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30 results for “Kuwait”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| External Construction Bureau Also known as: External Construction Guidance Bureau, External Construction General Company | Entity | QA, AE, OM, KW +1 | jp meti eulus trade csltw shtcOFAC SDN |
| JABER ABDALLAH JABER AHMED AL-JALAHMAH Also known as: Jabir Al-Jalhami, ジャーベル・アブダッラー・ジャーベル・アフマド・アル・ジャラフマー, JABER ABDALLAH JABER AHMED AL-JALAHMAH +37 more | Individual | KW | qa nctc sanctionsch seco sanctionsmd terror sanctionsid dttoteu travel bans+18 more |
| Sayed Habib Ahmad Khan Also known as: KHAN, Sayed Habib Ahmad, Sayed Habib Ahmad Khan, Syed Habib Ahmad Khan +3 more | Individual | AF, KW | ae local terroristsqa nctc sanctionsus trade csltw shtcsa pcct terrorism list+1 more |
| ISIL-Saudi Arabia Also known as: Islamic State of Iraq and the Levant-Saudi Arabia, Islamic State of Iraq and the Levant in Saudi Arabia, AL-HIJAZ PROVINCE +9 more | Entity | KW, SA | us trade csltw shtcOFAC SDN |
| MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL Also known as: شركه ماس كوم جروب للتجاره العامه والمقاولات, Mass Com Group for General Trading and Contracting, MASS COM GROUP FOR GENERAL TRADING +1 more | Entity | KW | us trade csltw shtcOFAC SDN |
| Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti Also known as: Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti, ALSHATTI, Jamal Hussein Abd Ali, ALSHUTTI, Jamal H A A A +2 more | Individual | KW | us trade csltw shtcOFAC SDN |
| 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi Also known as: AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban, AL-KUWAITI, Zubayr, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan al-'Anizi +14 more | Individual | KW | us trade csltw shtcOFAC SDN |
| ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI Also known as: 'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi, Abd Al-Rahman Khalaf ‘Ubayd Juday’Al-’Anizi, AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' +42 more | Individual | KW, SY | qa nctc sanctionsch seco sanctionsmd terror sanctionseu travel bansid dttot+18 more |
| Abdallah Yusef Faisal Sabri Also known as: Abdallah Yusuf Faisal Sabri, عبد الله يوسف فيصل صبري, Abdallah Yusef Faisal Sabri +3 more | Individual | KW | us trade cslil mod terroriststw shtcOFAC SDN |
| Mubarak Mushakhas Sanad Mubarak Al-Bathali Also known as: Mobarak Meshkhas Sanad Al-Bthaly, مبارك مشخص سند مبارك البذالي, Mubarak Al-Bathali +33 more | Individual | KW | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesid dttot+18 more |
| Hamid 'Abdallah Ahmad Al-'Ali Also known as: Hamed Abdullah Al-Ali, HAMID ABDALLAH AHMAD AL-ALI, Hamid 'Abdallah Ahmad Al-'Ali +45 more | Individual | KW | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesid dttot+19 more |
| HAMAD AWAD DAHI SARHAN L-SHAMMARI Also known as: Hamad Awad Dahi Sarhan AL-SHAMMARI, حمد عواد ضاحي سرحان الشمري, HAMAD AWAD DAHI SARHAN L-SHAMMARI +3 more | Individual | KW | us trade cslil mod terroriststw shtcOFAC SDN |
| Shafi S. M. S. Alajmi Also known as: Sheikh Shafi al-Ajmi, שאפי סלטאן מחמד אלעג'מי, Shafi al-Ajmi +9 more | Individual | KW | tw shtcmd terror sanctionseu travel bansid dttotfr tresor gels avoir+5 more |
| AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif Also known as: AL-MUTAYRI, 'Abd al-Mushin Zabn, AL-MUTAYYRI, 'Abd al-Muhsin, AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif +14 more | Entity | KW | tw shtc |
| ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY Also known as: ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY, Orchid Regional Company for General Trading and Contracting, Orchidia Regional Gen. Trad. & Cont. Co. | Entity | KW | us trade csltw shtcOFAC SDN |
| Yemen Kuwait Bank for Trade and Investment Y.S.C Also known as: بنك اليمن والكويت للتجارة والإستثمار ش.م.ي, Yemen Kuwait Bank for Trade and Investment | Entity | YE | us trade csltw shtcOFAC SDN |
| Al Nezam Al Asasy General Trading L.L.C Also known as: Al Nezam Al Asasy General Trading L.L.C, Alnezam Al Asasy General Trading, Al Nezaam Al Asasy General Trading Company | Entity | AE | us trade cslOFAC SDN |
| Jemaah Islamiyah Also known as: Jemmah Islamiya (JI), אלג'מאעה אלאסלאמיה, Jamaah Islamiyah +67 more | Entity | ID, KW | qa nctc sanctionsca listed terroristsch seco sanctionsmd terror sanctionsmc fund freezes+22 more |
| Ch'olhyo'n Overseas Construction Company | Entity | KW, DZ | us trade csltw shtcOFAC SDN |
| Talib Husayn Ali Jarak Ismail Also known as: Talib Husayn Ali Jarak Ismail, ESMAEL, Taleb H. A. J., Taleb H. A. J. Esmael | Individual | KW | us trade csltw shtcOFAC SDN |
| Air Koryo Also known as: Air Koryo, Airkoryo | Entity | TH, DE, CN, MY +3 | jp meti eulus trade csltw shtcOFAC SDN |
| Hamid Hamad Hamid Al-'ALI Also known as: HAMID HAMAD HAMID AL-‘ALI, حامد حمد حامد العلي, ハミド・ハマド・ハミド・アル・アリ +11 more | Individual | KW | qa nctc sanctionsch seco sanctionsmd terror sanctionseu travel bansid dttot+19 more |
| Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi Also known as: AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban, ALENEZI, Mohammad H A F, AL-SHAMMARI, Muhammad +20 more | Individual | KW | us trade csltw shtcOFAC SDN |
| Afghan Support Committee Also known as: Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath, アフガン支援委員会, Comité de Apoio ao Afeganistão +108 more | Entity | PK, AF | qa nctc sanctionsch seco sanctionsmd terror sanctionsid dttotfr tresor gels avoir+20 more |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY Also known as: اللجنة الاقتصادية الثانية, REVIVAL OF ISLAMIC HERITAGE SOCIETY, Second Economic Committee +103 more | Entity | SO, BA, AF, AL +7 | qa nctc sanctionstw shtcmd terror sanctionsmc fund freezesid dttot+9 more |
| Wafa Humanitarian Organization Also known as: ワファ人道組織, Organisation humanitaire de Wafa, Wafa Humanitarian Organization +27 more | Entity | AE, AF, KW | qa nctc sanctionsch seco sanctionsmd terror sanctionsid dttotfr tresor gels avoir+19 more |
| Muhsin Al-Fadhli Also known as: Abu Majid Samiyah, Mushin Fadhil Ayed ASHOUR AL-FADHLI, מחסן פאצ'ל עאיד עאשור אל פצ'לי +29 more | Individual | KW | qa nctc sanctionsch seco sanctionsmd terror sanctionsid dttotfr tresor gels avoir+18 more |
| AL-QASIMI, HAMZA HAREEZ | Individual | TN | sa pcct terrorism list |
| AL-DHANBARI, AL-FARJANI ABDULHAMID | Individual | TN | sa pcct terrorism list |
| ASALI, IDRIS SALEH | Individual | TN | sa pcct terrorism list |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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