Statements: Abd-al-Latif Abdallah Salih 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-Laqtah	ind	id_dttot	`id-dttot-47461a56946218380ca8a4d6bf76976352afbd91`	2024-10-12
`Person:address`	Al Kharaitiyat	fra	fr_tresor_gels_avoir	`fr-ga-2692`	2024-05-29
`Person:address`	Al Kharaitiyat		au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-11-28
`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, Qatar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:address`	Al Kharaitiyat, Qatar		ua_sfms_blacklist	`ua-sfms-1308`	2023-10-30
`Person:address`	Al Kharaitiyat, QATAR		eu_travel_bans	`eu-tb-logical-106385`	2024-11-28
`Person:address`	Al Kharaitiyat	eng	gb_hmt_sanctions	`gb-hmt-13278`	2024-11-28
`Person:address`	Al Kharaitiyat, Qatar		ar_repet	`arpet-personas-6908470`	2024-11-29
`LegalEntity:address`	al-Laqtah Qatar		tw_shtc	`tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4`	2025-08-09
`Person:address`	Al Kharaitiyat, Qatar		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:address`	Al Kharaitiyat, QATAR		eu_fsf	`eu-fsf-eu-175-57`	2024-11-28
`Person:address`	al-Laqtah	eng	us_ofac_sdn	`ofac-18048`	2023-11-17
`LegalEntity:address`	Al Kharaitiyat Qatar		tw_shtc	`tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6`	2025-07-21
`Person:address`	AL-LAQTAH, QAT	eng	us_sam_exclusions	`usgsa-s4mrvs53h`	2025-02-21
`Person:address`	Al Kharaitiyat, Qatar		un_sc_sanctions	`unsc-6908470`	2024-11-28
`Person:address`	Al Kharaitiyat, QATAR		be_fod_sanctions	`eu-fsf-eu-175-57`	2024-11-28
`Person:address`	Al Kharaitiyat, Qatar	jpn	jp_mof_sanctions	`ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe`	2024-11-28
`Person:addressEntity`	`addr-7169bea08f37bc1a8aebd3f867f343b006205fd0`	jpn	jp_mof_sanctions	`ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe`	2023-04-20
`Person:addressEntity`	`addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c`		ar_repet	`arpet-personas-6908470`	2023-07-27
`Person:addressEntity`	`addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c`		eu_fsf	`eu-fsf-eu-175-57`	2023-07-26
`Person:addressEntity`	`addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c`		un_sc_sanctions	`unsc-6908470`	2023-07-26
`Person:addressEntity`	`addr-82a5a0190ed44dcbeb89c6eb5d7d5b14536322a5`	eng	us_ofac_sdn	`ofac-18048`	2023-11-02
`Person:addressEntity`	`addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c`		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:addressEntity`	`addr-1e6e3f96100fc182dc4eae5ab65e213f7f6a7141`	eng	gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:addressEntity`	`addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c`		be_fod_sanctions	`eu-fsf-eu-175-57`	2023-07-27
`Person:addressEntity`	`addr-5bd7f94e7f8a4c1bdacddef1a58448208d0237b7`		au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-04-20
`Person:addressEntity`	`addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c`		eu_travel_bans	`eu-tb-logical-106385`	2023-07-27
`Person:alias`	'Abd-al-Latif 'Abdallah Salih al-Kuwari	eng	us_ofac_sdn	`ofac-18048`	2023-04-20
`Person:alias`	'Abd-al-Latif 'Abdallah al-Kawari	eng	us_ofac_sdn	`ofac-18048`	2023-04-20
`Person:alias`	Abu Ali al-Kawari		za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-10-29
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kawari	eng	gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kawari		qa_nctc_sanctions	`qa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah al-Kawwari		za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-10-29
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kawari		za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-10-29
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kuwari		ua_sfms_blacklist	`ua-sfms-1308`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kawari		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:alias`	Abd-al-Latif Abdallah al-Kawwari		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kawari		ua_sfms_blacklist	`ua-sfms-1308`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah al-Kawari		ua_sfms_blacklist	`ua-sfms-1308`	2023-04-20
`LegalEntity:alias`	AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih		tw_shtc	`tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4`	2025-08-09
`LegalEntity:alias`	AL-KAWWARI, 'Abd-al-Latif 'Abdallah		tw_shtc	`tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4`	2025-08-09
`Person:alias`	Abd-al-Latif Abdallah al-Kawari		za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-10-29
`Person:alias`	عبداللطیف بن عبدلله صالح محمد الكواري		ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah al-Kawwari		ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kawari		ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah al-Kawari		ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah al-Kawari	eng	gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah al-Kawwari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kuwari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kuwari		au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-11-05
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kuwari	fra	fr_tresor_gels_avoir	`fr-ga-2692`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kuwari		un_sc_sanctions	`unsc-6908470`	2023-04-20
