NK-jvrGy4kVDpHRAC2f6jpChB Person: addressEntity
addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c ch_seco_sanctions ch-seco-32063 2023-07-26 NK-jvrGy4kVDpHRAC2f6jpChB Person: alias
Abu Ali al-Kawari ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: alias
Abd-al-Latif Abdallah Salih al-Kuwari ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: alias
عبداللطیف بن عبدلله صالح محمد الكواري Bin Abdallah Salih Muhammad al-Kawari ara ch_seco_sanctions ch-seco-32063 2023-06-18 NK-jvrGy4kVDpHRAC2f6jpChB Person: alias
Abd-al-Latif Abdallah al-Kawwari ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: alias
Abd-al-Latif Abdallah Salih al-Kawari ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: alias
Abd-al-Latif Abdallah al-Kawari ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: birthDate
1973-09-28 ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: country
qa ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: createdAt
2015-10-06 ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: fatherName
Salih Muhammad ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: fatherName
Bin Abdallah ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: firstName
عبداللطیف بن عبدلله صالح محمد الكواري ara ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: firstName
Abd al-Latif ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: id
728542f62b4b47adbe1351dcf69c44312af4c05b ch_seco_sanctions ch-seco-32063 2023-07-26 NK-jvrGy4kVDpHRAC2f6jpChB Person: idNumber
27363400684 ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: lastName
al-Kawari ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: modifiedAt
2023-03-17 ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: name
Abd al-Latif Bin Abdallah Salih Muhammad al-Kawari ch_seco_sanctions ch-seco-32063 2023-06-18 NK-jvrGy4kVDpHRAC2f6jpChB Person: nationality
qa ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: notes
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 Nov 2022. available. ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: passportNumber
00490327 ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: passportNumber
00754833 ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: passportNumber
01020802 ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: passportNumber
01538029 ch_seco_sanctions ch-seco-32063 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: topics
sanction ch_seco_sanctions ch-seco-32063 2023-04-20