Kuwait National Archive
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🇰🇼 Kuwait National Archive and Public Records Information
Kuwait and Gulf Link Holding Company (KGL)
| Name: | Kuwait and Gulf Link Holding Company (KGL) | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Independent Petroleum Group (IPG)
| Name: | Independent Petroleum Group (IPG) | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Energy House Holding Company
| Name: | Energy House Holding Company | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
United Arab Shipping Company (UASC)
| Name: | United Arab Shipping Company (UASC) | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Al Zayani Automobile and Trading Co.
| Name: | Al Zayani Automobile and Trading Co. | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Gulfsat Communications
| Name: | Gulfsat Communications | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Kuwait Airways
| Name: | Kuwait Airways | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Arab Maritime Petroleum Transport Company
| Name: | Arab Maritime Petroleum Transport Company | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Unisteel Rolling Mill Company (KWTSTEEL)
| Name: | Unisteel Rolling Mill Company (KWTSTEEL) | | Country: | kw | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Sheikh Ahmad Abdullah Al-Ahmad Al-Sabah
| Name: | Sheikh Ahmad Abdullah Al-Ahmad Al-Sabah | | Country: | kw | | Source: | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-02-16T13:37:01 |
Sheikh Jarrah Jaber Al-Ahmad Al-Sabah
| Name: | Sheikh Jarrah Jaber Al-Ahmad Al-Sabah | | Country: | kw | | Source: | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-02-16T13:37:01 |
Yaqoub al-Rifai
| Name: | Yaqoub al-Rifai | | Alias: | يعقوب الرفاعي | | Country: | kw | | Public Information | Id Q137988440 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Fahad Al-Jarallah
| Name: | Fahad Al-Jarallah | | Alias: | فهد الجارالله | | Country: | kw | | Public Information | Id Q122852142 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
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; Wikidata | | Date: | 2026-03-16T11:28:59 |
JAVID YUSUF DALVI
| Name: | JAVID YUSUF DALVI | | Country: | kw | | Address: | 030000 HAWALLI | | Sanctions: | Reciprocal - 2025-12-18 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-01-06T07:55:03 |
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 - 2025-12-18 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-01-06T07:55:03 |
KAWAL ANAND
| Name: | KAWAL ANAND | | Country: | kw | | Address: | 030000 HAWALLI | | Sanctions: | Reciprocal - 2025-12-18 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-01-06T07:55:03 |
YOUSEF HAMED ABDWAHED ALAYOUB
| Name: | YOUSEF HAMED ABDWAHED ALAYOUB | | Country: | kw | | Address: | 030000 HAWALLI | | Sanctions: | Reciprocal - 2025-12-18 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-01-06T07:55:03 |
AMAN KUWAIT
| Name: | AMAN KUWAIT | | Country: | kw | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-11-15T00:24:02 |
راشد صالح التوحيد
| Name: | راشد صالح التوحيد | | Birth Date: | 1931 | | Country: | kw | | Public Information | Id Q12212966 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
MOHAMMAD AL-MASHAN GROUP
| Name: | MOHAMMAD AL-MASHAN GROUP | | Country: | kw | | Address: | JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT; P.O. BOX 5909, 13060 SAFAT | | Sanctions: | Denied Persons List (DPL) - Bureau of Industry and Security - 2006-09-22 - 2016-09-22 | | Source: | US Trade Consolidated Screening List (CSL) | | Date: | 2025-10-01T21:53:01 |
MOHAMMAD AL-MASHAN
| Name: | MOHAMMAD AL-MASHAN | | Country: | kw | | Address: | JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT; P.O. BOX 5909, 13060 SAFAT | | Sanctions: | Denied Persons List (DPL) - Bureau of Industry and Security - 2006-09-22 - 2016-09-22 | | Source: | US Trade Consolidated Screening List (CSL) | | Date: | 2025-10-01T21:53:01 |
Rashed Abdullah Alfarhan
| Name: | Rashed Abdullah Alfarhan | | Alias: | ابو رياض; راشد عبدالله الفرحان | | Birth Date: | 1930 | | Country: | kw | | Public Information | Id Q12212967 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Imad Mohammad Alatiqi
