Statements: Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameعبد اللطيف بن عبد الله الكواريaraae_local_terroristsae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b
Person:nameABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIframc_fund_freezesmc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f
Person:name'Abd al-Latif Bin 'Abdallah Salih Muhammad al-Kawariengus_ofac_sdnofac-18048
LegalEntity:nameAL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammadtw_shtctw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4
Person:nameABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARItr_fcibunsc-6908470
Person:nameABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIpolpl_finanse_sanctionsunsc-6908470
Person:nameABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIun_sc_sanctionsunsc-6908470
LegalEntity:nameABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARItw_shtctw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6
Person:nameAbd Al-Latif Bin Abdallah Salih Muhammad Al-Kawariau_dfat_sanctionsau-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari
Person:nameAbd Al-Latif Bin Abdallah Salih Muhammad Al-Kawarieu_travel_banseu-tb-logical-106385
Person:nameAbd-al-Latif Abdallah al-Kawwarieu_travel_banseu-tb-logical-106385
Person:nameABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIza_fic_sanctionszafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari
Person:nameAbd-al-Latif Abdallah al-Kawarieu_travel_banseu-tb-logical-106385
Person:nameABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIenggb_fcdo_sanctionsgb-fcdo-aqd0091
Person:nameABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIenggb_hmt_sanctionsgb-hmt-13278
Person:nameعبداللطيف عبد الله صالح محمد الكواريaraqa_nctc_sanctionsqa-nctc-14-abdellatif-abdullah-saleh-mohamed-al-kuwari
Person:nameABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIengqa_nctc_sanctionsqa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari
Person:nameعبداللطیف بن عبدلله صالح محمد الكواريbe_fod_sanctionsbe-fod-ada48aa52adee227dad7842b2c2413b5d39effe1
Person:nameAbu Ali al-Kawaribe_fod_sanctionsbe-fod-ada48aa52adee227dad7842b2c2413b5d39effe1
Person:nameAbd-al-Latif Abdallah al-Kawaribe_fod_sanctionsbe-fod-ada48aa52adee227dad7842b2c2413b5d39effe1
Person:nameAbd-al-Latif Abdallah Salih al-Kuwarieu_travel_banseu-tb-logical-106385
Person:nameعبداللطیف بن عبدلله صالح محمد الكواريeu_travel_banseu-tb-logical-106385
Person:nameAbd-al-Latif Abdallah Salih al-Kawarieu_travel_banseu-tb-logical-106385
Person:nameAbu Ali al-Kawarieu_travel_banseu-tb-logical-106385
Person:nationalityqaus_ofac_sdnofac-18048
Person:nationalityqaqa_nctc_sanctionsqa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari
Person:nationalityqaeu_travel_banseu-tb-logical-106385
Person:nationalityqaar_repetarpet-personas-6908470
Person:nationalityqaqa_nctc_sanctionsqa-nctc-14-abdellatif-abdullah-saleh-mohamed-al-kuwari
Person:nationalityqaae_local_terroristsae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b
Person:nationalityqaun_sc_sanctionsunsc-6908470
Person:nationalityqaza_fic_sanctionszafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari
Person:nationalityqaua_sfms_blacklistua-sfms-1308
Person:nationalityqabe_fod_sanctionseu-fsf-eu-175-57
Person:nationalityqagb_hmt_sanctionsgb-hmt-13278
Person:nationalityqagb_fcdo_sanctionsgb-fcdo-aqd0091
Person:nationalityqamc_fund_freezesmc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f
Person:nationalityqafr_tresor_gels_avoirfr-ga-2692
Person:nationalityqach_seco_sanctionsch-seco-84641
Person:nationalityqaeu_fsfeu-fsf-eu-175-57
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: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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805enggb_fcdo_sanctionsgb-fcdo-aqd0091
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-6908470
Person:notes(Date of UN designation: 2015-09-21)be_fod_sanctionsbe-fod-ada48aa52adee227dad7842b2c2413b5d39effe1
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.za_fic_sanctionszafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari
