Kuwait National Archive
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🇰🇼 Kuwait National Archive and Public Records Information
فاضل صفر
| Name: | فاضل صفر | | Birth Date: | 1955 | | Country: | kw | | Public Information | Id Q96186093 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
سالم مثيب الأذينة
| Name: | سالم مثيب الأذينة | | Birth Date: | 1968 | | Country: | kw | | Public Information | Id Q22932945 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
عبد الله المحيلبي
| Name: | عبد الله المحيلبي | | Birth Date: | 1963 | | Country: | kw | | Public Information | Id Q12223414 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
محمد الجبري
| Name: | محمد الجبري | | Birth Date: | 1974 | | Country: | kw | | Public Information | Id Q54861462 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
حسام عبد الله الرومي
| Name: | حسام عبد الله الرومي | | Country: | kw | | Public Information | Id Q125492913 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
خالد الفاضل
| Name: | خالد الفاضل | | Birth Date: | 1973 | | Country: | kw | | Public Information | Id Q62107322 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
وليد الجاسم
| Name: | وليد الجاسم | | Birth Date: | 1959 | | Country: | kw | | Public Information | Id Q109300770 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
فهد الشعلة
| Name: | فهد الشعلة | | Birth Date: | 1965 | | Country: | kw | | Public Information | Id Q60564595 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Ismail Khudr Al-Shatti
| Name: | Ismail Khudr Al-Shatti | | Country: | kw | | Public Information | Id Q6084770 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Sharida Al-Maousherji
| Name: | Sharida Al-Maousherji | | Birth Date: | 1952 | | Country: | kw | | Public Information | Id Q12218722 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
موسى الصراف
| Name: | موسى الصراف | | Birth Date: | 1947 | | Country: | kw | | Public Information | Id Q96186504 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Sheikh Jarrah Jaber Al-Ahmad Al-Sabah
| Name: | Sheikh Jarrah Jaber Al-Ahmad Al-Sabah | | Country: | kw | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T13:38:30 |
Sheikh Ahmad Abdullah Al-Ahmad Al-Sabah
| Name: | Sheikh Ahmad Abdullah Al-Ahmad Al-Sabah | | Country: | kw | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T13:38:30 |
Badr Al-Yaqoub
| Name: | Badr Al-Yaqoub | | Alias: | بدر اليعقوب; بدر جاسم محمد اليعقوب | | Birth Date: | 1946 | | Country: | kw | | Public Information | Id Q96280468 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Salem Nawaf Al Sabah
