Last Updated: January 19, 2026

Salim Hasan Khalifah Rashid AL-KUWARI

Aliases

Salim Hassan Khalifa Rashid AL KUWARI; Salim Hasan Khalifa AL KAWARI; Salim AL-KOWARI; Salem AL-KUWARI

Nationality

Qatar

DoB

1977; 1978

Official reason

N.A.

Other Information

https://ofac.treasury.gov/recent-actions/20110728

Date of listing

2011-07-28

Program information

Authority

US

Program

Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

Regime

OFAC-horizontal

Target State

Terrorism

Measures

Blocking Property

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/2396

Official Information

On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/07/01/2022-13969/global-terrorism-sanctions-regulations