'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL QA'IDA) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | AL-KAWARI |
|---|---|
| First name/Name | 'Abd al-Latif Bin 'Abdallah Salih Muhammad |
| Full name/Name | 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI |
| Type | Name |
| Last name/Name | AL-KAWARI |
|---|---|
| First name/Name | 'Abd-al-Latif 'Abdallah Salih |
| Full name/Name | 'Abd-al-Latif 'Abdallah Salih AL-KAWARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KUWARI |
|---|---|
| First name/Name | 'Abd-al-Latif 'Abdallah Salih |
| Full name/Name | 'Abd-al-Latif 'Abdallah Salih AL-KUWARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KAWWARI |
|---|---|
| First name/Name | 'Abd-al-Latif 'Abdallah |
| Full name/Name | 'Abd-al-Latif 'Abdallah AL-KAWWARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KAWARI |
|---|---|
| First name/Name | 'Abd-al-Latif 'Abdallah |
| Full name/Name | 'Abd-al-Latif 'Abdallah AL-KAWARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Abu Ali al-Kawari |
|---|---|
| Full name/Name | Abu Ali al-Kawari |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Qatar |
|---|
Addresses (1)
| City | al-Laqtah |
|---|---|
| Country | Qatar |
| Full address | al-Laqtah, Qatar |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | National ID No.: 27363400684 |
|---|---|
| Country | Qatar |
| Type | Passport: 01020802 |
|---|---|
| Country | Qatar |
| Type | Passport: 00754833 |
|---|---|
| Country | Qatar |
| Issue date | 2 |
| Type | Passport: 00490327 |
|---|---|
| Country | Qatar |
| Issue date | 2 |
Historical data
No records
Updated: 13.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.