| Name: | Salem Nawaf Al Sabah | | Alias: | Head of Kuwaiti State Security Service; Салім Наваф ас-Сабах; סאלם נוואף א-סבאח; سالم نواف الصباح | | Birth Date: | 1960 | | Country: | kw | | Public Information | Id Q99373620 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Sabah Al-Ahmad Al-Jaber Al-Sabah
| Name: | Sabah Al-Ahmad Al-Jaber Al-Sabah | | Alias: | IV. Szabáh kuvaiti emír; Sabah; Sabah Al Ahmad Al Jaber Al Sabah; Sabah Al Ahmad Al Jaber Al-Sabah; Sabah Al Ahmad Al-Jaber Al-Sabah; Sabah Al Ahmad al-Jabir al-Sabah; Sabah Al-Ahmad Al-Džabir Al-Sabah; Sabah IV; Sabah IV Ahmad Al-Jaber Al-Sabah; Sabah IV Al-Ahmad Al-Jaber Al-Sabah; Sabah IV Al-Ahmad Al-Yaber Al-Sabah; Sabah IV El-Ahmet El-Cabir El-Sabah; Sabah IV al-Ahmad al-Jabir Al Sabah; Sabah IV al-Ahmad al-Jabir al-Sabah; Sabah IV Əl-Əhməd Əl-Cabir Əs-Sabah; Sabah al-Ahmad al-Dschabir as-Sabah; Sabah al-Ahmad al-Jabir al-Sabah; Sabah al-Ahmad al-Jabir as-Sabah; Sabah al-Ahmad as-Sabah; Sabah el-Ahmed el-Cabir es-Sabah; Sabah əl-Əhməd əl-Cabir əs-Sabah; Saboh al-Ahmad al-Jobir as-Saboh; Sabāh al-Ahmad al-Jābir as-Sabah; Sabāh al-Ahmad al-Jābir as-Sabāh; Sheikh Sabah IV Al-Ahmad Al-Jaber Al-Sabah; Szabáh al-Ahmad al-Dzsáber al-Szabáh; kuvajtský emír SabahIV Al-Ahmad Al-Jaber Al-Sabah; Şabāḩ IV al-Aḩmad al-Jābir aş-Şabāḩ; Σαμπάχ αλ- Αχμάντ αλ- Τζαμπέρ αλ- Σαμπάχ; Σαμπάχ αλ-Άχμαντ αλ-Τζαμπρ αλ-Σαμπάχ; Σαμπάχ αλ-Αχμάντ αλ-Τζαμπέρ αλ-Σαμπάχ; Сабах IV ал-Ахмад ал-Джабер ал-Сабах; Сабах IV ел Ахмад ел Џабер ел Сабах; Сабах Ал-Ахмад Ал-Жабер Ал-Сабах; Сабах аль-Ахмад аль-Джабер ас-Сабах; Сабах аль-Ахмед аль-Джабер ас-Сабах; Сабах аль-Ахмед ас-Сабах; Сабах ас-Сабах; Сабоҳ Аҳмад Ҷобири Сабоҳ; Սաբահ ալ-Ահմադ ալ-Ջաբեր ալ-Սաբահը; Սաբահ ալ-Սաբահ; סבאח אל-אחמד אל-ג'אבר א-סבאח; סבאח אל-אחמד אל-ג'אבר אל-סבאח; סבח אל-אחמד אל-ג'ביר אל-סבח; أبو ناصر; صباح احمد جابر الصباح; صباح الأحمد; صباح الأحمد الجابر الصباح; صباح الأحمد الصباح; صباح الاحمد الجابر الصباح; صباح الرابع الأحمد الجابر الصباح; सबा अल-अहमद अल-जबर अल-सबा; সাবাহ আল-আহমেদ আল-জাবের আল-সাবাহ; เศาะบาห์ อัลอะห์มัด อัลญาบิร อัศเศาะบาห์; საბაჰ ალ-აჰმედ ალ-ჯაბერ ალ-საბაჰი; Ṣabāḥ al-Aḥmad al-Jābir Ṣabāḥ; Ṣabāḥ al-Aḥmad al-Jābir Ṣubāḥ; Ṣabāḥ al-Aḥmad al-Ǧābir aṣ-Ṣabāḥ; サバーハ4世; サバーハ・アル＝アフマド・アル＝ジャービル・アッ＝サバーハ; シェイク・ジャービル・アル・アハマド・アル・ジャービル・アル・サバーハ; シェイク・タバハ・アル・アフマド・アル・ジャービル・アル・タバハ; 萨巴赫·艾哈迈德·贾比尔·萨巴赫; 薩巴赫; 薩巴赫·艾哈邁德·賈比爾·薩巴赫; 사바 알아마드 알자베르 알사바 | | Birth Date: | 1929-06-16 | | Country: | kw | | Public Information | Id Q57555 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Khaled Al-Ahmad Al-Jaber Al-Sabah
| Name: | Khaled Al-Ahmad Al-Jaber Al-Sabah | | Alias: | خالد الأحمد الجابر الصباح | | Birth Date: | 1935 | | Country: | kw | | Public Information | Id Q12209885 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Basma Suleiman
