'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI
Type
Name
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 Salih
Full name/Name
'Abd-al-Latif 'Abdallah Salih AL-KAWARI
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 (5)
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
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 04.07.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