`Person:alias`	عبداللطیف بن عبدلله صالح محمد الكواري Bin Abdallah Salih Muhammad al-Kawari	ara	ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:alias`	Abd-al-Latif Abdallah al-Kawari		un_sc_sanctions	`unsc-6908470`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah al-Kawari		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:alias`	Abd-al-Latif Abdallah al-Kawwari		un_sc_sanctions	`unsc-6908470`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kuwari		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:alias`	عبداللطیف بن عبدلله صالح محمد الكواري		un_sc_sanctions	`unsc-6908470`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kuwari	eng	gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kawari		un_sc_sanctions	`unsc-6908470`	2023-04-20
`Person:alias`	ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI	ind	id_dttot	`id-dttot-47461a56946218380ca8a4d6bf76976352afbd91`	2024-10-12
`LegalEntity:alias`	AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih		tw_shtc	`tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4`	2025-08-09
`Person:alias`	Abd-al-Latif Abdallah al-Kawari		au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-11-05
`LegalEntity:alias`	Abd-al-Latif Abdallah Salih al-Kawari		tw_shtc	`tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6`	2025-07-21
`LegalEntity:alias`	Abu Ali al-Kawari		tw_shtc	`tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6`	2025-07-21
`Person:alias`	ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI	ind	id_dttot	`id-dttot-47461a56946218380ca8a4d6bf76976352afbd91`	2024-10-12
`LegalEntity:alias`	Abd-al-Latif Abdallah al-Kawwari		tw_shtc	`tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6`	2025-07-21
`LegalEntity:alias`	Abd-al-Latif Abdallah Salih al-Kuwari		tw_shtc	`tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6`	2025-07-21
`LegalEntity:alias`	AL-KAWARI, 'Abd-al-Latif 'Abdallah		tw_shtc	`tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4`	2025-08-09
`Person:alias`	'Abd-al-Latif 'Abdallah al-Kawwari	eng	us_ofac_sdn	`ofac-18048`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kawari	fra	mc_fund_freezes	`mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f`	2025-07-07
`Person:alias`	Abu Ali al-Kawari	fra	mc_fund_freezes	`mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f`	2024-12-13
`Person:alias`	Abd-al-Latif Abdallah al-Kawwari		ua_sfms_blacklist	`ua-sfms-1308`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah al-Kawari	fra	fr_tresor_gels_avoir	`fr-ga-2692`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kawari	fra	fr_tresor_gels_avoir	`fr-ga-2692`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kuwari	fra	mc_fund_freezes	`mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f`	2025-07-07
`Person:alias`	Abd-al-Latif Abdallah al-Kawari	fra	mc_fund_freezes	`mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f`	2025-07-07
`Person:alias`	Abu Ali al-Kawari		ua_sfms_blacklist	`ua-sfms-1308`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah al-Kawwari	fra	mc_fund_freezes	`mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f`	2025-07-07
`Person:alias`	عبداللطیف بن عبدلله صالح محمد الكواري		au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2022-04-27
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kawari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:alias`	Abd-al-Latif Abdallah al-Kawwari	fra	fr_tresor_gels_avoir	`fr-ga-2692`	2023-04-20
`Person:alias`	Abu Ali al-Kawari	eng	gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:alias`	عبداللطیف بن عبدلله صالح محمد الكواري	eng	gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah al-Kawwari	eng	gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:alias`	Abu Ali al-Kawari	fra	fr_tresor_gels_avoir	`fr-ga-2692`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah al-Kawwari		au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-11-05
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kawari		au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-11-05
`Person:alias`	Abu Ali al-Kawari		ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:alias`	Abu Ali al-Kawari		un_sc_sanctions	`unsc-6908470`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah al-Kawari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`LegalEntity:alias`	Abd-al-Latif Abdallah al-Kawari		tw_shtc	`tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6`	2025-07-21
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kuwari		ar_repet	`arpet-personas-6908470`	2023-04-20
`LegalEntity:alias`	Abu Ali al-Kawari		tw_shtc	`tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4`	2025-08-09
`Person:alias`	Abu Ali al-Kawari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:alias`	Abu Ali al-Kawari		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:alias`	Abu Ali al-Kawari		au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-11-05
`Person:alias`	'Abd-al-Latif 'Abdallah Salih al-Kawari	eng	us_ofac_sdn	`ofac-18048`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kuwari		za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-10-29

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