Lists › OFAC SDN › ofac_sdn-12839
Salim Hasan Khalifah Rashid AL-KUWARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12839.
Programs
Names and aliases
| Salim Hasan Khalifah Rashid AL-KUWARI | primary |
| Salim Hassan Khalifa Rashid AL KUWARI | alias (strong) |
| Salim Hasan Khalifa AL KAWARI | alias (strong) |
| Salim AL-KOWARI | alias (strong) |
| Salem AL-KUWARI | alias (strong) |
Details
| Countries |  Qatar |
| Birth dates | 1977, 1978 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.