Lists of sanctions
3.144.200.239
11.03.2025 19:06:42

'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)
Date of publication 31.12.2019

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-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-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
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 (4)

Type Passport: 00754833
Country Qatar
Issue date 2
Type Passport: 00490327
Country Qatar
Issue date 2
Type National ID No.: 27363400684
Country Qatar
Type Passport: 01020802
Country Qatar

Historical data

No records
Updated: 11.03.2025. 18:15
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