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:birthDate`	1973		eu_travel_bans	`eu-tb-logical-106385`	2023-04-20
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-175-57`	2023-04-20
`Person:birthDate`	1973-09-28	ind	id_dttot	`id-dttot-47461a56946218380ca8a4d6bf76976352afbd91`	2024-10-12
`Person:birthDate`	1973-09-28		be_fod_sanctions	`eu-fsf-eu-175-57`	2023-04-20
`Person:birthDate`	1973-09-28		eu_fsf	`eu-fsf-eu-175-57`	2023-04-20
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-175-57`	2023-04-20
`Person:birthDate`	1973-09-28		md_terror_sanctions	`md-terr-d9fc591356b6d3fbcd8f34b021f6659ac43c3886`	2024-10-12
`Person:birthDate`	1973-09-28	fra	fr_tresor_gels_avoir	`fr-ga-2692`	2023-04-20
`Person:birthDate`	1973-09-28		ua_sfms_blacklist	`ua-sfms-1308`	2025-08-08
`Person:birthDate`	1973-09-28	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:birthDate`	1973-09-28	fra	mc_fund_freezes	`mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f`	2024-12-13
`Person:birthDate`	1973-09-28	eng	us_ofac_sdn	`ofac-18048`	2023-04-20
`Person:birthDate`	1973-09-28		ae_local_terrorists	`ae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b`	2024-10-31
`Person:birthDate`	1973-09-28	eng	gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:birthDate`	1973-09-28	jpn	jp_mof_sanctions	`ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe`	2025-08-12
`Person:birthDate`	1973-09-28		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:birthDate`	1973-09-28		qa_nctc_sanctions	`qa-nctc-14-abdellatif-abdullah-saleh-mohamed-al-kuwari`	2023-07-15
`Person:birthDate`	1973-09-28		be_fod_sanctions	`be-fod-ada48aa52adee227dad7842b2c2413b5d39effe1`	2025-12-01
`Person:birthDate`	1973-09-28		qa_nctc_sanctions	`qa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-07-15
`Person:birthDate`	1973-09-28		au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-07-15
`Person:birthDate`	1973-09-28		eu_travel_bans	`eu-tb-logical-106385`	2023-04-20
`Person:birthDate`	1973-09-28		un_sc_sanctions	`unsc-6908470`	2023-04-20
`Person:birthDate`	1973-09-28		za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-10-24
`Person:citizenship`	qa		au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2025-11-06
`Person:country`	qa		be_fod_sanctions	`eu-fsf-eu-175-57`	2023-04-20
`Person:country`	qa	ind	id_dttot	`id-dttot-47461a56946218380ca8a4d6bf76976352afbd91`	2024-10-12
`Person:country`	qa		eu_travel_bans	`eu-tb-logical-106385`	2023-04-20
`Person:country`	qa		un_sc_sanctions	`unsc-6908470`	2023-04-20
`Person:country`	qa	eng	us_sam_exclusions	`usgsa-s4mrvs53h`	2025-02-21
`Person:country`	qa	eng	gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:country`	qa	jpn	jp_mof_sanctions	`ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe`	2023-04-20
`Person:country`	qa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:country`	qa		eu_fsf	`eu-fsf-eu-175-57`	2023-04-20
`Person:country`	qa		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`LegalEntity:country`	qa		tw_shtc	`tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4`	2025-08-09
`Person:country`	qa	eng	us_ofac_sdn	`ofac-18048`	2023-04-20
`LegalEntity:country`	qa		tw_shtc	`tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6`	2025-07-21
`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`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs53h`	2025-02-21
`Person:createdAt`	2015-09-21		za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-10-24
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-6908470`	2024-11-02
`Person:createdAt`	2015-09-21		un_sc_sanctions	`unsc-6908470`	2023-04-20
`Person:createdAt`	2015-10-01	eng	gb_hmt_sanctions	`gb-hmt-13278`	2024-10-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1308`	2023-04-20
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2025-09-26
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:fatherName`	Salih Muhammad		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:fatherName`	Bin Abdallah		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:firstName`	'ABD AL-LATIF BIN 'ABDALLAH SALIH MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvs53h`	2025-02-21
`Person:firstName`	Abd-al-Latif	eng	gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:firstName`	'Abd-al-Latif 'Abdallah	eng	us_ofac_sdn	`ofac-18048`	2023-04-20
`Person:firstName`	Abd-al-Latif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:firstName`	ABD AL-LATIF		tr_fcib	`unsc-6908470`	2024-09-05
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:firstName`	ABD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:firstName`	'Abd-al-Latif 'Abdallah Salih	eng	us_ofac_sdn	`ofac-18048`	2023-04-20
