Kuwait Credit Report
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Kuwait Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Kuwait
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| 🇰🇼 Kuwait Credit Report Companies Database with Public Records
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| Ci-Net Kuwait Credit Information Network
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Credit Bureau in Kuwait
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Kuwait .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Kuwait and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
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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