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 Details: (1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025
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)
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: 15.01.2025. 15:15
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