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-Kuwari |
|---|---|
| Full name/Name | Abd-al-Latif Abdallah Salih al-Kuwari |
| 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 | Abu Ali al-Kawari |
|---|---|
| Full name/Name | Abu Ali al-Kawari |
| 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 | 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 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: 00490327 |
|---|---|
| Country | Qatar |
| Issue date | 2 |
| Type | National Identification Number: 27363400684 |
|---|---|
| Country | Qatar |
| Type | Passport: 01538029 |
|---|---|
| Country | Qatar |
| Remark | expires 14 Mar. 2025 |
| Type | Passport: 00754833 |
|---|---|
| Country | Qatar |
| Issue date | 2 |
| Type | Passport: 01020802 |
|---|---|
| Country | Qatar |
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: 04.11.2025. 05:15
Sanctions list data updated: 25.08.2023. 07:15
Sanctions list data updated: 25.08.2023. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.