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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3rh85
· usgsa-s4mr3rh86
· usgsa-s4mr3rh88
· ae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
· usgsa-s4mr3rh87
· tw-shtc-f5e369ace8963a107f343270d803a1a31385c452
· ofac-12839
· usgsa-s4mr3rh84
· tw-shtc-dfc21805a4dadfb742754a318663c713d1acc706
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |