Lists › UK Sanctions List › uk_fcdo-AQD0091
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Person on the UK Sanctions List, listed Sept. 21, 2015. Source reference AQD0091.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI | primary |
| Abd-al-Latif Abdallah al-Kawari | alias (strong) |
| Abd-al-Latif Abdallah Salih al-Kawari | alias (strong) |
| Abu Ali al-Kawari | alias (strong) |
| Abd-al-Latif Abdallah al-Kawwari | alias (strong) |
| Abd-al-Latif Abdallah Salih al-Kuwari | alias (strong) |
| عبداللطیف بن عبدلله صالح محمد الكواري | alias (strong) |
Identifiers
| Passport | 00754833 | |
| Passport | 01020802 | |
| Passport | 01538029 | |
| Passport | 00490327 | |
| National ID | 27363400684 |
Details
| Countries |  Qatar |
| Birth dates | 1973-09-28 |
| Addresses | Al Kharaitiyat Qatar |
Remarks (as published)
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
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 (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.