Canonical ID: NK-jvrGy4kVDpHRAC2f6jpChB
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Al Kharaitiyat, Qatar | ch_seco_sanctions | ch-seco-84641 | ||||
Person:addressEntity | addr-2cc9c1d20cafdef2def6424c2e56d18bde4d6f5c | ch_seco_sanctions | ch-seco-84641 | ||||
Person:alias | Abd-al-Latif Abdallah Salih al-Kawari | ch_seco_sanctions | ch-seco-84641 | ||||
Person:alias | Abu Ali al-Kawari | ch_seco_sanctions | ch-seco-84641 | ||||
Person:alias | Abd-al-Latif Abdallah Salih al-Kuwari | ch_seco_sanctions | ch-seco-84641 | ||||
Person:alias | Abd-al-Latif Abdallah al-Kawwari | ch_seco_sanctions | ch-seco-84641 | ||||
Person:alias | عبداللطیف بن عبدلله صالح محمد الكواري Bin Abdallah Salih Muhammad al-Kawari | ara | ch_seco_sanctions | ch-seco-84641 | |||
Person:alias | Abd-al-Latif Abdallah al-Kawari | ch_seco_sanctions | ch-seco-84641 | ||||
Person:birthDate | 1973-09-28 | ch_seco_sanctions | ch-seco-84641 | ||||
Person:country | qa | ch_seco_sanctions | ch-seco-84641 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84641 | ||||
Person:fatherName | Salih Muhammad | ch_seco_sanctions | ch-seco-84641 | ||||
Person:fatherName | Bin Abdallah | ch_seco_sanctions | ch-seco-84641 | ||||
Person:firstName | عبداللطیف بن عبدلله صالح محمد الكواري | ara | ch_seco_sanctions | ch-seco-84641 | |||
Person:firstName | Abd al-Latif | ch_seco_sanctions | ch-seco-84641 | ||||
Person:id | 94aefee9344fce71159f5a778fae12c7707981e5 | ch_seco_sanctions | ch-seco-84641 | ||||
Person:idNumber | 27363400684 | ch_seco_sanctions | ch-seco-84641 | ||||
Person:lastName | al-Kawari | ch_seco_sanctions | ch-seco-84641 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84641 | ||||
Person:name | Abd al-Latif Bin Abdallah Salih Muhammad al-Kawari | ch_seco_sanctions | ch-seco-84641 | ||||
Person:nationality | qa | ch_seco_sanctions | ch-seco-84641 | ||||
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 November 2022. available. | ch_seco_sanctions | ch-seco-84641 | ||||
Person:passportNumber | 01020802 | ch_seco_sanctions | ch-seco-84641 | ||||
Person:passportNumber | 01538029 | ch_seco_sanctions | ch-seco-84641 | ||||
Person:passportNumber | 00490327 | ch_seco_sanctions | ch-seco-84641 | ||||
Person:passportNumber | 00754833 | ch_seco_sanctions | ch-seco-84641 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-84641 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84641 |