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	Source dataset	Source ID	First seen
`Person:address`	Al Kharaitiyat, Qatar	ar_repet	`arpet-personas-6908470`	2024-11-29
`Person:addressEntity`	`addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c`	ar_repet	`arpet-personas-6908470`	2023-07-27
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kawari	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 al-Kawari	ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:alias`	Abu Ali al-Kawari	ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kuwari	ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:alias`	عبداللطیف بن عبدلله صالح محمد الكواري	ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:country`	qa	ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:createdAt`	2015-09-21	ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:createdAt`	2022-11-08	ar_repet	`arpet-personas-6908470`	2024-11-02
`Person:firstName`	ABD AL-LATIF	ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:id`	e4b73ee5e251351234e2a4d6cd18325bdf182997	ar_repet	`arpet-personas-6908470`	2025-09-05
`Person:lastName`	AL-KAWARI	ar_repet	`arpet-personas-6908470`	2025-09-05
`Person:modifiedAt`	2022-11-08	ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI	ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:nationality`	qa	ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:notes`	Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.	ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:topics`	sanction	ar_repet	`arpet-personas-6908470`	2023-04-20

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