal
Person · Sanctioned entity · Jordan · Pakistan · Qatar · Syria
Harith Sulayman AL-DARI
Person · Sanctioned entity · Egypt · Iraq · Jordan · Qatar
Abdallah Ghanim Mahfuz Muslim KHAWAR
Person · Sanctioned entity · Qatar
Morteza Rajabieslami
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar
Muhammad Ahmad 'Abd-Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian territories · Qatar
Mohamad Bin Hamad Mubarak Al-Khalifa
Person · Politician · Qatar
Faleh bin Nasser bin Ahmed bin Ali Al Thani
Person · Politician · Qatar
Issa bin Saad Al Jafali Al Nuaimi
Person · Politician · Qatar
حمد عبدالله الملا
Person · Politician · Qatar
Jassim bin Saif bin Ahmed Al Sulaiti
Person · Politician · Qatar
Abdullah bin Abdulaziz bin Turki Al Subaie
Person · Politician · Qatar
Ghanem bin Shaheen bin Ghanem Al Ghanim
Person · Politician · Qatar

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Topics

121Politician 30Sanctioned entity 20Diplomat 20Close Associate 13Terrorism 9Debarred entity 5Sanction-linked entity 1Military 1Person of interest 1Judge

Data sources

124Wikidata 105Wikidata Persons in Relevant Categories 40Wikidata Politically Exposed Persons 29US SAM Procurement Exclusions 26United Arab Emirates Local Terrorist List 25US CIA World Leaders 23US Trade Consolidated Screening List (CSL)22US OFAC Specially Designated Nationals (SDN) List 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 10Argentina RePET Sanctions 10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes 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 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 5Graph-based entity tagging 4Syrian Observatory of Political and Economic Networks 2Bulgarian Persons of Interest 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 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Inter-American Development Bank Sanctions 1WorldBank Debarred Providers

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