SDN list · entry 12839
AL-KUWARI Salim Hasan Khalifah Rashid
Yes. AL-KUWARI Salim Hasan Khalifah Rashid is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12839, added on July 28, 2011. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 28, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL KUWARI Salim Hassan Khalifa Rashid | A.K.A. | strong |
| AL KAWARI Salim Hasan Khalifa | A.K.A. | strong |
| AL-KOWARI Salim | A.K.A. | strong |
| AL-KUWARI Salem | A.K.A. | strong |
| AL-KUWARI Salim Hasan Khalifah Rashid | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1977 to December 31, 1977January 1, 1978 to December 31, 1978 |
|---|---|
| Nationality | Qatar |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown