Gray List » Entities who Origin from Qatar

Showing: 1 - 2 of 2

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresAli al-BanaiAli al-Banai is longstanding supporter of Hizballah and have secretly sent tens of millions of dollars to the terrorist organization through the formal financial system and cash couriersIran Regime, HizballahQatarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Qatar AirwaysQatar AirwaysQatar Airways will continue flights to Iran, despite U.S. sanctionsIranian Regime, Hezbollah Brigades IraqQatarRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities

Select Other Country +See the Full List +