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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-KUWARI, Salim Hasan Khalifah Rashid · SALIM HASAN KHALIFA RASHID AL-KUWARI · Salem AL-KUWARI · Salim AL-KOWARI · Salim Hasan Khalifa AL KAWARI · | [sources] | |||
| Alias | 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 AL-KOWARI, Salim Hasan Khalifa AL KAWARI, Salim Hassan Khalifa Rashid AL KUWARI, Salim Hasan Khalifah Rashid AL-KUWARI)
(also Salim Hasan Khalifah Rashid AL-KUWARI, Salem AL-KUWARI, Salim Hasan Khalifa AL KAWARI, Salim Hassan Khalifa Rashid AL KUWARI)
(also Salim Hassan Khalifa Rashid AL KUWARI, Salem AL-KUWARI, Salim AL-KOWARI, Salim Hasan Khalifah Rashid 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, Salem AL-KUWARI, Salim AL-KOWARI, Salim Hasan Khalifa AL KAWARI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce · usgsa-s4mr3rh86 · usgsa-s4mr3rh87 · usgsa-s4mr3rh84 · usgsa-e748353a2c38bc6ef8286e1aaca15a614cf5e0be · usgsa-s4mr3rh85 · usgsa-a4c48dd7b98bf98f9b5652cea2b39f6309b354ee · usgsa-s4mr3rh88 · tw-shtc-dfc21805a4dadfb742754a318663c713d1acc706 · usgsa-83e9c97efdf63c1e18fac0629d012ed9401c7ce8 · usgsa-b300fc4e948fbdd33ae72938e77df72039b5508b · usgsa-7645a85dfd9232f0ba57d10b8ad920fc90f31e6a · tw-shtc-f5e369ace8963a107f343270d803a1a31385c452 · ofac-12839For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RexR4e7yG2bZjGywwA36to?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |