Abd Al-Latif Bin Abdallah Salih Muhammad

Sanctioned

Last update: 08/01/2020

Company name: Abd Al-Latif Bin Abdallah Salih Muhammad

Foundation: 1973-09-28

Nationality: QAT

Name original: عبداللطیف بن عبدلله صالح محمد الكواري

Other names: Abd Al-Latif Bin Abdallah Salih Muhammad, Abd-Al-Latif Abdallah Salih Al-Kawari, Abd-Al-Latif Abdallah Salih Al-Kuwari, Abd-Al-Latif Abdallah Al-Kawwari, Abd-Al-Latif Abdallah Al-Kawari, Abu Ali Al-Kawari

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	QDi.380

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Abd Al-Latif Bin Abdallah Salih Muhammad have any sanctions?

Yes, Abd Al-Latif Bin Abdallah Salih Muhammad is sanctioned by:

2. Can I receive AML sanctions alerts on Abd Al-Latif Bin Abdallah Salih Muhammad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abd Al-Latif Bin Abdallah Salih Muhammad:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.