Lists of sanctions
52.23.219.12
04.12.2021 09:25:29

'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)

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-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 Abu Ali al-Kawari
Full name/Name Abu Ali al-Kawari
Type Alias
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 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

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: 04.12.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.