Sanctioned entities · Qatar

7 currently-sanctioned entities from Qatar, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

ABD AL-LATIF; BIN ABDALLAH; SALIH MUHAMMAD; AL-KAWARI; N; Abd-al-Latif Abdallah Salih al-Kuwari; PE; aka; 1; Abd-al-Latif Abdallah al-Kawari; PE; aka; 1; Abd-al-Latif Abdallah Salih al-Kawari; PE; aka; 1; Abu Ali al-Kawari; PE; aka; 1; Abd-al-Latif Abdallah al-Kawwari; PE; aka; 1

BE_FOD · EU_FSF · GB_FCDO_SANCTIONS · ID_DTTOT

person

ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI alias ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI alias 'ABD AL-RAHMAN AL-NU'AIMI alias 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI alias 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI alias 'ABDALLAH MUHAMMAD AL-NU'AYMI alias 'ABD AL-RAHMAN AL-NUA'YMI alias A. RAHMAN AL-NAIMI alias ABDELRAHMAN IMER AL JABER AL NAIMEH alias A. RAHMAN OMAIR J ALNAIMI alias ABDULRAHMAN OMAIR AL NEAIMI

AU_DFAT · ID_DTTOT · UK_OFSI · UN_SC

person

al-Bakr

GB_FCDO_SANCTIONS

person

al-Nu'imi

GB_FCDO_SANCTIONS

person

IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR alias IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR alias IBRAHIM 'ISA HAJI AL-BAKR alias IBRAHIM ISSA HIJJI MOHD ALBAKER alias IBRAHIM ISSA HIJJI MUHAMMAD AL-BAKER alias IBRAHIM 'ISSA AL-BAKAR alias IBRAHIM AL-BAKR alias ABU-KHALIL

AU_DFAT · BE_FOD · CH_SECO · ID_DTTOT

person

Nurullah NURI

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

person

Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi Abu Suad Abu Sa'd Umar al-Afghani Abu Hazza' Abu Haza' Sa'd al-Sharyan al-Ka'bi Sa'd Sa'd Muhammad Shiryan al-Ka'bi Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi سعد بن سعد محمد شریان الكعبي

BE_FOD · EU_FSF · OFAC_SDN · UK_OFSI