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

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

Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Sanctioned entity · Libya · Morocco
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Sanctioned entity · Kuwait
Abderrahmane Ould El Amar
Person · Terrorism · Sanctioned entity · Mali
HAMID ABDALLAH AHMAD AL-ALI
Person · Terrorism · Sanctioned entity · Kuwait
Angelo Ramirez Trinidad
Person · Terrorism · Sanctioned entity · Philippines
Abdur Rehman
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Person · Terrorism · Sanctioned entity · Qatar
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
Arif Qasmani
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Saleh Mohammad Kakar Akhtar Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
RI PYONG CHUL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Malik Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL MANAN AGHA
Person · Terrorism · Sanctioned entity · Pakistan
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
JO CHOL SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia
KIM TONG MY'ONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Bakht Gul
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria

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Topics

708Sanctioned entity 462Terrorism 112Counter-sanctioned entity 49Politician 18Wanted 14Crime 11Military 3Close Associate 2Debarred entity 2Judge 1Offshore 1Bank 1Person of interest 1Diplomat

Data sources

708Qatar Unified Record of Persons and Entities on Sanction List 638UK FCDO Sanctions List 637UK HMT/OFSI Consolidated List of Targets 636Belgian Financial Sanctions 636Swiss SECO Sanctions/Embargoes 636EU Financial Sanctions Files (FSF)635Australian Sanctions Consolidated List 634French National Asset Freezing System 634Japan Economic Sanctions and List of Eligible People 633UN Security Council Consolidated Sanctions 629Ukraine SFMS Blacklist 600Moldovan Sanctions for Terrorism and Proliferation of WMD 593Türkiye Asset Freezing Sanctions List (MASAK)571US Trade Consolidated Screening List (CSL)568US OFAC Specially Designated Nationals (SDN) List 518Monaco National Fund Freezing List 493US SAM Procurement Exclusions 486Argentina RePET Sanctions 482Polish Sanctions Countering Money Laundering and Terror Financing 474Indonesian List of Suspected Terrorists and Terrorist Organizations 469EU Consolidated Travel Bans 466South Africa Targeted Financial Sanctions 456Israel Terrorists Organizations and Unauthorized Associations lists 185Bulgarian Persons of Interest 148Wikidata 106DPRK Reports 59United Arab Emirates Local Terrorist List 50Wikidata Persons in Relevant Categories 41Japan METI End User List 30Canadian Listed Terrorist Entities 21Wikidata Politically Exposed Persons 14US Department of State Terrorist Exclusion 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12INTERPOL Red Notices 12Malaysia MOHA Sanctions List 11PermID Open Data 7Every Politician 7Nigeria Sanctions List 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 4US CIA World Leaders 3OpenCorporates 3Syrian Observatory of Political and Economic Networks 3US FBI Most Wanted 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Germany BKA Wanted Fugitives 1ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

Countries

186Afghanistan 142North Korea 88Pakistan 71Syria 41Iraq 31China 30Indonesia 28Saudi Arabia 28Tunisia 28Yemen 27Algeria 26Egypt 22Russia 21Libya 19Italy 19Mali 19Philippines 18Lebanon 16Iran 16Morocco 15United Kingdom 15Kuwait 14Türkiye 11Qatar 11United States 10United Arab Emirates 10Germany 10France 10Jordan 10Nigeria 9Palestinian Territories 8Bosnia & Herzegovina 6St. Kitts & Nevis 5Georgia 5Hong Kong SAR China 5India 5Mauritania 4Bangladesh 4Cuba 4Northern Ireland 4Somalia 3Albania 3Bahrain 3Niger 3Sudan 3Soviet Union 3Taiwan 3Vietnam 2Azerbaijan 2Belgium 2Eritrea 2Ethiopia 2Ghana 2Malaysia 2Namibia 2Netherlands 2Norway 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Tanzania 1Burkina Faso 1Brazil 1Canada 1Cyprus 1Denmark 1Western Sahara 1Greece 1Croatia 1Kenya 1Cambodia 1Comoros 1Marshall Islands 1Myanmar (Burma)1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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