Salim Hasan Khalifah Rashid AL-KUWARI

Sanctioned entity

Born 1978,Qatar. Named in 7 sanctions listings.

Summary

(also Salem AL-KUWARI, Salim Hasan Khalifa AL KAWARI, Salim Hassan Khalifa Rashid AL KUWARI, Salim Hasan Khalifah Rashid AL-KUWARI)

(also Salim AL-KOWARI, Salim Hasan Khalifa AL KAWARI, Salim Hassan Khalifa Rashid AL KUWARI, Salim Hasan Khalifah Rashid AL-KUWARI)

(also Salem AL-KUWARI, Salim AL-KOWARI, Salim Hasan Khalifa AL KAWARI, Salim Hassan Khalifa Rashid AL KUWARI)

(also Salem AL-KUWARI, Salim AL-KOWARI, Salim Hasan Khalifa AL KAWARI, Salim Hasan Khalifah Rashid AL-KUWARI)

(also Salem AL-KUWARI, Salim AL-KOWARI, Salim Hassan Khalifa Rashid AL KUWARI, Salim Hasan Khalifah Rashid AL-KUWARI)

Sanctions and listings7

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2011
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12839treasury.gov ofac.treasury.gov

Other names11

Also known as11

AL KAWARI, Salim Hasan KhalifaSalim Hasan Khalifa AL KAWARIAL-KUWARI, SalemAL KUWARI, Salim Hassan Khalifa RashidSalem AL-KUWARIAL-KOWARI, SalimSalim Hassan Khalifa Rashid AL KUWARISalim AL-KOWARISALIM HASAN KHALIFA RASHID AL-KUWARIAL-KUWARI, Salim Hasan Khalifah Rashidسالم حسن خليفة راشد الكواري

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