Lists › OFAC SDN › ofac_sdn-18048
'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18048.
Programs
Names and aliases
| 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI | primary |
| 'Abd-al-Latif 'Abdallah Salih AL-KAWARI | alias (strong) |
| 'Abd-al-Latif 'Abdallah Salih AL-KUWARI | alias (strong) |
| 'Abd-al-Latif 'Abdallah AL-KAWWARI | alias (strong) |
| 'Abd-al-Latif 'Abdallah AL-KAWARI | alias (strong) |
| Abu Ali al-Kawari | alias (weak) |
Identifiers
| National ID No. | 27363400684 | Qatar |
| Passport | 01020802 | Qatar |
| Passport | 00754833 | Qatar |
| Passport | 00490327 | Qatar |
Details
| Countries |  Qatar |
| Birth dates | 1973-09-28 |
| Addresses | al-Laqtah Qatar |
Remarks (as published)
(Linked To: AL QA'IDA)
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 (eu_fsf), ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.