| Name: | Imad Mohammad Alatiqi | | Alias: | Імад Могаммад Алатікі; عماد العتيقي; عماد محمد العتيقي; عماد محمد العتیقی; عماد محمد عبد العزيز العتيقي | | Birth Date: | 1956 | | Country: | kw | | Public Information | Id Q124309644 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
ريم الخالد
| Name: | ريم الخالد | | Alias: | ريم محمد خالد الزيد الخالد | | Country: | kw | | Public Information | Id Q79351158 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
FAISAL AL RASHEED AND PARTNERS GROUP FOR GENERAL TRADING AND CONTRACTING WLL
| Name: | FAISAL AL RASHEED AND PARTNERS GROUP FOR GENERAL TRADING AND CONTRACTING WLL | | Country: | kw | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-07-14T14:36:35 |
SPECIALIZED SECURITY SYSTEMS CO. WLL
| Name: | SPECIALIZED SECURITY SYSTEMS CO. WLL | | Country: | kw | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-07-14T14:36:35 |
NATIONAL PETROLEUM SERVICES COMPANY
| Name: | NATIONAL PETROLEUM SERVICES COMPANY | | Country: | kw | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-07-14T14:36:35 |
Dawood Marafie
| Name: | Dawood Marafie | | Alias: | داود معرفي | | Birth Date: | 1982-05-13 | | Country: | kw | | Public Information | Id Q123010440 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
UMM AL AISH
| Name: | UMM AL AISH | | Country: | kw | | Sanctions: | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2019-03-05 - 2019-03-07 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
Maymūnah Khalīfah al-Ṣabāḥ
| Name: | Maymūnah Khalīfah al-Ṣabāḥ | | Alias: | ميمونة خليفة الصباح; ميمونة خليفة عذبي الصباح | | Country: | kw | | Public Information | Id Q111033266 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
MASHREQ BANK KUWAIT BRANCH
| Name: | MASHREQ BANK KUWAIT BRANCH | | Country: | kw | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-04-08T16:01:35 |
Dschabir al-Chalid as-Sabah
| Name: | Dschabir al-Chalid as-Sabah | | Alias: | Dschabir al-Chalid al-Dschabir as-Sabah; Dschabir al-Chalid al-Sabah; Jaber Al-Khaled Al-Sabah; جابر الخالد الصباح; جابر خالد جابر الصباح | | Birth Date: | 1944 | | Country: | kw | | Public Information | Id Q1261931 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
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: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Faisal Alhaji Boukhdour
| Name: | Faisal Alhaji Boukhdour | | Alias: | فيصل الحجي بوخضور; فيصل الحجِّي بوخضُّور; فيصل محمد الحجي بوخضور | | Birth Date: | 1946-11-15 | | Country: | kw | | Public Information | Id Q12231634 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mohammed Al-Sanousi
| Name: | Mohammed Al-Sanousi | | Alias: | Mohammed Sanousi; محمد السنعوسى; محمد السنعوسي; محمد ناصر السنعوسي; مُحمَّد ناصر محمد السنعوسي | | Birth Date: | 1938 | | Country: | kw | | Public Information | Id Q6892904 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
عبد الرحمن الغنيم
| Name: | عبد الرحمن الغنيم | | Alias: | عبد الرحمن خالد الغنيم; عبد الرحمن خالد صالح غنيم الغنيم; عبد الرحمٰن الغنيم; عبدالرحمن الغنيم | | Birth Date: | 1938 | | Country: | kw | | Public Information | Id Q12222708 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
سعد زنيفر العازمي
| Name: | سعد زنيفر العازمي | | Alias: | سعد زنيفر; سعد زنيفر سعد علي العازمي | | Birth Date: | 1950 | | Country: | kw | | Public Information | Id Q12215953 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Abdullah al-Tawil
| Name: | Abdullah al-Tawil | | Alias: | عبد الله الطويل; عبد الله عبد الرحمن عبد الله الطويل; عبداللہ الطويل | | Birth Date: | 1942-07-05 | | Country: | kw | | Public Information | Id Q97302388 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Fajer Al-Saeed
| Name: | Fajer Al-Saeed | | Alias: | فاجر السعید; فجر السعيد | | Birth Date: | 1967-09-23 | | Country: | kw | | Public Information | Id Q12230354 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
ALSHAMARI RASHED
| Name: | ALSHAMARI RASHED | | Birth Date: | 1963-07-01 | | Country: | kw | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
HI-LINE EST.
