Salim Hasan Khalifah Rashid AL-KUWARI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AL-KUWARI |
|---|---|
| First name/Name | Salim Hasan Khalifah Rashid |
| Full name/Name | Salim Hasan Khalifah Rashid AL-KUWARI |
| Type | Name |
| Last name/Name | AL KUWARI |
|---|---|
| First name/Name | Salim Hassan Khalifa Rashid |
| Full name/Name | Salim Hassan Khalifa Rashid AL KUWARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL KAWARI |
|---|---|
| First name/Name | Salim Hasan Khalifa |
| Full name/Name | Salim Hasan Khalifa AL KAWARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KOWARI |
|---|---|
| First name/Name | Salim |
| Full name/Name | Salim AL-KOWARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KUWARI |
|---|---|
| First name/Name | Salem |
| Full name/Name | Salem AL-KUWARI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Qatar |
|---|
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 03:15
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