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QATARTRACK INTERNATIONAL, INC.
| Name: | QATARTRACK INTERNATIONAL, INC. | | Country | qa | | Address | DOHA | | Sanctions | Reciprocal - 2019-08-23 - 2029-08-22 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Morteza Rajabieslami
| Name: | Morteza Rajabieslami | | Alias: | MORTAZA RAJABI ESLAMI; MORTEZA RAJABI; Mortaza Rajabi Eslami; Morteza Rajabi; Mr Morteza Rajabieslami; RAJABI ALI AL-ZAHIR; RAJABIESLAMI, Morteza; Rajabi Ali Al-Zahir | | Birth Date: | 1969-07-05 | | Country | ae; gb; ir; kn; qa | | Address | #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai; 124 City Road, London EC1V 2NX, United Kingdom; C/O B&F Services 3 More London Riverside, London SE1 2RE, United Kingdom; DUBAI; Woodgrange Close 2 Westglade Court, HA3 0XQ Harrow | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2022-07-06 | | Source : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH
| Name: | MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH | | Alias: | 'ABD-AL-DA'IM, Muhammad Ahmad; 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad; ABD EL DAIM, Mohamed Ahmed; ABDUL DA'IM NASRALLAH, Mohammed Ahmed; ABID AL DAIM NASR ALLAH, Mohammad Ahmad; ABID ALDAIM NASR ALLAH, Mohammad Ahmad; MOHAMED AHMED ABD EL DAIM; MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH; MOHAMMED AHMED ABDUL DA'IM NASRALLAH; MOHAMMED NASRALLAH; MUHAMMAD AHMAD 'ABD-AL-DA'IM; MUHAMMAD NASRALLAH; Mohamed Ahmed Abd El Daim; Mohammad Ahmad Abid Al Daim Nasr Allah; Mohammad Ahmad Abid Aldaim Nasr Allah; Mohammad Ahmad Abid al Daim Nasr Allah; Mohammed Ahmed Abdul Da'im Nasrallah; Mohammed Ahmed Abdul Da’im Nasrallah; Mohammed Nasrallah; Muhammad Ahmad 'Abd-Al-Dayim Nasrallah; Muhammad Ahmad 'Abd-al-Da'im; Muhammad Ahmad ABD AL-DAYIM NASRALLAH; Muhammad Ahmad Abd Al-Dayim Nasrallah; Muhammad Ahmad Abd-al-Da’im; Muhammad Ahmad ‘Abd Al-Dayim Nasrallah; Muhammad Ahmad‘ABD-AL-DAYIM NASRALLAH; Muhammad Nasr; Muhammad Nasrallah; NASR, Muhammad; NASRALLAH, Mohammed; NASRALLAH, Muhammad; محمد أحمد عبد الدايم نصرالله; アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド; アビド・アル・ダーイム・ナスル・アッラー、ムハンマド・アフマド; アブドルダーイム、ムハンマド・アフマド; アブドル・ダーイム・ナスラッラー、ムハンマド・アフマド; アブド・エル・ダーイム、ムハンマド・アフマド; ナスラッラー、ムハンマド; ナスル、ムハンマド; ムハンマド・アフマド・アブドルダーイム・ナスラッラー | | Birth Date: | 1964-10-03 | | Country | jo; ps; qa | | Address | Qatar | | Sanctions | 1373 (2001) - 2023-11-18; Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1; Reciprocal - 2023-10-18; SDGT - Executive Order 13224 (Terrorism); テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2023-10-31 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; Japan Economic Sanctions and List of Eligible People; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Abdallah Ghanim Mahfuz Muslim KHAWAR
| Name: | Abdallah Ghanim Mahfuz Muslim KHAWAR | | Alias: | ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR; ABDULLAH AL-KHOWAR; ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR; ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR; ABDULLAH KHOWAR; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim; AL-KHOWAR, Abdullah; Abdullah AL-KHOWAR; Abdullah Ghalib Mahfuz Muslim AL-KHAWAR; Abdullah Ghanem Mahfouz Muslim KHAWAR; Abdullah KHOWAR; KHAWAR, Abdallah Ghanim Mahfuz Muslim; KHAWAR, Abdullah Ghanem Mahfouz Muslim; KHOWAR, Abdullah; عبد الله غانم محفوظ مسلم الخوار | | Birth Date: | 1981-08-17; 1981-12-17 | | Country | qa | | Sanctions | Reciprocal; SDGT - Unknown; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
شركة قطر القابضة لاستثمارات النفط ذ م م
| Name: | شركة قطر القابضة لاستثمارات النفط ذ م م | | Alias: | QH Oil Investments; QH Oil Investments LLC | | Country | qa | | Address | Ad Dawhah, Qatar; Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Doha | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-02-23T10:23:20 |
ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI
| Name: | ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI | | Alias: | 'ABD AL-MUWID RADA HASN AL-BANAI; 'Abd al-Muwid Rada Hasn al-Banai; A MOAYIED RIDA H AL BANAI; A Moayied Rida H Al Banai; AL BANAI, A Moayied Rida H; AL-BANAI, 'Abd al-Muwid Rada Hasn; AL-BANAI, Abd al-Muayyid; AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan; Abd al-Muayyid al-Banai; Abd-al-Mu'ayyid Ridha Hassan al-Banai | | Birth Date: | 1959 | | Country | qa | | Address | Qatar | | Sanctions | Reciprocal - 2021-09-29; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