| Name: | Basma Suleiman | | Alias: | Basma Suleiman Shammas; باسمة سليمان; باسمة سليمان الشماس; باسمة سليمان سمعان الشمَّاس إبراهيم; باسمة سليمان شماس; باسمة شماس | | Country: | kw | | Public Information | Id Q115241381 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Fazia al-Kharafi
| Name: | Fazia al-Kharafi | | Alias: | Faiza Al-Kharafi; Faiza M. Al-Kharafi; Faiza Mohammed Al-Kharafi; Foiza al-Xurofiy; Фаиза Аль-Харафи; Файза Мохаммед Аль-Харафі; פאיזה אל-ח'ראפי; فائزه الخرافی; فايزة الخرافي; ফাইজা আল-খরাফি; ფაიზა ალ-ხარაფი | | Birth Date: | 1946 | | Country: | kw | | Public Information | Id Q11921636 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Amthal Al-Ahmad Al-Jaber Al-Sabah
| Name: | Amthal Al-Ahmad Al-Jaber Al-Sabah | | Alias: | أمثال الأحمد الجابر الصباح; أمثال الأحمد الصباح | | Birth Date: | 1948 | | Country: | kw | | Public Information | Id Q12180517 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ahmed Al-Jarallah
| Name: | Ahmed Al-Jarallah | | Alias: | Ahmad Abdel Aziz Al-Jarallah; Ahmad Al Jaralah; Ahmad Jaralah; Ahmad Jarallah; أحمد الجار الله; أحمد عبد العزيز الجار الله | | Birth Date: | 1942 | | Country: | kw | | Public Information | Id Q4695730 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mubarak Abdullah Al-Ahmad Al-Sabah
| Name: | Mubarak Abdullah Al-Ahmad Al-Sabah | | Alias: | مبارك العبدالله الأحمد الصباح; مبارك عبد الله الأحمد الصباح; مبارك عبدالله الأحمد الصباح; مُبارك عبد الله الأحمد الصباح | | Birth Date: | 1930 | | Country: | kw | | Public Information | Id Q12238511 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Fajer Al-Saeed
| Name: | Fajer Al-Saeed | | Alias: | فاجر السعید; فجر السعيد | | Birth Date: | 1967-09-23 | | Country: | kw | | Public Information | Id Q12230354 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Mohammed Hamad Al-Barrak
| Name: | Mohammed Hamad Al-Barrak | | Alias: | محمد حمد البراك | | Birth Date: | 1930 | | Country: | kw | | Public Information | Id Q12240421 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ali Abdullah Al-Salem Al-Sabah
| Name: | Ali Abdullah Al-Salem Al-Sabah | | Alias: | علي العبد الله السالم الصباح; علي العبدالله السالم الصباح | | Birth Date: | 1946 | | Country: | kw | | Public Information | Id Q12227918 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Souad al-Sabah
| Name: | Souad al-Sabah | | Alias: | Souad Al-Mubarak Al-Sabah; Souad Mohammad Sabah Al-Mohammad Al-Sabah; Suʻād Muḥammad Al-Ṣabāḥ; Suʿād al-Ṣabbāḥ; סועאד סבאח; سعاد الصباح; سعاد محمد الصباح; সৌদ আল-সাবাহ | | Birth Date: | 1942-05-22 | | Country: | kw | | Public Information | Id Q4166600 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ali Thunayan Al-Ghanim
