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18.227.21.244
01.01.2025 12:04:05

ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 01.10.2015
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/notice/search/un/5896805

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 Primary name
Full name/Name عبداللطیف بن عبدلله صالح محمد الكواري
Type Non-Latin script
Last name/Name al-Kuwari
First name/Name Abd-al-Latif
Second name/Name Abdallah
Third name/Name Salih
Full name/Name Abd-al-Latif Abdallah Salih al-Kuwari
Type AKA (also known as)
Quality Good quality
Last name/Name al-Kawwari
First name/Name Abd-al-Latif
Second name/Name Abdallah
Full name/Name Abd-al-Latif Abdallah al-Kawwari
Type AKA (also known as)
Quality Good quality
Last name/Name al-Kawari
First name/Name Abu
Second name/Name Ali
Full name/Name Abu Ali al-Kawari
Type AKA (also known as)
Quality Good quality
Last name/Name al-Kawari
First name/Name Abd-al-Latif
Second name/Name Abdallah
Third name/Name Salih
Full name/Name Abd-al-Latif Abdallah Salih al-Kawari
Type AKA (also known as)
Quality Good quality
Last name/Name al-Kawari
First name/Name Abd-al-Latif
Second name/Name Abdallah
Full name/Name Abd-al-Latif Abdallah al-Kawari
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Qatar

Addresses (1)

Country Qatar

Birth data (1)

Birthdate

Identification documents (4)

Type Individual Passport Number: (1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029
Type Individual National ID Number: 27363400684
Type Individual NI Details: Qatar
Type Individual Passport Details: (1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Kawari
First name/Name Abd
Second name/Name Al-Latif
Third name/Name Abdallah Salih
Full name/Name Al-Kawari Abd Al-Latif Abdallah Salih Muhammad
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Kawari
First name/Name Abd-al-Latif
Second name/Name Abdallah
Third name/Name Salih
Full name/Name Al-Kawari Abd-al-Latif Abdallah Salih
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Kuwari
First name/Name Abd-al-Latif
Second name/Name Abdallah
Third name/Name Salih
Full name/Name al-Kuwari Abd-al-Latif Abdallah Salih
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Kawwari
First name/Name Abd-al-Latif
Second name/Name Abdallah
Full name/Name al-Kawwari Abd-al-Latif Abdallah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Kawari
First name/Name Abd-al-Latif
Second name/Name Abdallah
Full name/Name al-Kawari Abd-al-Latif Abdallah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Kawari
First name/Name Abu Ali
Full name/Name al-Kawari Abu Ali
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 25.03.2021 05:15)
Country Qatar

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Country Qatar
Full address Al Kharaitiyat Qatar
Status Historical (last time active at 25.03.2021 05:15)
Country Qatar
Full address Al-Laqtah Qatar

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (7)

Status Historical (last time active at 30.03.2022 20:15)
Type Individual Passport Details: (1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 27363400684 (Qatar).
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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/notice/search/un/5896805.
Status Historical (last time active at 25.03.2021 05:15)
Type National ID Number: 27363400684 (Qatari identity card)
Status Historical (last time active at 25.03.2021 05:15)
Type Passport Details: *****
Status Historical (last time active at 25.03.2021 05:15)
Type Further Identifiying Information: 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/notice/search/un/5896805
Updated: 01.01.2025. 11:15
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