Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | '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 · AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad · Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari · 14 more... | [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 · Abd-al-Latif Abdallah Salih al-Kawari · 6 more... | [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 · 6 more... | [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 AL-LATIF · Abd al-Latif · 10 more... | [sources] | |||
ID Number | 00490327 · 00754833 · 01020802 · 01538029 · 27363400684 · 2 more... | [sources] | |||
Last name | ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI · AL-KAWARI · AL-KUWARI · al-Kawari · al-Kawwari · 2 more... | [sources] | |||
Middle name | AL-KAWARI · SALIH MUHAMMAD · Salih | [sources] | |||
Passport number | 00490327 · 00754833 · 01020802 · 01538029 · National Identification Number, 27363400684, Passport, 00490327, Passport, 00754833, Passport, 01020802, Passport, 01538029 · 4 more... | [sources] | |||
Patronymic | Bin Abdallah · Salih Muhammad | [sources] | |||
Second name | Abdallah · Ali · BIN ABDALLAH | [sources] | |||
Address | Al Kharaitiyat, Qatar · al-Laqtah | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
United Arab Emirates · Executive Office for Control & Non-proliferation
arpet-personas-6908470
· il-nbctf-238e53fdee65576682e5cb365b6734b16a7c85be
· ae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b
· unsc-6908470
· fr-ga-2692
· qa-nctc-14-abdellatif-abdullah-saleh-mohamed-al-kuwari
· zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari
· ua-sfms-1308
· ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe
· md-terr-796bdf87cc704d536f4178eb1c9afdd64d53243a
· qa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari
· au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari
· eu-tb-logical-106385
· ofac-18048
· eu-fsf-eu-175-57
· NK-Rw7cMAyPiirkR5BpYfK7DL
· gb-hmt-13278
· ch-seco-32063
· ruterr-67b545f752fd6642dc66fd96cd75774c68879918
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Al Kharaitiyat · Al Kharaitiyat Qatar · Al Kharaitiyat, QATAR · Al Kharaitiyat, Qatar | Qatar | |
al-Laqtah | Qatar |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida | Associate Of | - | - |