Поиск в списках санкций

 Сохранить XML
IdId:6908470-ano
Тип лицТип лиц: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
АдресАдрес:Al Kharaitiyat, Qatar
Qatar
ПрограммаПрограмма:Al-Qaida
Название списка
(название файла)		Название списка (название файла):Объединенный список ООН (consolidated.xml)
Дополнительная информация о списке программhttps://www.un.org/securitycouncil/sanctions/information
ПримечаниеQatar-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
ДатыSarakstā 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
Данные первоисточникаДанные первоисточника:
<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/>
 <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>