Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'Abd al-Latif Bin 'Abdallah Salih Muhammad al-Kawari · ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD · AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad · Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari · Abd-al-Latif Abdallah Salih al-Kawari · | [sources] | |||
Other name | 'Abd-al-Latif 'Abdallah Salih al-Kawari · 'Abd-al-Latif 'Abdallah Salih al-Kuwari · 'Abd-al-Latif 'Abdallah al-Kawari · 'Abd-al-Latif 'Abdallah al-Kawwari · AL-KAWARI, 'Abd-al-Latif 'Abdallah · | [sources] | |||
Weak alias | Abd-al-Latif Abdallah Salih al-Kawari · Abd-al-Latif Abdallah Salih al-Kuwari · Abd-al-Latif Abdallah al-Kawari · Abd-al-Latif Abdallah al-Kawwari · Abu Ali al-Kawari · | [sources] | |||
Birth date | [sources] | ||||
Nationality | Qatar | [sources] | |||
Country | Qatar | [sources] | |||
First name | 'Abd al-Latif Bin 'Abdallah Salih Muhammad · 'Abd-al-Latif 'Abdallah · 'Abd-al-Latif 'Abdallah Salih · ABD · Abd al-Latif · | [sources] | |||
ID Number | 00490327 · 00754833 · 01020802 · 01538029 · 27363400684 · | [sources] | |||
Last name | al-Kawari · al-Kawwari · al-Kuwari · الكواري | [sources] | |||
Middle name | ABDALLAH SALIH · BIN · MUHAMMAD · SALIH MUHAMMAD · Salih | [sources] | |||
Passport number | 00490327 · 00754833 · 01020802 · 01538029 · カタール旅券番号 00490327(2001年7月28日発行) · | [sources] | |||
Patronymic | Bin Abdallah · Salih Muhammad | [sources] | |||
Second name | AL-LATIF · Abdallah · Ali · BIN ABDALLAH | [sources] | |||
Unique Entity ID | XVKMSUTTH438 | [sources] | |||
Address | AL-LAQTAH, QAT · Al Kharaitiyat · Al Kharaitiyat Qatar · Al Kharaitiyat, QATAR · Al Kharaitiyat, Qatar · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Passport no.: a) Qatari passport number 01020802 b) Qatari passport number 00754833, issued on 20 May 2007 c) Qatari passport number 00490327, issued on 28 Jul. 2001 National identification no.: Qatari identity card number 27363400684. Qatar number 01538029 (expires 14 Mar. 2025) 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.
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. available.
Intermédiaire basé au Qatar, fournissant des services financiers à Al-Qaida (QDe.004), ou pour soutenir cette entité. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
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
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.
Fasilitator dari Qatar untuk yang menyediakan jasa keuangan kepada atau untuk mendukung Al-Qaida
アル・カーイダ(166.に指定した団体)に金銭的サービスを提供する、または同団体を支援するカタールを拠点とする便宜供与者。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : QATAR : Al Kharaitiyat, N° Passeport : 01020802 : Qatarien, 00754833 : Qatar - émis le 20/05/2007, 00490327 : Qatar - émis le 28/07/2001, 01538029 : passeport qatarien - date d'expiration : 14 mars 2025, Autre Identité : 27363400684 : carte d'identité qatarienne
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.
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.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
eu-tb-logical-106385
· tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4
· tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6
· mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f
· ae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b
· zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari
· ofac-18048
· ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe
· unsc-6908470
· qa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari
· NK-Rw7cMAyPiirkR5BpYfK7DL
· ruterr-67b545f752fd6642dc66fd96cd75774c68879918
· usgsa-s4mrvs53h
· md-terr-796bdf87cc704d536f4178eb1c9afdd64d53243a
· au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari
· ch-seco-84641
· id-dttot-47461a56946218380ca8a4d6bf76976352afbd91
· ch-seco-32063
· qa-nctc-14-abdellatif-abdullah-saleh-mohamed-al-kuwari
· gb-fcdo-aqd0091
· arpet-personas-6908470
· fr-ga-2692
· tw-shtc-f720ea0f577ff5e7f75059385ac882ee27bd5fb8
· il-nbctf-238e53fdee65576682e5cb365b6734b16a7c85be
· id-dttot-75a6c09ea04638283c18a4d04e197832074c26e0
· md-terr-d9fc591356b6d3fbcd8f34b021f6659ac43c3886
· eu-fsf-eu-175-57
· ua-sfms-1308
· id-dttot-895182d992cdc5184cf3ba248e2ad08ee2ef003e
· gb-hmt-13278
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
al-Laqtah | Qatar | |
Al Kharaitiyat · Al Kharaitiyat, QATAR · Al Kharaitiyat, Qatar | Qatar |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
00490327 | Qatar | National passport | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL QA'IDA Terrorism · Export controlled · Sanctioned entity | Associate Of | - | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
European Union | Council of the European Union | - | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | - | - |
27363400684 | Qatar | National identification card | - | - |
01020802 | Qatar | National passport | - | - |
00490327 | Qatar | National passport | - |
01020802 | Qatar | National passport | - | - |
01538029 | Qatar | National passport | - | - |
00754833 | Qatar | National passport | - |
27363400684 | Qatar | id-card | - | - |
27363400684 | Qatar | National identification card | - | - |
00754833 | Qatar | National passport | - |