Canonical ID: NK-jvrGy4kVDpHRAC2f6jpChB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI | eng | gb_hmt_sanctions | gb-hmt-13278 | |||
Person:name | Abd-al-Latif Abdallah al-Kawari | eu_travel_bans | eu-tb-logical-106385 | ||||
Person:name | Abd-al-Latif Abdallah Salih al-Kawari | eu_travel_bans | eu-tb-logical-106385 | ||||
Person:name | Abu Ali al-Kawari | eu_travel_bans | eu-tb-logical-106385 | ||||
Person:name | Abd-al-Latif Abdallah al-Kawwari | eu_travel_bans | eu-tb-logical-106385 | ||||
Person:name | Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari | eu_travel_bans | eu-tb-logical-106385 | ||||
Person:name | عبداللطیف بن عبدلله صالح محمد الكواري | eu_travel_bans | eu-tb-logical-106385 | ||||
Person:name | Abd-al-Latif Abdallah Salih al-Kuwari | eu_travel_bans | eu-tb-logical-106385 | ||||
Person:name | ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0091 | |||
Person:nationality | qa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0091 | |||
Person:nationality | qa | be_fod_sanctions | eu-fsf-eu-175-57 | ||||
Person:nationality | qa | eu_fsf | eu-fsf-eu-175-57 | ||||
Person:nationality | qa | ara | ae_local_terrorists | ae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b | |||
Person:nationality | qa | ar_repet | arpet-personas-6908470 | ||||
Person:nationality | qa | fra | mc_fund_freezes | mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f | |||
Person:nationality | qa | za_fic_sanctions | zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:nationality | qa | un_sc_sanctions | unsc-6908470 | ||||
Person:nationality | qa | eng | gb_hmt_sanctions | gb-hmt-13278 | |||
Person:nationality | qa | ch_seco_sanctions | ch-seco-84641 | ||||
Person:nationality | qa | eu_travel_bans | eu-tb-logical-106385 | ||||
Person:nationality | qa | fra | fr_tresor_gels_avoir | fr-ga-2692 | |||
Person:nationality | qa | ua_sfms_blacklist | ua-sfms-1308 | ||||
Person:nationality | qa | qa_nctc_sanctions | qa-nctc-14-abdellatif-abdullah-saleh-mohamed-al-kuwari | ||||
Person:nationality | qa | qa_nctc_sanctions | qa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
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:notes | Fasilitator dari Qatar untuk yang menyediakan jasa keuangan kepada atau untuk mendukung Al-Qaida | ind | id_dttot | id-dttot-47461a56946218380ca8a4d6bf76976352afbd91 | |||
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: | jpn | jp_mof_sanctions | ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe | |||
Person:notes | 27363400684 (id-National identification card) (Qatari identification number) | be_fod_sanctions | be-fod-ada48aa52adee227dad7842b2c2413b5d39effe1 | ||||
Person:notes | 00754833 (passport-National passport) (on 2007-05-20) | be_fod_sanctions | be-fod-ada48aa52adee227dad7842b2c2413b5d39effe1 | ||||
Person:notes | (Date of UN designation: 2015-09-21) | be_fod_sanctions | be-fod-ada48aa52adee227dad7842b2c2413b5d39effe1 | ||||
Person:notes | 00490327 (passport-National passport) (on 2001-07-28) | be_fod_sanctions | be-fod-ada48aa52adee227dad7842b2c2413b5d39effe1 | ||||
Person:notes | 01538029 (passport-National passport) (valid to 2025-03-14) | be_fod_sanctions | be-fod-ada48aa52adee227dad7842b2c2413b5d39effe1 | ||||
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. | un_sc_sanctions | unsc-6908470 | ||||
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. | eng | gb_hmt_sanctions | gb-hmt-13278 | |||
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 | ||||
Person:notes | Intermédiaire 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. | fra | fr_tresor_gels_avoir | fr-ga-2692 | |||
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. | ar_repet | arpet-personas-6908470 | ||||
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 | ||||
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0091 | |||
Person:notes | Adresse : 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 qatarienne | fra | mc_fund_freezes | mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f | |||
Person:passportNumber | 01020802 | fra | fr_tresor_gels_avoir | fr-ga-2692 | |||
Person:passportNumber | 00490327 | fra | fr_tresor_gels_avoir | fr-ga-2692 | |||
Person:passportNumber | 00754833 | ch_seco_sanctions | ch-seco-84641 | ||||
