Kuwait Credit Report

Kuwait Credit Report

Kuwait Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Kuwait
Credit Reports
🇰🇼 Kuwait Credit Report Companies Database with Public Records
Ci-Net Kuwait Credit Information Network

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.
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
Source: Wikidata Politically Exposed Persons
Date: 2026-08-15T00:48:03

سالم مثيب الأذينة

Name: سالم مثيب الأذينة
Birth Date: 1968
Country: kw
Source: Wikidata Politically Exposed Persons
Date: 2026-08-15T00:48:03

عبد الله المحيلبي

Name: عبد الله المحيلبي
Birth Date: 1963
Country: kw
Source: Wikidata Politically Exposed Persons
Date: 2026-08-15T00:48:03

محمد الجبري

Name: محمد الجبري
Birth Date: 1974
Country: kw
Source: Wikidata Politically Exposed Persons
Date: 2026-08-15T00:48:03

حسام عبد الله الرومي

Name: حسام عبد الله الرومي
Country: kw
Source: Wikidata Politically Exposed Persons
Date: 2026-08-15T00:48:03

خالد الفاضل

Name: خالد الفاضل
Birth Date: 1973
Country: kw
Source: Wikidata Politically Exposed Persons
Date: 2026-08-15T00:48:03

وليد الجاسم

Name: وليد الجاسم
Birth Date: 1959
Country: kw
Source: Wikidata Politically Exposed Persons
Date: 2026-08-15T00:48:03

فهد الشعلة

Name: فهد الشعلة
Birth Date: 1965
Country: kw
Source: Wikidata Politically Exposed Persons
Date: 2026-08-15T00:48:03

Ismail Khudr Al-Shatti

Name: Ismail Khudr Al-Shatti
Country: kw
Source: Wikidata Politically Exposed Persons
Date: 2026-08-15T00:48:03

Sharida Al-Maousherji

Name: Sharida Al-Maousherji
Birth Date: 1952
Country: kw
Source: Wikidata Politically Exposed Persons
Date: 2026-08-15T00:48:03

موسى الصراف

Name: موسى الصراف
Birth Date: 1947
Country: kw
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

جاسم الصقر

Name: جاسم الصقر
Birth Date: 1918-01-03
Country: kw
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
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
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
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
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
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
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
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
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
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
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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