Last Updated: May 21, 2024

Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari

Aliases

Abu Ali al-Kawari; Abd-al-Latif Abdallah al-Kawari; Abd-al-Latif Abdallah al-Kawwari; Abd-al-Latif Abdallah Salih al-Kuwari; Abd-al-Latif Abdallah Salih al-Kawari; عبداللطیف بن عبدلله صالح محمد الكواري

Nationality

Qatar

DoB

1973-09-28

Address

Al Kharaitiyat, Qatar

Reg. ID

['27363400684 (id-National identification card) (Qatari identification number)' '00490327 (passport-National passport) (on 2001-07-28)' '00754833 (passport-National passport) (on 2007-05-20)' '01020802 (passport-National passport) ' '01538029 (passport-National passport) (valid to 2025-03-14)']

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC

Official reason

certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

Other Information

(Date of UN designation: 2015-09-21)

Date of listing

2021-03-30

Program information

Authority

EU

Program

Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida

Regime

UN, EU-horizontal

Target State

ISIL/Daesh & Al-Qaida

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...

Official Information

The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610