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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-KUWARI, Salim Hasan Khalifah Rashid · SALIM HASAN KHALIFA RASHID AL-KUWARI · SALIM HASAN KHALIFAH RASHID AL-KUWARI · Salim Hasan Khalifah Rashid AL-KUWARI · سالم حسن خليفة راشد الكواري | [sources] | |||
| Other name | SALEM AL-KUWARI · SALIM AL-KOWARI · SALIM HASAN KHALIFA AL KAWARI · SALIM HASSAN KHALIFA RASHID AL KUWARI · Salem AL-KUWARI · | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | Qatar | [sources] | |||
| First name | SALIM HASAN KHALIFAH RASHID · Salem · Salim · Salim Hasan Khalifa · Salim Hasan Khalifah Rashid · | [sources] | |||
| Last name | AL KAWARI · AL KUWARI · AL-KOWARI · AL-KUWARI · الكواري | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-12839 · usgsa-s4mr3rh84 · ae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cceFor experts: raw data explorer
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