Embargo/Restricted Parties/Countries/Qatar

Sanctioned & Export-Controlled Entities in Qatar

22 entities are confirmed as originating from or operating in Qatar, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (22 total)

AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan

100
HIGH RISKQatar

'Abd al-Rahman Bin 'Umayr al-Nu'Aymi

100
HIGH RISKQatar

Abd al-Latif Bin Abdallah Salih Muhammad al-Kawari

100
HIGH RISKQatar

Ibrahim 'Isa Hajji Muhammad al-Bakr

100
HIGH RISKQatar

AL BANAI, Ali Reda Hassan

90
HIGH RISKQatar

Musa Abu MARZOUK

90
HIGH RISKQatar

AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr

90
HIGH RISKQatar

CLASSY PANSY TRADING AND CONTRACTING WLL

90
HIGH RISKQatar

AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad

90
HIGH RISKQatar

'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad

90
HIGH RISKQatar

ALDAR PROPERTIES

90
HIGH RISKQatar

AL-BANAI, Abd al-Muayyid

90
HIGH RISKQatar

AL-BANAI, Sulaiman

90
HIGH RISKQatar

LARI, 'Ali Ridha Qasabi

90
HIGH RISKQatar

BOUSTANY, Maya

90
HIGH RISKQatar

FADEL, Raoof

90
HIGH RISKQatar

Khalid MISHAAL

90
HIGH RISKQatar

AL-NU'AYMI

85
HIGH RISKQatar

AL-KAWARI

85
HIGH RISKQatar

AL-KA'BI

85
HIGH RISKQatar

AL-BAKR

85
HIGH RISKQatar

Huawei Tech Investment Limited

75
HIGH RISKQatar

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