Statements: Abd-al-Latif Abdallah Salih al-Kawari

Canonical ID: NK-jvrGy4kVDpHRAC2f6jpChB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Al Kharaitiyat	au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-11-28
`Person:addressEntity`	`addr-5bd7f94e7f8a4c1bdacddef1a58448208d0237b7`	au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-04-20
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kuwari	au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-11-05
`Person:alias`	Abd-al-Latif Abdallah al-Kawwari	au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-11-05
`Person:alias`	عبداللطیف بن عبدلله صالح محمد الكواري	au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2022-04-27
`Person:alias`	Abd-al-Latif Abdallah al-Kawari	au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-11-05
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kawari	au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-11-05
`Person:alias`	Abu Ali al-Kawari	au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-11-05
`Person:birthDate`	1973-09-28	au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-07-15
`Person:createdAt`	2023-03-31	au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2025-09-03
`Person:id`	a649f9420aea7d54ad50c0c278730509aaa66037	au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2025-09-03
`Person:name`	Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari	au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2022-04-27
`Person:nationality`	qa	au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-04-20
`Person:notes`	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.	au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2025-09-03
`Person:programId`	UN-SCISIL	au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2025-05-26
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-04-20

Previous
1 - 16 of 16
Next