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