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Filtered: Kuwait Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2026-02-22

Said Jan 'ABD AL-SALAM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Egypt · United Kingdom · Kuwait · Saudi Arabia · United States
Mushin Fadhil Ayed ASHOUR AL-FADHLI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · United States
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Hamid Abdallah Ahmad Al-Ali
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Abdul Hakim Murad
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Pakistan · United States
'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Syria
Wafa Humanitarian Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan · United States
Shafi Sultan Mohammed al-Ajmi
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
HAMID HAMAD HAMID AL-'ALI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Sulaiman Jassem Sulaiman ALI ABO GHAITH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · United States
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia · Kuwait · United States
RAVEN
Vessel · Shadow fleet · Sanctioned entity · Barbados · Bahrain · Cook Islands · Cameroon · Kuwait · Liberia · Palau · Russia · Sierra Leone

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