Person

Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari

Counter-sanctioned entity

Born 28 Sep 1973 (53 years old),Qatar. Named in 21 sanctions listings.

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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

    geldefonds.gouv.mc

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • 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

    nbctf.mod.gov.il

  • 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

    antiteror.sis.md

  • 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

    fiu.gov.ua

  • 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

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.380Last updated 8 Nov 2022un.orgun.org

  • 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 controlled
    Linked to
    "Associate Of"AfghanistanUnited States

Identifiers48

IdentifierNumberIssued byIssuedExpires
ID number01020802
ID number00490327
ID number00754833
ID number01538029
ID numberカタールID番号 27363400684
ID number27363400684
Passport01020802
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)
Passport00490327
Passport00754833
Passportカタール旅券番号 01020802
Passport01538029
Passportカタール旅券番号 00490327(2001年7月28日発行)
Passport01020802Qatar
National passport01020802Qatar
Passport00490327Qatar28 Jul 2001
Passport00754833Qatar20 May 2007
Passport00754833
Passport'00754833
National identification card27363400684Qatar
National ID no27363400684Qatar
National passport00754833Qatar20 May 2007
National passport01538029Qatar14 Mar 2025
National passport00490327Qatar28 Jul 2001
Passport01538029Qatar14 Mar 2025
Passport00490327Qatar28 Jul 2001
Passport00754833Qatar20 May 2007
National passport01020802Qatar
Passport00754833Qatar20 May 2007
ID card27363400684Qatar
Passport01538029Qatar
Passport01020802Qatar
National passport01538029Qatar14 Mar 2025
National identification card27363400684Qatar
Passport00490327
Passport'00490327
National passport00490327Qatar28 Jul 2001
National passport00754833Qatar20 May 2007
Passport01020802
Passport01020802Qatar
Passport'01538029
Passport'01020802
Passport00754833Qatar20 May 2007
National identification number27363400684Qatar
Passport01538029
Passport00490327Qatar28 Jul 2001
Passport00490327Qatar28 Jul 2001

Other names35

Also known as30

عبداللطیف بن عبدلله صالح محمد الكواريAL-KAWWARI, 'Abd-al-Latif 'AbdallahAL-KAWARIBIN ABDALLAHSALIH MUHAMMAD'Abd-al-Latif 'Abdallah al-Kawariアブド・アル・ラティフ・アブダッラー・サーリハ・アル・クワリアブド・アル・ラティフ・アブダッラー・アル・カワリ'Abd-al-Latif 'Abdallah al-Kawwariアブド・アル・ラティフ・アブダッラー・サーリハ・アル・カワリ'Abd-al-Latif 'Abdallah Salih al-Kawariعبداللطیف بن عبدلله صالح محمد الكواري Bin Abdallah Salih Muhammad al-Kawariアブド・アル・ラティフ・アブダッラー・アル・カウワリAL-KAWARI, 'Abd-al-Latif 'Abdallah Salih'Abd-al-Latif 'Abdallah Salih al-KuwariAL-KAWARI, 'Abd-al-Latif 'AbdallahAL-KUWARI, 'Abd-al-Latif 'Abdallah Salihアブ・アリ・アル・カワリ
Show 12 more
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammadアブド・アル・ラティフ・ビン・アブダッラー・サーリハ・ムハンマド・アル・カワリعبد اللطيف بن عبد الله صالح محمد الكواريABD AL-LATIF BIN ABDALLAH SALIH MUHAMMADعبد اللطيف بن عبد الله الكواريعبداللطيف عبد الله صالح محمد الكواريAbdellatif Abdullah Saleh Mohamed Al KuwariABD AL-LATIFABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI'Abd al-Latif Bin 'Abdallah Salih Muhammad al-Kawariעבד אללטיף בן עבדאללה צאלח מחמד אלכואריعبداللطيف بن عبدلله صالح محمد الكواري

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Abd-al-Latif Abdallah Salih al-KawariAbd-al-Latif Abdallah Salih al-KuwariAbu Ali al-KawariAbd-al-Latif Abdallah al-KawwariAbd-al-Latif Abdallah al-Kawari

Addresses6

  • Al Kharaitiyat

  • Al-Kharaitiyat, Katar

  • al-Laqtah

  • Al Kharaitiyat, Qatar

  • al-Laqtah Qatar

  • Al Kharaitiyat Qatar

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.