Search in the lists of sanctions
Id | 6908470-ano |
---|---|
Type of person | Individual |
Person | ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI عبداللطیف بن عبدلله صالح محمد الكواري Abd-al-Latif Abdallah Salih al-Kawari Abd-al-Latif Abdallah Salih al-Kuwari Abd-al-Latif Abdallah al-Kawwari Abd-al-Latif Abdallah al-Kawari Abu Ali al-Kawari |
Address | Al Kharaitiyat, Qatar Qatar |
Program | Al-Qaida |
List name (file name) | Unified UN list (consolidated.xml) |
Additional information on the programs of the list | https://www.un.org/securitycouncil/sanctions/information |
Note | 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
Dates | Sarakstā iekļaušanas datums: 2015-09-21Dzimšanas datums: 1973-09-28Dokumenta izdošanas datums: 2007-05-20, 2001-07-28Ieraksta atjaunošanas datums: 2019-05-01, 2021-03-23, 2022-11-08 |
Data from the original source |
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