| Name: | Ali Thunayan Al-Ghanim | | Alias: | Ali Mohammed Thunayan Al-Ghanim; أبو مرزوق; علي ثنيان الغانم | | Birth Date: | 1937 | | Country: | kw | | Public Information | Id Q85682837 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ghanam Al-jumhur
| Name: | Ghanam Al-jumhur | | Alias: | غنام الجمهور; غنام علي حمدان الجمهور المطيري; غنّام علي حمدان الجمهور المطيري | | Birth Date: | 1931 | | Country: | kw | | Public Information | Id Q12229676 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
أحمد اليوسف الصباح
| Name: | أحمد اليوسف الصباح | | Birth Date: | 1962-10-06 | | Country: | kw | | Public Information | Id Q62625127 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
جاسم الصقر
| Name: | جاسم الصقر | | Birth Date: | 1918-01-03 | | Country: | kw | | Public Information | Id Q12204143 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jaber al-Ahmad al-Sabah
| Name: | Jaber al-Ahmad al-Sabah | | Alias: | Abir al-Ahmad al-Jabir Al Sabah; Ahmad Al-Jaber Al-Sabah; Amir Jaber al-Ahmad al-Jabir Al Sabah; Amir Jabir al-Ahmad al-Jabir Al Sabah; Amir Sheik Jabir al-Ahmad Al Sabah; As Sabah; Cabir III Al-Ahmet Al-Cabir Al-Sabah; Cabir III El-Ahmet El-Cabir El-Sabah; Cabir el-Ahmed el-Sabah; Cabir əl-Əhməd əs-Sabah; Dschabir Dschaber al-Ahmad al-Dschaber as-Sabah; Dschabir al-Ahmad al-Dschabir as-Sabah; Džabiras al Achmadas; Džabiras al Achmadas al Džabiras al Sabachas; Džábir al-Ahmad al-Džábir as-Sabah; Džábir al-Ahmad as-Sabah; Jabar Al-Ahmad Al-Jabar Al Sabah; Jaber Al Ahmad Al Jaber Al Sabah; Jaber Al Ahmad Al Jaber Al-Sabah; Jaber Al Ahmad Al-Jaber Al-Sabah; Jaber Al-Ahmad Al-Jaber Al-Sabah; Jaber III Al-Ahmad Al-Jaber Al-Sabah; Jaber III al-Ahmad al-Jaber as-Sabah; Jaber al Ahmad al Jaber al Sabbah; Jaber al Ahmad al Jaber al-Sabbah; Jaber al Ahmad al-Jaber al-Sabbah; Jaber al-Ahmad al-Jaber al-Sabbah; Jaber al-Ahmad as-Sabah; Jaber al-Ahmed al-Jaber al-Sabah; Jabir Al Ahmad al-Sabah; Jabir Al Sabah; Jabir III; Jabir III al-Ahmad al-Jabir Al Sabah; Jabir al Ahmad al Jabir al Sabah; Jabir al Ahmad al Jabir al Sabbah; Jabir al Ahmad al Jabir al-Sabah; Jabir al Ahmad al Jabir al-Sabbah; Jabir al Ahmad al-Jabir al-Sabah; Jabir al Ahmad al-Jabir al-Sabbah; Jabir al-Ahmad al-Jabir al-Sabah; Jabir al-Ahmad al-Jabir al-Sabbah; Jabir al-Ahmad al-Jabir as-Sabah; Jabir al-Ahmad al-Sabah; Jabir al-Sabah; Jàbir al-Àhmad as-Sabah; Τζαμπέρ αλ Αχμάντ αλ Τζαμπέρ αλ Σαμπάχ; Τζαμπέρ αλ-Αχμάντ αλ-Τζαμπέρ αλ-Σαμπάχ; Τζαμπρ αλ-Άχμαντ αλ-Τζαμπρ αλ-Σαμπάχ; Џабир ел Ахмед ел Сабах; Джабер III ал-Ахмед ал-Джабер ал-Сабах; Джабер ал-Ахмед ал-Джабер ал-Сабах; Джабер аль-Ахмед аль-Джабер аль-Сабах; Джабер аль-Ахмед аль-Джабер ас-Сабах; Джабір аль-Ахмад аль-Джабір аль-Сабах; ג'אבר אל-אחמד אל-ג'אבר א-סבאח; ג'אבר אל-אחמד אל-ג'אבר אל-סבאח; ג'ביר אל סבח; جابر احمد الصباح; جابر الأحمد الجابر الصباح; جابر الأحمد