| Name: | ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI | | Alias: | 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi; 'Abd al-Rahman AL-NU'AIMI; 'Abd al-Rahman AL-NUA'YMI; 'Abd al-Rahman al-Nu'aimi; 'Abd al-Rahman al-Nua'ymi; 'Abd al-Rahman bin 'Amir AL-NU'AYMI; 'Abd al-Rahman bin 'Amir AL-NU'IMI; 'Abd al-Rahman bin 'Amir al-Nu'aymi; 'Abd al-Rahman bin 'Amir al-Nu'imi; 'Abd al-Rahman bin 'Umayr AL-NU'AYMI; 'Abdallah Muhammad AL-NU'AYMI; 'Abdallah Muhammad al-Nu'aymi; A. Rahman AL-NAIMI; A. Rahman Omair J ALNAIMI; A. Rahman Omair J Alnaimi; A. Rahman al-Naimi; ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI; ABD AL-RAHMAN BIN UMAYR AL-NUAYMI; ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI; AL NAIMEH, Abdelrahman Imer al Jaber; AL NEAIMI, Abdulrahman Omair; AL-NA'IMI, Abd al-Rahman bin 'Amir; AL-NAIMI, A. Rahman; AL-NU'AIMI, 'Abd al-Rahman; AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; AL-NU'AYMI, 'Abdallah Muhammad; AL-NU'IMI, 'Abd al-Rahman bin 'Amir; AL-NUA'YMI, 'Abd al-Rahman; ALNAIMI, A. Rahman Omair J; Abd Al-Rahman Bin Umayr AL-NU'AYMI; Abd al-Rahman al-Nu'aimi; Abd al-Rahman al-Nua'ymi; Abd al-Rahman al-Nuaimi; Abd al-Rahman al-Nuaymi; Abd al-Rahman bin 'Amir AL-NA'IMI; Abd al-Rahman bin 'Amir al-Na'imi; Abd al-Rahman bin 'Amir al-Nu'imi; Abd al-Rahman bin Amir al-Naimi; Abd al-Rahman bin Amir al-Nuaymi; Abd al-Rahman bin Amir al-Nuimi; Abdallah Muhammad al-Nu'aymi; Abdallah Muhammad al-Nuaymi; Abdelrahman Imer al Jaber AL NAIMEH; Abdelrahman Imer al Jaber al Naimeh; Abdelrehman Omair Rashid Al Nuaime; Abdulrahman Omair AL NEAIMI; Abdulrahman Omair al Neaimi; A・ラフマン・アル・ナイミー; A・ラフマン・オマイール・J・アルナイミー; `ABD AL-RAHMAN BIN `UMAYR AL-NU'AYMI; עבד אלרחמן בן עמיר אלנעימי; سيف الله بن حسين; عبد الرحمن بن عمير النعيمي; عبدالرحمن عمير راشد النعيمي; ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI; アブダッラー・ムハンマド・アル・ナイミー; アブデルラフマン・イメール・アル・ジャーベル・アル・ナイメフ; アブドゥルラフマン・オマイール・アル・ナイミー; アブド・アル・ラフマン・アル・ナイミー; アブド・アル・ラフマン・ビン・アミール・アル・ナイミー; アブド・アル・ラフマン・ビン・ウマイール・アル・ナイミー | | Birth Date: | 1951-05-06; 1954-01-01 | | Country | qa | | Address | Al-Waab; Al-Waab Qatar; Al-Waab, QATAR; Al-Waab, Qatar; Qatar | | Sanctions | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2021/549 (OJ L109); Al-Qaida - 2014-09-23; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-09-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2021/549 (OJ L109) - 2014-09-23; UN List - Al-Qaida - 2014-09-23; décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - soutient et finance Al-Qaida et Al-Qaida en Irak; soutient et finance Al-Qaida et Al-Qaida en Irak; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-03-24; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2015-11-06"; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2014-09-23 - 2017-03-10 - 2014-10-17 - 2017-02-15 - 2021-03-23 - 2021-03-26 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List | | Date | 2026-03-04T13:45:25 |
MAJID FAYIZ AL-'USTADZ
| Name: | MAJID FAYIZ AL-'USTADZ | | Alias: | AL-'USTADZ, Majid Fayiz; AL-USTAD, Majdi Fayiz Hasan; AL-USTADZ, Majdi Fa'iz; MAJDI FAYIZ HASAN AL-USTAD; Majdi Fa'iz Al-Ustadz; Majdi Fayiz Hasan al-Ustad; Majdi Fa’iz al-Ustadz; Majid Fayiz al-'Ustadz; مجدي فايز حسن الاستاذ | | Birth Date: | 1966-02-27 | | Country | ps; qa; tr | | Address | ISTANBUL; Istanbul; Istanbul Turkey | | Sanctions | Reciprocal - 2021-09-29; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Huriya Private FZE LLE
| Name: | Huriya Private FZE LLE | | Country | ae; al; ch; cy; qa | | Address | Fujairah; Nuschelerstrasse 31, PO Box 8022, Zurich; Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; SUITE 1601 LAKE CENTRAL TOWER, DUBAI; Suite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emirates; Suite 1601 Lake Central Tower, Business Bay, Dubai; United Arab Emirates | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19 | | Phone | 97145896434 | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Raoof Fadel
| Name: | Raoof Fadel | | Alias: | FADEL, Raoof | | Birth Date: | 1981-12-20 | | Country | lb; qa | | Address | Zone 55, Street 169, Building 85, Villa 3, Doha | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-20T18:53:02 |
External Construction Bureau
| Name: | External Construction Bureau | | Alias: | External Construction General Company; External Construction Guidance Bureau | | Country | ae; kp; kw; om; qa | | Address | Korea, North; Kuwait; North Korea; Oman; Qatar; United Arab Emirates | | Sanctions | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2017-10-26; Weapon Types: Biological, Chemical, Missile, Nuclear | | Source : | Japan METI End User List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T08:21:04 |
SHEIKH FAROOQ AL-QATARI
| Name: | SHEIKH FAROOQ AL-QATARI | | Alias: | AL-HABABI, Nayef Salam Muhammad Ujaym; AL-HABABI, Nayf Salam Muhammad Ujaym; AL-QAHTANI AL-QATARI, Farouq; AL-QAHTANI, Faruq; AL-QAHTANI, Sheikh Farooq; AL-QATARI, Faruq; AL-QATARI, Sheikh Farooq; FAROUK, Shaykh Imran; FAROUQ AL-QAHTANI AL-QATARI; FARUQ AL-QAHTANI; FARUQ AL-QATARI; Farouq al-Qahtani al-Qatari; Faruq al-Qahtani; Faruq al-Qatari; NAYEF SALAM MUHAMMAD UJAYM AL-HABABI; NAYEF SALIM MUHAMMAD UJAYM AL-HABABI; Nayef Salam Muhammad Ujaym al-Hababi; Nayf Salam Muhammad Ujaym Al-Hababi; SHAYKH IMRAN FAROUK; SHEIKH FAROOQ AL-QAHTANI; Shaykh Imran Farouk; Sheikh Farooq al-Qahtani; Sheikh Farooq al-Qatari; נאיף סלאם מחמד עג'ים אלחבאבי; نايف سلام محمد عجيم الحبابي | | Birth Date: | 1979-01-01; 1981-12-31 | | Country | af; qa; sa | | Address | Afghanistan | | Sanctions | Reciprocal - 2016-02-11; SDGT - Executive Order 13224 (Terrorism); "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2022-01-03" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MAJD
