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SALIM HASAN KHALIFA RASHID AL-KUWARI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-KUWARI, Salim Hasan Khalifah Rashid · SALEM AL-KUWARI · SALIM AL-KOWARI · SALIM HASAN KHALIFA AL KAWARI · SALIM HASAN KHALIFA RASHID AL-KUWARI · 3 more...[sources]
Other nameAL KAWARI, Salim Hasan Khalifa · AL KUWARI, Salim Hassan Khalifa Rashid · AL-KOWARI, Salim · AL-KUWARI, Salem · Salem AL-KUWARI · 3 more...[sources]
Birth date · [sources]
NationalityQatar[sources]
First nameSalem · Salim · Salim Hasan Khalifa · Salim Hasan Khalifah Rashid · Salim Hassan Khalifa Rashid[sources]
Last nameAL KAWARI · AL KUWARI · AL-KOWARI · AL-KUWARI · الكواري[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SALIM HASAN KHALIFAH RASHID AL-KUWARI, SALIM HASSAN KHALIFA RASHID AL KUWARI, SALIM HASAN KHALIFA AL KAWARI, SALIM AL-KOWARI)

US SAM Procurement Exclusions,

(also SALIM HASAN KHALIFAH RASHID AL-KUWARI, SALIM HASSAN KHALIFA RASHID AL KUWARI, SALIM HASAN KHALIFA AL KAWARI, SALEM AL-KUWARI)

US SAM Procurement Exclusions,

(also SALIM HASAN KHALIFAH RASHID AL-KUWARI, SALIM HASSAN KHALIFA RASHID AL KUWARI, SALIM AL-KOWARI, SALEM AL-KUWARI)

US SAM Procurement Exclusions,

(also SALIM HASSAN KHALIFA RASHID AL KUWARI, SALIM HASAN KHALIFA AL KAWARI, SALIM AL-KOWARI, SALEM AL-KUWARI)

US SAM Procurement Exclusions,

(also SALIM HASAN KHALIFAH RASHID AL-KUWARI, SALIM HASAN KHALIFA AL KAWARI, SALIM AL-KOWARI, SALEM AL-KUWARI)

US SAM Procurement Exclusions,

Relationships

Data sources

United Arab Emirates Local Terrorist List317

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 Exclusions105,527

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,863

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


Source data IDs: 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