AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad SDN — Treasury

Specially Designated Nationals List · Individual · QA · view upstream ↗

Why on the list

(Linked To: AL QA'IDA)

Programs

SDGT

Key facts

CSL entity number: 18048
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: QA
Aliases tracked: 5

Aliases / AKAs

AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih
AL-KAWWARI, 'Abd-al-Latif 'Abdallah
AL-KAWARI, 'Abd-al-Latif 'Abdallah
Abu Ali al-Kawari

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