| Name: | MAJD | | Country | qa | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2025-01-09 - 2025-01-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
AL BAYAN INTERNATIONAL TRADING AND CONTRACTING COMPANY
| Name: | AL BAYAN INTERNATIONAL TRADING AND CONTRACTING COMPANY | | Country | qa | | Address | SALWA ROAD, DOHA | | Sanctions | Reciprocal - 2013-10-10 - 2033-10-15 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SHAIL AL WAJBAH
| Name: | SHAIL AL WAJBAH | | Country | qa | | Sanctions | 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2019-10-01 - 2019-10-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Construtora OAS LLC (Qatar)
| Name: | Construtora OAS LLC (Qatar) | | Alias: | CONSTRUTORA OAS LLC (QATAR; Construtora Oas Llc; Qatar | | Country | br; qa | | Address | PO BOX 24139, DOHA, Qatar; PO BOX 24139, Doha, QATAR; PO BOX 24139, Doha, Qatar | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross Debarment: IDB - 2022-03-18 - 2026-07-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
'ALI RIDHA HASSAN AL-BANAI
| Name: | 'ALI RIDHA HASSAN AL-BANAI | | Alias: | 'ALI RIDHA HASSAN AL-BANNAY; 'ALI RIDHA HASSAN ALBANAI; 'ALI RIDHA' HASAN AL-BANAI; 'Ali Ridha Hassan Albanai; 'Ali Ridha Hassan al-Banai; 'Ali Ridha Hassan al-Bannay; 'Ali Ridha' Hasan al-Banai; AL BANAI, Ali Reda Hassan; AL-BANAI, 'Ali Ridha Hassan; AL-BANAI, 'Ali Ridha' Hasan; AL-BANAI, Ali Reda H; AL-BANAY, Ali Ridha; AL-BANI, Ali Reda H; AL-BANNAY, 'Ali Ridha Hassan; ALBANAI, 'Ali Ridha Hassan; ALI REDA H AL-BANAI; ALI REDA H AL-BANI; ALI RIDHA AL-BANAY; Ali Reda H al-Banai; Ali Reda H al-Bani; Ali Reda Hassan al Banai; Ali Ridha al-Banay; علي رضا حسن البناى | | Birth Date: | 1975-03-28 | | Country | gb; qa | | Address | 25 Highfield Drive Ickenham Uxbridge UB10 8AW United Kingdom; 25 Highfield Drive, Ickenham UB10 8AW, Uxbridge; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676 Doha Qatar; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha; DOHA | | Sanctions | Reciprocal - 2021-09-29; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SULAIMAN ABDULKALIQ AL BANAI
| Name: | SULAIMAN ABDULKALIQ AL BANAI | | Alias: | AL BANAI, Sulaiman Abdulkaliq; AL-BANAI, Sulaiman; AL-BANAI, Sulayman 'Abd-al-Khaliq; AL-BANI, Sulaiman Abdulkhaliq RH; SULAIMAN ABDULKHALIQ RH AL-BANI; SULAYMAN 'ABD-AL-KHALIQ AL-BANAI; Sulaiman Abdulkaliq Al Banai; Sulaiman Abdulkhaliq RH al-Bani; Sulaiman al-Banai; Sulayman 'Abd-al-Khaliq al-Banai; سليمان عبد الخالق رضا حسن البناى | | Birth Date: | 1979-02-16 | | Country | es; qa | | Address | Qatar | | Sanctions | Reciprocal - 2021-09-29; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Ahmed Luqman Talib
| Name: | Ahmed Luqman Talib | | Alias: | ADAM AHMAD TALEB; Adam Ahmad Taleb; TALEB, Adam Ahmad; TALIB, Ahmed Luqman | | Birth Date: | 1990-02-12 | | Country | au; br; co; lk; qa; tr; tz; ve | | Address | Australia; Brazil; Qatar; Turkey | | Sanctions | Reciprocal - 2020-10-19; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
CEPHEUS
| Name: | CEPHEUS | | Alias: | Amba Bhargavi; Cepheus; LEONA; Leona; Oberon; Ocean Mare; Ruwais | | Country | in; lr; pa; qa; ru; sg; st | | Sanctions | ; 2025-10-24; Autonomous (Vessels) - 2026-02-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299721 (CEPHEUS) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CEPHEUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
YUSUF ABDULLAH AL-QARADAWI
| Name: | YUSUF ABDULLAH AL-QARADAWI | | Alias: | يوسف عبد الله القرضاوي | | Birth Date: | 1963-01-13 | | Country | eg; qa | | Sanctions | ; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Egypt Domestic Terrorist List; United Arab Emirates Local Terrorist List | | Date | 2026-01-23T11:45:12 |
SALIM HASAN KHALIFA RASHID AL-KUWARI
| Name: | SALIM HASAN KHALIFA RASHID AL-KUWARI | | Alias: | AL KAWARI, Salim Hasan Khalifa; AL KUWARI, Salim Hassan Khalifa Rashid; AL-KOWARI, Salim; AL-KUWARI, Salem; AL-KUWARI, Salim Hasan Khalifah Rashid; SALEM AL-KUWARI; SALIM AL-KOWARI; SALIM HASAN KHALIFA AL KAWARI; SALIM HASSAN KHALIFA RASHID AL KUWARI; Salem AL-KUWARI; Salim AL-KOWARI; Salim Hasan Khalifa AL KAWARI; Salim Hasan Khalifah Rashid AL-KUWARI; Salim Hassan Khalifa Rashid AL KUWARI; سالم حسن خليفة راشد الكواري | | Birth Date: | 1977; 1978 | | Country | qa | | Sanctions | Reciprocal; SDGT - Unknown; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
Mohammad Nazzal
