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Individual4 sanctions listsQA

SALIM HASAN KHALIFA RASHID AL-KUWARI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
SALIM HASAN KHALIFA RASHID AL-KUWARI
Entity Type
Individual (Person)
Countries
QA
OpenSanctions ID
NK-RexR4e7yG2bZjGywwA36to
Date of Birth
Jan 1, 1978
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

SALIM HASAN KHALIFA RASHID AL-KUWARI appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ae_local_terrorists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Aliases (11)

Also Known As
سالم حسن خليفة راشد الكواري
AL-KUWARI, Salim Hasan Khalifah Rashid
Salim Hasan Khalifah Rashid AL-KUWARI
AL KAWARI, Salim Hasan Khalifa
Salim Hasan Khalifa AL KAWARI
Salim AL-KOWARI
AL-KUWARI, Salem
AL KUWARI, Salim Hassan Khalifa Rashid
Salem AL-KUWARI
AL-KOWARI, Salim
Salim Hassan Khalifa Rashid AL KUWARI

Related Entities (10)

ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWARIndividual
ae_local_terroriststw_shtcus_trade_csl+1 more
Abd al-Muayyid al-BanaiIndividual
tw_shtcus_trade_cslus_ofac_sdn
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
NAYEF SALIM MUHAMMAD UJAYM AL-HABABIIndividual
tw_shtcil_mod_terroristsus_trade_csl+1 more
YUSUF ABDULLAH AL-QARADAWIIndividual
ae_local_terrorists
'Ali Ridha Qasabi LariIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ibrahim 'Isa Hajji Muhammad al-BakrIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Huawei Tech Investment LimitedEntity
tw_shtcus_trade_csl
AlDar PropertiesOrganization
tw_shtcus_trade_cslus_ofac_sdn
Abd Al-Latif Bin Abdallah Salih Muhammad Al-KawariIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.