Statements: SALIM HASAN KHALIFA RASHID AL-KUWARI

Canonical ID: NK-RexR4e7yG2bZjGywwA36to · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAL-KUWARI, Salemtw_shtctw-shtc-dfc21805a4dadfb742754a318663c713d1acc706
LegalEntity:aliasAL KUWARI, Salim Hassan Khalifa Rashidtw_shtctw-shtc-dfc21805a4dadfb742754a318663c713d1acc706
LegalEntity:aliasAL-KOWARI, Salimtw_shtctw-shtc-dfc21805a4dadfb742754a318663c713d1acc706
LegalEntity:aliasAL KAWARI, Salim Hasan Khalifatw_shtctw-shtc-dfc21805a4dadfb742754a318663c713d1acc706
Person:aliasSalem AL-KUWARIengus_ofac_sdnofac-12839
Person:aliasSalim Hassan Khalifa Rashid AL KUWARIengus_ofac_sdnofac-12839
Person:aliasSalim Hasan Khalifa AL KAWARIengus_ofac_sdnofac-12839
Person:aliasSalim AL-KOWARIengus_ofac_sdnofac-12839
Person:birthDate1978us_ofac_sdnofac-12839
Person:birthDate1977us_ofac_sdnofac-12839
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh87
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh84
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh85
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh86
Person:createdAt2011-07-28us_sam_exclusionsusgsa-s4mr3rh88
Person:firstNameSALIM HASAN KHALIFAH RASHIDengus_sam_exclusionsusgsa-s4mr3rh84
Person:firstNameSALIM HASAN KHALIFAengus_sam_exclusionsusgsa-s4mr3rh86
Person:firstNameSALIMengus_sam_exclusionsusgsa-s4mr3rh87
Person:firstNameSALIM HASSAN KHALIFA RASHIDengus_sam_exclusionsusgsa-s4mr3rh85
Person:firstNameSALEMengus_sam_exclusionsusgsa-s4mr3rh88
Person:firstNameSalim Hassan Khalifa Rashidengus_ofac_sdnofac-12839
Person:firstNameSalimengus_ofac_sdnofac-12839
Person:firstNameSalim Hasan Khalifah Rashidengus_ofac_sdnofac-12839
Person:firstNameSalemengus_ofac_sdnofac-12839
Person:firstNameSalim Hasan Khalifaengus_ofac_sdnofac-12839
Person:id41855b82c092ab7584344c0d91d0349c420af838us_sam_exclusionsusgsa-s4mr3rh85
Person:id67fdf77cf1b52d0a74246fb309941eb7776c13c8ae_local_terroristsae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
Person:id49c28249335fbc129b0dae1e98a9e5a48e7fd980us_trade_cslofac-12839
Person:id3f94b6ff8910661e5e113dd904ac583d704b3fa6us_ofac_sdnofac-12839
LegalEntity:id4c15aa14058312e2a2a5f982c08ed873414a2e38tw_shtctw-shtc-dfc21805a4dadfb742754a318663c713d1acc706
Person:id9acf52e4f4871d54b3fbe23ddac0ab1909b4084cus_sam_exclusionsusgsa-s4mr3rh88
Person:id766d7f25ed45ab616a07e1b2f01f67cd8e43c4b5us_sam_exclusionsusgsa-s4mr3rh87
Person:id669536a60b0d2366666c49c42ffd7bd8243487e1us_sam_exclusionsusgsa-s4mr3rh86
Person:id2d22015b4abf892c0eed9c5efa0d3314c98a2aa6us_sam_exclusionsusgsa-s4mr3rh84
Person:lastNameAL-KOWARIengus_ofac_sdnofac-12839
Person:lastNameAL-KUWARIengus_ofac_sdnofac-12839
Person:lastNameAL KAWARIengus_sam_exclusionsusgsa-s4mr3rh86
Person:lastNameAL-KOWARIengus_sam_exclusionsusgsa-s4mr3rh87
Person:lastNameAL-KUWARIengus_sam_exclusionsusgsa-s4mr3rh84
Person:lastNameAL KUWARIengus_ofac_sdnofac-12839
