Informations sur l'individu

Nom complet:
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Alias:
  • Abd-al-Latif Abdallah Salih al-Kawari (Good quality a.k.a.)
  • Abd-al-Latif Abdallah Salih al-Kuwari (Good quality a.k.a.)
  • Abd-al-Latif Abdallah al-Kawwari (Good quality a.k.a.)
  • Abd-al-Latif Abdallah al-Kawari (Good quality a.k.a.)
  • Abu Ali al-Kawari (Good quality a.k.a.)
Nationalité:
Qatar
Date de naissance:
1973-09-28
Référence:
QDi.380
Statut de la sanction
ACTIF

Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
22/10/2025 12:53
Type de sanction:
Gel des avoirs, interdiction de voyager
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