amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Kuwait

11 currently-sanctioned entities from Kuwait, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

WAFA HUMANITARIAN ORGANIZATION

UK_OFSI

person

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Al-Fawwaz

GB_FCDO_SANCTIONS

person

HAMID; HAMAD; HAMID; AL-‘ALI; N

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Khalid Shaikh MOHAMMED

AU_DFAT

person

Muhammad

GB_FCDO_SANCTIONS

person

Murad

GB_FCDO_SANCTIONS

person

Salim

GB_FCDO_SANCTIONS

person

Samiyah

GB_FCDO_SANCTIONS

person

SHAFI; SULTAN; MOHAMMED; AL-AJMI; N; Shafi al-Ajmi; PE; aka; 1; Sheikh Shafi al-Ajmi; PE; aka; 1; Shaykh Abu-Sultan; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

SULAIMAN; JASSEM; SULAIMAN; ALI ABO GHAITH; N; Abo Ghaith; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF