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 · Kuwaiti

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

person

HAJJAJ BIN FAHD AL AJMI

AU_DFAT

person

JABER ABDALLAH JABER AHMAD AL-JALAHMAH

AU_DFAT · MD_TERROR_SANCTIONS

person

Mubarak Mushakhas Sanad Mubarak Al-Bathali

AU_DFAT · MD_TERROR_SANCTIONS · OFAC_SDN

person

MUHSIN FADHIL AYED ASHOUR AL-FADHLI

AU_DFAT · MD_TERROR_SANCTIONS · OFAC_SDN