Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Counter-sanctioned entityBorn 28 Sep 1973 (53 years old),Qatar. Named in 21 sanctions listings.
Summary
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)
Passport no.: a) Qatari passport number 01020802 b) Qatari passport number 00754833, issued on 20 May 2007 c) Qatari passport number 00490327, issued on 28 Jul. 2001 National identification no.: Qatari identity card number 27363400684. Qatar number 01538029 (expires 14 Mar. 2025) 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.
Name Abd-al-Latif Abdallah Salih al-Kuwari: good quality alias
カタール旅券番号 01020802
カタールID番号 27363400684
(UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 569)
カタール旅券番号 00754833(2007年5月20日発行)
(UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1040)
Intermédiaire basé au Qatar, fournissant des services financiers à Al-Qaida (QDe.004), ou pour soutenir cette entité. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
00754833 (passport-National passport) (on 2007-05-20)
Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) INTERPOL-UN Security Council Special Notice:
27363400684 (id-National identification card) (Qatari identification number)
PASSEPORT: {"Commentaire": "Qatar - émis le 20/05/2007", "NumeroPasseport": "00754833"}
Adı Soyadı: 1: ABD AL-LATIF 2: BIN ABDALLAH 3: SALIH MUHAMMAD 4: AL-KAWARIAdının Orjinal Dilde Yazımı: Unvanı: - Görevi: - Doğum Tarihi: 28 Eylül 1973 Doğum Yeri: - Kullandığı veya Bilinen Diğer Adları: a) Abd-al-Latif Abdallah Salih al-Kawari b) Abd-al-Latif Abdallah Salih al-Kuwari c) Abd-al-Latif Abdallah al-Kawwari d) Abd-al-Latif Abdallah al-Kawari e) Abu Ali al-Kawari Uyruğu: Katar Pasaport Numarası: a) Katar Pasaport Numarası 01020802 b) Katar Pasaport Numarası 00754833(20 Mayıs 2007 tarihinde düzenlenmiştir.) c) Katar Pasaport Numarası 00490327(28 Temmuz 2001 tarihinde düzenlenmiştir.) d) Katar Pasaport Numarası 01538029 (14 Mart 2025 e kadar geçerli) Ulusal Kimlik Numarası: Katar kimlik kartı numarası 27363400684 Adres: Al-Kharaitiyat, Katar Diğer Bilgiler: El Kaide’ye (QDe.004) finansal hizmetler ve destek sağlayan Katar menşeli bir kolaylaştırıcıdır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.
アル・カーイダ(166.に指定した団体)に金銭的サービスを提供する、または同団体を支援するカタールを拠点とする便宜供与者。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
00490327 (passport-National passport) (on 2001-07-28)
Name Abd-al-Latif Abdallah al-Kawwari: good quality alias
カタール旅券番号01538029(2025年3月14日失効)
décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1037)
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.
AUTRE_IDENTITE: {"Commentaire": "carte d'identité qatarienne", "NumeroCarte": "27363400684"}
(Date of UN designation: 2015-09-21)
PASSEPORT: {"Commentaire": "Qatarien", "NumeroPasseport": "01020802"}
Name Abu Ali al-Kawari: good quality alias
カタール旅券番号 00490327(2001年7月28日発行)
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 available.
PASSEPORT: {"Commentaire": "passeport qatarien - date d'expiration : 14 mars 2025", "NumeroPasseport": "01538029"}
Adresse : QATAR : Al Kharaitiyat, N° Passeport : 01020802 : Qatarien, 00754833 : Qatar - émis le 20/05/2007, 00490327 : Qatar - émis le 28/07/2001, 01538029 : passeport qatarien - date d'expiration : 14 mars 2025, Autre Identité : 27363400684 : carte d'identité qatarienne
PASSEPORT: {"Commentaire": "Qatar - émis le 28/07/2001", "NumeroPasseport": "00490327"}
- Nomor paspor: a) Qatar nomor 01020802 b) Qatar nomor 00754833, dikeluarkan pada 20 Mei 2007 c) Qatar nomor 00490327, dikeluarkan pada 28 Juli 2001 d) Qatar nomor 01538029 (berakhir pada 14 Maret 2025) - Nomor identifikasi nasional Qatar 27363400684 - Fasilitator dari Qatar yang menyediakan layanan keuangan untuk mendukung Al-Qaida (QDe.004)
Name Abd-al-Latif Abdallah al-Kawari: good quality alias
01538029 (passport-National passport) (valid to 2025-03-14)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Name Abd-al-Latif Abdallah Salih al-Kawari: good quality alias
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805
Sanctions and listings21
- Listed
- 21 Sep 2015
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.380
Reference QDi.380Last updated 8 Nov 2022repet.jus.gob.ar
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023)
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2015/1740 du 29/09/2015, (ue) 2021/549 du 29/03/2021 and décision du comité des sanctions des nations unies du 23/03/2021