`Person:firstName`	'Abd al-Latif Bin 'Abdallah Salih Muhammad	eng	us_ofac_sdn	`ofac-18048`	2023-04-20
`Person:firstName`	ABD AL-LATIF	pol	pl_finanse_sanctions	`unsc-6908470`	2023-10-19
`Person:firstName`	ABD AL-LATIF	eng	gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:firstName`	ABD AL-LATIF		ua_sfms_blacklist	`ua-sfms-1308`	2023-04-20
`Person:firstName`	ABD AL-LATIF		ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:firstName`	عبداللطیف بن عبدلله صالح محمد الكواري	ara	ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:firstName`	ABD AL-LATIF		un_sc_sanctions	`unsc-6908470`	2023-04-20
`Person:firstName`	ABD AL-LATIF		qa_nctc_sanctions	`qa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-04-20
`Person:firstName`	Abd al-Latif		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:id`	b9380ad5f553e566e2ed4de7fb3bcf45eddfeaa7	eng	gb_hmt_sanctions	`gb-hmt-13278`	2025-12-08
`Person:id`	409267f8f900c461fa0e5243ccd4b627a4ac0fc8		be_fod_sanctions	`eu-fsf-eu-175-57`	2025-05-16
`Person:id`	3797965e943edbd1e80ece9e8cdf5d8a1f65b8f6		un_sc_sanctions	`unsc-6908470`	2025-09-09
`Person:id`	c912b56fa662721c1078687ae612f767ef187c6d		eu_fsf	`eu-fsf-eu-175-57`	2025-05-16
`Person:id`	e137fae129a018c636d5e12644748576e9de3648	eng	gb_hmt_sanctions	`gb-hmt-13278`	2025-12-08
`Person:id`	1773306b3a65a85734139fa460a1b483bc9898c7	eng	gb_hmt_sanctions	`gb-hmt-13278`	2025-12-08
`Person:id`	2d76cb4bde9f15d9de2b9c75e6774757d5ae1585	eng	gb_hmt_sanctions	`gb-hmt-13278`	2025-12-08
`Person:id`	80ef2a4bfe2612ee8e611800a364a6c30f553b79	eng	gb_hmt_sanctions	`gb-hmt-13278`	2025-12-08
`Person:id`	297c38d3cd9fd72de589070f51eeb34575f68b6c		md_terror_sanctions	`md-terr-d9fc591356b6d3fbcd8f34b021f6659ac43c3886`	2024-10-12
`Person:id`	c98c5d686d8f153028b331ab007a503300e7230d		tr_fcib	`unsc-6908470`	2025-08-23
`Person:id`	afe51c23cc9072550451f85750343483d8298657	pol	pl_finanse_sanctions	`unsc-6908470`	2025-08-22
`Person:id`	389fad4055d8c8292deaed7df2342aa1f164b354		ua_sfms_blacklist	`ua-sfms-1308`	2025-09-04
`Person:id`	e12fd17da6a5697e5c4efd1cf55705b984d5e778	ind	id_dttot	`id-dttot-47461a56946218380ca8a4d6bf76976352afbd91`	2024-10-12
`Person:id`	fe66c6da8f63dc7472404edb77fce548c12a3560		us_trade_csl	`ofac-18048`	2024-05-07
`Person:id`	efde4fe647fe7d394c07b4945961503f4987bcc7	eng	us_ofac_sdn	`ofac-18048`	2025-06-02
`Person:id`	6b71e832fb3211374530ccf7e9708fc93ff94635	fra	mc_fund_freezes	`mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f`	2025-09-02
`Person:id`	94aefee9344fce71159f5a778fae12c7707981e5		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:id`	0adc726b3568888c8b8bddd9e9d6212c5a5e4b53	jpn	jp_mof_sanctions	`ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe`	2025-10-14
`Person:id`	66f001cecc946cbb4d23e01edbb8ef05c38e1b7e	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2025-12-09
`Person:id`	d42eae1611868b6420f5905a56f24790f0af7fb1	fra	fr_tresor_gels_avoir	`fr-ga-2692`	2025-08-21
`Person:id`	e4d1e45f6c07b2826d7e7933cd43ce5a45df7054		ae_local_terrorists	`ae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b`	2025-10-17
`Person:id`	59d6042b3584fc4cf247b21469cd6408173680c8		il_mod_terrorists	`il-nbctf-238e53fdee65576682e5cb365b6734b16a7c85be`	2025-06-17
`LegalEntity:id`	954beb651086851b623bacdf03d522024a66dfde		tw_shtc	`tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4`	2025-08-09
`Person:id`	e7fb3821fe13f97075b1ec948e5d4a1da1293db7		qa_nctc_sanctions	`qa-nctc-14-abdellatif-abdullah-saleh-mohamed-al-kuwari`	2025-09-04
`LegalEntity:id`	ff6749bf756798cba94274b44611758bd0ec91ad		tw_shtc	`tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6`	2025-07-21
`Person:id`	9a2d3abf1891495b80cb241a8eb923bc4f1fe17e		za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-10-29
`Person:id`	30aec843d1eaddf36426e2e09ea631d7f219d40f		qa_nctc_sanctions	`qa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2025-09-04
`Person:id`	8bf58b689dc78f8f9d9ddcc8334c67a09df013f4		be_fod_sanctions	`be-fod-ada48aa52adee227dad7842b2c2413b5d39effe1`	2025-12-01
`Person:id`	0ffad2e2825eea9dbb53411a49254b3c7c955cad		eu_travel_bans	`eu-tb-logical-106385`	2024-11-28
`Person:id`	8f0f636c047fd4eab8ecd7a7cc40673babd4b76a	eng	gb_hmt_sanctions	`gb-hmt-13278`	2025-12-08
`Person:id`	e7d846c375adf045d1a7ca8683fee25fd1f409f6		au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2025-11-06
`Person:id`	e4b73ee5e251351234e2a4d6cd18325bdf182997		ar_repet	`arpet-personas-6908470`	2025-09-05
`Person:id`	c705d1004043f27aef2939e7c25064d441e66af9	eng	us_sam_exclusions	`usgsa-s4mrvs53h`	2025-04-02

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