Canonical ID: NK-jvrGy4kVDpHRAC2f6jpChB
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Al-Laqtah | ind | id_dttot | id-dttot-47461a56946218380ca8a4d6bf76976352afbd91 | |||
Person:address | Al Kharaitiyat | fra | fr_tresor_gels_avoir | fr-ga-2692 | |||
Person:address | Al Kharaitiyat | au_dfat_sanctions | au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:address | Al Kharaitiyat Qatar | za_fic_sanctions | zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:address | Al Kharaitiyat, Qatar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0091 | |||
Person:address | Al Kharaitiyat, Qatar | ua_sfms_blacklist | ua-sfms-1308 | ||||
Person:address | Al Kharaitiyat, QATAR | eu_travel_bans | eu-tb-logical-106385 | ||||
Person:address | Al Kharaitiyat | eng | gb_hmt_sanctions | gb-hmt-13278 | |||
Person:address | Al Kharaitiyat, Qatar | ar_repet | arpet-personas-6908470 | ||||
LegalEntity:address | al-Laqtah Qatar | tw_shtc | tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4 | ||||
Person:address | Al Kharaitiyat, Qatar | ch_seco_sanctions | ch-seco-84641 | ||||
Person:address | Al Kharaitiyat, QATAR | eu_fsf | eu-fsf-eu-175-57 | ||||
Person:address | al-Laqtah | eng | us_ofac_sdn | ofac-18048 | |||
LegalEntity:address | Al Kharaitiyat Qatar | tw_shtc | tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6 | ||||
Person:address | AL-LAQTAH, QAT | eng | us_sam_exclusions | usgsa-s4mrvs53h | |||
Person:address | Al Kharaitiyat, Qatar | un_sc_sanctions | unsc-6908470 | ||||
Person:address | Al Kharaitiyat, QATAR | be_fod_sanctions | eu-fsf-eu-175-57 | ||||
Person:address | Al Kharaitiyat, Qatar | jpn | jp_mof_sanctions | ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe | |||
Person:addressEntity | addr-7169bea08f37bc1a8aebd3f867f343b006205fd0 | jpn | jp_mof_sanctions | ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe | |||
Person:addressEntity | addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c | ar_repet | arpet-personas-6908470 | ||||
Person:addressEntity | addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c | eu_fsf | eu-fsf-eu-175-57 | ||||
Person:addressEntity | addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c | un_sc_sanctions | unsc-6908470 | ||||
Person:addressEntity | addr-82a5a0190ed44dcbeb89c6eb5d7d5b14536322a5 | eng | us_ofac_sdn | ofac-18048 | |||
Person:addressEntity | addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c | ch_seco_sanctions | ch-seco-84641 | ||||
Person:addressEntity | addr-1e6e3f96100fc182dc4eae5ab65e213f7f6a7141 | eng | gb_hmt_sanctions | gb-hmt-13278 | |||
Person:addressEntity | addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c | be_fod_sanctions | eu-fsf-eu-175-57 | ||||
Person:addressEntity | addr-5bd7f94e7f8a4c1bdacddef1a58448208d0237b7 | au_dfat_sanctions | au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:addressEntity | addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c | eu_travel_bans | eu-tb-logical-106385 | ||||
Person:alias | 'Abd-al-Latif 'Abdallah Salih al-Kuwari | eng | us_ofac_sdn | ofac-18048 | |||
Person:alias | 'Abd-al-Latif 'Abdallah al-Kawari | eng | us_ofac_sdn | ofac-18048 | |||
Person:alias | Abu Ali al-Kawari | za_fic_sanctions | zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:alias | Abd-al-Latif Abdallah Salih al-Kawari | eng | gb_hmt_sanctions | gb-hmt-13278 | |||
