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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-KUWARI, Salim Hasan Khalifah Rashid · SALEM AL-KUWARI · SALIM AL-KOWARI · SALIM HASAN KHALIFA AL KAWARI · SALIM HASAN KHALIFA RASHID AL-KUWARI · | [sources] | |||
| Other name | AL KAWARI, Salim Hasan Khalifa · AL KUWARI, Salim Hassan Khalifa Rashid · AL-KOWARI, Salim · AL-KUWARI, Salem · Salem AL-KUWARI · | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | Qatar | [sources] | |||
| First name | Salem · Salim · Salim Hasan Khalifa · Salim Hasan Khalifah Rashid · Salim Hassan Khalifa Rashid | [sources] | |||
| Last name | AL KAWARI · AL KUWARI · AL-KOWARI · AL-KUWARI · الكواري | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SALIM HASAN KHALIFAH RASHID AL-KUWARI, SALIM HASSAN KHALIFA RASHID AL KUWARI, SALIM HASAN KHALIFA AL KAWARI, SALIM AL-KOWARI)
(also SALIM HASAN KHALIFAH RASHID AL-KUWARI, SALIM HASSAN KHALIFA RASHID AL KUWARI, SALIM HASAN KHALIFA AL KAWARI, SALEM AL-KUWARI)
(also SALIM HASAN KHALIFAH RASHID AL-KUWARI, SALIM HASSAN KHALIFA RASHID AL KUWARI, SALIM AL-KOWARI, SALEM AL-KUWARI)
(also SALIM HASSAN KHALIFA RASHID AL KUWARI, SALIM HASAN KHALIFA AL KAWARI, SALIM AL-KOWARI, SALEM AL-KUWARI)
(also SALIM HASAN KHALIFAH RASHID AL-KUWARI, SALIM HASAN KHALIFA AL KAWARI, SALIM AL-KOWARI, SALEM AL-KUWARI)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr3rh88 · ofac-12839 · usgsa-s4mr3rh85 · tw-shtc-f5e369ace8963a107f343270d803a1a31385c452 · tw-shtc-dfc21805a4dadfb742754a318663c713d1acc706 · usgsa-s4mr3rh86 · usgsa-s4mr3rh87 · ae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce · usgsa-s4mr3rh84For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.