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 Salih al-Kawari
Full name/Name
Abd-al-Latif Abdallah Salih al-Kawari
Type
Alias
Quality
Good
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 al-Kawwari
Full name/Name
Abd-al-Latif Abdallah al-Kawwari
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 al-Kawari
Full name/Name
Abd-al-Latif Abdallah 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
Passport: 00754833
Country
Qatar
Issue date
2
Type
Passport: 00490327
Country
Qatar
Issue date
2
Type
Passport: 01020802
Country
Qatar
Type
National Identification Number: 27363400684
Country
Qatar
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: 22.12.2024. 03:15
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