'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Aug 5, 2015
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- '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
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)