Person:lastNameAL-KUWARIengae_local_terroristsae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
Person:lastNameالكواريaraae_local_terroristsae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
Person:lastNameAL KAWARIengus_ofac_sdnofac-12839
Person:lastNameAL KUWARIengus_sam_exclusionsusgsa-s4mr3rh85
Person:lastNameAL-KUWARIengus_sam_exclusionsusgsa-s4mr3rh88
Person:nameSalim Hasan Khalifah Rashid AL-KUWARIengus_ofac_sdnofac-12839
Person:nameSALEM AL-KUWARIengus_sam_exclusionsusgsa-s4mr3rh88
Person:nameSALIM HASSAN KHALIFA RASHID AL KUWARIengus_sam_exclusionsusgsa-s4mr3rh85
Person:nameAL-KUWARI, Salim Hasan Khalifah Rashidus_trade_cslofac-12839
Person:nameSALIM AL-KOWARIengus_sam_exclusionsusgsa-s4mr3rh87
Person:nameSALIM HASAN KHALIFA RASHID AL-KUWARIengae_local_terroristsae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
Person:nameSALIM HASAN KHALIFA AL KAWARIengus_sam_exclusionsusgsa-s4mr3rh86
Person:nameسالم حسن خليفة راشد الكواريaraae_local_terroristsae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
Person:nameSALIM HASAN KHALIFAH RASHID AL-KUWARIengus_sam_exclusionsusgsa-s4mr3rh84
LegalEntity:nameAL-KUWARI, Salim Hasan Khalifah Rashidtw_shtctw-shtc-dfc21805a4dadfb742754a318663c713d1acc706
Person:nationalityqaae_local_terroristsae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
Person:nationalityqaus_ofac_sdnofac-12839
Person:notes(also SALIM HASAN KHALIFAH RASHID AL-KUWARI, SALIM HASSAN KHALIFA RASHID AL KUWARI, SALIM HASAN KHALIFA AL KAWARI, SALIM AL-KOWARI)engus_sam_exclusionsusgsa-s4mr3rh88
Person:notes(also SALIM HASAN KHALIFAH RASHID AL-KUWARI, SALIM HASSAN KHALIFA RASHID AL KUWARI, SALIM HASAN KHALIFA AL KAWARI, SALEM AL-KUWARI)engus_sam_exclusionsusgsa-s4mr3rh87
Person:notes(also SALIM HASAN KHALIFAH RASHID AL-KUWARI, SALIM HASSAN KHALIFA RASHID AL KUWARI, SALIM AL-KOWARI, SALEM AL-KUWARI)engus_sam_exclusionsusgsa-s4mr3rh86
Person:notes(also SALIM HASAN KHALIFAH RASHID AL-KUWARI, SALIM HASAN KHALIFA AL KAWARI, SALIM AL-KOWARI, SALEM AL-KUWARI)engus_sam_exclusionsusgsa-s4mr3rh85
Person:notes(also SALIM HASSAN KHALIFA RASHID AL KUWARI, SALIM HASAN KHALIFA AL KAWARI, SALIM AL-KOWARI, SALEM AL-KUWARI)engus_sam_exclusionsusgsa-s4mr3rh84
Person:programIdUS-TERRengus_ofac_sdnofac-12839
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12839us_ofac_sdnofac-12839
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh86
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh85
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh87
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh84
LegalEntity:topicsexport.controltw_shtctw-shtc-dfc21805a4dadfb742754a318663c713d1acc706
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh88
Person:topicssanctionae_local_terroristsae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
Person:topicssanctionus_trade_cslofac-12839
Person:topicssanctionus_ofac_sdnofac-12839
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