| Name: | Mohammad Nazzal | | Alias: | MUHAMMAD ESSAM RIZK ABDUL RAHMAN; MUHAMMAD NAZZAL; Mohamed Nazzal.; Mohammed Nazzal; Muhammad Essam Rizk Abdul Rahman; Muhammad Nazzal; NAZZAL, Mohammad; NAZZAL, Muhammad; RAHMAN, Muhammad Essam Rizk Abdul | | Birth Date: | 1963 | | Country | jo; pk; ps; qa; sy | | Address | Amman; Amman Jordan; DAMASCUS; Damascus; Damascus Syria; Doha; Doha Qatar; Karachi; Karachi Sindh Pakistan | | Sanctions | ARG List - SDN (EE.UU) Bajo el programa SDGT. - 2025-09-15; Reciprocal - 2024-11-19; SDGT - Executive Order 13224 (Terrorism) | | Source : | Argentina RePET Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
ANTAEUS
| Name: | ANTAEUS | | Alias: | Antaeus; Antaios; NAGARJUNA; Nagarjuna; Umlma | | Country | dj; ga; mh; qa; ru; sl; st | | Sanctions | ; 2025-07-20; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - ANTAEUS (IMO 9299733) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANTAEUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
HARITH AL-DARI
| Name: | HARITH AL-DARI | | Alias: | AL DARI, Hareth; AL-DARI AL-ZAWBAI, Harith; AL-DARI, Harith; AL-DARI, Harith Sulayman; AL-DAURI, Hareth; AL-DHARI, Harith; AL-DHARI, Harith S.; AL-DURI, Harith; DARI AL-ZAWBA'I, Harith; HARETH AL DARI; HARETH AL-DAURI; HARITH AL-DARI AL-ZAWBAI; HARITH AL-DHARI; HARITH AL-DURI; HARITH DARI AL-ZAWBA'I; HARITH S. AL-DHARI; Hareth AL DARI; Hareth AL-DAURI; Harith AL-DARI; Harith AL-DARI AL-ZAWBAI; Harith AL-DHARI; Harith AL-DURI; Harith DARI AL-ZAWBA'I; Harith S. AL-DHARI; Harith Sulayman AL-DARI | | Birth Date: | 1941 | | Country | eg; iq; jo; qa; us | | Address | ABU GHURAIB; Abu Ghuraib; Abu Ghuraib Iraq; Akashat; Akashat Iraq; Egypt; Jordan; Qatar | | Sanctions | IRAQ3 - Unknown; Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
'ALI RIDHA QASSABI LARI
| Name: | 'ALI RIDHA QASSABI LARI | | Alias: | 'Ali Ridha Qasabi Lari; 'Ali Ridha Qassabi Lari; ALIREDA BASHI M R QASSABI; Alireda Bashi M R Qassabi; LARI, 'Ali Ridha Qasabi; LARI, 'Ali Ridha Qassabi; QASSABI, Alireda Bashi M R | | Birth Date: | 1959 | | Country | qa | | Address | Qatar | | Sanctions | Reciprocal - 2021-09-29; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ibrahim 'Isa Hajji Muhammad al-Bakr
| Name: | Ibrahim 'Isa Hajji Muhammad al-Bakr | | Alias: | AL-BAKAR, Ibrahim 'Issa; AL-BAKAR, Ibrahim 'Issa Haji Muhammad; AL-BAKR, Ibrahim; AL-BAKR, Ibrahim 'Isa Haji; AL-BAKR, Ibrahim 'Isa Hajji Muhammad; ALBAKER, Ibrahim Issa Hijji Mohd; Abu Khalil; Abu-Khalil; IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR; Ibrahim 'Isa Haji al-Bakr; Ibrahim 'Isa Hajji Muhammad Al-Bakr; Ibrahim 'Issa AL-BAKAR; Ibrahim 'Issa Haji Muhammad AL-BAKAR; Ibrahim 'Issa Haji Muhammad al-Bakar; Ibrahim 'Issa al-Bakar; Ibrahim Eisa Haji Mohamed Al Bakr; Ibrahim Isa Haji al-Bakr; Ibrahim Isa Hajji Muhammad AL-BAKR; Ibrahim Issa Haji Muhammad al-Bakar; Ibrahim Issa Hijji Mohd ALBAKER; Ibrahim Issa Hijji Mohd Albaker; Ibrahim Issa Hijji Muhammad AL-BAKER; Ibrahim Issa Hijji Muhammad al-Baker; Ibrahim Issa al-Bakar; Ibrahim al-Bakr; אבראהים עיסא חאג'י מחמד אלבכר; إبراهيم عيسى الحجي محمد الباكر; إبراهيم عيسى الحجي محمد الباكر (أبوخليل); إبراهيم عيسى حجي محمد الباكر; إبراهيم عیسی حاجي محمد البکر; ابر اهیم عیسی حاجي محمد البکر; ابراهيم عيسی حاجي محمد البکر; ابراهیم عیسی حاجي محمد البکر; ابراھيم عيسی حاجي محمد البکر 'Isa Hajji Muhammad al-Bakr; アブ・ハリール; イブラヒム・アル・バクル; イブラヒム・イーサ・アル・バカル; イブラヒム・イーサ・ハジ・アル・バクル; イブラヒム・イーサ・ハジ・ムハンマド・アル・バカル; イブラヒム・イーサ・ハッジ・ムハンマド・アル・バクル; イブラヒム・イーサ・ヒッジ・ムハンマド・アル・バケル; イブラヒム・イーサ・ヒッジ・モフド・アルバケル | | Birth Date: | 1977-07-12 | | Country | qa | | Address | Al Rayyan; Al Rayyan Qatar; Al Rayyan, Qatar | | Sanctions | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2015/167 (OJ L28) - 2021/549 (OJ L109); Al-Qaida - 2015-01-23; Al-Qaida - UN List - 2015-01-23; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2015-01-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Executive Order 13224 (Terrorism); TAQA - 2021/549 (OJ L109) - 2015-01-23; animateur qui fournit un soutien financier et des services financiers pour 'Al-Qaida; décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - animateur qui fournit un soutien financier et des services financiers pour 'Al-Qaida; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-03-25; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2015-11-06"; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2015-01-23 - 2020-11-14 - 2015-02-20 - 2021-03-23 - 2021-03-26 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List | | Date | 2026-03-04T13:45:25 |
Huawei Tech Investment Limited
| Name: | Huawei Tech Investment Limited | | Country | qa | | Address | Doha; Doha QA | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
AMERICAN SERVICE CENTER
| Name: | AMERICAN SERVICE CENTER | | Country | qa | | Address | AR RAYYAN ROAD, DOHA | | Sanctions | Reciprocal - 2019-08-23 - 2029-08-22 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