Autorité de désignation publiée : Organisation des Nations unies
basé au Qatar : fournit des services financiers à, ou en soutien, à Al-Qaida
- Listed
- 19 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Sep 2015; 30 Mar 2021
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2021/549 (OJ L109)
2015/1740 (OJ L253)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Effective
- 16 Oct 2015; 21 Sep 2015
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2019.6.21改訂
notification_date as published: 2021.3.26改訂
notification_date as published: 2023.4.18改訂
designated_date_un as published: 2015年9月21日(2019年5月1日、2021年3月23日及び2023年3月15日に改訂)
Reference 697Last updated 18 Apr 2023mof.go.jp
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Effective
- 21 Sep 2015
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-227ppatk.go.id
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 5 Aug 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 18048treasury.govofac.treasury.gov
ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Intermédiaire basé au Qatar, fournissant des services financiers à Al-Qaida (QDe.004), ou pour soutenir cette entité. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Programme UN-SCISILReference EU.175.57Reference QDi.380gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 17 Mar 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 84641Reference QDi.380seco.admin.chseco.admin.ch
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Listed
- 21 Sep 2015
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Effective
- 21 Sep 2015
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 13278Reference AQD0091Reference QDi.380Last updated 24 Jan 2022gov.ukgov.uk
- Listed
- 30 Mar 2021
- Effective
- 21 Sep 2015
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2015-09-21
regulationType=amendment; organisationType=commission
2021/549 (OJ L109)
Programme EU-TAQA-EUAQReference EU.175.57eur-lex.europa.eusanctionsmap.eu
- Listed
- 21 Sep 2015
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.380fic.gov.za
Connections1
Other links1
- AL QA'IDACounter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Associate Of"AfghanistanUnited States
Identifiers48
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 01020802 | |||
| ID number | 00490327 | |||
| ID number | 00754833 | |||
| ID number | 01538029 | |||
| ID number | カタールID番号 27363400684 | |||
| ID number | 27363400684 | |||
| Passport | 01020802 | |||
| Passport | カタール旅券番号 00754833(2007年5月20日発行) | |||
| Passport | カタール旅券番号01538029(2025年3月14日失効) | |||
| Passport | 00490327 | |||
| Passport | 00754833 | |||
| Passport | カタール旅券番号 01020802 | |||
| Passport | 01538029 | |||
| Passport | カタール旅券番号 00490327(2001年7月28日発行) | |||
| Passport | 01020802 | Qatar | ||
| National passport | 01020802 | Qatar | ||
| Passport | 00490327 | Qatar | 28 Jul 2001 | |
| Passport | 00754833 | Qatar | 20 May 2007 | |
| Passport | 00754833 | |||
| Passport | '00754833 | |||
| National identification card | 27363400684 | Qatar | ||
| National ID no | 27363400684 | Qatar | ||
| National passport | 00754833 | Qatar | 20 May 2007 | |
| National passport | 01538029 | Qatar | 14 Mar 2025 | |
| National passport | 00490327 | Qatar | 28 Jul 2001 | |
| Passport | 01538029 | Qatar | 14 Mar 2025 | |
| Passport | 00490327 | Qatar | 28 Jul 2001 | |
| Passport | 00754833 | Qatar | 20 May 2007 | |
| National passport | 01020802 | Qatar | ||
| Passport | 00754833 | Qatar | 20 May 2007 | |
| ID card | 27363400684 | Qatar | ||
| Passport | 01538029 | Qatar | ||
| Passport | 01020802 | Qatar | ||
| National passport | 01538029 | Qatar | 14 Mar 2025 | |
| National identification card | 27363400684 | Qatar | ||
| Passport | 00490327 | |||
| Passport | '00490327 | |||
| National passport | 00490327 | Qatar | 28 Jul 2001 | |
| National passport | 00754833 | Qatar | 20 May 2007 | |
| Passport | 01020802 | |||
| Passport | 01020802 | Qatar | ||
| Passport | '01538029 | |||
| Passport | '01020802 | |||
| Passport | 00754833 | Qatar | 20 May 2007 | |
| National identification number | 27363400684 | Qatar | ||
| Passport | 01538029 | |||
| Passport | 00490327 | Qatar | 28 Jul 2001 | |
| Passport | 00490327 | Qatar | 28 Jul 2001 |
Other names35
Also known as30
Show 12 moreShow fewer
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
Addresses6
Al Kharaitiyat
Al-Kharaitiyat, Katar
al-Laqtah
Al Kharaitiyat, Qatar
al-Laqtah Qatar
Al Kharaitiyat Qatar
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