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Salim Hasan Khalifah Rashid AL-KUWARI

Sanctioned entity
TypePerson[sources]
NameAL-KUWARI, Salim Hasan Khalifah Rashid · SALIM HASAN KHALIFA RASHID AL-KUWARI · SALIM HASAN KHALIFAH RASHID AL-KUWARI · Salim Hasan Khalifah Rashid AL-KUWARI · سالم حسن خليفة راشد الكواري[sources]
Other nameSALEM AL-KUWARI · SALIM AL-KOWARI · SALIM HASAN KHALIFA AL KAWARI · SALIM HASSAN KHALIFA RASHID AL KUWARI · Salem AL-KUWARI · 3 more...[sources]
Birth date · [sources]
NationalityQatar[sources]
First nameSALIM HASAN KHALIFAH RASHID · Salem · Salim · Salim Hasan Khalifa · Salim Hasan Khalifah Rashid · 1 more...[sources]
Last nameAL KAWARI · AL KUWARI · AL-KOWARI · AL-KUWARI · الكواري[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3rh84 · ae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce · ofac-12839

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting