Abu Ali al-Kawari
List
| Reference number | 3108f |
|---|---|
| Type | Person |
| List name | Australian List |
| Programs | Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023) |
| Remark | Passport no.: a) Qatari passport number 01020802 b) Qatari passport number 00754833, issued on 20 May 2007 c) Qatari passport number 00490327, issued on 28 Jul. 2001 National identification no.: Qatari identity card number 27363400684. Qatar number 01538029 (expires 14 Mar. 2025) 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. |
| Added | 26.03.2021 |
| Decision links | Sanctions document |
Names
| Name | Abu Ali al-Kawari |
|---|
Birth data
| Birthdate | 28.09.1973 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.