Statements: SALIM HASAN KHALIFA RASHID AL-KUWARI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSalim Hassan Khalifa Rashid AL KUWARIengus_ofac_sdnofac-12839
Person:aliasSalim AL-KOWARIengus_ofac_sdnofac-12839
LegalEntity:aliasAL-KOWARI, Salimtw_shtctw-shtc-dfc21805a4dadfb742754a318663c713d1acc706
LegalEntity:aliasAL KAWARI, Salim Hasan Khalifatw_shtctw-shtc-dfc21805a4dadfb742754a318663c713d1acc706
LegalEntity:aliasAL KUWARI, Salim Hassan Khalifa Rashidtw_shtctw-shtc-dfc21805a4dadfb742754a318663c713d1acc706
Person:aliasSalim Hasan Khalifa AL KAWARIengus_ofac_sdnofac-12839
Person:aliasSalem AL-KUWARIengus_ofac_sdnofac-12839
LegalEntity:aliasAL-KUWARI, Salemtw_shtctw-shtc-dfc21805a4dadfb742754a318663c713d1acc706
Person:birthDate1978engus_ofac_sdnofac-12839
Person:birthDate1977engus_ofac_sdnofac-12839
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh87
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh84
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh85
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh86
Person:createdAt2011-07-28engus_sam_exclusionsusgsa-s4mr3rh88
Person:firstNameSalimengus_ofac_sdnofac-12839
Person:firstNameSALIM HASSAN KHALIFA RASHIDengus_sam_exclusionsusgsa-s4mr3rh85
Person:firstNameSalim Hassan Khalifa Rashidengus_ofac_sdnofac-12839
Person:firstNameSalemengus_ofac_sdnofac-12839
Person:firstNameSALEMengus_sam_exclusionsusgsa-s4mr3rh88
Person:firstNameSALIMengus_sam_exclusionsusgsa-s4mr3rh87
Person:firstNameSALIM HASAN KHALIFAengus_sam_exclusionsusgsa-s4mr3rh86
Person:firstNameSalim Hasan Khalifah Rashidengus_ofac_sdnofac-12839
Person:firstNameSALIM HASAN KHALIFAH RASHIDengus_sam_exclusionsusgsa-s4mr3rh84
Person:firstNameSalim Hasan Khalifaengus_ofac_sdnofac-12839
Person:ide8a8a64b1527ed6741ccbfc389a43a9b0d4dce0fengus_sam_exclusionsusgsa-s4mr3rh85
Person:id49c28249335fbc129b0dae1e98a9e5a48e7fd980us_trade_cslofac-12839
Person:id4fb16ebfc92d1ae631c1e02488ce52ed4cd95464engus_sam_exclusionsusgsa-s4mr3rh84
LegalEntity:id4c15aa14058312e2a2a5f982c08ed873414a2e38tw_shtctw-shtc-dfc21805a4dadfb742754a318663c713d1acc706
Person:id1a23329c9fd2de26dc30101a1a57de3521027c5cengus_sam_exclusionsusgsa-s4mr3rh87
Person:id0f5be24a8675e02166207f1ee76b555485feddb0engus_sam_exclusionsusgsa-s4mr3rh88
Person:id4f9b8303189b391d561eff1e837a7ff72526e66fae_local_terroristsae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
Person:iddeddaff540de087a70eb31584661793189a4001eengus_ofac_sdnofac-12839
Person:idd0ce0b71b17839b872df261946a9769e509e7eb9engus_sam_exclusionsusgsa-s4mr3rh86
Person:lastNameالكواريaraae_local_terroristsae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
Person:lastNameAL-KUWARIengus_sam_exclusionsusgsa-s4mr3rh84
Person:lastNameAL KUWARIengus_ofac_sdnofac-12839
Person:lastNameAL-KOWARIengus_sam_exclusionsusgsa-s4mr3rh87
Person:lastNameAL-KUWARIengae_local_terroristsae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
Person:lastNameAL-KUWARIengus_ofac_sdnofac-12839
Person:lastNameAL KAWARIengus_ofac_sdnofac-12839
Person:lastNameAL KAWARIengus_sam_exclusionsusgsa-s4mr3rh86
Person:lastNameAL-KOWARIengus_ofac_sdnofac-12839
Person:lastNameAL KUWARIengus_sam_exclusionsusgsa-s4mr3rh85
Person:lastNameAL-KUWARIengus_sam_exclusionsusgsa-s4mr3rh88
Person:nameSALIM AL-KOWARIengus_sam_exclusionsusgsa-s4mr3rh87
Person:nameSALIM HASAN KHALIFA RASHID AL-KUWARIengae_local_terroristsae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
Person:nameسالم حسن خليفة راشد الكواريaraae_local_terroristsae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
Person:nameSALEM AL-KUWARIengus_sam_exclusionsusgsa-s4mr3rh88
LegalEntity:nameAL-KUWARI, Salim Hasan Khalifah Rashidtw_shtctw-shtc-dfc21805a4dadfb742754a318663c713d1acc706
Person:nameSALIM HASAN KHALIFA AL KAWARIengus_sam_exclusionsusgsa-s4mr3rh86
Person:nameSALIM HASAN KHALIFAH RASHID AL-KUWARIengus_sam_exclusionsusgsa-s4mr3rh84
Person:nameSALIM HASSAN KHALIFA RASHID AL KUWARIengus_sam_exclusionsusgsa-s4mr3rh85
Person:nameAL-KUWARI, Salim Hasan Khalifah Rashidus_trade_cslofac-12839
Person:nameSalim Hasan Khalifah Rashid AL-KUWARIengus_ofac_sdnofac-12839
Person:nationalityqaaraae_local_terroristsae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
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: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 AL-KOWARI, SALEM AL-KUWARI)engus_sam_exclusionsusgsa-s4mr3rh86
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:programIdUS-TERRengus_ofac_sdnofac-12839
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12839engus_ofac_sdnofac-12839
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh87
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh88
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh86
LegalEntity:topicsexport.controltw_shtctw-shtc-dfc21805a4dadfb742754a318663c713d1acc706
Person:topicssanctionengus_ofac_sdnofac-12839
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh84
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh85
Person:topicssanctionae_local_terroristsae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
Person:topicssanctionus_trade_cslofac-12839
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