Lists of sanctions
18.232.88.17
29.03.2024 01:27:03

ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 21.09.2015
Remark Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (7)

Last name/Name AL-KAWARI
First name/Name ABD AL-LATIF
Second name/Name BIN ABDALLAH
Third name/Name SALIH MUHAMMAD
Full name/Name ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Type Name
First name/Name Abd-al-Latif Abdallah al-Kawwari
Full name/Name Abd-al-Latif Abdallah al-Kawwari
Type Alias
Quality Good
First name/Name Abd-al-Latif Abdallah al-Kawari
Full name/Name Abd-al-Latif Abdallah al-Kawari
Type Alias
Quality Good
First name/Name Abu Ali al-Kawari
Full name/Name Abu Ali al-Kawari
Type Alias
Quality Good
First name/Name عبداللطیف بن عبدلله صالح محمد الكواري
Full name/Name عبداللطیف بن عبدلله صالح محمد الكواري
Type Original script
First name/Name Abd-al-Latif Abdallah Salih al-Kuwari
Full name/Name Abd-al-Latif Abdallah Salih al-Kuwari
Type Alias
Quality Good
First name/Name Abd-al-Latif Abdallah Salih al-Kawari
Full name/Name Abd-al-Latif Abdallah Salih al-Kawari
Type Alias
Quality Good

Addresses (1)

City Al Kharaitiyat
Country Qatar
Full address Al Kharaitiyat, Qatar

Birth data (1)

Birthdate

Identification documents (5)

Type National Identification Number: 27363400684
Country Qatar
Type Passport: 00754833
Country Qatar
Issue date 2
Type Passport: 01020802
Country Qatar
Type Passport: 00490327
Country Qatar
Issue date 2
Type Passport: 01538029
Country Qatar
Remark expires 14 Mar. 2025

Historical data

Addresses (1)

Status Historical (last time active at 24.03.2021 05:15)
City Al-Laqtah
Country Qatar
Full address Al-Laqtah, Qatar
Updated: 29.03.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.