Embargo/Restricted Parties/Countries/Kuwait

Sanctioned & Export-Controlled Entities in Kuwait

31 entities are confirmed as originating from or operating in Kuwait, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (31 total)

Sulaiman Jassem Sulaiman Ali Abo Ghaith

100
HIGH RISKKuwait

Muhsin Fadhil Ayed Ashour Al-Fadhli

100
HIGH RISKKuwait

Shafi Sultan Mohammed Al-Ajmi

100
HIGH RISKKuwait

Jaber Abdallah Jaber Ahmad Al-Jalahmah

100
HIGH RISKKuwait

‘Abd al-Rahman Khalaf ‘Ubayd Juday' al-‘Anizi

100
HIGH RISKKuwait

Hamid Hamad Hamid al-'Ali

100
HIGH RISKKuwait

Hamid Abdallah Ahmad Al-Ali

100
HIGH RISKKuwait

Mubarak Mushakhas Sanad Mubarak Al-Bathali

100
HIGH RISKKuwait

MOHAMMAD AL-MASHAN

95
HIGH RISKKuwait

MOHAMMAD AL-MASHAN GROUP

95
HIGH RISKKuwait

CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY

90
HIGH RISKKuwait

LAJNAT AL DAAWA AL ISLAMIYYA

90
HIGH RISKKuwait

MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL

90
HIGH RISKKuwait

AL-AJMI, Shafi Sultan Mohammed

90
HIGH RISKKuwait

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif

90
HIGH RISKKuwait

AL-FADHLI, Muhsin

90
HIGH RISKKuwait

Shafi Sultan Mohammed al-Ajmi Doctor

90
HIGH RISKKuwait

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

90
HIGH RISKKuwait

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

90
HIGH RISKKuwait

Khalid Shaikh MOHAMMED

90
HIGH RISKKuwait

Hajjaj Bin Fahd Al Ajmi

90
HIGH RISKKuwait

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

90
HIGH RISKKuwait

ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY

90
HIGH RISKKuwait

ISMAIL, Talib Husayn Ali Jarak

90
HIGH RISKKuwait

KHAN, Sayed Habib Ahmad

90
HIGH RISKKuwait

SABRI, Abdallah Yusuf Faisal

90
HIGH RISKKuwait

REVIVAL OF ISLAMIC HERITAGE SOCIETY

90
HIGH RISKKuwait

ASHOUR AL-FADHLI

85
HIGH RISKKuwait

AL-'ALI

85
HIGH RISKKuwait

AL-AJMI

85
HIGH RISKKuwait

Al Wafa Organization

85
HIGH RISKKuwait

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