NK-jvrGy4kVDpHRAC2f6jpChB Person: addressEntity
addr-1e6e3f96100fc182dc4eae5ab65e213f7f6a7141 gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: alias
عبداللطیف بن عبدلله صالح محمد الكواري gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: alias
Abu Ali al-Kawari gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: alias
Abd-al-Latif Abdallah Salih al-Kawari gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: alias
Abd-al-Latif Abdallah al-Kawari gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: alias
Abd-al-Latif Abdallah al-Kawwari gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: alias
Abd-al-Latif Abdallah Salih al-Kuwari gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: birthDate
1973-09-28 gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: country
qa gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: createdAt
2015 gb_hmt_sanctions gb-hmt-13278 2023-07-26 NK-jvrGy4kVDpHRAC2f6jpChB Person: firstName
Abd-al-Latif gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: firstName
ABD AL-LATIF gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: firstName
Abu gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: id
4c9252ca862a381f16953054bcf3b5a5d06504db gb_hmt_sanctions gb-hmt-13278 2023-07-26 NK-jvrGy4kVDpHRAC2f6jpChB Person: id
959f6381d972c46ab540596565f91df03afd72c3 gb_hmt_sanctions gb-hmt-13278 2023-07-26 NK-jvrGy4kVDpHRAC2f6jpChB Person: id
eb0d1b246095c6cbc2c451e9ab6344fc708b6d96 gb_hmt_sanctions gb-hmt-13278 2023-07-26 NK-jvrGy4kVDpHRAC2f6jpChB Person: id
1741c723db766c61c3a98398add13b86e63b10d1 gb_hmt_sanctions gb-hmt-13278 2023-07-26 NK-jvrGy4kVDpHRAC2f6jpChB Person: id
e6b03f2ea709ca82dd3f061045cdd5c1dfd5e042 gb_hmt_sanctions gb-hmt-13278 2023-07-26 NK-jvrGy4kVDpHRAC2f6jpChB Person: id
f9dab9cb5720a38241f0a5833d6cbece4b58b6e0 gb_hmt_sanctions gb-hmt-13278 2023-07-26 NK-jvrGy4kVDpHRAC2f6jpChB Person: lastName
AL-KAWARI gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: lastName
al-Kawwari gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: lastName
al-Kuwari gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: lastName
al-Kawari gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: middleName
Salih gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: middleName
SALIH MUHAMMAD gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: modifiedAt
2021 gb_hmt_sanctions gb-hmt-13278 2023-07-26 NK-jvrGy4kVDpHRAC2f6jpChB Person: name
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: nationality
qa gb_hmt_sanctions gb-hmt-13278 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. gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: passportNumber
01020802 gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: passportNumber
00754833 gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: passportNumber
00490327 gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: secondName
Ali gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: secondName
Abdallah gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: secondName
BIN ABDALLAH gb_hmt_sanctions gb-hmt-13278 2023-04-20 NK-jvrGy4kVDpHRAC2f6jpChB Person: topics
sanction gb_hmt_sanctions gb-hmt-13278 2023-04-20