Statements: Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari

Canonical ID: NK-jvrGy4kVDpHRAC2f6jpChB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressal-Laqtahengus_ofac_sdnofac-18048
Person:addressEntityaddr-ab880c7dbf5c4a595db5fec4d47b49dddc49cec4us_ofac_sdnofac-18048
Person:alias'Abd-al-Latif 'Abdallah Salih al-Kuwariengus_ofac_sdnofac-18048
Person:alias'Abd-al-Latif 'Abdallah al-Kawwariengus_ofac_sdnofac-18048
Person:alias'Abd-al-Latif 'Abdallah Salih al-Kawariengus_ofac_sdnofac-18048
Person:alias'Abd-al-Latif 'Abdallah al-Kawariengus_ofac_sdnofac-18048
Person:birthDate1973-09-28us_ofac_sdnofac-18048
Person:countryqaus_ofac_sdnofac-18048
Person:firstName'Abd-al-Latif 'Abdallah Salihengus_ofac_sdnofac-18048
Person:firstName'Abd-al-Latif 'Abdallahengus_ofac_sdnofac-18048
Person:firstName'Abd al-Latif Bin 'Abdallah Salih Muhammadengus_ofac_sdnofac-18048
Person:id98d6617f0b4674dbae1b402e430dd1cc6e4d07f9us_ofac_sdnofac-18048
Person:idNumber27363400684engus_ofac_sdnofac-18048
Person:lastNameal-Kuwariengus_ofac_sdnofac-18048
Person:lastNameal-Kawwariengus_ofac_sdnofac-18048
Person:lastNameal-Kawariengus_ofac_sdnofac-18048
Person:name'Abd al-Latif Bin 'Abdallah Salih Muhammad al-Kawariengus_ofac_sdnofac-18048
Person:nationalityqaus_ofac_sdnofac-18048
Person:passportNumber00490327engus_ofac_sdnofac-18048
Person:passportNumber01020802engus_ofac_sdnofac-18048
Person:passportNumber00754833engus_ofac_sdnofac-18048
Person:programIdUS-TERRengus_ofac_sdnofac-18048
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18048us_ofac_sdnofac-18048
Person:topicssanctionus_ofac_sdnofac-18048
Person:weakAliasAbu Ali al-Kawariengus_ofac_sdnofac-18048
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