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AL-KUWARI Salim Hasan Khalifah Rashid

Sanctioned
AL KAWARI Salim Hasan Khalifa
Type
person
Subtype
Country
-
Date of birth
1977-01-01; 1977-12-31; 1978-01-01; 1978-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12839
Asset freeze
2011-07-28activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-KOWARI SalimAlias
    OFAC ↗
    Record provenance
    ID
    12839
    SHA-256
    69b166a6bb5892aa4c375ac81d4c2dba61405af267ff9ff4456447350cc29a52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL KAWARI Salim Hasan KhalifaAlias
    OFAC ↗
    Record provenance
    ID
    12839
    SHA-256
    69b166a6bb5892aa4c375ac81d4c2dba61405af267ff9ff4456447350cc29a52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL KUWARI Salim Hassan Khalifa RashidAlias
    OFAC ↗
    Record provenance
    ID
    12839
    SHA-256
    69b166a6bb5892aa4c375ac81d4c2dba61405af267ff9ff4456447350cc29a52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KUWARI Salim Hasan Khalifah RashidPrimary name
    OFAC ↗
    Record provenance
    ID
    12839
    SHA-256
    69b166a6bb5892aa4c375ac81d4c2dba61405af267ff9ff4456447350cc29a52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KUWARI SalemAlias
    OFAC ↗
    Record provenance
    ID
    12839
    SHA-256
    69b166a6bb5892aa4c375ac81d4c2dba61405af267ff9ff4456447350cc29a52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12839OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12839
    SHA-256
    a0119dd143e00aecdaa78657febea5f76ff84f0f00aa6a91d9f070bf5229f0ab
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-01-01; 1977-12-31; 1978-01-01; 1978-12-31Birth date
    Source not recordedOriginal record not linked