Statements: Abd Al-Latif Bin Abdallah Salih Muhammad 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:alias`	عبداللطیف بن عبدلله صالح محمد الكواري	eng	gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kawari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`LegalEntity:alias`	AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih		tw_shtc	`tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4`	2025-08-09
`Person:alias`	ABD-AL-LATIF ABDALLAH AL-KAWARI	ind	id_dttot	`id-dttot-75a6c09ea04638283c18a4d04e197832074c26e0`	2026-01-28
`Person:birthDate`	1973-09-28		ae_local_terrorists	`ae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b`	2024-10-31
`Person:birthDate`	1973-09-28		mc_fund_freezes	`mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f`	2024-12-13
`Person:birthDate`	1973-09-28		gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:birthDate`	1973-09-28		ua_sfms_blacklist	`ua-sfms-1308`	2025-08-08
`Person:birthDate`	1973-09-28		id_dttot	`id-dttot-75a6c09ea04638283c18a4d04e197832074c26e0`	2026-02-04
`Person:birthDate`	1973-09-28		us_ofac_sdn	`ofac-18048`	2023-04-20
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-106385`	2023-04-20
`Person:birthDate`	1973-09-28		gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2026-01-08
`Person:birthDate`	1973-09-28		za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-10-24
`Person:birthDate`	1973-09-28		fr_tresor_gels_avoir	`fr-ga-2692`	2023-04-20
`Person:birthDate`	1973-09-28		jp_mof_sanctions	`ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe`	2025-08-12
`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		qa_nctc_sanctions	`qa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-07-15
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-175-57`	2023-04-20
`Person:birthDate`	1973-09-28		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:birthDate`	1973-09-28		be_fod_sanctions	`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		be_fod_sanctions	`be-fod-ada48aa52adee227dad7842b2c2413b5d39effe1`	2025-12-01
`Person:birthDate`	1973-09-28		eu_fsf	`eu-fsf-eu-175-57`	2023-04-20
`Person:birthDate`	1973-09-28		un_sc_sanctions	`unsc-6908470`	2023-04-20
`Person:birthDate`	1973-09-28		md_terror_sanctions	`md-terr-d9fc591356b6d3fbcd8f34b021f6659ac43c3886`	2024-10-12
`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:birthPlace`	-	ind	id_dttot	`id-dttot-75a6c09ea04638283c18a4d04e197832074c26e0`	2026-02-04
`Person:citizenship`	qa		au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2025-11-06
`Person:country`	qa		ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:country`	qa		gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:country`	qa		un_sc_sanctions	`unsc-6908470`	2023-04-20
`Person:country`	qa		us_ofac_sdn	`ofac-18048`	2023-04-20
`Person:country`	qa		jp_mof_sanctions	`ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe`	2023-04-20
`Person:country`	qa		id_dttot	`id-dttot-75a6c09ea04638283c18a4d04e197832074c26e0`	2026-02-04
`Person:country`	qa		us_sam_exclusions	`usgsa-s4mrvs53h`	2025-02-21
`Person:country`	qa		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:country`	qa		eu_travel_bans	`eu-tb-logical-106385`	2023-04-20
`LegalEntity:country`	qa		tw_shtc	`tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4`	2025-08-09
`LegalEntity:country`	qa		tw_shtc	`tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6`	2025-07-21
`Person:country`	qa		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		be_fod_sanctions	`eu-fsf-eu-175-57`	2023-04-20
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-6908470`	2024-11-02
`Person:createdAt`	2015-09-21		ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1308`	2023-04-20
`Person:createdAt`	2015-10-01		gb_hmt_sanctions	`gb-hmt-13278`	2024-10-14
`Person:createdAt`	2015-09-21		un_sc_sanctions	`unsc-6908470`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:createdAt`	2025-02-19		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`	2023-03-31		au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2025-09-26
`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`	ABD AL-LATIF	eng	gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:firstName`	ABD AL-LATIF		ar_repet	`arpet-personas-6908470`	2023-04-20
`Person:firstName`	ABD AL-LATIF		ua_sfms_blacklist	`ua-sfms-1308`	2023-04-20
