Countries › Qatar
Qatar QA
41 active records linked to Qatar: 36 person, 5 organization. By list: un_sc (5), ofac_sdn (23), eu_fsf (8), uk_fcdo (5).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI | Person | SDGT | Qatar | — | ofac_sdn |
| 'Abd al-Rahman bin 'Umayr AL-NU'AYMI | Person | SDGT | Qatar | — | ofac_sdn |
| 'Ali Ridha Qasabi LARI | Person | SDGT | Qatar | — | ofac_sdn |
| ALDAR PROPERTIES | Organization | SDGT | Qatar | — | ofac_sdn |
| Abd al-Muayyid AL-BANAI | Person | SDGT | Qatar | — | ofac_sdn |
| Abdallah Ghanim Mahfuz Muslim KHAWAR | Person | SDGT | Qatar | — | ofac_sdn |
| Ahmed Luqman TALIB | Person | SDGT |  Australia  Brazil Qatar  Türkiye | — | ofac_sdn |
| Ali Reda Hassan AL BANAI | Person | SDGT | Qatar  United Kingdom | — | ofac_sdn |
| BANK SADERAT IRAN | Organization | IFSR, IRAN, SDGT |  Afghanistan  France  Germany  Greece +7 | — | ofac_sdn |
| CLASSY PANSY TRADING AND CONTRACTING WLL | Organization | IRAN-EO13846 | Qatar | — | ofac_sdn |
| EXTERNAL CONSTRUCTION BUREAU | Organization | DPRK3 |  North Korea  Kuwait  Oman Qatar +1 | — | ofac_sdn |
| Ghazi HAMAD | Person | SDGT |  Azerbaijan Brazil  Palestine Qatar +1 | — | ofac_sdn |
| HURIYA PRIVATE FZE LLE | Organization | RUSSIA-EO14024 |  Albania  Cyprus Qatar  Switzerland +1 | — | ofac_sdn |
| Harith Sulayman AL-DARI | Person | IRAQ3 |  Egypt  Iraq  Jordan Qatar | — | ofac_sdn |
| Ibrahim 'Isa Hajji Muhammad AL-BAKR | Person | SDGT | Qatar | — | ofac_sdn |
| Khalifa Muhammad Turki AL-SUBAIY | Person | SDGT | Qatar | — | ofac_sdn |
| Maya BOUSTANY | Person | SDGT |  Lebanon Qatar | — | ofac_sdn |
| Mohammad NAZZAL | Person | SDGT | Jordan  Pakistan Qatar  Syria | — | ofac_sdn |
| Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH | Person | SDGT | Jordan Qatar | — | ofac_sdn |
| Raoof FADEL | Person | SDGT | Lebanon Qatar | — | ofac_sdn |
| Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI | Person | SDGT | Qatar | — | ofac_sdn |
| Salim Hasan Khalifah Rashid AL-KUWARI | Person | SDGT | Qatar | — | ofac_sdn |
| Sulaiman AL-BANAI | Person | SDGT | Qatar | — | ofac_sdn |
| 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi | Person | TAQA | Qatar | March 31, 2021 | eu_fsf |
| Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari | Person | TAQA | Qatar | March 31, 2021 | eu_fsf |
| Ibrahim Issa Hijji Mohd Albaker | Person | TAQA | Qatar | March 31, 2021 | eu_fsf |
| Umar al-Afghani | Person | TAQA | Qatar | March 31, 2021 | eu_fsf |
| Abdul Haq Wasiq | Person | AFG | Afghanistan Qatar | March 10, 2017 | eu_fsf |
| Molah Fazl | Person | AFG | Afghanistan Qatar | March 10, 2017 | eu_fsf |
| Mullah Khairullah Khairkhwah | Person | AFG | Afghanistan Qatar | March 10, 2017 | eu_fsf |
| Norullah Noori | Person | AFG | Afghanistan Qatar | March 10, 2017 | eu_fsf |
| ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI | Person | Al-Qaida | Qatar | Sept. 21, 2015 | un_sc |
| ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Qatar | Sept. 21, 2015 | uk_fcdo |
| SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI | Person | Al-Qaida | Qatar | Sept. 21, 2015 | un_sc |
| SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Qatar | Sept. 21, 2015 | uk_fcdo |
| IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR | Person | Al-Qaida | Qatar | Jan. 23, 2015 | un_sc |
| IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Qatar | Jan. 23, 2015 | uk_fcdo |
| ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Qatar | Sept. 23, 2014 | uk_fcdo |
| ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI | Person | Al-Qaida | Qatar | Sept. 23, 2014 | un_sc |
| NURULLAH NURI | Person | Taliban | Afghanistan Qatar | Jan. 25, 2001 | un_sc |
| NURULLAH NURI | Person | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | Afghanistan Qatar | Jan. 25, 2001 | uk_fcdo |
Pass "country": "QA" in a screening request to penalise matches with a conflicting country. API reference.