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:topics`	sanction		ch_seco_sanctions	`ch-seco-84641`	2025-05-15
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908470`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13278`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs53h`	2025-02-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4`	2025-08-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f`	2024-12-13
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-18048`	2025-07-17
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1308`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0091`	2024-05-09
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-106385`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-ada48aa52adee227dad7842b2c2413b5d39effe1`	2025-12-01
`Person:topics`	sanction		md_terror_sanctions	`md-terr-d9fc591356b6d3fbcd8f34b021f6659ac43c3886`	2024-10-12
`Person:uniqueEntityId`	XVKMSUTTH438	eng	us_sam_exclusions	`usgsa-s4mrvs53h`	2025-04-02
`Person:weakAlias`	Abu Ali al-Kawari	eng	us_ofac_sdn	`ofac-18048`	2023-04-20