'Abd-al-Latif 'Abdallah Salih AL-KAWARI

Other names

  • ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
  • 'Abd-al-Latif 'Abdallah AL-KAWARI
  • 'Abd-al-Latif 'Abdallah AL-KAWWARI
  • 'Abd-al-Latif 'Abdallah Salih AL-KUWARI
  • Abu Ali al-Kawari
  • عبداللطیف بن عبدلله صالح محمد الكواري

Sanctioned by

Names

Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Abu Ali al-Kawari
عبداللطیف بن عبدلله صالح محمد الكواري
Abd-al-Latif Abdallah Salih al-Kawari
Abd-al-Latif Abdallah Salih al-Kuwari
Abd-al-Latif Abdallah al-Kawwari
Abd-al-Latif Abdallah al-Kawari

Birth

1973-09-28

Affiliation

citizenship: QATAR

Identification

national: 27363400684, QATAR, QA; Qatari identification number
passport: 01538029, QATAR, QA
passport: 01020802, QATAR, QA
passport: 00754833, QATAR, QA
passport: 00490327, QATAR, QA

Address

QATAR, QA, Al Kharaitiyat

Notes

good quality alias

European Union
European Commission
European Commission Consolidated List

Listed

2015-09-30

Updated

2021-03-30

Names

Abd-al-Latif Abdallah Salih al-Kawari
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
عبداللطیف بن عبدلله صالح محمد الكواري
Abd-al-Latif Abdallah al-Kawari
Abu Ali al-Kawari
Abd-al-Latif Abdallah al-Kawwari
Abd-al-Latif Abdallah Salih al-Kuwari

Birth

1973-09-28

Affiliation

nationality: Qatar
regime: ISIL (Da'esh) and Al-Qaida

Identification

passport: (1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029; (1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025
national: 27363400684; Qatar

Address

Qatar; Al Kharaitiyat

Reason

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2015-10-01

Updated

2021-03-24

Names

ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
عبداللطیف بن عبدلله صالح محمد الكواري
Abd-al-Latif Abdallah Salih al-Kawari
Abd-al-Latif Abdallah Salih al-Kuwari
Abd-al-Latif Abdallah al-Kawwari
Abd-al-Latif Abdallah al-Kawari
Abu Ali al-Kawari

Birth

1973-09-28

Affiliation

nationality: Qatar

Identification

passport: 01020802, Qatar
passport: 00754833, Qatar
passport: 00490327, Qatar
passport: 01538029, Qatar; expires 14 Mar. 2025
national: 27363400684, Qatar

Address

Qatar, Al Kharaitiyat

Reason

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2015-09-21

Updated

2019-05-01, 2021-03-23, 2022-11-08

Names

'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI
'Abd-al-Latif 'Abdallah Salih AL-KAWARI
'Abd-al-Latif 'Abdallah Salih AL-KUWARI
'Abd-al-Latif 'Abdallah AL-KAWWARI
'Abd-al-Latif 'Abdallah AL-KAWARI
Abu Ali al-Kawari

Birth

1973-09-28

Affiliation

nationality: Qatar

Identification

national: 27363400684, Qatar
passport: 01020802, Qatar
passport: 00754833, Qatar
passport: 00490327, Qatar

Address

Qatar, al-Laqtah

Notes

program: SDGT

(Linked To: AL QA'IDA)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List