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Salim Hasan Khalifah Rashid AL-KUWARI

Sanctioned entity

Salim Hasan Khalifah Rashid AL-KUWARI is subject to sanctions. See the individual program listings below.

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 · 3 more...				[sources]
Birth date	1977 · 1978				[sources]
Nationality	Qatar				[sources]
First name	SALIM HASAN KHALIFAH RASHID · Salem · Salim · Salim Hasan Khalifa · Salim Hasan Khalifah Rashid · 1 more...				[sources]
Last name	AL KAWARI · AL KUWARI · AL-KOWARI · AL-KUWARI · الكواري				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

United Arab Emirates Local Terrorist List283

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3rh84 · ae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce · ofac-12839

For experts: raw data explorer

Factsheet Data sources

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