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IdId:6908470-ano
Type of personType of person:Individual
PersonPerson: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
AddressAddress:Al Kharaitiyat, Qatar
Qatar
ProgramProgram:Al-Qaida
List name
(file name)		List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteQatar-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
DatesSarakstā 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 sourceData from the original source:
<INDIVIDUAL>
             <DATAID>6908470</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>ABD AL-LATIF</FIRST_NAME>
             <SECOND_NAME>BIN ABDALLAH</SECOND_NAME>
             <THIRD_NAME>SALIH MUHAMMAD</THIRD_NAME>
             <FOURTH_NAME>AL-KAWARI</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.380</REFERENCE_NUMBER>
             <LISTED_ON>2015-09-21</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>عبداللطیف بن عبدلله صالح محمد الكواري</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Qatar</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2019-05-01</VALUE>
                 <VALUE>2021-03-23</VALUE>
                 <VALUE>2022-11-08</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abd-al-Latif Abdallah Salih al-Kawari</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abd-al-Latif Abdallah Salih al-Kuwari</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abd-al-Latif Abdallah al-Kawwari</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abd-al-Latif Abdallah al-Kawari</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abu Ali al-Kawari</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <CITY>Al Kharaitiyat </CITY>
                 <COUNTRY>Qatar</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1973-09-28</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <COUNTRY/>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>01020802 </NUMBER>
                 <ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>00754833</NUMBER>
                 <ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2007-05-20</DATE_OF_ISSUE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>00490327</NUMBER>
                 <ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2001-07-28</DATE_OF_ISSUE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>01538029</NUMBER>
                 <ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
                 <NOTE>expires 14 Mar. 2025</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>27363400684</NUMBER>
                 <ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>