| Name: | HI-LINE EST. | | Country: | kw | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2025-01-08T15:13:54 |
Mohammad Abulhasan
| Name: | Mohammad Abulhasan | | Alias: | Mohammad Abdullah Abulhasan; محمد أبو الحسن | | Birth Date: | 1943-01-12 | | Country: | kw | | Public Information | Id Q51858243 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Hamad Rashid Al-Marri
| Name: | Hamad Rashid Al-Marri | | Alias: | حمد بن راشد المري; حمد راشد المري | | Country: | kw | | Public Information | Id Q125797027 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-01-16T00:12:01 |
Aziz Al-Daihani
| Name: | Aziz Al-Daihani | | Alias: | عزيز الديحاني | | Country: | kw | | Public Information | Id Q79338752 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
CANADIAN COMMERCIAL CORPORATION
| Name: | CANADIAN COMMERCIAL CORPORATION | | Country: | kw | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2024-10-05T00:24:03 |
AL RYADH GROUP
| Name: | AL RYADH GROUP | | Country: | kw | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2024-10-05T00:24:03 |
JORDAN GAS
| Name: | JORDAN GAS | | Country: | kw | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2024-10-05T00:24:03 |
AL ARFAJ ENGINEERING COMPANY
| Name: | AL ARFAJ ENGINEERING COMPANY | | Country: | kw | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2024-10-05T00:24:03 |
Adulaziz Waleed Al Mujil
| Name: | Adulaziz Waleed Al Mujil | | Alias: | Abdulaziz Waleed Al-Mu'jil; Mr. Abzulaziz Waled Abdullah Al-Mujel; عبد العزيز المعجل | | Country: | kw | | Public Information | Id Q114824973 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Shaya Abdurrahman Ahmad Al-Shaya
| Name: | Shaya Abdurrahman Ahmad Al-Shaya | | Alias: | شايع عبد الرحمن الشايع | | Birth Date: | 1964 | | Country: | kw | | Public Information | Id Q87073852 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Khalifa Thamer Al Hamidah
| Name: | Khalifa Thamer Al Hamidah | | Alias: | خليفة الحميدة | | Country: | kw | | Public Information | Id Q114823747 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mubarak Al-Harris
| Name: | Mubarak Al-Harris | | Alias: | Mubarak Salem Al-Harees; مبارك الحريص | | Birth Date: | 1964-02-28 | | Country: | kw | | Public Information | Id Q85848781 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mohammad Obaid Al-Rajhi
| Name: | Mohammad Obaid Al-Rajhi | | Alias: | Muhammad Ebed Al Rajhi; محمد الراجحي; محمد عبيد الراجحي | | Birth Date: | 1982-08-05 | | Country: | kw | | Public Information | Id Q106097847 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
نورة الفصام
| Name: | نورة الفصام | | Alias: | نورة سليمان سالم الفصام | | Country: | kw | | Public Information | Id Q129777027 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ghadeer Aseeri
| Name: | Ghadeer Aseeri | | Alias: | غدير أسيري | | Birth Date: | 1977-11-17 | | Country: | kw | | Public Information | Id Q99617349 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Hind Sabeeh Barak Al-Sabeeh
| Name: | Hind Sabeeh Barak Al-Sabeeh | | Alias: | هند الصبيح; হিন্দ সাবেহ বারাক আল-সাবেহ | | Birth Date: | 1955-11-15 | | Country: | kw | | Public Information | Id Q42970497 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Alaa Hussein Ali aljabr
| Name: | Alaa Hussein Ali aljabr | | Alias: | Ala Husajn Ali; Alaa Hussein Ali; Алаа Хусейн Али; الملازم اول علاء حسين; علاء حسين على; علاء حسين علي; علاء حسين علي الجبر; علاء حسين علي الخفاجي الجبر; علاء حسين علي خفاجي الجابر; アラー・フセイン・アリー; 阿拉·侯赛因·阿里 | | Birth Date: | 1949 | | Country: | kw | | Public Information | Id Q710775 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Ali Al-Khalifa Al-Sabah
| Name: | Ali Al-Khalifa Al-Sabah | | Alias: | Ali Al-Khalifa Al-Athbi Al-Sabah; علي الخليفة العذبي الصباح | | Birth Date: | 1945-10-22 | | Country: | kw | | Public Information | Id Q6818042 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Saad Al Barrak
| Name: | Saad Al Barrak | | Alias: | Saad Al-Barrak; سعد البراك | | Birth Date: | 1955-09-05 | | Country: | kw | | Public Information | Id Q16186874 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Ali Salem Al-Ali Al-Sabah
| Name: | Ali Salem Al-Ali Al-Sabah | | Alias: | علي سالم العلي الصباح | | Birth Date: | 1950 | | Country: | kw | | Public Information | Id Q125202914 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Hamad Al-Midlij
| Name: | Hamad Al-Midlij | | Alias: | حمد المدلج | | Birth Date: | 1984 | | Country: | kw | | Public Information | Id Q65926262 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Hamdan Al-Azmi
| Name: | Hamdan Al-Azmi | | Alias: | Hamdan Salem Al-Azmi; حمدان العازمي | | Birth Date: | 1968-04-16 | | Country: | kw | | Public Information | Id Q86734414 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Hani Abdulaziz Al Hussein
| Name: | Hani Abdulaziz Al Hussein | | Alias: | هاني عبد العزيز حسين | | Birth Date: | 1948 | | Country: | kw | | Public Information | Id Q16729996 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Saud Al-Asfoor
| Name: | Saud Al-Asfoor | | Alias: | Saud Abdulaziz Saud Al-Asfoor Al-Hajri; سعود العصفور | | Birth Date: | 1972 | | Country: | kw | | Public Information | Id Q119946913 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Shuaib Al-Muwaizri
| Name: | Shuaib Al-Muwaizri | | Alias: | شعيب المويزري | | Birth Date: | 1959-12-01 | | Country: | kw | | Public Information | Id Q27950262 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Hamad Almatar
| Name: | Hamad Almatar | | Alias: | Hamad Mohammed Jassim Al-Matar; حمد المطر | | Birth Date: | 1970 | | Country: | kw | | Public Information | Id Q28715629 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Muhannad Al-Sayer
| Name: | Muhannad Al-Sayer | | Alias: | مهند الساير | | Birth Date: | 1981-01-07 | | Country: | kw | | Public Information | Id Q109255993 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Salman Sabah Al-Salem Al-Homoud Al-Sabah
| Name: | Salman Sabah Al-Salem Al-Homoud Al-Sabah | | Alias: | Salman Sabah Al-Salem Al-Hamoud Al-Sabah; Salman Sabbah al-Salem al-Hammud al-Sabbah; سلمان الحمود الصباح; سلمان صباح السالم الحمود الصباح | | Birth Date: | 1960-10-01 | | Country: | kw | | Public Information | Id Q17880190 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
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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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