Statements: ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI

Canonical ID: NK-jvrGy4kVDpHRAC2f6jpChB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Al Kharaitiyat, Qatar		gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:address`	Al Kharaitiyat Qatar		za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-10-29
`Person:address`	Al Kharaitiyat	fra	fr_tresor_gels_avoir	`fr-ga-2692`	2024-05-29
`Person:address`	Al-Laqtah	ind	id_dttot	`id-dttot-47461a56946218380ca8a4d6bf76976352afbd91`	2024-10-12
`Person:address`	Al Kharaitiyat, Qatar		ua_sfms_blacklist	`ua-sfms-1308`	2023-10-30
`Person:address`	al-Laqtah	eng	us_ofac_sdn	`ofac-18048`	2023-11-17