Countries › Qatar

Qatar QA

41 active records linked to Qatar: 36 person, 5 organization. By list: ofac_sdn (23), un_sc (5), uk_fcdo (5), eu_fsf (8).

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 'Isa Hajji Muhammad Al-Bakr	Person	TAQA	Qatar	March 31, 2021	eu_fsf
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi	Person	TAQA	Qatar	March 31, 2021	eu_fsf
Abdul-Haq Wassiq	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.