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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAl Kharaitiyatenggb_hmt_sanctionsgb-hmt-13278
Person:addressEntityaddr-1e6e3f96100fc182dc4eae5ab65e213f7f6a7141enggb_hmt_sanctionsgb-hmt-13278
Person:aliasAbd-al-Latif Abdallah Salih al-Kuwarienggb_hmt_sanctionsgb-hmt-13278
Person:aliasAbd-al-Latif Abdallah al-Kawarienggb_hmt_sanctionsgb-hmt-13278
Person:aliasAbd-al-Latif Abdallah al-Kawwarienggb_hmt_sanctionsgb-hmt-13278
Person:aliasAbd-al-Latif Abdallah Salih al-Kawarienggb_hmt_sanctionsgb-hmt-13278
Person:aliasAbu Ali al-Kawarienggb_hmt_sanctionsgb-hmt-13278
Person:aliasعبداللطیف بن عبدلله صالح محمد الكواريenggb_hmt_sanctionsgb-hmt-13278
Person:birthDate1973-09-28enggb_hmt_sanctionsgb-hmt-13278
Person:countryqaenggb_hmt_sanctionsgb-hmt-13278
Person:createdAt2015-10-01enggb_hmt_sanctionsgb-hmt-13278
Person:firstNameAbd-al-Latifenggb_hmt_sanctionsgb-hmt-13278
Person:firstNameABD AL-LATIFenggb_hmt_sanctionsgb-hmt-13278
Person:firstNameAbuenggb_hmt_sanctionsgb-hmt-13278
Person:id5ec46f8ff7feed7a5375a6ce3e7bdcd068f5b959enggb_hmt_sanctionsgb-hmt-13278
Person:ide64b915639e46da4b165961dd3f17204a6afd55aenggb_hmt_sanctionsgb-hmt-13278
Person:id178491104c9478ca6fa6663f640e3a38ed09fb1fenggb_hmt_sanctionsgb-hmt-13278
Person:ida31e2f7e47ea499562b66f089d01162c3da7bcaaenggb_hmt_sanctionsgb-hmt-13278
Person:idd4e406d4556ae65a5a7ac11ce4a0c0a9549547faenggb_hmt_sanctionsgb-hmt-13278
Person:ida1afb69a5c3c14dedde1f4b58359121bc8c31837enggb_hmt_sanctionsgb-hmt-13278
Person:idNumber27363400684enggb_hmt_sanctionsgb-hmt-13278
Person:lastNameal-Kawwarienggb_hmt_sanctionsgb-hmt-13278
Person:lastNameAL-KAWARIenggb_hmt_sanctionsgb-hmt-13278
Person:lastNameal-Kuwarienggb_hmt_sanctionsgb-hmt-13278
Person:lastNameal-Kawarienggb_hmt_sanctionsgb-hmt-13278
Person:middleNameSalihenggb_hmt_sanctionsgb-hmt-13278
Person:middleNameSALIH MUHAMMADenggb_hmt_sanctionsgb-hmt-13278
Person:modifiedAt2021-03-24enggb_hmt_sanctionsgb-hmt-13278
Person:nameABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIenggb_hmt_sanctionsgb-hmt-13278
Person:nationalityqaenggb_hmt_sanctionsgb-hmt-13278
Person:notesQatar-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.enggb_hmt_sanctionsgb-hmt-13278
Person:passportNumber01020802enggb_hmt_sanctionsgb-hmt-13278
Person:passportNumber00490327enggb_hmt_sanctionsgb-hmt-13278
Person:passportNumber01538029enggb_hmt_sanctionsgb-hmt-13278
Person:passportNumber00754833enggb_hmt_sanctionsgb-hmt-13278
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13278
Person:secondNameAlienggb_hmt_sanctionsgb-hmt-13278
Person:secondNameAbdallahenggb_hmt_sanctionsgb-hmt-13278
Person:secondNameBIN ABDALLAHenggb_hmt_sanctionsgb-hmt-13278
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13278
  • 1 - 40 of 40
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting