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:name`	عبداللطیف بن عبدلله صالح محمد الكواري		eu_travel_bans	`eu-tb-logical-106385`	2023-04-20
`Person:name`	Abd-al-Latif Abdallah Salih al-Kuwari		eu_travel_bans	`eu-tb-logical-106385`	2023-04-20
`Person:name`	Abd-al-Latif Abdallah Salih al-Kawari		eu_travel_bans	`eu-tb-logical-106385`	2023-04-20
`Person:name`	Abd-al-Latif Abdallah al-Kawwari		eu_travel_bans	`eu-tb-logical-106385`	2023-04-20
`Person:name`	Abu Ali al-Kawari		eu_travel_bans	`eu-tb-logical-106385`	2023-04-20
`Person:name`	Abd-al-Latif Abdallah al-Kawari		eu_travel_bans	`eu-tb-logical-106385`	2023-04-20
`Person:name`	Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari		eu_travel_bans	`eu-tb-logical-106385`	2023-04-20
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI		tr_fcib	`unsc-6908470`	2024-09-05
`Person:name`	عبداللطيف بن عبدلله صالح محمد الكواري)	eng	jp_mof_sanctions	`ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe`	2023-04-20
`Person:name`	アブド・アル・ラティフ・ビン・アブダッラー・サーリハ・ムハンマド・アル・カワリ	jpn	jp_mof_sanctions	`ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe`	2023-04-20
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI	eng	jp_mof_sanctions	`ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe`	2023-04-20
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI		ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI		za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-04-20
`Person:name`	AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad		us_trade_csl	`ofac-18048`	2024-05-07
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI	fra	fr_tresor_gels_avoir	`fr-ga-2692`	2023-04-20
`Person:name`	Abdellatif Abdullah Saleh Mohamed Al Kuwari	eng	qa_nctc_sanctions	`qa-nctc-14-abdellatif-abdullah-saleh-mohamed-al-kuwari`	2023-04-20
`Person:name`	عبداللطيف عبد الله صالح محمد الكواري	ara	qa_nctc_sanctions	`qa-nctc-14-abdellatif-abdullah-saleh-mohamed-al-kuwari`	2024-09-29
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI	eng	qa_nctc_sanctions	`qa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-04-20
`Person:name`	Abu Ali al-Kawari	eng	eu_fsf	`eu-fsf-eu-175-57`	2023-04-20
`Person:name`	Abd-al-Latif Abdallah Salih al-Kuwari	eng	eu_fsf	`eu-fsf-eu-175-57`	2023-04-20
`Person:name`	Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari	eng	eu_fsf	`eu-fsf-eu-175-57`	2023-04-20
`Person:name`	Abd-al-Latif Abdallah al-Kawari	eng	eu_fsf	`eu-fsf-eu-175-57`	2023-04-20
`Person:name`	Abd-al-Latif Abdallah al-Kawwari	eng	eu_fsf	`eu-fsf-eu-175-57`	2023-04-20
`Person:name`	عبداللطیف بن عبدلله صالح محمد الكواري	ara	eu_fsf	`eu-fsf-eu-175-57`	2023-04-20
`Person:name`	Abd-al-Latif Abdallah Salih al-Kawari	eng	eu_fsf	`eu-fsf-eu-175-57`	2023-04-20
`Person:name`	Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari		au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2022-04-27
`Person:name`	Abd al-Latif Bin Abdallah Salih Muhammad al-Kawari		ch_seco_sanctions	`ch-seco-32063`	2023-06-18
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI		ru_fedsfm_terror	`ruterr-67b545f752fd6642dc66fd96cd75774c68879918`	2021-11-21
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI		id_dttot	`id-dttot-47461a56946218380ca8a4d6bf76976352afbd91`	2024-10-12
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI		un_sc_sanctions	`unsc-6908470`	2023-04-20
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI		md_terror_sanctions	`md-terr-d9fc591356b6d3fbcd8f34b021f6659ac43c3886`	2024-10-12
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI		gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:name`	Abd-al-Latif Abdallah Salih al-Kawari	eng	be_fod_sanctions	`eu-fsf-eu-175-57`	2023-04-20
`Person:name`	عبداللطیف بن عبدلله صالح محمد الكواري	ara	be_fod_sanctions	`eu-fsf-eu-175-57`	2023-04-20
`Person:name`	Abd-al-Latif Abdallah al-Kawwari	eng	be_fod_sanctions	`eu-fsf-eu-175-57`	2023-04-20
`Person:name`	Abd-al-Latif Abdallah al-Kawari	eng	be_fod_sanctions	`eu-fsf-eu-175-57`	2023-04-20
`Person:name`	Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari	eng	be_fod_sanctions	`eu-fsf-eu-175-57`	2023-04-20
`Person:name`	Abu Ali al-Kawari	eng	be_fod_sanctions	`eu-fsf-eu-175-57`	2023-04-20
`Person:name`	Abd-al-Latif Abdallah Salih al-Kuwari	eng	be_fod_sanctions	`eu-fsf-eu-175-57`	2023-04-20
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI	pol	pl_finanse_sanctions	`unsc-6908470`	2023-10-19
`Person:name`	עבד אללטיף בן עבדאללה צאלח מחמד אלכוארי	heb	il_mod_terrorists	`il-nbctf-238e53fdee65576682e5cb365b6734b16a7c85be`	2023-04-20
`Person:name`	عبد اللطيف بن عبد الله صالح محمد الكواري	ara	il_mod_terrorists	`il-nbctf-238e53fdee65576682e5cb365b6734b16a7c85be`	2023-04-20
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD	eng	il_mod_terrorists	`il-nbctf-238e53fdee65576682e5cb365b6734b16a7c85be`	2023-04-20
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI		ua_sfms_blacklist	`ua-sfms-1308`	2023-04-20
`Person:name`	'Abd al-Latif Bin 'Abdallah Salih Muhammad al-Kawari	eng	us_ofac_sdn	`ofac-18048`	2023-04-20
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI	eng	ae_local_terrorists	`ae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b`	2023-04-20
`Person:name`	عبد اللطيف بن عبد الله الكواري	ara	ae_local_terrorists	`ae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b`	2023-04-20

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