Person sanctions dossier

'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI

'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI is a Qatari national. 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI is associated with the AL QA'IDA. 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2015.

'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI is listed as person with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Qatar.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3108, 106385, 18048, AQD0091, 6908470
• Identifiers: EU Logical ID: 106385; National ID No.: 27363400684; Passport: 01020802; Passport: 00754833; Passport: 00490327; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886