OFAC UID 18048 · SDN · Individual
'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Aug 5, 2015
Also known as
- 'Abd-al-Latif 'Abdallah Salih AL-KAWARI · a.k.a.
- 'Abd-al-Latif 'Abdallah Salih AL-KUWARI · a.k.a.
- 'Abd-al-Latif 'Abdallah AL-KAWWARI · a.k.a.
- 'Abd-al-Latif 'Abdallah AL-KAWARI · a.k.a.
- Abu Ali al-Kawari · a.k.a.
Addresses
- al-Laqtah Qatar
Identifiers
- National ID No.: 27363400684 (Qatar)
- Passport: 01020802 (Qatar)
- Passport: 00754833 (Qatar)
- Passport: 00490327 (Qatar)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL QA'IDA)