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Salim Hasan Khalifah Rashid AL-KUWARI

Sanctioned entity

Salim Hasan Khalifah Rashid AL-KUWARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KUWARI, Salim Hasan Khalifah Rashid · SALIM HASAN KHALIFA 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				[sources]
Birth date	1977 · 1978				[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 changed	2023-11-02	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Data sources

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