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 Qatar	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-10-29
`Person:alias`	Abd-al-Latif Abdallah al-Kawwari	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-10-29
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kuwari	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-10-29
`Person:alias`	Abd-al-Latif Abdallah Salih al-Kawari	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-10-29
`Person:alias`	Abd-al-Latif Abdallah al-Kawari	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-10-29
`Person:alias`	Abu Ali al-Kawari	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-10-29
`Person:birthDate`	1973-09-28	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-10-24
`Person:createdAt`	2015-09-21	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-10-24
`Person:id`	9a2d3abf1891495b80cb241a8eb923bc4f1fe17e	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-10-29
`Person:idNumber`	27363400684	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-08-14
`Person:name`	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-04-20
`Person:nationality`	qa	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-04-20
`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.	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-04-20
`Person:passportNumber`	00754833	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-08-14
`Person:passportNumber`	01538029	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-08-14
`Person:passportNumber`	01020802	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-08-14
`Person:passportNumber`	00490327	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2024-08-14
`Person:topics`	sanction	za_fic_sanctions	`zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari`	2023-04-20

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