Countries › Kuwait
Kuwait KW
51 active records linked to Kuwait: 40 person, 11 organization. By list: eu_fsf (11), uk_fcdo (9), un_sc (9), ofac_sdn (22).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI | Person | SDGT | Kuwait | — | ofac_sdn |
| 'Ali Hasan 'Ali AL-'AJMI | Person | SDGT | Kuwait | — | ofac_sdn |
| AIR KORYO | Organization | DPRK3 |  China  Germany  North Korea Kuwait +3 | — | ofac_sdn |
| Abdallah Yusuf Faisal SABRI | Person | SDGT |  Jordan Kuwait | — | ofac_sdn |
| CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY | Organization | DPRK3 |  Algeria Kuwait | — | ofac_sdn |
| EXTERNAL CONSTRUCTION BUREAU | Organization | DPRK3 | North Korea Kuwait  Oman  Qatar +1 | — | ofac_sdn |
| Hamad Awad Dahi Sarhan AL-SHAMMARI | Person | SDGT | Kuwait | — | ofac_sdn |
| Hamid AL-ALI | Person | SDGT | Kuwait | — | ofac_sdn |
| Hamid Hamad Hamid AL-'ALI | Person | SDGT | Kuwait | — | ofac_sdn |
| ISIL-SAUDI ARABIA | Organization | SDGT | Kuwait  Saudi Arabia | — | ofac_sdn |
| Jaber AL-JALAMAH | Person | SDGT | Kuwait | — | ofac_sdn |
| Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI | Person | SDGT | Kuwait | — | ofac_sdn |
| Khalid Shaikh MOHAMMED | Person | SDGT |  Cuba Kuwait | — | ofac_sdn |
| LAJNAT AL DAAWA AL ISLAMIYYA | Organization | SDGT | Kuwait | — | ofac_sdn |
| MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL | Organization | SDGT | Kuwait | — | ofac_sdn |
| Mubarak Mushakhas Sanad AL-BATHALI | Person | SDGT | Kuwait | — | ofac_sdn |
| Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI | Person | SDGT | Kuwait | — | ofac_sdn |
| Muhsin AL-FADHLI | Person | SDGT | Kuwait | — | ofac_sdn |
| ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY | Organization | SDGT | Kuwait | — | ofac_sdn |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | Organization | SDGT |  Albania  Bangladesh  Bosnia and Herzegovina  Cambodia +5 | — | ofac_sdn |
| Sayed Habib Ahmad KHAN | Person | SDGT |  Afghanistan Kuwait | — | ofac_sdn |
| Talib Husayn Ali Jarak ISMAIL | Person | SDGT | Kuwait | — | ofac_sdn |
| Muhsin Fadhil Ayed Ashour Al-Fadhli | Person | TAQA | Kuwait | March 22, 2025 | eu_fsf |
| Khalid Al-Fawwaz | Person | TAQA | Kuwait Saudi Arabia  United States | Jan. 18, 2024 | eu_fsf |
| Hamid Abdallah Ahmed Al-Ali | Person | TAQA | Kuwait | Feb. 14, 2023 | eu_fsf |
| Mubarak Mushakhas Sanad Mubarak Al-Bathali | Person | TAQA | Kuwait | Feb. 14, 2023 | eu_fsf |
| Yusuf | Person | TAQA | Kuwait  Syria | Feb. 14, 2023 | eu_fsf |
| Hamid Hamad Hamid al-'Ali | Person | TAQA | Kuwait | March 31, 2021 | eu_fsf |
| Organização Al Wafa | Organization | TAQA |  United Arab Emirates Afghanistan Kuwait  Pakistan | Sept. 17, 2020 | eu_fsf |
| Shafi Sultan Mohammed Al-Ajmi | Person | TAQA | Kuwait | Oct. 8, 2014 | eu_fsf |
| ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Kuwait Syria | Sept. 23, 2014 | uk_fcdo |
| SHAFI SULTAN MOHAMMED AL-AJMI | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Kuwait | Sept. 23, 2014 | uk_fcdo |
| SHAFI SULTAN MOHAMMED SULTAN AL-AJMI | Person | Al-Qaida | Kuwait | Sept. 23, 2014 | un_sc |
| ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI | Person | Al-Qaida | Kuwait Syria | Sept. 23, 2014 | un_sc |
| HAMID HAMAD HAMID AL-'ALI | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Kuwait | Aug. 15, 2014 | uk_fcdo |
| HAMID HAMAD HAMID AL-‘ALI | Person | Al-Qaida | Kuwait | Aug. 15, 2014 | un_sc |
| JABER ABDALLAH JABER AHMAD AL-JALAHMAH | Person | Al-Qaida | Kuwait | Jan. 3, 2014 | un_sc |
| Jaber Abdallah Jaber AHMAD AL-JALAHMAH | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Kuwait | Jan. 3, 2014 | uk_fcdo |
| Abdul Hakim MURAD | Person | TAQA | Kuwait Pakistan | June 16, 2011 | eu_fsf |
| Abdul-Ghani | Person | TAQA | Kuwait | Feb. 5, 2010 | eu_fsf |
| Abo Ghaith | Person | TAQA | Kuwait | Aug. 8, 2008 | eu_fsf |
| HAMID ABDALLAH AHMAD AL-ALI | Person | Al-Qaida | Kuwait | Jan. 16, 2008 | un_sc |
| HAMID ABDALLAH AHMAD AL-ALI | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Kuwait | Jan. 16, 2008 | uk_fcdo |
| MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI | Person | Al-Qaida | Kuwait | Jan. 16, 2008 | un_sc |
| Mubarak Mushakhas Sanad MUBARAK AL-BATHALI | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Kuwait | Jan. 16, 2008 | uk_fcdo |
| MUHSIN FADHIL AYED ASHOUR AL-FADHLI | Person | Al-Qaida | Kuwait | Feb. 17, 2005 | un_sc |
| Mushin Fadhil Ayed ASHOUR AL-FADHLI | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Kuwait | Feb. 17, 2005 | uk_fcdo |
| SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | Person | Al-Qaida | Kuwait | Jan. 16, 2004 | un_sc |
| Sulaiman Jassem Sulaiman ALI ABO GHAITH | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Kuwait | Jan. 16, 2004 | uk_fcdo |
| WAFA HUMANITARIAN ORGANIZATION | Organization | Al-Qaida | Afghanistan Kuwait United Arab Emirates | Oct. 6, 2001 | un_sc |
| WAFA HUMANITARIAN ORGANIZATION | Organization | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Afghanistan Kuwait United Arab Emirates | Oct. 6, 2001 | uk_fcdo |
Pass "country": "KW" in a screening request to penalise matches with a conflicting country. API reference.