Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jvrGy4kVDpHRAC2f6jpChBPerson:addressal-Laqtahengus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:addressEntityaddr-82a5a0190ed44dcbeb89c6eb5d7d5b14536322a5engus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:alias'Abd-al-Latif 'Abdallah Salih al-Kawariengus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:alias'Abd-al-Latif 'Abdallah Salih al-Kuwariengus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:alias'Abd-al-Latif 'Abdallah al-Kawariengus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:alias'Abd-al-Latif 'Abdallah al-Kawwariengus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:birthDate1973-09-28engus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:countryqaengus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:firstName'Abd-al-Latif 'Abdallah Salihengus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:firstName'Abd-al-Latif 'Abdallahengus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:firstName'Abd al-Latif Bin 'Abdallah Salih Muhammadengus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:idfe66c6da8f63dc7472404edb77fce548c12a3560us_trade_cslofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:ided58434dc09f3e239523d0b94c2eea85d5b2ff45engus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:idNumber27363400684engus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:lastNameal-Kawariengus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:lastNameal-Kuwariengus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:lastNameal-Kawwariengus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:name'Abd al-Latif Bin 'Abdallah Salih Muhammad al-Kawariengus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:nameAL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammadus_trade_cslofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:passportNumber00490327engus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:passportNumber01020802engus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:passportNumber00754833engus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18048engus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:topicssanctionus_trade_cslofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:topicssanctionengus_ofac_sdnofac-18048
NK-jvrGy4kVDpHRAC2f6jpChBPerson:weakAliasAbu Ali al-Kawariengus_ofac_sdnofac-18048
  • 1 - 26 of 26
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting