Lists of sanctions
216.73.216.109
28.10.2025 21:14:23

Abu Ali al-Kawari

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (2) 31.03.2021
30.09.2015
Decision links (2) 30.03.2021, European Union's sanctions document (EN) Download 1.02 €
30.09.2015, European Union's sanctions document (EN) Download 0.68 €

Names (7)

Full name/Name Abu Ali al-Kawari
Full name/Name Abd-al-Latif Abdallah Salih al-Kawari
Full name/Name Abd-al-Latif Abdallah al-Kawwari
Full name/Name Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Full name/Name Abd-al-Latif Abdallah al-Kawari
Full name/Name Abd-al-Latif Abdallah Salih al-Kuwari
Full name/Name عبداللطیف بن عبدلله صالح محمد الكواري

Citizenships (1)

Country Qatar

Addresses (1)

City Al Kharaitiyat
Country Qatar
Full address Al Kharaitiyat, QATAR

Birth data (1)

Birthdate
Place

Identification documents (5)

Type National passport: 01020802
Country Qatar
Type National identification card: 27363400684
Country Qatar
Type National passport: 00754833
Country Qatar
Issue date 2
Type National passport: 00490327
Country Qatar
Issue date 2
Type National passport: 01538029
Country Qatar
Expiration date 2

Historical data

No records
Updated: 28.10.2025. 20:16
Sanctions list data updated: 09.07.2024. 02:15
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