Person:alias | Abd-al-Latif Abdallah Salih al-Kawari | qa_nctc_sanctions | qa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:alias | Abd-al-Latif Abdallah al-Kawwari | za_fic_sanctions | zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:alias | Abd-al-Latif Abdallah Salih al-Kawari | za_fic_sanctions | zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:alias | Abd-al-Latif Abdallah Salih al-Kuwari | ua_sfms_blacklist | ua-sfms-1308 | ||||
Person:alias | Abd-al-Latif Abdallah Salih al-Kawari | ch_seco_sanctions | ch-seco-84641 | ||||
Person:alias | Abd-al-Latif Abdallah al-Kawwari | ch_seco_sanctions | ch-seco-84641 | ||||
Person:alias | Abd-al-Latif Abdallah Salih al-Kawari | ua_sfms_blacklist | ua-sfms-1308 | ||||
Person:alias | Abd-al-Latif Abdallah al-Kawari | ua_sfms_blacklist | ua-sfms-1308 | ||||
LegalEntity:alias | AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih | tw_shtc | tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4 | ||||
LegalEntity:alias | AL-KAWWARI, 'Abd-al-Latif 'Abdallah | tw_shtc | tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4 | ||||
Person:alias | Abd-al-Latif Abdallah al-Kawari | za_fic_sanctions | zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:alias | عبداللطیف بن عبدلله صالح محمد الكواري | ar_repet | arpet-personas-6908470 | ||||
Person:alias | Abd-al-Latif Abdallah al-Kawwari | ar_repet | arpet-personas-6908470 | ||||
Person:alias | Abd-al-Latif Abdallah Salih al-Kawari | ar_repet | arpet-personas-6908470 | ||||
Person:alias | Abd-al-Latif Abdallah al-Kawari | ar_repet | arpet-personas-6908470 | ||||
Person:alias | Abd-al-Latif Abdallah al-Kawari | eng | gb_hmt_sanctions | gb-hmt-13278 | |||
Person:alias | Abd-al-Latif Abdallah al-Kawwari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0091 | |||
Person:alias | Abd-al-Latif Abdallah Salih al-Kuwari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0091 | |||
Person:alias | Abd-al-Latif Abdallah Salih al-Kuwari | au_dfat_sanctions | au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:alias | Abd-al-Latif Abdallah Salih al-Kuwari | fra | fr_tresor_gels_avoir | fr-ga-2692 | |||
Person:alias | Abd-al-Latif Abdallah Salih al-Kuwari | un_sc_sanctions | unsc-6908470 | ||||
Person:alias | عبداللطیف بن عبدلله صالح محمد الكواري Bin Abdallah Salih Muhammad al-Kawari | ara | ch_seco_sanctions | ch-seco-84641 | |||
Person:alias | Abd-al-Latif Abdallah al-Kawari | un_sc_sanctions | unsc-6908470 | ||||
Person:alias | Abd-al-Latif Abdallah al-Kawari | ch_seco_sanctions | ch-seco-84641 | ||||
Person:alias | Abd-al-Latif Abdallah al-Kawwari | un_sc_sanctions | unsc-6908470 | ||||
Person:alias | Abd-al-Latif Abdallah Salih al-Kuwari | ch_seco_sanctions | ch-seco-84641 | ||||
Person:alias | عبداللطیف بن عبدلله صالح محمد الكواري | un_sc_sanctions | unsc-6908470 | ||||
Person:alias | Abd-al-Latif Abdallah Salih al-Kuwari | eng | gb_hmt_sanctions | gb-hmt-13278 | |||
Person:alias | Abd-al-Latif Abdallah Salih al-Kawari | un_sc_sanctions | unsc-6908470 | ||||
Person:alias | ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI | ind | id_dttot | id-dttot-47461a56946218380ca8a4d6bf76976352afbd91 | |||
LegalEntity:alias | AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih | tw_shtc | tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4 | ||||
Person:alias | Abd-al-Latif Abdallah al-Kawari | au_dfat_sanctions | au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
LegalEntity:alias | Abd-al-Latif Abdallah Salih al-Kawari | tw_shtc | tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6 | ||||
LegalEntity:alias | Abu Ali al-Kawari | tw_shtc | tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6 | ||||
Person:alias | ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI | ind | id_dttot | id-dttot-47461a56946218380ca8a4d6bf76976352afbd91 | |||
