Recorded country association

Registry Records Associated with Kuwait

Embargo's retained registry snapshot contains 37 recordswhose normalized country field is associated with Kuwait. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (37)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Abdul-Ghani

    Kuwait

    Stored registry recordReview evidence →

    Jaber Abdallah Jaber AHMAD AL-JALAHMAH

    UK authority evidence — identity attribution requires review

    • Jaber Abdallah Jaber AHMAD AL-JALAHMAHUK record AQD0210

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Separate UK authority records

    UK authority evidence — identity attribution requires review

    • HAMID ABDALLAH AHMAD AL-ALIUK record AQD0190
    • HAMID HAMAD HAMID AL-'ALIUK record AQD0191
    • Lu'ai Al-AliUK record SYR0130
    • Nasser Al-AliUK record SYR0188

    4 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI

    UK authority evidence — identity attribution requires review

    • ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZIUK record AQD0085

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban

    Kuwait

    Stored registry recordReview evidence →

    AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban

    Kuwait

    Stored registry recordReview evidence →

    SHAFI SULTAN MOHAMMED AL-AJMI

    UK authority evidence — identity attribution requires review

    • SHAFI SULTAN MOHAMMED AL-AJMIUK record AQD0314

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    AL-FADHLI, Muhsin

    Kuwait

    Stored registry recordReview evidence →

    AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim

    Kuwait

    Stored registry recordReview evidence →

    Sulaiman Jassem Sulaiman ALI ABO GHAITH

    UK authority evidence — identity attribution requires review

    • Sulaiman Jassem Sulaiman ALI ABO GHAITHUK record AQD0318

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Mushin Fadhil Ayed ASHOUR AL-FADHLI

    UK authority evidence — identity attribution requires review

    • Mushin Fadhil Ayed ASHOUR AL-FADHLIUK record AQD0265

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY

    Kuwait

    Stored registry recordReview evidence →

    Hajjaj Bin Fahd Al Ajmi

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Hamid Abdallah Ahmad Al-Ali

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Hamid Hamad Hamid al-'Ali

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    ISMAIL, Talib Husayn Ali Jarak

    Kuwait

    Stored registry recordReview evidence →

    Jaber Abdallah Jaber Ahmad Al-Jalahmah

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Khalid Shaikh MOHAMMED

    Kuwait

    Stored registry recordReview evidence →

    KHAN, Sayed Habib Ahmad

    Kuwait

    Stored registry recordReview evidence →

    LAJNAT AL DAAWA AL ISLAMIYYA

    Kuwait

    Stored registry recordReview evidence →

    MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL

    Kuwait

    Stored registry recordReview evidence →

    Mubarak Mushakhas Sanad MUBARAK AL-BATHALI

    UK authority evidence — identity attribution requires review

    • Mubarak Mushakhas Sanad MUBARAK AL-BATHALIUK record AQD0258

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      Muhsin Fadhil Ayed Ashour Al-Fadhli

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

      Kuwait

      Stored registry recordReview evidence →

      Organização Al Wafa

      Kuwait

      Stored registry recordReview evidence →

      REVIVAL OF ISLAMIC HERITAGE SOCIETY

      Kuwait

      Stored registry recordReview evidence →

      SABRI, Abdallah Yusuf Faisal

      Kuwait

      Stored registry recordReview evidence →

      Shafi Sultan Mohammed Al-Ajmi

      Kuwait

      Stored registry recordReview evidence →

      Shafi Sultan Mohammed al-Ajmi Doctor

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      SHAFI SULTAN MOHAMMED SULTAN AL-AJMI

      Kuwait

      Stored registry recordReview evidence →

      Shafi Sultan Mohammed Sultan al-Ajmi Doctor

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      UK authority records require review

      UK authority evidence — identity attribution requires review

        Current UK source records unavailable. Separate records do not establish one identity.

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        WAFA HUMANITARIAN ORGANIZATION

        Kuwait

        Stored registry recordReview evidence →

        UK authority records require review

        UK authority evidence — identity attribution requires review

          Current UK source records unavailable. Separate records do not establish one identity.

          Source records, identity unverifiedReview evidence →

          Yusuf

          Kuwait

          Stored registry recordReview evidence →

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