Person:passportNumber | 00490327 | ch_seco_sanctions | ch-seco-84641 | ||||
Person:passportNumber | 01538029 | ch_seco_sanctions | ch-seco-84641 | ||||
Person:passportNumber | 01020802 | ch_seco_sanctions | ch-seco-84641 | ||||
Person:passportNumber | 01538029 | fra | fr_tresor_gels_avoir | fr-ga-2692 | |||
Person:passportNumber | 00754833 | fra | fr_tresor_gels_avoir | fr-ga-2692 | |||
Person:passportNumber | 01020802 | qa_nctc_sanctions | qa-nctc-14-abdellatif-abdullah-saleh-mohamed-al-kuwari | ||||
Person:passportNumber | カタール旅券番号 00490327(2001年7月28日発行) | jpn | jp_mof_sanctions | ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe | |||
Person:passportNumber | カタール旅券番号01538029(2025年3月14日失効) | jpn | jp_mof_sanctions | ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe | |||
Person:passportNumber | カタール旅券番号 00754833(2007年5月20日発行) | jpn | jp_mof_sanctions | ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe | |||
Person:passportNumber | カタール旅券番号 01020802 | jpn | jp_mof_sanctions | ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe | |||
Person:passportNumber | 01020802 | eng | gb_hmt_sanctions | gb-hmt-13278 | |||
Person:passportNumber | 00490327 | eng | gb_hmt_sanctions | gb-hmt-13278 | |||
Person:passportNumber | 01538029 | eng | gb_hmt_sanctions | gb-hmt-13278 | |||
Person:passportNumber | 00754833 | eng | gb_hmt_sanctions | gb-hmt-13278 | |||
Person:passportNumber | 01020802 | be_fod_sanctions | be-fod-ada48aa52adee227dad7842b2c2413b5d39effe1 | ||||
Person:passportNumber | 00490327 | un_sc_sanctions | unsc-6908470 | ||||
Person:passportNumber | 01538029 | un_sc_sanctions | unsc-6908470 | ||||
Person:passportNumber | 00754833 | un_sc_sanctions | unsc-6908470 | ||||
Person:passportNumber | 01020802 | un_sc_sanctions | unsc-6908470 | ||||
Person:passportNumber | 00754833 | za_fic_sanctions | zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:passportNumber | 01538029 | za_fic_sanctions | zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:passportNumber | 00490327 | za_fic_sanctions | zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:passportNumber | 01020802 | za_fic_sanctions | zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:passportNumber | 00490327 | eng | us_ofac_sdn | ofac-18048 | |||
Person:passportNumber | 01020802 | eng | us_ofac_sdn | ofac-18048 | |||
Person:passportNumber | 00754833 | eng | us_ofac_sdn | ofac-18048 | |||
Person:passportNumber | 00490327 | ua_sfms_blacklist | ua-sfms-1308 | ||||
Person:passportNumber | 01538029 | ua_sfms_blacklist | ua-sfms-1308 | ||||
Person:passportNumber | 01020802 | ua_sfms_blacklist | ua-sfms-1308 | ||||
Person:passportNumber | 00754833 | ua_sfms_blacklist | ua-sfms-1308 | ||||
Person:passportNumber | 01020802 | qa_nctc_sanctions | qa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2692 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-175-57 | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-84641 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0091 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908470 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13278 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-175-57 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18048 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC | be_fod_sanctions | be-fod-ada48aa52adee227dad7842b2c2413b5d39effe1 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2692 | fra | fr_tresor_gels_avoir | fr-ga-2692 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18048 | eng | us_ofac_sdn | ofac-18048 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-47461a56946218380ca8a4d6bf76976352afbd91 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2692 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-238e53fdee65576682e5cb365b6734b16a7c85be | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908470 | |||
Person:topics | sanction | tr_fcib | unsc-6908470 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe | |||
Person:topics | sanction | md_terror_sanctions | md-terr-d9fc591356b6d3fbcd8f34b021f6659ac43c3886 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-175-57 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908470 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari | ||||
Person:topics | sanction | us_trade_csl | ofac-18048 | ||||