LegalEntity:alias | Abd-al-Latif Abdallah al-Kawwari | tw_shtc | tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6 | ||||
LegalEntity:alias | Abd-al-Latif Abdallah Salih al-Kuwari | tw_shtc | tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6 | ||||
LegalEntity:alias | AL-KAWARI, 'Abd-al-Latif 'Abdallah | tw_shtc | tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4 | ||||
Person:alias | 'Abd-al-Latif 'Abdallah al-Kawwari | eng | us_ofac_sdn | ofac-18048 | |||
Person:alias | Abd-al-Latif Abdallah Salih al-Kawari | fra | mc_fund_freezes | mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f | |||
Person:alias | Abu Ali al-Kawari | fra | mc_fund_freezes | mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f | |||
Person:alias | Abd-al-Latif Abdallah al-Kawwari | ua_sfms_blacklist | ua-sfms-1308 | ||||
Person:alias | Abd-al-Latif Abdallah al-Kawari | fra | fr_tresor_gels_avoir | fr-ga-2692 | |||
Person:alias | Abd-al-Latif Abdallah Salih al-Kawari | fra | fr_tresor_gels_avoir | fr-ga-2692 | |||
Person:alias | Abd-al-Latif Abdallah Salih al-Kuwari | fra | mc_fund_freezes | mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f | |||
Person:alias | Abd-al-Latif Abdallah al-Kawari | fra | mc_fund_freezes | mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f | |||
Person:alias | Abu Ali al-Kawari | ua_sfms_blacklist | ua-sfms-1308 | ||||
Person:alias | Abd-al-Latif Abdallah al-Kawwari | fra | mc_fund_freezes | mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f | |||
Person:alias | عبداللطیف بن عبدلله صالح محمد الكواري | au_dfat_sanctions | au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:alias | Abd-al-Latif Abdallah Salih al-Kawari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0091 | |||
Person:alias | Abd-al-Latif Abdallah al-Kawwari | fra | fr_tresor_gels_avoir | fr-ga-2692 | |||
Person:alias | Abu Ali al-Kawari | eng | gb_hmt_sanctions | gb-hmt-13278 | |||
Person:alias | عبداللطیف بن عبدلله صالح محمد الكواري | eng | gb_hmt_sanctions | gb-hmt-13278 | |||
Person:alias | Abd-al-Latif Abdallah al-Kawwari | eng | gb_hmt_sanctions | gb-hmt-13278 | |||
Person:alias | Abu Ali al-Kawari | fra | fr_tresor_gels_avoir | fr-ga-2692 | |||
Person:alias | Abd-al-Latif Abdallah al-Kawwari | au_dfat_sanctions | au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:alias | Abd-al-Latif Abdallah Salih al-Kawari | au_dfat_sanctions | au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:alias | Abu Ali al-Kawari | ar_repet | arpet-personas-6908470 | ||||
Person:alias | Abu Ali al-Kawari | un_sc_sanctions | unsc-6908470 | ||||
Person:alias | Abd-al-Latif Abdallah al-Kawari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0091 | |||
LegalEntity:alias | Abd-al-Latif Abdallah al-Kawari | tw_shtc | tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6 | ||||
Person:alias | Abd-al-Latif Abdallah Salih al-Kuwari | ar_repet | arpet-personas-6908470 | ||||
LegalEntity:alias | Abu Ali al-Kawari | tw_shtc | tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4 | ||||
Person:alias | Abu Ali al-Kawari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0091 | |||
Person:alias | Abu Ali al-Kawari | ch_seco_sanctions | ch-seco-84641 | ||||
Person:alias | Abu Ali al-Kawari | au_dfat_sanctions | au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:alias | 'Abd-al-Latif 'Abdallah Salih al-Kawari | eng | us_ofac_sdn | ofac-18048 | |||
Person:alias | Abd-al-Latif Abdallah Salih al-Kuwari | za_fic_sanctions | zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari |