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Search in: Qatar Unified Record of Persons and Entities on Sanction List

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

Search guide · Data current as of 2024-10-13

Dhahi Mohamed Mustafa Mustafa Senjer
Person · Sanctioned entity · Egypt
Ahmed Eid Salem Alhejjawi
Person · Sanctioned entity · Egypt
Hasan Saas Shetwi
Person · Sanctioned entity · Egypt
Ibrahim Amin Alsayyed
Person · Sanctioned entity
Mohammed Yazbek
Person · Sanctioned entity
Jarallah Saleh Al-Marri
Person · Sanctioned entity · Qatar
Mohammad Daoud Muzazamil
Person · Sanctioned entity · Afghanistan
Sader Ibrahim
Person · Sanctioned entity · Afghanistan
Al Ansar For Mobiles Cars rentals and Real-estate
Organization · Sanctioned entity
Teftanaz for Trade Contractors
Organization · Sanctioned entity
Alihatidaa for Furniture and Decore
Organization · Sanctioned entity
Tanzeem Daesh Wilaiat Seenaa (ISIS Sinaii state organization)
Organization · Sanctioned entity
Spectrum Group
Organization · Sanctioned entity
Maher trading Company
Organization · Sanctioned entity
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Sanctioned entity · Qatar
Abdul Aziz
Person · Sanctioned entity · Afghanistan · Pakistan
Sayed Habib Ahmad Khan
Person · Sanctioned entity · Afghanistan · Kuwait
KHALID ABDULLAH AL-MARFADI
Person · Sanctioned entity · Yemen
Meghdad Amini
Person · Sanctioned entity · Iran
KHALID SA'ID GHABISH AL-UBAYDI
Person · Sanctioned entity · Yemen
Abdul Rahim Manan
Person · Sanctioned entity · Afghanistan
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Sanctioned entity · Kuwait
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
Abdullah Anshori
Person · Terrorism · Sanctioned entity · Indonesia