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Filtered: Kuwait

Search guide · Data current as of 2026-05-19

'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Person · Export controlled · Sanctioned entity · Kuwait
RAVEN
Vessel · Shadow fleet · Sanctioned entity · Barbados · Bahrain · Cook Islands · Cameroon · Kuwait · Liberia · Palau · Russia · Sierra Leone
Ahmad Al-Fahad Al-Ahmad Al-Sabah
Person · PEP · Kuwait
Taleb H. A. J. ESMAEL
Person · Export controlled · Sanctioned entity · Kuwait
Sabah Al-Khalid Al-Sabah
Person · PEP · Kuwait
Mohammad Sabah Al-Salem Al-Sabah
Person · PEP · Kuwait
Jaber Al-Mubarak Al-Hamad Al-Sabah
Person · PEP · Kuwait
Sayed Habib Ahmad Khan
Person · Export controlled · Sanctioned entity · Afghanistan · Kuwait
MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING
Company · Export controlled · Sanctioned entity · Kuwait
Jihadista John
Person · Sanction-linked entity · United Kingdom · Kuwait
Orchidia Regional for General Trading and Contracting Company
Company · Export controlled · Sanctioned entity · Kuwait
Kuwait Investment Authority
Organization · United Kingdom · Kuwait
Ahmed Nawaf Al-Ahmad Al-Sabah
Person · PEP · Kuwait
Massouma al-Mubarak
Person · PEP · Kuwait
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti
Person · Export controlled · Sanctioned entity · Kuwait
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Kuwait
Ahmad Nasser al-Mohammed al-Sabah
Person · PEP · Kuwait
Ahmad Al Abdullah Al Sabah
Person · PEP · Kuwait
Uthman ibn Hunayf
Person · PEP · United Arab Emirates · Bahrain · Iraq · Jordan · Kuwait · Oman · Qatar · Saudi Arabia · Yemen
ISIL-Saudi Arabia
Organization · Export controlled · Sanctioned entity · Kuwait · Saudi Arabia
AETHER
Vessel · Shadow fleet · Sanctioned entity · Kuwait · Liberia · Panama
Abdullah Al-Nafisi
Person · PEP · Kuwait
Rola Dashti
Person · PEP · Kuwait
The Public Institution For Social Security
Company · Kuwait
Fazia al-Kharafi
Person · Close Associate · Kuwait

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