الصباح; جابر الاحمد الصباح; جابر الصباح; جابر بن أحمد بن جابر بن مبارك بن صباح بن جابر بن عبد الله الصباح; জাবের আল-আহমেদ আল-সাবাহ; シェイク・ジャビール・アル＝アハマド・アル＝ジャービル・アル＝サバーハ; ジャビル・アル・サバーハ; ジャービル・アル＝アフマド・アッ＝サバーハ; 賈比爾·艾哈邁德·薩巴赫; 贾比尔·艾哈迈德·萨巴赫; 자베르 알아마드 알자베르 알사바 | | Birth Date: | 1926-06-29 | | Country: | kw | | Public Information | Id Q217194 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Maymūnah Khalīfah al-Ṣabāḥ
| Name: | Maymūnah Khalīfah al-Ṣabāḥ | | Alias: | ميمونة خليفة الصباح; ميمونة خليفة عذبي الصباح | | Country: | kw | | Public Information | Id Q111033266 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nawaf Al-Ahmad Al-Jaber Al-Sabah
| Name: | Nawaf Al-Ahmad Al-Jaber Al-Sabah | | Alias: | Navaf Ahmad Džábir Sabah; Navaf Al Ahmad Al Džaber Al Sabah; Navafas al Achmadas al Džaberas al Saba; Navvof al-Ahmad al-Jobir as-Saboh; Naváf; Naváf el-Ahmad el-Dzsábir Ál Szabáh; Nawaf Al-Ahmad Al-Jaber Al Sabah; Nawaf Al-Áhmad Al-Yáber Al-Sabah; Nawaf al-Ahmad al-Dschabir as-Sabah; Nawaf al-Ahmad al-Jabir al-Sabah; Nawaf al-Ahmad al-Sabah; Nawwáf al-Ahmad al-Džábir as-Sabáh; Nawāf al-Aḩmad al-Jābir aş-Şabāḩ; Nevaf el-Ahmed el-Cabir es-Sabah; Nevaf el-Ahmet el-Cabir es-Sabah; Ναουάφ αλ-Άχμαντ αλ-Τζαμπρ αλ-Σαμπάχ; Наваф аль-Ахмед аль-Джабер ас-Сабах; Наваф ел-Ахмед ел-Џебир ел-Сабах; Наввоф Аҳмад Ҷобир ас-Сабоҳ; Наввоф Аҳмад Ҷобири Сабоҳ; Науаф ал-Ахмад ал-Джабер ал-Сабах; Նավաֆ ալ-Ահմեդ ալ-Ջաբեր աս-Սաբահ; נוואף אל-אחמד אל-ג'אבר א-סבאח; نواف احمد جابر الصباح; نواف الأحمد الجابر الصباح; نواف الأحمد الصباح; نواف الاحمد الجابر الصباح; نوَّاف الأحمد الجابر الصباح; नवाफ़ अल-अहमद अल-जबर अल-सबा; নাওয়াফ আল-আহমেদ আল-জাবের আল-সাবাহ; நவாஃப் அல்-அகுமது அல்-ஜாபிர் அல்-சபா; เนาวาฟ อัลอะห์มัด อัลญาบิร อัศเศาะบาห์; ナワフ・アハマド・サバハ; ナワーフ・アル＝アフマド・アッ＝サバーハ; ナワーフ・アル＝アフマド・アル＝ジャービル・アッ＝サバーハ; 纳瓦夫·艾哈迈德·贾比尔·萨巴赫; 나와프 알아흐마드 알자베르 알사바 | | Birth Date: | 1937-06-25 | | Country: | kw | | Public Information | Id Q641805 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Jarrah Jaber Al-Ahmad Al-Sabah
| Name: | Jarrah Jaber Al-Ahmad Al-Sabah | | Alias: | جراح جابر الأحمد الصباح | | Birth Date: | 1980 | | Country: | kw | | Public Information | Id Q140135261 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-14T13:52:27 |
Nora Mohammad Al-Mashaan
| Name: | Nora Mohammad Al-Mashaan | | Alias: | نورة محمد المشعان | | Birth Date: | 1981 | | Country: | kw | | Public Information | Id Q124366863 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Sahar Al-Rumaih
| Name: | Sahar Al-Rumaih | | Alias: | Sahar A. Al-Rumaih; سحر الرميح; سحر عبدالعزيز الرميح | | Country: | kw | | Public Information | Id Q137602657 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-22T03:56:00 |
FIRST UNITED ELECTRO MECHANICAL CONTRACTING CO.
