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

4 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 · UN_SC

person

HAMID; HAMAD; HAMID; AL-‘ALI; N

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Khalid Shaikh MOHAMMED

AU_DFAT

person

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

AU_DFAT · BE_FOD · CH_SECO · EU_FSF