`Person:firstName`	ABD AL-LATIF		tr_fcib	`unsc-6908470`	2024-09-05
`Person:firstName`	Abd-al-Latif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:firstName`	Abd al-Latif		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:firstName`	عبداللطیف بن عبدلله صالح محمد الكواري	ara	ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:firstName`	ABD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`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	pol	pl_finanse_sanctions	`unsc-6908470`	2023-10-19
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:firstName`	'Abd-al-Latif 'Abdallah Salih	eng	us_ofac_sdn	`ofac-18048`	2023-04-20
`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 Bin 'Abdallah Salih Muhammad	eng	us_ofac_sdn	`ofac-18048`	2023-04-20
`Person:firstName`	ABD AL-LATIF		un_sc_sanctions	`unsc-6908470`	2023-04-20
`Person:firstName`	'ABD AL-LATIF BIN 'ABDALLAH SALIH MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvs53h`	2025-02-21
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:id`	b351525c6f725c697d60bee3ecb5cf89a6450b66		gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2026-01-08
`Person:id`	21e62f88b9ab5dcc482c70da0b130d891183f21e		us_sam_exclusions	`usgsa-s4mrvs53h`	2026-01-06
`Person:id`	cdb433255bb9eed9fa84c7d1cc031f5b1c84d34a		gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2026-01-08
`Person:id`	fc0234564e4aca30908c3433d7c1ba85b3066b9a		gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2026-01-08
`Person:id`	5acf79af1f42d8642b1270345c9d727cf7dcc92c		gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2026-01-08
`Person:id`	c98c5d686d8f153028b331ab007a503300e7230d		tr_fcib	`unsc-6908470`	2025-08-23
`Person:id`	846596a883fcbde8bf0ed867b0768b5c1743caee		ae_local_terrorists	`ae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b`	2026-01-06
`Person:id`	c97049f30d29b74971e87d8ebeb2094c0d1b26c4		gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2026-01-09
`Person:id`	1e7e067b0edfdceab74589c254105129af5e2c1f		gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2026-01-08
`Person:id`	4863b6dc7b1da88543cf261954ea7921e34e5ef0		fr_tresor_gels_avoir	`fr-ga-2692`	2026-01-06
`Person:id`	cd8fb1990cd7f202fc622b5579faf275cc03cf41		jp_mof_sanctions	`ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe`	2026-01-06
`Person:id`	7b0f2d9dc4fe78ae873b61f56363d7c550f692f5		id_dttot	`id-dttot-75a6c09ea04638283c18a4d04e197832074c26e0`	2026-02-04
`Person:id`	82d998ec68a8f687e9198ce043f1e3c7c6e8fa06		il_mod_terrorists	`il-nbctf-238e53fdee65576682e5cb365b6734b16a7c85be`	2026-01-06
`Person:id`	48d4759276e836305f38f51a14954c1c2ae01a27		qa_nctc_sanctions	`qa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2026-01-06
`Person:id`	fe66c6da8f63dc7472404edb77fce548c12a3560		us_trade_csl	`ofac-18048`	2026-01-06
`Person:id`	c2686b29e778978c7778a2a9e50ae3b5bf98da28		be_fod_sanctions	`eu-fsf-eu-175-57`	2026-01-06
`Person:id`	6b71e832fb3211374530ccf7e9708fc93ff94635		mc_fund_freezes	`mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f`	2025-09-02
`Person:id`	fc4c4bfbe4e5b7aa04480c87e655ee1dbff6ced5		gb_hmt_sanctions	`gb-hmt-13278`	2026-01-28
`Person:id`	a7c6f8147daa9703d22b5740e28d14b4014ac910		ch_seco_sanctions	`ch-seco-84641`	2026-01-06
`Person:id`	389fad4055d8c8292deaed7df2342aa1f164b354		ua_sfms_blacklist	`ua-sfms-1308`	2025-09-04
`Person:id`	888d25f66a5f904cffa84cc0207d294eff3c762e		gb_hmt_sanctions	`gb-hmt-13278`	2026-01-28
`Person:id`	f81f2734670dd64a0c72bbc94a276cc1b7e31f51		qa_nctc_sanctions	`qa-nctc-14-abdellatif-abdullah-saleh-mohamed-al-kuwari`	2026-01-06
`LegalEntity:id`	954beb651086851b623bacdf03d522024a66dfde		tw_shtc	`tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4`	2025-08-09
`Person:id`	a238097532c2d67dfbb3f82e26b57e7488e61c3f		gb_hmt_sanctions	`gb-hmt-13278`	2026-01-28
`Person:id`	9a2d3abf1891495b80cb241a8eb923bc4f1fe17e		za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-10-29
`LegalEntity:id`	ff6749bf756798cba94274b44611758bd0ec91ad		tw_shtc	`tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6`	2025-07-21
`Person:id`	a0fab50e6386e3d2782a296ea1669cc1ba273da1		gb_hmt_sanctions	`gb-hmt-13278`	2026-01-28
`Person:id`	8bf58b689dc78f8f9d9ddcc8334c67a09df013f4		be_fod_sanctions	`be-fod-ada48aa52adee227dad7842b2c2413b5d39effe1`	2025-12-01

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