Sanction catalogue
18.204.42.98
27.01.2021 15:08:39

'Abd-al-Latif 'Abdallah AL-KAWWARI

List

Type Individual
List name OFAC
Programs (1) SDGT
Remark (Linked To: AL QA'IDA)

Names (6)

Last name/Name AL-KAWWARI
First name/Name 'Abd-al-Latif 'Abdallah
Full name/Name 'Abd-al-Latif 'Abdallah AL-KAWWARI
Type Undefined
Quality Strong
Last name/Name AL-KAWARI
First name/Name 'Abd-al-Latif 'Abdallah
Full name/Name 'Abd-al-Latif 'Abdallah AL-KAWARI
Type Undefined
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 Undefined
Quality Strong
Last name/Name Abu Ali al-Kawari
Full name/Name Abu Ali al-Kawari
Type Undefined
Quality Weak
Last name/Name AL-KAWARI
First name/Name 'Abd-al-Latif 'Abdallah Salih
Full name/Name 'Abd-al-Latif 'Abdallah Salih AL-KAWARI
Type Undefined
Quality Strong
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 Undefined

Citizenships (1)

Country Qatar

Addresses (1)

City al-Laqtah
Country Qatar
Full address al-Laqtah, Qatar

Birth data (1)

Birthdate

Identification documents (4)

Type Passport (00490327)
Country Qatar
Issue date 2001-07-28
Type National ID No. (27363400684)
Country Qatar
Type Passport (01020802)
Country Qatar
Type Passport (00754833)
Country Qatar
Issue date 2007-05-20
Updated: 27.01.2021. 05:15
Description