Recorded country association

Registry Records Associated with Qatar

Embargo's retained registry snapshot contains 24 recordswhose normalized country field is associated with Qatar. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (24)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

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

Stored name and identity require source review

Swiss status unavailableReview evidence →

'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad

Qatar

Stored registry recordReview evidence →

Abd al-Latif Bin Abdallah Salih Muhammad al-Kawari

Stored name and identity require source review

Swiss status unavailableReview evidence →

AL BANAI, Ali Reda Hassan

Qatar

Stored registry recordReview evidence →

IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR

UK authority evidence — identity attribution requires review

  • IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKRUK record AQD0200

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

AL-BANAI, Abd al-Muayyid

Qatar

Stored registry recordReview evidence →

AL-BANAI, Sulaiman

Qatar

Stored registry recordReview evidence →

SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI

UK authority evidence — identity attribution requires review

  • SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BIUK record AQD0298

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

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

Qatar

Stored registry recordReview evidence →

ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI

UK authority evidence — identity attribution requires review

  • ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIUK record AQD0091

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

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

Qatar

Stored registry recordReview evidence →

ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI

UK authority evidence — identity attribution requires review

  • ABD AL-RAHMAN BIN UMAYR AL-NU'AYMIUK record AQD0001

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

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

Qatar

Stored registry recordReview evidence →

ALDAR PROPERTIES

Qatar

Stored registry recordReview evidence →

BOUSTANY, Maya

Qatar

Stored registry recordReview evidence →

CLASSY PANSY TRADING AND CONTRACTING WLL

Qatar

Stored registry recordReview evidence →

FADEL, Raoof

Qatar

Stored registry recordReview evidence →

Huawei Tech Investment Limited

Qatar

Stored registry recordReview evidence →

Ibrahim 'Isa Hajji Muhammad al-Bakr

Stored name and identity require source review

Swiss status unavailableReview evidence →

Khalid MISHAAL

Qatar

Stored registry recordReview evidence →

LARI, 'Ali Ridha Qasabi

Qatar

Stored registry recordReview evidence →

Musa Abu MARZOUK

Qatar

Stored registry recordReview evidence →

Sa'd Bin Sa'd Muhammad Shariyan al-Ka'bi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Umar al-Afghani

Qatar

Stored registry recordReview evidence →

Continuous counterparty monitoring

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Save counterparties for re-screening after supported registry publications are processed.