Informations sur l'individu

Nom complet:
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Titre:
NF
Référence:
6908470
Statut de la sanction
ACTIF
Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
26/07/2025 00:23
Type de sanction:
Gel des avoirs, interdiction de voyager
Actions
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Informations complémentaires
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals