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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	al-Kawari	eng	us_ofac_sdn	`ofac-18048`	2023-04-20
`Person:lastName`	al-Kawwari	eng	us_ofac_sdn	`ofac-18048`	2023-04-20
`Person:lastName`	al-Kuwari	eng	us_ofac_sdn	`ofac-18048`	2023-04-20
`Person:lastName`	AL-KAWARI		ua_sfms_blacklist	`ua-sfms-1308`	2023-04-20
`Person:lastName`	al-Kawari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:lastName`	al-Kuwari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:lastName`	AL-KAWARI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:lastName`	al-Kawwari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:lastName`	AL-KUWARI	eng	ae_local_terrorists	`ae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b`	2023-04-20
`Person:lastName`	الكواري	ara	ae_local_terrorists	`ae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b`	2023-04-20
`Person:lastName`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI	fra	fr_tresor_gels_avoir	`fr-ga-2692`	2023-04-20
`Person:lastName`	al-Kawari		ch_seco_sanctions	`ch-seco-32063`	2023-04-20
`Person:lastName`	AL-KAWARI		gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:lastName`	al-Kawari		gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:lastName`	al-Kawwari		gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:lastName`	al-Kuwari		gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20