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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

ALLAH DAD MATIN
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Jabbar Omari
Person · Terrorism · Sanctioned entity · Afghanistan
Salihu Yusuf Adamu
Person · Sanctioned entity · United Arab Emirates · Nigeria
Abdul Salam Hanafi Ali Mardan Qul
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Naim Barich Khudaidad
Person · Sanctioned entity · Afghanistan
Abdullah Samad Faroqui
Person · Sanctioned entity · Afghanistan
SON MUN SAN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Seyed Morteza Minaye Hashemi
Person · Sanctioned entity · China · Iran
Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Sanctioned entity · Afghanistan
Sayf Abdulrab Salem al-Hayashi
Person · Sanctioned entity · Yemen
Abdul Wali Seddiqi
Person · Terrorism · Sanctioned entity · Afghanistan
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Syria
Muhammad Taher Anwari
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Ebrahim Owhadi
Person · Sanctioned entity · Iran
Surajo Abubakar Muhammad
Person · Sanctioned entity · United Arab Emirates · Nigeria
Abdurrahman Ado Musa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Abdul Wahed Shafiq
Person · Terrorism · Sanctioned entity · Afghanistan
Chang Myong-Chin
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Radwan Muhammad Husayn Ali Qanan
Person · Sanctioned entity · Yemen
'Abd Al-Rahman 'Abd Al-Nabi Shams
Person · Sanctioned entity · Bahrain
Hafiz Abdul Majid
Person · Sanctioned entity · Afghanistan · Pakistan
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
KO TAE HUN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea

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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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