Lists › EU Consolidated › eu_fsf-EU.175.57
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Person on the EU Consolidated Financial Sanctions List, listed March 31, 2021. Source reference EU.175.57.
Programs
Names and aliases
| Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari | primary |
| Abu Ali al-Kawari | alias (strong) |
| Abd-al-Latif Abdallah al-Kawari | alias (strong) |
| Abd-al-Latif Abdallah al-Kawwari | alias (strong) |
| عبداللطیف بن عبدلله صالح محمد الكواري | alias (strong) |
| Abd-al-Latif Abdallah Salih al-Kawari | alias (strong) |
| Abd-al-Latif Abdallah Salih al-Kuwari | alias (strong) |
Identifiers
| National passport | 00490327 | QA |
| National identification card | 27363400684 | QA |
| National passport | 01538029 | QA |
| National passport | 00754833 | QA |
| National passport | 01020802 | QA |
Details
| Countries |  Qatar |
| Birth dates | 1973-09-28 |
| Birth places | UNKNOWN |
| Addresses | Al Kharaitiyat QATAR |
Same name on other lists
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI (un_sc), 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI (ofac_sdn), ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.