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Filtered: People Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2024-11-01

Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq
KIM SOK CHOL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar (Burma)
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
Abdul Rauf Zakir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
CH'OE SO'K MIN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Abdul Rahman Zahed
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Shafiq Mohammadi
Person · Terrorism · Sanctioned entity · Afghanistan
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Mohammad Eshaq Akhunzada
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Wali Mohammad Ewaz
Person · Sanctioned entity · Afghanistan
KIM NAM UNG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
KIM JUNG JONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
PAK MUN IL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
Ismatullah Khalozai
Person · Sanctioned entity · Counter-sanctioned entity · Afghanistan
Bilal Ali Muhammad al-Wafi
Person · Sanctioned entity · Yemen
JANG BOM SU
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
SON JONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
CHANG CHANG HA
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Najibullah Muhammad Juma
Person · Terrorism · Sanctioned entity · Afghanistan
Saduddin Sayyed
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
ABDELHALIM HAFED ABDELFATTAH REMADNA
Person · Terrorism · Sanctioned entity · Algeria
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan

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Topics

522Sanctioned entity 371Terrorism 70Counter-sanctioned entity 49Politician 18Wanted 14Crime 11Military 3Close Associate 2Judge 1Debarred entity 1Person of interest 1Diplomat

Data sources

522Qatar Unified Record of Persons and Entities on Sanction List 472UK HMT/OFSI Consolidated List of Targets 471Belgian Financial Sanctions 471Swiss SECO Sanctions/Embargoes 471EU Financial Sanctions Files (FSF)470Australian Sanctions Consolidated List 470UK FCDO Sanctions List 470UN Security Council Consolidated Sanctions 469EU Consolidated Travel Bans 469French National Asset Freezing System 469Japan Economic Sanctions and List of Eligible People 466South Africa Targeted Financial Sanctions 465Ukraine SFMS Blacklist 459Türkiye Asset Freezing Sanctions List (MASAK)435Moldovan Sanctions for Terrorism and Proliferation of WMD 397US Trade Consolidated Screening List (CSL)395US OFAC Specially Designated Nationals (SDN) List 394Argentina RePET Sanctions 390Polish Sanctions Countering Money Laundering and Terror Financing 382Indonesian List of Suspected Terrorists and Terrorist Organizations 376Monaco National Fund Freezing List 371Israel Terrorists Organizations and Unauthorized Associations lists 332US SAM Procurement Exclusions 148Wikidata 140Bulgarian Persons of Interest 55DPRK Reports 50Wikidata Persons in Relevant Categories 31United Arab Emirates Local Terrorist List 21Wikidata Politically Exposed Persons 12INTERPOL Red Notices 7Every Politician 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4Nigeria Sanctions List 4US CIA World Leaders 3Syrian Observatory of Political and Economic Networks 3US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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