Salim Hasan Khalifah Rashid AL-KUWARI OFAC sanctioned

Person · QA · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 1572109674
Type: Person
Sanctions program: US-TERR
Country: QA
Aliases tracked: 4

Aliases / AKAs

Salem AL-KUWARI (a.k.a.)
Salim AL-KOWARI (a.k.a.)
Salim Hasan Khalifa AL KAWARI (a.k.a.)
Salim Hassan Khalifa Rashid AL KUWARI (a.k.a.)

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