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

Search guide · Data current as of 2024-11-02

CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Sanctioned entity · Afghanistan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Gun Gun Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
CHOE CHUN-SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Military · Sanctioned entity · Georgia · Soviet Union · Syria
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Choe Hwi
Person · Politician · Sanctioned entity · North Korea
Umar Patek
Person · Terrorism · Sanctioned entity · Indonesia
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
ADNAN ABOU WALID AL-SAHRAOUI
Person · Terrorism · Sanctioned entity · Western Sahara · Mali
PAK YONG SIK
Person · Military · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
KIM CHOL SAM
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Gulmurod Khalimov
Person · Terrorism · Military · Sanctioned entity · Syria · Tajikistan
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Person · Terrorism · Sanctioned entity · Qatar
Akhmed Rajapovich Chataev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria

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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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