| Name: | FIRST UNITED ELECTRO MECHANICAL CONTRACTING CO. | | Country: | kw | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2026-05-08T09:49:24 |
KIRBY BUILDING SYSTEMS KUWAIT
| Name: | KIRBY BUILDING SYSTEMS KUWAIT | | Country: | kw | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2026-05-08T09:49:24 |
Unisteel Rolling Mill Company (KWTSTEEL)
| Name: | Unisteel Rolling Mill Company (KWTSTEEL) | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-04-30T15:48:02 |
Independent Petroleum Group (IPG)
| Name: | Independent Petroleum Group (IPG) | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-04-28T20:56:02 |
Kuwait Airways
| Name: | Kuwait Airways | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-04-28T20:56:02 |
United Arab Shipping Company (UASC)
| Name: | United Arab Shipping Company (UASC) | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-04-30T15:48:02 |
Kuwait and Gulf Link Holding Company (KGL)
| Name: | Kuwait and Gulf Link Holding Company (KGL) | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-04-28T20:56:02 |
Gulfsat Communications
| Name: | Gulfsat Communications | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-04-28T20:56:02 |
Arab Maritime Petroleum Transport Company
| Name: | Arab Maritime Petroleum Transport Company | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-04-26T20:56:02 |
Energy House Holding Company
| Name: | Energy House Holding Company | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-04-26T20:56:02 |
Al Zayani Automobile and Trading Co.
| Name: | Al Zayani Automobile and Trading Co. | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-04-26T20:56:02 |
Huda Abdul Mohsen Al Shayji
| Name: | Huda Abdul Mohsen Al Shayji | | Alias: | هدى الشايجي | | Country: | kw | | Public Information | Id Q114823505 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-17T13:38:26 |
ROY GEORGE
| Name: | ROY GEORGE | | Country: | kw | | Address: | Salmiya | | Sanctions: | Reciprocal - Active - 2024-01-17 - 2027-01-17 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-07-03T07:55:09 |
Cedar Electro MAK Electro-Mechanical Services
| Name: | Cedar Electro MAK Electro-Mechanical Services | | Country: | kw | | Sanctions: | Reciprocal - Active - 2023-01-16 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-07-11T07:55:01 |
Atlantis International Wholesale and Retail Co.
| Name: | Atlantis International Wholesale and Retail Co. | | Country: | kw | | Address: | Beirut St., Al Ghadhouri Complex Block 2, Floor 1M, Unit #52, 030000 Hawalli | | Sanctions: | Reciprocal - Active - 2025-12-18 - 2028-12-17 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-04-12T07:55:03 |
Yousef Hamed Abdwahed Alayoub
| Name: | Yousef Hamed Abdwahed Alayoub | | Country: | kw | | Address: | 030000 Hawalli | | Sanctions: | Reciprocal - Active - 2025-12-18 - 2028-12-17 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-04-12T07:55:03 |
Cedar Electromak Cont. & Gen. Trading co.
| Name: | Cedar Electromak Cont. & Gen. Trading co. | | Country: | kw | | Sanctions: | Reciprocal - Active - 2023-01-16 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-07-03T07:55:09 |
R B International General Trading and Contracting Co., W.L.L.
