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Search guide · Data current as of 2024-10-06

Shafi Sultan Mohammed Al-Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
ISIL-Saudi Arabia
Organization · Sanctioned entity · Kuwait · Saudi Arabia
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
Company · Sanctioned entity · Kuwait
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti
Person · Sanctioned entity · Kuwait
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Person · Sanctioned entity · Kuwait
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
Person · Sanctioned entity · Kuwait
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Sanctioned entity · Kuwait
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Sanctioned entity · Jordan · Kuwait
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Company · Sanctioned entity · Kuwait
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi
Person · Sanctioned entity · Kuwait
CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Organization · Sanctioned entity · Algeria · Kuwait
Talib Husayn Ali Jarak Ismail
Person · Sanctioned entity · Kuwait
Abd al-Aziz Aday Zimin al-Fadhil
Person · Terrorism · Sanctioned entity · Kuwait
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Sanctioned entity · Kuwait
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
ALI HASAN 'ALI AL-'AJMI
Person · Sanctioned entity · Kuwait
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan · Saudi Arabia
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Sanctioned entity · Kuwait

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Filtered: Kuwait Sanctioned entity

Search guide · Data current as of 2024-10-06

Shafi Sultan Mohammed Al-Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
ISIL-Saudi Arabia
Organization · Sanctioned entity · Kuwait · Saudi Arabia
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
Company · Sanctioned entity · Kuwait
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti
Person · Sanctioned entity · Kuwait
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Person · Sanctioned entity · Kuwait
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
Person · Sanctioned entity · Kuwait
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Sanctioned entity · Kuwait
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Sanctioned entity · Jordan · Kuwait
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Company · Sanctioned entity · Kuwait
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi
Person · Sanctioned entity · Kuwait
CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Organization · Sanctioned entity · Algeria · Kuwait
Talib Husayn Ali Jarak Ismail
Person · Sanctioned entity · Kuwait
Abd al-Aziz Aday Zimin al-Fadhil
Person · Terrorism · Sanctioned entity · Kuwait
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Sanctioned entity · Kuwait
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
ALI HASAN 'ALI AL-'AJMI
Person · Sanctioned entity · Kuwait
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan · Saudi Arabia
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Sanctioned entity · Kuwait

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Topics

34Sanctioned entity 17Terrorism

Data sources

33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)27US SAM Procurement Exclusions 17Swiss SECO Sanctions/Embargoes 17Israel Terrorists Organizations and Unauthorized Associations lists 15Australian Sanctions Consolidated List 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Qatar Unified Record of Persons and Entities on Sanction List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK FCDO Sanctions List 14Japan Economic Sanctions and List of Eligible People 14Monaco National Fund Freezing List 14Ukraine SFMS Blacklist 13Argentina RePET Sanctions 13UK HMT/OFSI Consolidated List of Targets 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Polish Sanctions Countering Money Laundering and Terror Financing 13Türkiye Asset Freezing Sanctions List (MASAK)13UN Security Council Consolidated Sanctions 12South Africa Targeted Financial Sanctions 11EU Consolidated Travel Bans 7Bulgarian Persons of Interest 5United Arab Emirates Local Terrorist List 4Wikidata 3Wikidata Persons in Relevant Categories 2PermID Open Data 1Japan METI End User List 1OpenCorporates 1US Department of State Terrorist Exclusion

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