Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
25 source records, in corpus order.
- Person
ABDUL-HAQ WASSIQ
Born 20 Sep 1968 (58 years old),Qatar
Also known as ABDULHAQ WASEEQ; アブドゥルハック・ワスィーク; Abdul-Haq WASSEQ and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP
22 sources
- Person
MUHAMMAD bin Abd al-Rahman Al Thani
Born 1 Nov 1980 (45 years old)
Also known as Abdulrahman Bin Jassim Bin Mohammed Al-Thani; His Excellency Mohammed bin Abdulrahman bin Jassim Al Thani; Sheikh Mohammed bin Abdulrahman Al Thani and 9 more
PEP
Also diplomat, politician
4 sources
- Person
Tamim bin Hamad Al Thani
Born 3 Jun 1980 (46 years old)
Also known as Temim bin Hamad es-Sani; Temim bin Hamad Al Sani; Tamim bin Hamad Chalífa Sání and 11 more
PEP
Also politician
4 sources
- Person
Khalifa bin Hamad Al Thani
Born 17 Sep 1932
Also known as خلیفه بن حمد ال دوم; Khalifa bin Hamad al-Thani; Khalifah ibn Hamad Al Thani and 15 more
PEP
Also close associate, politician
3 sources
- Person
KHALID bin Muhammad al-Atiyah
Born 9 Mar 1967 (59 years old)
Also known as Jalid bin Mohammad Al Attiyah; ハリド・ビン・モハマド・アル・アティヤ
PEP
Also politician, diplomat, military
3 sources
- Person
Ghanem bin Shaheen bin Ghanem Al Ghanim
Person
Also known as غانم بن شاهين بن غانم الغانم
PEP
Also politician, military
4 sources
- Person
Ali bin Saeed bin Smaikh Al Marri
Born 30 Nov 1972 (53 years old)
Also known as HE Dr. Ali bin Saeed bin Smaikh Al Marri; Ali bin Saeed bin Samikh Al-Marri; علي بن سعيد بن صميخ المرّي
PEP
Also politician
3 sources
- Person
Ali bin Ahmed Al Kuwari
Person
Also known as Ali Ahmed Al Kuwari
PEP
Also politician
3 sources
- Person
Masoud bin Mohammed Al Ameri
Born 15 Feb 1961 (65 years old)
PEP
Also judge, politician
3 sources
- Person
Hanan Mohamed Al Kuwari
Person
Also known as Hanan Mohammed Al Quwari; Hanan M. Al Kuwari; Hanan Al Kuwari and 1 more
PEP
3 sources
- Person
Abdullah bin Abdulaziz bin Turki Al Subaie
Qatar
PEP
Also politician
3 sources
- Person
Mariam bint Ali bin Nasser Al Misnad
Person
PEP
Also politician
3 sources
- Person
Jassim bin Saif bin Ahmed Al Sulaiti
Qatar
PEP
Also politician
3 sources
- Person
Sheikh Abdulrahman bin Hamad bin Jassim bin Hamad Al Thani
Qatar
PEP
Also politician
3 sources
- Person
Buthaina Bint Ali Al Jabr Al Nuaimi
Qatar
PEP
Also politician
3 sources
- Person
Mohammed bin Ali bin Mohammed Al Mannai
Qatar
PEP
Also politician
3 sources
- Person
Mohammed bin Abdullah bin Mohammed Al Yousef Al-Sulaiti
Qatar
PEP
Also politician
3 sources
- Person
Mohammed bin Hamad bin Qassim Al Abdullah Al Thani
Qatar
PEP
Also politician
3 sources
- Person
ABDALLAH bin Hamad Al Thani
Person
PEP
1 source
- Person
ABDALLAH bin Saud Al Thani
Person
PEP
1 source
- Person
ALYA bint Ahmad bin Saif Al Thani
Person
PEP
1 source
- Person
FALEH bin Nasser bin Ahmed bin Ali Al Thani
Person
PEP
1 source
- Person
MISHAL bin Hamad bin Muhammad Al Thani
Person
PEP
1 source
- Person
Saad al-KABI
Person
PEP
1 source
- Person
Salih bin Ghanim bin Nasir al-ALI
Person
PEP
1 source