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Canonical ID: NK-jvrGy4kVDpHRAC2f6jpChB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18048 | us_ofac_sdn | ofac-18048 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2692 | fr_tresor_gels_avoir | fr-ga-2692 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC | be_fod_sanctions | be-fod-ada48aa52adee227dad7842b2c2413b5d39effe1 | ||||
Person:topics | sanction | pl_finanse_sanctions | unsc-6908470 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-ada48aa52adee227dad7842b2c2413b5d39effe1 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0091 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84641 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-238e53fdee65576682e5cb365b6734b16a7c85be | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908470 | ||||
Person:topics | sanction | us_trade_csl | ofac-18048 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-d9fc591356b6d3fbcd8f34b021f6659ac43c3886 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:topics | sanction | tr_fcib | unsc-6908470 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-175-57 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs53h | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2692 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908470 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-14-abdellatif-abdullah-saleh-mohamed-al-kuwari | ||||
Person:topics | sanction | id_dttot | id-dttot-75a6c09ea04638283c18a4d04e197832074c26e0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1308 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-175-57 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-18048 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-106385 | ||||
Person:uniqueEntityId | XVKMSUTTH438 | eng | us_sam_exclusions | usgsa-s4mrvs53h | |||
Person:weakAlias | Abd-al-Latif Abdallah al-Kawwari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0091 | |||
Person:weakAlias | Abd-al-Latif Abdallah Salih al-Kawari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0091 | |||
Person:weakAlias | Abd-al-Latif Abdallah al-Kawari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0091 | |||
Person:weakAlias | Abu Ali al-Kawari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0091 | |||
Person:weakAlias | Abd-al-Latif Abdallah Salih al-Kuwari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0091 | |||
Person:weakAlias | Abu Ali al-Kawari | eng | us_ofac_sdn | ofac-18048 | |||