amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ABD AL-LATIF; BIN ABDALLAH; SALIH MUHAMMAD; AL-KAWARI; N; Abd-al-Latif Abdallah Salih al-Kuwari; PE; aka; 1; Abd-al-Latif Abdallah al-Kawari; PE; aka; 1; Abd-al-Latif Abdallah Salih al-Kawari; PE; aka; 1; Abu Ali al-Kawari; PE; aka; 1; Abd-al-Latif Abdallah al-Kawwari; PE; aka; 1

ABD AL-LATIF; BIN ABDALLAH; SALIH MUHAMMAD; AL-KAWARI; N; Abd-al-Latif Abdallah Salih al-Kuwari; PE; aka; 1; Abd-al-Latif Abdallah al-Kawari; PE; aka; 1; Abd-al-Latif Abdallah Salih al-Kawari; PE; aka; 1; Abu Ali al-Kawari; PE; aka; 1; Abd-al-Latif Abdallah al-Kawwari; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Qatar
Date of birth
19730928

Also known as

Aliases
ABD AL-LATIF · Abd-al-Latif Abdallah al-Kawari · Abd-al-Latif Abdallah al-Kawwari · Abd-al-Latif Abdallah Salih al-Kawari · Abd-al-Latif Abdallah Salih al-Kuwari · Abu Ali al-Kawari · aka · AL-KAWARI · BIN ABDALLAH · PE · SALIH MUHAMMAD

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.