Search

Search OpenSanctions

Filtered: Kuwait Sanctioned entity

Search guide · Data current as of 2025-09-23

REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Export controlled · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Said Jan 'ABD AL-SALAM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Khaled AL-FAUWAZ
Person · Terrorism · Export controlled · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Mushin Fadhil Ayed ASHOUR AL-FADHLI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Bin Khalid Fahd Bin Abdallah
Person · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan
Mubarak Mishkhas Sanad Al-Bathali
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Hamid Abdallah Ahmed Al-Ali
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
ADBUL HAKIM ALI HASHIM MURAD
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Pakistan
ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Syria
JABER ABDALLAH JABER AHMED AL-JALAHMAH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
DOCTOR SHAFI AL-AJMI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Sulaiman Jassem ABO GHAITH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
HAMID HAMAD HAMID AL-‘ALI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Hajjaj Fahd Hajjaj Muhammad Shabib al-'Ajmi
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Abd al-Muhsin Zabin Mutib Naif al-Mutayri
Person · Export controlled · Sanctioned entity · Kuwait
MUHAMMAD AL-SHAMMARI
Person · Export controlled · Sanctioned entity · Kuwait
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Export controlled · Sanctioned entity · Kuwait
ALI HASAN AL-'AJAMI
Person · Export controlled · Sanctioned entity · Kuwait
Air Koryo
Company · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
RAVEN
Vessel · Shadow fleet · Sanctioned entity · Barbados · Bahrain · Cook Islands · Cameroon · Kuwait · Liberia · Palau
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Person · Export controlled · Sanctioned entity · Kuwait
Talib Husayn Ali Jarak Ismail
Person · Export controlled · Sanctioned entity · 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

Previous
1 - 25 of 33
Next