Sanction catalogue
18.232.146.112
26.10.2020 09:09:03

'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 Abu Ali al-Kawari
Full name/Name Abu Ali al-Kawari
Type Undefined
Quality Weak
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 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 National ID No.
Document number 27363400684
Country Qatar
Type Passport
Document number 01020802
Country Qatar
Type Passport
Document number 00754833
Country Qatar
Issue date 2007-05-20
Type Passport
Document number 00490327
Country Qatar
Issue date 2001-07-28
Updated: 26.10.2020. 05:15
Description