HS Arge
| Name: | HS Arge | | Alias: | ALGORITM; APUS; Apus; Argeus; HS ARGE; Hs Arge; Mesaieed | | Country | lr; mh; qa; ru | | Sanctions | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-01-18; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299745 (APUS) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, APUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
AlDar Properties
| Name: | AlDar Properties | | Country | qa | | Address | AL JAZIRA STREET, BIN MAHMOUD, DOHA; Al Jazira Street, Bin Mahmoud Doha Qatar; Al Jazira Street, Bin Mahmoud, Doha | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
QATAR-TRACK
| Name: | QATAR-TRACK | | Country | qa | | Address | DOHA | | Sanctions | Reciprocal - 2019-08-23 - 2029-08-22 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Ras Girtas Power Company
| Name: | Ras Girtas Power Company | | Alias: | RGPC; Ras Girtas Power Co Ltd; Ras Girtas Power Company QSC | | Country | qa | | Address | Ad Dawhah, Qatar; ZONE 60 4003-4004 BUILDING, PALM TOWER B, DOHA | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-23T10:23:45 |
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
| Name: | ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI | | Alias: | 'Abd al-Latif Bin 'Abdallah Salih Muhammad al-Kawari; 'Abd-al-Latif 'Abdallah Salih al-Kawari; 'Abd-al-Latif 'Abdallah Salih al-Kuwari; 'Abd-al-Latif 'Abdallah al-Kawari; 'Abd-al-Latif 'Abdallah al-Kawwari; ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD; AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad; AL-KAWARI, 'Abd-al-Latif 'Abdallah; AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih; AL-KAWWARI, 'Abd-al-Latif 'Abdallah; AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih; Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari; Abd-al-Latif Abdallah Salih al-Kawari; Abd-al-Latif Abdallah Salih al-Kuwari; Abd-al-Latif Abdallah al-Kawari; Abd-al-Latif Abdallah al-Kawwari; Abdellatif Abdullah Saleh Mohamed Al Kuwari; Abu Ali al-Kawari; עבד אללטיף בן עבדאללה צאלח מחמד אלכוארי; عبد اللطيف بن عبد الله الكواري; عبد اللطيف بن عبد الله صالح محمد الكواري; عبداللطيف بن عبدلله صالح محمد الكواري; عبداللطيف عبد الله صالح محمد الكواري; عبداللطیف بن عبدلله صالح محمد الكواري; عبداللطیف بن عبدلله صالح محمد الكواري Bin Abdallah Salih Muhammad al-Kawari; アブド・アル・ラティフ・アブダッラー・アル・カウワリ; アブド・アル・ラティフ・アブダッラー・アル・カワリ; アブド・アル・ラティフ・アブダッラー・サーリハ・アル・カワリ; アブド・アル・ラティフ・アブダッラー・サーリハ・アル・クワリ; アブド・アル・ラティフ・ビン・アブダッラー・サーリハ・ムハンマド・アル・カワリ; アブ・アリ・アル・カワリ | | Birth Date: | 1973-09-28 | | Country | qa | | Address | AL-LAQTAH; Al Kharaitiyat; Al Kharaitiyat Qatar; Al Kharaitiyat, QATAR; Al Kharaitiyat, Qatar; al-Laqtah; al-Laqtah Qatar | | Sanctions | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2015/1740 (OJ L253) - 2021/549 (OJ L109); Al-Qaida - 2015-09-21; Al-Qaida - UN List - 2015-09-21; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2015-09-21; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2021/549 (OJ L109) - 2015-09-21; basé au Qatar : fournit des services financiers à, ou en soutien, à Al-Qaida; décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Intermédiaire basé au Qatar, fournissant des services financiers à Al-Qaida (QDe.004), ou pour soutenir cette entité. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2015-09-21"; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2015-10-16 - 2023-04-18 - 2021-03-26 - 2015-09-21 - 2021-03-23 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List | | Date | 2026-03-04T13:45:25 |
AQUATICA
| Name: | AQUATICA | | Alias: | Aldana; Aquatica; Bareilly; S-Treasure | | Country | bb; ck; gm; gq; km; lr; pa; pw; qa; ru | | Sanctions | ; 2025-02-25; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299769 ('Aquatica') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299769 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299769 (“Aquatica”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299769 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MIRES
| Name: | MIRES | | Alias: | Alhasbah; Kanpur; Mires; S-Trust | | Country | lr; qa; ru; sl | | Sanctions | ; 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2025-08-26 - 2025-08-28; 2025-10-24; Autonomous (Vessels) - 2026-02-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299771 ('MIRES') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MIRES is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299771 (“MIRES”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MIRES is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Source : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Bank Saderat Iran
