Lists › UN Consolidated › un_sc-QDi.380
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Person on the UN Security Council Consolidated List, listed Sept. 21, 2015. Source reference QDi.380.
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 (strong) |
Identifiers
| Passport | 01020802 | Qatar |
| Passport | 00754833 | Qatar |
| Passport | 00490327 | Qatar |
| Passport | 01538029 | Qatar |
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) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI (ofac_sdn), 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 United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.