4 SapherCheck records found for Person Salim hasan khalifa al kawari
1. Salim Hasan Khalifah Rashid AL-KUWARI
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. SALIM HASSAN KHALIFA RASHID AL KUWARI
3. SALIM AL-KOWARI
4. SALEM AL-KUWARI
3 Sanctions
1. Sanction Caption: مدرج بموج...| Sanction Caption | مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-RexR4e7yG2bZjGywwA36to Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 12839 Country: United States Entity: NK-RexR4e7yG2bZjGywwA36to Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RH84 Listing Date: 2011-07-28 Country: United States Entity: NK-RexR4e7yG2bZjGywwA36to Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
SALIM HASAN KHALIFA AL KAWARI
SALIM HASAN KHALIFAH RASHID AL-KUWARI SALIM AL-KOWARI SALEM AL-KUWARI |
|---|---|
| Profile Type | PERSON |
| Name |
SALIM HASSAN KHALIFA RASHID AL KUWARI
|
| First Name |
SALIM HASSAN KHALIFA RASHID
|
| Last Name |
AL KUWARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-07-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RH85 Listing Date: 2011-07-28 Country: United States Entity: usgsa-s4mr3rh85 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
SALIM HASAN KHALIFA AL KAWARI
SALIM HASAN KHALIFAH RASHID AL-KUWARI SALEM AL-KUWARI SALIM HASSAN KHALIFA RASHID AL KUWARI |
|---|---|
| Profile Type | PERSON |
| Name |
SALIM AL-KOWARI
|
| First Name |
SALIM
|
| Last Name |
AL-KOWARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-07-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RH87 Listing Date: 2011-07-28 Country: United States Entity: usgsa-s4mr3rh87 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
SALIM HASAN KHALIFA AL KAWARI
SALIM HASAN KHALIFAH RASHID AL-KUWARI SALIM AL-KOWARI SALIM HASSAN KHALIFA RASHID AL KUWARI |
|---|---|
| Profile Type | PERSON |
| Name |
SALEM AL-KUWARI
|
| First Name |
SALEM
|
| Last Name |
AL-KUWARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-07-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RH88 Listing Date: 2011-07-28 Country: United States Entity: usgsa-s4mr3rh88 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |