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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]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US SAM Procurement Exclusions123,334

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

United States · GSA

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


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

For experts: raw data explorer