- UN reference
- QDi.380
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Qatar
- Date of birth
- 1973-09-28
- Documents
- Passport – 01020802 – Qatar; Passport – 00754833 – Qatar; Passport – 00490327 – Qatar; Passport – 01538029 – Qatar – expires 14 Mar. 2025; Personal identification number – 27363400684 – Qatar
- Address
- Al Kharaitiyat, Qatar
- Aliases
- Abd-al-Latif Abdallah al-Kawari; Abd-al-Latif Abdallah al-Kawwari; Abd-al-Latif Abdallah Salih al-Kawari; Abd-al-Latif Abdallah Salih al-Kuwari; Abu Ali al-Kawari
- Listed on
- 21 September 2015
- Updated by the UN
- 8 November 2022
Other information (UN original text)
Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.