| Name: | Bank Saderat Iran | | Alias: | BANK SADERAT IRAN; BANK SADERAT-IRAN; BSI; Bank Saderat; IRAN EXPORT BANK; نک صادرات ایران, | | Country | ae; af; de; fr; gb; gr; ir; lb; om; qa; tm; us | | Address | 16 RUE DE LA PAIX PARIS 75002 FRANCE; 16 RUE DE LA PAIX PARIS 75002 PARIS FRANCE; 16 RUE DE LA PAIX, 75002 PARIS; 16 rue de la Paix Paris 75002 France; 16 rue de la Paix, 75002 Paris; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; 43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iran; 5 Lothbury London EC2R 7HD United Kingdom; 5 Lothbury, London EC2R 7HD; Al Matar Street, Al Matar Street, DOHA, DOHA, Qatar; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; Bank Saderat Tower, 43 Somayeh Ave, Téhéran; Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN; Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; Building No.58, Grand Hamad Street, Street. 119, Zone. 5, Doha; Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates; Bur Dubai, Khaled Bin Al Walid St, Dubai City; Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan; Ground Floor Business Room, Building Banke Khoon Road, Harat; Iran; New York, NY; No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; PO BOX 1269, 112, MUSCAT; PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; PO Box 1269 Muscat 112 Oman; PO Box 1269, 112, Muscat; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran; PO Box 16, Liwara Street Ajman United Arab Emirates; PO Box 16, Liwara Street, Ajman; PO Box 2256 Doha Qatar; PO Box 2256, Doha; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai City; PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates; PO Box 4182, Murshid Bazar Branch, Dubai City; PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece; PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; PO Box 4425, Salwa Rd Doha Qatar; PO Box 4425, Salwa Rd, Doha; PO Box 5126 Beirut Lebanon; PO Box 5126, Beirut; PO Box 700 Abu Dhabi United Arab Emirates; PO Box 700, Abu Dhabi; Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany; Postfach 112227, Deichstrasse 11, 20459, Hamburg; Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; Sheikh Zayed Rd Dubai City United Arab Emirates; Sheikh Zayed Rd, Dubai City; TEHERAN, 631 AVENUE SOMAYEH 43 TOUR SEPEHR, 1193653471; TEHRAN, BOUZARJOMEHRI AVENUE SARAYE ESFANDIARI, IRAN; TEHRAN, SEPEHR TOWER, 43, SOMAYEH AVENUE, 23, 15718-38337; Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran; Tehran, Iran; Tehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower, Iran; Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; Tehran, Sepehr Tower, 43, Somayeh Avenue, 07, 1571838337; United Kingdom | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; 1994-09-22; 1994-11-21 - 1996-04-05; 2025/1980 (OJ L202501980); Autonomous (Iran) - 2024-01-12; "Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires.
Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices.
Par conséquent, Bank Saderat fournit un appui au gouvernement iranien."; IRN - 2025/1980 (OJ L202501980) - 2025-09-29; Iran - 1, Part 1; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12; Reciprocal; SDGT - Unknown; "The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or
economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran. - Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-09-29 | | Phone | '009821 - 8829469; +97444414646; +982188306091; 009821 - 8829469 | | Email | info@saderbank.ir | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Business Identifier Code (BIC) Reference Data; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Legal Entity Identifier (LEI) Reference Data; Monaco National Fund Freezing List; OpenCorporates; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; US Federal Reserve Enforcement Actions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-16T10:23:25 |
FAZL MOHAMMAD MAZLOOM
| Name: | FAZL MOHAMMAD MAZLOOM | | Alias: | FADEL AAKHUND MOHAMMAD; "FAZL MOHAMMAD; MAZLOOM"; Fazel Mohammad Mazloom; Fazl Mohammad Mazloom; MOHAMMAD FADEL AAKHUND; Mohammad Fadel Aakhund; Molah Fazl; Mullah Fazel M. Mazloom; Молла Фазел М. Мазлуум; פצ'ל מחמד מט'לום; فضل محمد مظلوم; فضل محمد مظلوم Mazloom; محمد فاضل آخوند; ファダル・モハンマド・マズルーム; ファーディル・モハンマド・マズルーム; モラーフ・ファダル | | Birth Date: | 1963; 1964; 1965; 1966; 1967; 1968; 1971-10-24 | | Country | af; qa | | Address | Pule Mahmood Khan Kabul Afghanistan, Qatar; Pule Mahmood Khan, PD2, 10011, Kaboul : AFGHANISTAN; Pule Mahmood Khan, PD2, 10011, Kabul; Pule Mahmood Khan, PD2, 10011, Kabul Afghanistan; Pule Mahmood Khan, PD2, 10011, Kabul, Afghanistan; Qatar; カタール | | Sanctions | ; (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Fazl Mohammad Mazloom était un proche collaborateur de Mohammed Omar et l'a aidé à mettre en place le gouvernement des Taliban. Mazloom se trouvait au camp d'entraînement d'Al-Farouq créé par Al-Qaida. Il savait que les Taliban fournissaient une aide au Mouvement islamique d'Ouzbékistan (Islamic Movement of Uzbekistan) sous forme d'argent, d'armes et d'appui logistique, en échange de quoi le Mouvement fournissait des soldats aux Taliban. En octobre 2001, il commandait environ 3 000 soldats talibans qui combattaient en première ligne dans la province de Takhar.; 1988 (Taliban) - 2026-03-26; 753/2011 (OJ L199); AFG - 2017/404 (OJ L63) - 2001-02-23; Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15 - 2026-03-10; Taliban - 2001-02-23; The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2001-02-23; UN List - Taliban - 2001-02-23; РБ ООН (Комітет 1988 (2011)) - 2026-03-11; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2016-09-30 - 2001-09-22 - 2014-02-06 - 2001-02-23 - 2008-10-03 - 2013-12-31 - 2016-09-07 - 2008-12-05 - 2003-09-03 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist | | Date | 2026-03-27T00:02:01 |
