Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-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 name | SALEM AL-KUWARI · SALIM AL-KOWARI · SALIM HASAN KHALIFA AL KAWARI · SALIM HASSAN KHALIFA RASHID AL KUWARI · Salem AL-KUWARI · | [sources] | |||
Birth date | · | [sources] | |||
Nationality | Qatar | [sources] | |||
First name | SALIM HASAN KHALIFAH RASHID · Salem · Salim · Salim Hasan Khalifa · Salim Hasan Khalifah 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 |
usgsa-s4mr3rh84
· ofac-12839
· ae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
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