Gray List » Entities who Origin from Qatar

Showing: 1 - 4 of 4

Name	Operations / Activities	Connected with	Country	Status
Muhammad Ahmad ‘Abd Al-Dayim Nasrallah	Muhammad Ahmad ‘Abd Al-Dayim Nasrallah is a longtime Hamas operative based in Qatar with close ties to Iranian elements	Iran Regime, IRGC	Qatar	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hamidreza Dehghani Poudeh	Hamid 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 Hezbollah	Iran Regime, Hamas, Hezbollah, IRGC	Qatar	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Ali al-Banai	Ali 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 couriers	Iran Regime, Hizballah	Qatar	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Qatar Airways	Qatar Airways will continue flights to Iran, despite U.S. sanctions	Iranian Regime, Hezbollah Brigades Iraq	Qatar	Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities