Fifty-nine individuals and 12 entities included in terror list
Additional measures to ensure compliance with new government regulations related to the trade blockade imposed on Qatar are hampering the processing of purchase orders, especially for multinational companies operating in the UAE.
Each purchase order has to be validated to ensure the buyer or shipping address does not belong to any of the 59 individuals and 12 entities included in the terror list published by the government, an employee of a UAE-based multinational firms export controls and compliance division tells MEED.
For some multinational firms, the concern is not so much in the delay of product shipments or the increase in shipping costs as much as the interruption in their ability to deploy service personnel from the UAE to Qatar.
We have always shipped products from Germany directly to Qatar, so delays in product delivery are not a major concern, one source tells MEED. The greatest impact of the new measures is on our ability to deploy service personnel in Qatar, where we maintain a small number of staff.
It is understood that it has become difficult to obtain visas for non-European passport holders entering Qatar, even if the first point of entry is either Oman or Kuwait.
An employee from another multinational company, which moves assets around the six GCC states to cater to oil and gas and construction projects, tells MEED they currently have a high number of assets stuck at Hamad port.
We do not know when we can obtain the clearance to move these assets from Hamad port . We are being asked to wait with no clear date when the containers can leave the port, the source tells MEED.
The list of entities designated by Saudi Arabia, the UAE, Bahrain and Egypt include:
- Qatar Volunteer Center Qatar
- Doha Apple Company (Internet and Technology Support Company)
- Qatar Charity Qatar
- Sheikh Eid al-Thani Charity Foundation (Eid Charity) Qatar
- Sheikh Thani Bin Abdullah Foundation for Humanitarian Services Qatar
- Saraya Defend Benghazi Libya
- Saraya al-Ashtar Bahrain
- February 14 Coalition Bahrain
- The Resistance Brigades Bahrain
- Hezbollah Bahrain Bahrain
- Saraya al-Mukhtar Bahrain
- Harakat Ahrar Bahrain Bahrain Movement
The designated individuals are:
- Khalifa Mohammed Turki al-Subaie Qatari
- Abdelmalek Mohammed Yousef Abdel Salam Jordanian
- Ashraf Mohammed Yusuf Othman Abdel Salam Jordanian
- Ibrahim Eissa al-Hajji Mohammed al-Baker Qatari
- Abdulaziz bin Khalifa al-Attiyah Qatar
- Salem Hassan Khalifa Rashid al-Kuwari Qatari
- Abdullah Ghanem Muslim al-Khawar Qatari
- Saad bin Saad Mohammed al-Kaabi Qatari
- Abdullatif bin Abdullah al-Kuwari Qatari
- Mohammed Saeed bin Helwan al-Sakhtari Qatari
- Abdul Rahman bin Omair al-Nuaimi Qatari
- Abdul Wahab Mohammed Abdul Rahman al-Hmeikani Yemeni
- Khalifa bin Mohammed al-Rabban Qatari
- Abdullah bin Khalid al-Thani Qatari
- Abdul Rahim Ahmad al-Haram Qatari
- Hajjaj bin Fahad Hajjaj Mohammed al-Ajmi Kuwaiti
- Mubarak Mohammed al-Ajji Qatari
- Jaber bin Nasser al-Marri Qatari
- Yusuf Abdullah al-Qaradawi Egyptian
- Mohammed Jassim al-Sulaiti Qatari
- Ali bin Abdullah al-Suwaidi Qatari
- Hashem Saleh Abdullah al-Awadhi Qatari
- Ali Mohammed Mohammed al-Salabi Libyan
- Abdelhakim Belhadj Libyan
- Mahdi Harati Libyan
- Ismail Muhammad Mohammed al-Salabi Libyan
- Al-Sadiq Abdulrahman Ali al-Ghuraini Libyan
- Hamad Abdullah al-Futtais al-Marri Qatar
- Mohamed Ahmed Shawky Islambouli Egyptian
- Tariq Abdelmagoud Ibrahim al-Zomor Egyptian
- Mohamed Abdelmaksoud Mohamed Afifi Egyptian
- Mohamed el-Saghir Abdel Rahim Mohamed Egyptian
- Wajdi Abdelhamid Mohamed Ghoneim Egyptian
- Hassan Ahmed Hassan Mohammed al-Dokki al-Houti UAE
- Hakem al-Humaidi al-Mutairi Saudi / Kuwaiti
- Abdullah Mohammed Sulaiman al-Moheiseni Saudi
- Hamed Abdullah Ahmed al-Ali Kuwaiti
- Ayman Ahmed Abdel Ghani Hassanein Egyptian
- Assem Abdel-Maged Mohamed Madi Egyptian
- Yahya Aqil Salman Aqeel Egyptian
- Mohamed Hamada el-Sayed Ibrahim Egyptian
- Abdel Rahman Mohamed Shokry Abdel Rahman Egyptian
- Hussein Mohamed Reza Ibrahim Youssef Egyptian
- Ahmed Abdelhafif Mahmoud Abdelhady Egyptian
- Muslim Fouad Tafran Egyptian
- Ayman Mahmoud Sadeq Rifat Egyptian
- Mohamed Saad Abdel-Naim Ahmed Egyptian
- Mohamed Saad Abdel Muttalib Abdo al-Razaki Egyptian
- Ahmed Fouad Ahmed Gad Beltagy Egyptian
- Ahmed Ragab Ragab Soliman Egyptian
- Karim Mohamed Mohamed Abdel Aziz Egyptian
- Ali Zaki Mohammed Ali Egyptian
- Naji Ibrahim Ezzouli Egyptian
- Shehata Fathi Hafez Mohammed Suleiman Egyptian
- Muhammad Muharram Fahmi Abu Zeid Egyptian
- Amr Abdel Nasser Abdelhak Abdel-Barry Egyptian
- Ali Hassan Ibrahim Abdel-Zaher Egyptian
- Murtada Majeed al-Sindi Bahraini
- Ahmed al-Hassan al-Daski Bahraini
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