Gray List » Entities who Origin from Qatar

Showing: 1 - 4 of 4

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresMuhammad Ahmad ‘Abd Al-Dayim NasrallahMuhammad Ahmad ‘Abd Al-Dayim Nasrallah is a longtime Hamas operative based in Qatar with close ties to Iranian elementsIran Regime, IRGCQatarTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Hamidreza Dehghani PoudehHamidreza Dehghani PoudehHamid Reza Dehghani-Poudeh has been appointed as the new Iranian ambassador to Qatar. Hamidreza Dehghani Poudeh is a big supporter of the terrorist organizations Hamas and HezbollahIran Regime, Hamas, Hezbollah, IRGCQatarHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
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

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