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
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Jan 24, 2022
OFSI Group ID
13278
What alternative names has ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Primary name
عبداللطیف بن عبدلله صالح محمد الكواري
Abd-al-Latif Abdallah al-Kawari
Alias
Good quality a.k.a
Abd-al-Latif Abdallah Salih al-Kawari
Alias
Good quality a.k.a
Abu Ali al-Kawari
Alias
Good quality a.k.a
Abd-al-Latif Abdallah al-Kawwari
Alias
Good quality a.k.a
Abd-al-Latif Abdallah Salih al-Kuwari
Alias
Good quality a.k.a
Where is ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Al Kharaitiyat
Qatar
What are the personal details of ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Sep 28, 1973
Qatar Qatar 27363400684
00490327 Qatari. Issued on 28 July 2001.
Sep 28, 1973
Qatar Qatar 27363400684
00754833 Qatari. Issued on 20 May 2007.
Sep 28, 1973
Qatar Qatar 27363400684
01020802 Qatari
Sep 28, 1973
Qatar Qatar 27363400684
01538029 Qatar. Expires 14 March 2025.
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.