Salem Al-Ali A-Sabah
Identity
- Type
- person
- Country
- Sheikhdom of Kuwait
- Nationality
- Sheikhdom of Kuwait
- Date of birth
- 1926-10-05T00:00:00.000Z
- Role
- Cabinet Ministers
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Sheikhdom of Kuwait
| Source | Record | Source record |
|---|---|---|
| Wikidata Peps Legacy | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index.
Listed on · 1
Possible matches in other source lists · 10
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, sabah, salem - ✗ Nationalities differ (kuwait vs sheikhdom kuwait)
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ali, sabah, salem - ✗ Nationalities differ (kuwait vs sheikhdom kuwait)
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, sabah, salem - ✗ Nationalities differ (kuwait vs sheikhdom kuwait)
- ✗ Dates of birth differ
Ali Sabah Al-Salem Al-Sabah
Kuwait
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ali, sabah, salem - ✗ Nationalities differ (kuwait vs sheikhdom kuwait)
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ali, sabah, salem - ✗ Nationalities differ (sheikhdom kuwait vs kuwait)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, sabah, salem - ✗ Nationalities differ (sheikhdom kuwait vs kuwait)
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ali, sabah, salem - ✗ Nationalities differ (sheikhdom kuwait vs kuwait)
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, sabah, salem - ✗ Nationalities differ (sheikhdom kuwait vs kuwait)
- ✗ Dates of birth differ
Ali Sabah Al-Salem Al-Sabah
Kuwait
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ali, sabah, salem - ✗ Nationalities differ (sheikhdom kuwait vs kuwait)
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, sabah, salem - ✗ Nationalities differ (sheikhdom kuwait vs kuwait)
- ✗ Dates of birth differ
Frequently asked questions
Is Salem Al-Ali A-Sabah sanctioned?
No active sanctions were found for Salem Al-Ali A-Sabah in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.