CRITICAL SEVERITYFinancial

Qatar National Bank Data Breach

Qatar National Bank (QNB) Breach (2016 Disclosure): Bank Account Numbers, PINs & Transaction History of 89K Customers Exposed

Qatari banking group offering retail, corporate, and investment banking services.

Verified by ObscureIQ Intelligence

10.0Severity
89KRecords
16Fields
2015Year

ObscureIQ Breach Intelligence Scores
6.7
Breach Risk Index
67
Data Value
10
Market Recency
3648
days
Since Breach

Risk Interpretation

High risk of financial fraud, identity theft, and targeted phishing. Exposure of banking data significantly increases the likelihood of account compromise and social engineering attacks.

🎯 Impact & Downstream Threats

The 2015 incident produced significant reputational and operational consequences for QNB Group. The bank conducted an internal investigation, issued public statements, and worked with law enforcement and cybersecurity specialists to address the intrusion. The leaked dataset's inclusion of folders flagged with apparent intelligence and political associations created sensitive regional press coverage that went well beyond standard breach reporting. There is no public record of substantial regulato

Primary downstream threats:
  • Credential stuffing against reused passwords across other platforms
  • Financial fraud using exposed financial profile data
  • Identity theft and synthetic identity construction using government-issued IDs
  • Identity verification bypass using name + date of birth combination
  • SIM swap attacks where phone numbers are present
  • Doxxing risk from physical address exposure

🔓 Threat Vectors

ACH fraud & unauthorized transfers
Identity verification bypass
Name-based social engineering
Profile enrichment
Pattern-of-life analysis & physical surveillance
Identity fraud with official bodies
Geolocation & account flagging
Credential stuffing & account takeover
SIM swapping, vishing & SMS phishing
Physical stalking, mail fraud & identity verification
ATM fraud & device unlock
Social engineering context
Romance & family emergency fraud
Account recovery hijacking
Targeted phishing localization
Pattern-of-life financial fraud

📋 Breach Intelligence

EntityQatar National Bank (QNB Group (Qatar National Bank))
OrganizationPublic Company • Qatar / Global
Breach Date2015-07-01
HIBP Added2016-05-01
Records~89K (88,700 records)
Attack VectorMisconfiguration
Threat ActorUnknown (SQL injection; Bozkurtlar-aligned per public reporting)
SourceHave I Been Pwned / ObscureIQ
SensitivityStandard
Breach ID1109.0
StatusConfirmed

📝 Executive Summary

Qatar National Bank, the largest bank in the Middle East and Africa region, suffered a data breach in July 2015 that became public in April 2016 when the stolen data was published on a file-sharing site. The dataset comprised approximately 15,000 documents totaling 1.4 gigabytes and detailed more than 100,000 customer accounts. Analysis suggested the attack began with a SQL injection flaw in the bank's web infrastructure, which gave the attacker access to internal databases that were then progressively exfiltrated.\n\nThe exposed records included bank account numbers, customer names, dates of birth, government-issued identification, addresses, phone numbers, email addresses, IP addresses, gender, marital status, language, security questions and answers, transaction histories, account passwords, and PINs. Have I Been Pwned indexed approximately 89,000 unique email addresses among the records. The data also contained folders flagged with labels suggesting connections to Al Jazeera staff and intelligence services, drawing additional regional press attention beyond conventional breach coverage.\n\nFor affected individuals, the practical risk profile is exceptionally severe because the leaked dataset combines complete account credentials with transaction histories. The combination of bank account number, PIN, security question answers, and password supports direct account takeover by anyone in possession of the data. Government identifier and demographic fields support identity-verification bypass at other financial institutions. While much of the original credential data is now a decade old and presumably reset, the demographic and transaction-history records remain durable identity-fraud assets. Anyone who held a QNB Group account during the affected period should treat their identity data as exposed and remain alert to any unsolicited contact referencing past Qatar-region banking activity.

🏢 About Qatar National Bank

Qatar National Bank, known as QNB Group, is the largest financial institution in the Middle East and Africa region by assets. Headquartered in Doha and founded in 1964 as Qatar's first domestically owned commercial bank, it is jointly owned by the Qatar Investment Authority and public shareholders. The group offers retail, corporate, and investment banking services and operates an international network spanning roughly thirty countries across the Middle East, Africa, Europe, and Asia. As a flagship financial institution, QNB processes substantial volumes of customer identity, account, transaction, and authentication records, including bank account numbers, transaction histories, and payment-card data.

Financial institution | Banking and financial services | Commercial banking network | Global
Public CompanyQatar / Globalqnb.com

🗂 Why They Hold Your Data

Financial institutions store highly sensitive data including identity documents, account details, transaction history, and authentication credentials.

📰 Recent Developments

QNB Group has continued to operate as one of the leading banks in the Middle East and Africa region in the years since the 2015 incident, and the 2016 public exposure of the data did not appear to materially disrupt its business growth. The bank issued a statement at the time emphasizing that its core banking and payment systems were not compromised. QNB has not been publicly tied to a further large-scale data breach disclosure since then. Reporting at the time noted that the leaked dataset included flagged entries for individuals associated with Al Jazeera staff and a separate folder labeled 'spy, intelligence' that drew significant local and regional media attention.

🔍 Data Points Exposed

16 verified field types:
Bank account numbers
Customer feedback
Dates of birth
Financial transactions
Genders
Geographic locations
Government issued IDs
IP addresses
Marital statuses
Names
Passwords
Phone numbers
Physical addresses
PINs
Security questions and answers
Spoken languages

Exposure Categories

CredentialsGOV ID
LocationPHYS ADDR | GEO LOCS
FinancialBANK ACCT

Canonical Fields

bank_account_number, customer_service_records:customer_feedback, date_of_birth, full_name, gender, geographic_locations, government_id, ip_address, password, phone_number, physical_address, pin, relationship_status:marital, security_qa, spoken_language, transaction_history:financial_transaction

🌐 Dark Web Verification

Confirmed
  • Dataset containing ~89K records identified in breach intelligence sources
  • Data indexed and searchable across breach notification platforms
  • Source: Qatar National Bank Data Breach

🛡 Recommended Actions

⚠️ Do not assume this is low sensitivity.

1Freeze Your Credit
Place a credit freeze with Equifax, Experian, and TransUnion.
2Expect Targeted Phishing
Watch for emails referencing this breach. Verify through official channels.
3Enable MFA Everywhere
Enable multi-factor authentication on all accounts.
4Monitor Accounts
Watch for unauthorized activity on financial and personal accounts.
5Check Your Exposure
ObscureIQ clients: this breach is indexed in your profile.

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ObscureIQ Advisory

We combine proprietary dark web access with commercial and restricted breach intelligence to verify exposure and assess real-world risk.

If you are:
  • A public-facing individual
  • A high-profile executive
  • A customer of Qatar National Bank
  • Or concerned about credential reuse
Services
AuditsWipesThreat MonitoringTraining

Classification Tags

MisconfigurationFinancialPhoneAddressPasswordsGovernmentIDDOB

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