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ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI

High
Person·—·uk:13278
JSON / MCP View network

ALSO APPEARS IN · eu_fsf · un_sc

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

SANCTIONS & PEP SCREENING · name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

RISK SIGNALS

UN SC CONSOLIDATED LISTUN Security Council sanctions listing: ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI (via resolved record)
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
EU FSFEU sanctions listing: Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari (via resolved record)