Salim Hasan Khalifah Rashid Al-Kuwari

Sanctioned

Last update: 05/06/2026

Name: Salim Hasan Khalifah Rashid Al-Kuwari

Birth: 1977, 1978

Nationality: QAT

Person type: label.person_type.P

Other names: Salim Hasan Khalifah Rashid Al-Kuwari, Al Kuwari, Al Kawari, Al Kuwari Salim Hassan Khalifa Rashid, Al Kawari Salim Hasan Khalifa, Salim Al-Kowari, Salem Al-Kuwari

Aliases: Al-Kuwari, Al-Kowari

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Salim Hasan Khalifah Rashid Al-Kuwari have any sanctions?

Yes, Salim Hasan Khalifah Rashid Al-Kuwari is sanctioned by:

2. Can I receive AML sanctions alerts on Salim Hasan Khalifah Rashid Al-Kuwari?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Salim Hasan Khalifah Rashid Al-Kuwari:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.