Person:notes00754833 (passport-National passport) (on 2007-05-20)be_fod_sanctionsbe-fod-ada48aa52adee227dad7842b2c2413b5d39effe1
Person:notes00490327 (passport-National passport) (on 2001-07-28)be_fod_sanctionsbe-fod-ada48aa52adee227dad7842b2c2413b5d39effe1
Person:notes01538029 (passport-National passport) (valid to 2025-03-14)be_fod_sanctionsbe-fod-ada48aa52adee227dad7842b2c2413b5d39effe1
Person:notes27363400684 (id-National identification card) (Qatari identification number)be_fod_sanctionsbe-fod-ada48aa52adee227dad7842b2c2413b5d39effe1
Person:notesIntermédiaire basé au Qatar, fournissant des services financiers à Al-Qaida (QDe.004), ou pour soutenir cette entité. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.frafr_tresor_gels_avoirfr-ga-2692
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-84641
Person:notesPassport 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_sanctionsau-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-6908470
Person:notesAdresse : QATAR : Al Kharaitiyat, N° Passeport : 01020802 : Qatarien, 00754833 : Qatar - émis le 20/05/2007, 00490327 : Qatar - émis le 28/07/2001, 01538029 : passeport qatarien - date d'expiration : 14 mars 2025, Autre Identité : 27363400684 : carte d'identité qatarienneframc_fund_freezesmc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f
Person:notesアル・カーイダ（166．に指定した団体）に金銭的サービスを提供する、または同団体を支援するカタールを拠点とする便宜供与者。国連安全保障理事会決議第2253号（2015年）に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe
Person:notes- Nomor paspor: a) Qatar nomor 01020802 b) Qatar nomor 00754833, dikeluarkan pada 20 Mei 2007 c) Qatar nomor 00490327, dikeluarkan pada 28 Juli 2001 d) Qatar nomor 01538029 (berakhir pada 14 Maret 2025) - Nomor identifikasi nasional Qatar 27363400684 - Fasilitator dari Qatar yang menyediakan layanan keuangan untuk mendukung Al-Qaida (QDe.004)indid_dttotid-dttot-75a6c09ea04638283c18a4d04e197832074c26e0
Person:passportNumber00490327ua_sfms_blacklistua-sfms-1308
Person:passportNumber00754833ch_seco_sanctionsch-seco-84641
Person:passportNumber01020802ch_seco_sanctionsch-seco-84641
Person:passportNumber01538029ch_seco_sanctionsch-seco-84641
Person:passportNumber01020802frafr_tresor_gels_avoirfr-ga-2692
Person:passportNumber00754833frafr_tresor_gels_avoirfr-ga-2692
Person:passportNumber00490327frafr_tresor_gels_avoirfr-ga-2692
Person:passportNumber01538029frafr_tresor_gels_avoirfr-ga-2692
Person:passportNumber01020802ua_sfms_blacklistua-sfms-1308
Person:passportNumber00754833ua_sfms_blacklistua-sfms-1308
Person:passportNumber01538029ua_sfms_blacklistua-sfms-1308
Person:passportNumber00490327ch_seco_sanctionsch-seco-84641
Person:passportNumber01020802za_fic_sanctionszafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari
Person:passportNumber00754833za_fic_sanctionszafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari
Person:passportNumber00490327za_fic_sanctionszafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari
Person:passportNumber01538029za_fic_sanctionszafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari
Person:passportNumber01020802be_fod_sanctionsbe-fod-ada48aa52adee227dad7842b2c2413b5d39effe1
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Person:passportNumber00490327un_sc_sanctionsunsc-6908470
Person:passportNumberカタール旅券番号01538029（2025年3月14日失効）jpnjp_mof_sanctionsja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe
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Person:passportNumber01020802qa_nctc_sanctionsqa-nctc-14-abdellatif-abdullah-saleh-mohamed-al-kuwari
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Person:passportNumberカタール旅券番号 01020802jpnjp_mof_sanctionsja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe
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Person:passportNumberカタール旅券番号 00490327（2001年7月28日発行）jpnjp_mof_sanctionsja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-175-57
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Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2692
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