ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
List
Type | Individual |
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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 |
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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 |
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Type | Non-Latin script |
Last name/Name | al-Kuwari |
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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 |
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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 |
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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 |
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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 |
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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 |
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Addresses (1)
Country | Qatar |
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Birth data (1)
Birthdate |
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Identification documents (4)
Type | Individual Passport Number: (1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029 |
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Type | Individual National ID Number: 27363400684 |
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Type | Individual NI Details: Qatar |
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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 |
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Historical data
Names (6)
Status | Historical (last time active at 28.02.2022 05:16) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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Country | Qatar |
Addresses (2)
Status | Historical (last time active at 28.02.2022 05:16) |
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Country | Qatar |
Full address | Al Kharaitiyat Qatar |
Status | Historical (last time active at 25.03.2021 05:15) |
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Country | Qatar |
Full address | Al-Laqtah Qatar |
Birth data (1)
Status | Historical (last time active at 28.02.2022 05:16) |
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Birthdate |
Identification documents (7)
Status | Historical (last time active at 30.03.2022 20:15) |
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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) |
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Type | National ID Number: 27363400684 (Qatar). |
Status | Historical (last time active at 28.02.2022 05:16) |
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Type | Passport Details: ***** |
Status | Historical (last time active at 28.02.2022 05:16) |
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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) |
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Type | National ID Number: 27363400684 (Qatari identity card) |
Status | Historical (last time active at 25.03.2021 05:15) |
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Type | Passport Details: ***** |
Status | Historical (last time active at 25.03.2021 05:15) |
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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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