Sanctioned entities · Kuwait

14 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 alias ‘ABD AL-RAHMAN KHALAF AL-ANIZI alias ‘ABD AL-RAHMAN KHALAF AL-‘ANZI alias ABU USAMAH AL-RAHMAN alias ABU SHAIMA’ KUWAITI alias ABU USAMAH AL-KUWAITI alias ABU USAMA alias YUSUF

BE_FOD · EU_FSF · ID_DTTOT · UK_OFSI

person

Abo Ghaith Sulaiman Jassem Sulaiman Ali Abo Ghaith

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Al-Fawwaz

GB_FCDO_SANCTIONS

person

Hamid Hamad Hamid al-'Ali

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

JABER ABDALLAH JABER AHMAD AL-JALAHMAH alias JABER AL-JALAMAH alias ABU MUHAMMAD AL-JALAHMAH alias JABIR ABDALLAH JABIR AHMAD JALAHMAH alias JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH alias JABIR AL-JALHAMI alias ABDUL-GHANI alias ABU MUHAMMAD

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

Khalid Shaikh MOHAMMED

AU_DFAT

person

MUBARAK; MUSHAKHAS; SANAD; MUBARAK AL-BATHALI; N; Mubarak Mishkhas Sanad Al-Bathali; PE; aka; 1; Mubarak Mishkhas Sanad Al-Bazali; PE; aka; 1; Mubarak Mishkhis Sanad Al-Bathali; PE; aka; 1; Mubarak Mishkhis Sanad Al-Badhali; PE; aka; 1; Abu Abdulrahman; PE; aka; 2; Mubarak Al-Bathali; PE; aka; 1; Mobarak Meshkhas Sanad Al-Bthaly; PE; aka; 1

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

person

Muhammad

GB_FCDO_SANCTIONS

person

MUHSIN; FADHIL; AYED; ASHOUR AL-FADHLI; N; Muhsin Fadil Ayid Ashur al Fadhli; PE; aka; 1; Muhsin Fadhil ‘Ayyid al Fadhli; PE; aka; 1; Abu Samia; PE; aka; 1; Abu Majid Samiyah; PE; aka; 1

BE_FOD · CH_SECO · EU_FSF · UA_SFMS_BLACKLIST

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