| Name: | R B International General Trading and Contracting Co., W.L.L. | | Country: | kw | | Address: | Al-Nakib Bldg. 3rd Fl., Office 9A, P.O. Box: PO BOX 20742, Abu Baker Al-Siddiq St., 13027 Al-Qibla | | Sanctions: | Reciprocal - Active - 2024-01-17 - 2027-01-17 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-06-25T07:56:30 |
Ayaz Ali
| Name: | Ayaz Ali | | Country: | kw | | Address: | 09366 Camp Arifjan | | Sanctions: | Reciprocal - Active - 2024-10-16 - 2026-10-11 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
CEDAR ELECTROMAK GEN.TRADING & CONT
| Name: | CEDAR ELECTROMAK GEN.TRADING & CONT | | Country: | kw | | Sanctions: | Reciprocal - Active - 2023-01-16 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-07-03T07:55:09 |
ROY GEORGE VARKEY
| Name: | ROY GEORGE VARKEY | | Country: | kw | | Address: | Joint Base MDL | | Sanctions: | Reciprocal - Active - 2024-01-17 - 2027-01-17 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-07-11T07:55:01 |
Al Zain General Trading
| Name: | Al Zain General Trading | | Country: | kw | | Address: | Army &, Air Force Exchange Services, Area Support-Group Kuwait, 09366 Camp Arifjan Kuwait | | Sanctions: | Reciprocal - Active - 2024-10-16 - 2026-10-11 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Cedar Electro Mak
| Name: | Cedar Electro Mak | | Country: | kw | | Sanctions: | Reciprocal - Active - 2023-01-16 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-07-11T07:55:01 |
Javid Yusuf Dalvi
| Name: | Javid Yusuf Dalvi | | Country: | kw | | Address: | 030000 Hawalli | | Sanctions: | Reciprocal - Active - 2025-12-18 - 2028-12-17 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-04-12T07:55:03 |
CEDAR ELECTROMAK GENERAL TRADING & CONTRACTING CO.
| Name: | CEDAR ELECTROMAK GENERAL TRADING & CONTRACTING CO. | | Country: | kw | | Sanctions: | Reciprocal - Active - 2023-01-16 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-05-20T07:55:03 |
Farhat Tarek Ali
| Name: | Farhat Tarek Ali | | Country: | kw | | Sanctions: | Reciprocal - Active - 2023-01-24 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Kawal Anand
| Name: | Kawal Anand | | Country: | kw | | Address: | 030000 Hawalli | | Sanctions: | Reciprocal - Active - 2025-12-18 - 2028-12-17 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-04-12T07:55:03 |
Cedar Company
| Name: | Cedar Company | | Country: | kw | | Sanctions: | Reciprocal - Active - 2023-01-16 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-06-30T07:55:02 |
Shoaib Ali
| Name: | Shoaib Ali | | Country: | kw | | Address: | 09366 Camp Arifjan | | Sanctions: | Reciprocal - Active - 2024-10-16 - 2026-10-11 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Yaqoub al-Rifai
| Name: | Yaqoub al-Rifai | | Alias: | يعقوب الرفاعي | | Country: | kw | | Public Information | Id Q137988440 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Fahad Al-Jarallah
| Name: | Fahad Al-Jarallah | | Alias: | فهد الجارالله | | Country: | kw | | Public Information | Id Q122852142 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Nabil Al Fadl
| Name: | Nabil Al Fadl | | Alias: | Nabeel Al Fadel; Nabil Nuri Al Fadl; Набиль аль-Фадль; نبيل الفضل; نبيل نوري الفضل | | Birth Date: | 1949 | | Country: | kw | | Public Information | Id Q12247922 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
AMAN KUWAIT
| Name: | AMAN KUWAIT | | Country: | kw | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-11-15T00:24:02 |
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National Archive in Kuwait
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Kuwait with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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