Qatar National Bank
| Name: | Qatar National Bank | | Country | qa | | Address | AL CORNICHE STREET DOHA 1002 QATAR; CORNICHE ROAD DOHA DOHA POB 1002 QATAR | | Source : | Business Identifier Code (BIC) Reference Data; Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Maya Boustany
| Name: | Maya Boustany | | Alias: | BOUSTANY, Maya; Maya Al-Bustani; Maya Shadi Al-Bustani; مايا البستاني; مايا شادي البستاني | | Birth Date: | 1981-09-09 | | Country | lb; qa | | Address | Al-Dabieh, Mount Lebanon | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Hamad Bin Khalifa Bin Ahmed Al-Thani
| Name: | Hamad Bin Khalifa Bin Ahmed Al-Thani | | Alias: | الشيخ حمد بن خليفة بن أحمد آل ثاني; حمد بن خليفة بن أحمد آل ثاني | | Birth Date: | 1968 | | Country | qa | | Public Information | Id Q100408297 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hind Abdul Rahman al-Muftah
| Name: | Hind Abdul Rahman al-Muftah | | Alias: | Hend Abdulrahman Al-Muftah; Hend Abdurrahman Mohamed Mubarak al-Muftah; Hend Al-Muftah; Hind Al Muftah; Hind al-Muftah; Hind bint Abd ar-Rahman al-Muftah; هند المفتاح | | Country | qa | | Public Information | Id Q102078339 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aisha Yousef al-Mannai
| Name: | Aisha Yousef al-Mannai | | Alias: | Aisha Al Mannai; Aisha Bint Yousuf Al-Mannai; Aisha Yousef Al Mannai; Aisha Youssuf Omar Al Hamad Al Mannai; Aisha Youssuf Omar al-Hamad al-Mannai; Aisha Yusuf Omar al-Mannai; عائشة المناعي | | Country | qa | | Public Information | Id Q102080587 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Reem al-Mansoori
| Name: | Reem al-Mansoori | | Alias: | Reem Mohamed Rashid al-Hammoudi al-Mansouri; Reem bint Mohammed al-Mansoori; ريم المنصوري | | Country | qa | | Public Information | Id Q102080620 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ali bin Ahmed Al Kuwari
| Name: | Ali bin Ahmed Al Kuwari | | Alias: | Ali Ahmed Al Kuwari; Ali bin Ahmed al-KUWARI; علي أحمد الكواري; علی بن احمد الکواری; আলী বিন আহমেদ আল কুওয়ারি | | Country | qa | | Public Information | Id Q103821494 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Man'a Abdul Hadi Al-Hajri
| Name: | Man'a Abdul Hadi Al-Hajri | | Alias: | مانع بن عبد الهادي الهاجري; مانع بن عبد الهادي مانع الشهواني الهاجري; مانع عبد الهادي الهاجري | | Birth Date: | 1949 | | Country | qa | | Public Information | Id Q104478630 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Алі бін Абдулла Заїд Аль Махмуд
| Name: | Алі бін Абдулла Заїд Аль Махмуд | | Alias: | علي بن عبد الله زيد آل محمود | | Birth Date: | 1953 | | Country | qa | | Public Information | Id Q104628132 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Abdullah bin Ali Al Thani
| Name: | Abdullah bin Ali Al Thani | | Alias: | عبدالله بن علي آل ثاني | | Birth Date: | 1957 | | Country | qa | | Public Information | Id Q105789745 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Amna bint Abdulaziz bin Jassim Al Thani
| Name: | Amna bint Abdulaziz bin Jassim Al Thani | | Alias: | Amna bint Abdulaziz Al Thani; Sheikha Amna; آمنة بنت عبد العزيز آل ثاني | | Country | qa | | Public Information | Id Q106472231 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ghalia bint Mohammed Al-Thani
| Name: | Ghalia bint Mohammed Al-Thani | | Alias: | Ghalia bint Muhammad Al-Thani; Sheikha Ghalia bint Mohammed Al-Thani; Sheikha Ghalia bint Muhammad Al-Thani; Sheikha Ghalia bint Muhammad bin Hamad Al-Thani; غالية بنت محمد آل ثاني | | Country | qa | | Public Information | Id Q107528515 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bandar bin Mohammed Al-Attiyah
| Name: | Bandar bin Mohammed Al-Attiyah | | Alias: | بندر العطية | | Country | qa | | Public Information | Id Q108046651 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamad Bin Hamad Mubarak Al-Khalifa
| Name: | Mohamad Bin Hamad Mubarak Al-Khalifa | | Alias: | Mohamad bin Hamad Mubarak Al Khalifa; Mohamad bin Hamad Ál Halífa; محمد بن حمد مبارك آل خليفة | | Birth Date: | 1950 | | Country | qa | | Public Information | Id Q108718834 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
حمد عبد الله الملا
