Lists of sanctions
3.145.80.205
10.05.2025 23:30:41

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: 10.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.