| Name: | حمد عبد الله الملا | | Country | qa | | Public Information | Id Q109256172 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jassim bin Saif bin Ahmed Al Sulaiti
| Name: | Jassim bin Saif bin Ahmed Al Sulaiti | | Alias: | Jassim Saif Al Sulaiti; جاسم سيف السليطي | | Country | qa | | Public Information | Id Q110183196 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdullah bin Abdulaziz bin Turki Al Subaie
| Name: | Abdullah bin Abdulaziz bin Turki Al Subaie | | Alias: | Abdulla bin Abdulaziz bin Turki Al Subaie; Abdullah bin Abdulaziz bin Turki al-SUBAIE; عبد الله بن عبد العزيز السبيعي | | Country | qa | | Public Information | Id Q110183209 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ghanem bin Shaheen bin Ghanem Al Ghanim
| Name: | Ghanem bin Shaheen bin Ghanem Al Ghanim | | Alias: | Ghanem bin Shaheen bin Ghanem al-GHANEM; Ghnaem bin Shaheen bin Ghanem Al Ghanim; غانم الغانم; غانم بن شاهين بن غانم الغانم | | Country | qa | | Public Information | Id Q110183214 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohammed bin Hamad bin Qassim Al Abdullah Al Thani
| Name: | Mohammed bin Hamad bin Qassim Al Abdullah Al Thani | | Alias: | محمد بن حمد بن قاسم آل ثاني | | Country | qa | | Public Information | Id Q110183219 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Buthaina Bint Ali Al Jabr Al Nuaimi
| Name: | Buthaina Bint Ali Al Jabr Al Nuaimi | | Alias: | Buthaina bint Ali al-NUAIMI; بثينة النعيمي | | Country | qa | | Public Information | Id Q110183223 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sheikh Abdulrahman bin Hamad bin Jassim bin Hamad Al Thani
| Name: | Sheikh Abdulrahman bin Hamad bin Jassim bin Hamad Al Thani | | Alias: | ABDULRAHMAN bin Hamad bin Jassim bin Hamad Al Thani; عبدالرحمن بن حمد بن جاسم بن حمد آل ثانی | | Country | qa | | Public Information | Id Q110183229 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Faleh bin Nasser bin Ahmed bin Ali Al Thani
| Name: | Faleh bin Nasser bin Ahmed bin Ali Al Thani | | Alias: | فالح آل ثاني | | Country | qa | | Public Information | Id Q110183231 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohammed bin Ali bin Mohammed Al Mannai
| Name: | Mohammed bin Ali bin Mohammed Al Mannai | | Alias: | Mohammed bin Ali bin Mohammed al-MANNAI; محمد بن علي المناعي | | Country | qa | | Public Information | Id Q110183236 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mariam bint Ali bin Nasser Al Misnad
| Name: | Mariam bint Ali bin Nasser Al Misnad | | Alias: | Mariam bint Ali ben Nasser Al Misnad; Maryam bint Ali bin Nasser al-MISNAD; مريم المسند; مریم بنت علی بن ناصر المسند | | Country | qa | | Public Information | Id Q110183238 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohammed bin Abdullah bin Mohammed Al Yousef Al-Sulaiti
| Name: | Mohammed bin Abdullah bin Mohammed Al Yousef Al-Sulaiti | | Alias: | Mohammed bin Abdullah bin Mohammed al-SULAITI; محمد بن عبد الله السليطي | | Country | qa | | Public Information | Id Q110183243 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bandar bin Mohamed bin Saud al-Thani
| Name: | Bandar bin Mohamed bin Saud al-Thani | | Alias: | بندر بن محمد بن سعود آل ثاني | | Country | qa | | Public Information | Id Q110183414 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-02T21:35:40 |
Salem bin Hamad bin Mohammed bin Aqeel Al Nabit
| Name: | Salem bin Hamad bin Mohammed bin Aqeel Al Nabit | | Country | qa | | Public Information | Id Q110183422 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Asma Al Thani
| Name: | Asma Al Thani | | Alias: | Sheikha Asma Al Thani; ʾAsmāʾ al-Thānī; Асма Аль Тані; أسماء آل ثاني; اسما آل ثانی; الشيخة أسماء آل ثاني | | Country | qa | | Public Information | Id Q110423690 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hamda bint Hassan al-Sulaiti
| Name: | Hamda bint Hassan al-Sulaiti | | Alias: | Hamada Hasan Al-Sulaiti; Hamda Hasan Al-Sulaiti; Hamda Hassan Al-Sulaiti; حمدة السليطي | | Country | qa | | Public Information | Id Q110424360 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alanoud Bint Hamad Al-Thani
| Name: | Alanoud Bint Hamad Al-Thani | | Alias: | Alanoud Al-Thani; Alanoud Hamad Thani; Alanoud bint Hamad Al Thani; Sheikha Alanoud Bint Hamad Al Thani; Sheikha Alanoud bint Hamad Al-Thani; Алануд бінт Хамад Аль Тані; العنود بنت حمد آل ثاني; अलानौद बिन्त हमद अल थानी | | Country | qa | | Public Information | Id Q110694574 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Uthman ibn Hunayf
| Name: | Uthman ibn Hunayf | | Alias: | Osman b. Huneyf; Osman ibn Hunaif; Usmon ibn Hunayf; Uthman ibn Hunaif; Utsman bin Hunaif; sahabat Muhammad, gubernur Bashrah, saudara Sahl bin Hunaif; عثمان بن حنيف; عثمان بن حنیف; ओथमान बिन हनीफ़; উসমান ইবনে হুনাইফ | | Country | ae; bh; iq; jo; kw; om; qa; sa; ye | | Public Information | Id Q1108606 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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