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ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI

Terrorism · Sanctioned entity

ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'Abd al-Latif Bin 'Abdallah Salih Muhammad al-Kawari · ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD · ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI · AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad · Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari · 14 more...				[sources]
Other name	'Abd-al-Latif 'Abdallah Salih al-Kawari · 'Abd-al-Latif 'Abdallah Salih al-Kuwari · 'Abd-al-Latif 'Abdallah al-Kawari · 'Abd-al-Latif 'Abdallah al-Kawwari · ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI · 8 more...				[sources]
Weak alias	Abd-al-Latif Abdallah Salih al-Kawari · Abd-al-Latif Abdallah Salih al-Kuwari · Abd-al-Latif Abdallah al-Kawari · Abd-al-Latif Abdallah al-Kawwari · Abu Ali al-Kawari · 6 more...				[sources]
Birth date	1973-09-28				[sources]
Nationality	Qatar				[sources]
Country	Qatar				[sources]
First name	'Abd al-Latif Bin 'Abdallah Salih Muhammad · 'Abd-al-Latif 'Abdallah · 'Abd-al-Latif 'Abdallah Salih · ABD · ABD AL-LATIF · 11 more...				[sources]
ID Number	`00490327` · `00754833` · `01020802` · `01538029` · `27363400684` · 1 more...				[sources]
Last name	ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI · AL-KAWARI · AL-KUWARI · al-Kawari · al-Kawwari · 2 more...				[sources]
Middle name	ABDALLAH SALIH · AL-KAWARI · BIN · MUHAMMAD · SALIH MUHAMMAD · 1 more...				[sources]
Passport number	`00490327` · `00754833` · `01020802` · `01538029` · `カタール旅券番号01538029（2025年3月14日失効）` · 3 more...				[sources]
Patronymic	Bin Abdallah · Salih Muhammad				[sources]
Second name	AL-LATIF · Abdallah · Ali · BIN ABDALLAH				[sources]
Address	Al Kharaitiyat · Al Kharaitiyat Qatar · Al Kharaitiyat, Qatar · Al-Laqtah · al-Laqtah				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2023-04-20

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 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Intermédiaire basé au Qatar, fournissant des services financiers à Al-Qaida (QDe.004), ou pour soutenir cette entité. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

— French National Asset Freezing System, 2023-04-20

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Fasilitator dari Qatar untuk yang menyediakan jasa keuangan kepada atau untuk mendukung Al-Qaida

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

アル・カーイダ（166．に指定した団体）に金銭的サービスを提供する、または同団体を支援するカタールを拠点とする便宜供与者。国連安全保障理事会決議第2253号（2015年）に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Al Kharaitiyat · Al Kharaitiyat, QATAR · Al Kharaitiyat, Qatar	Qatar
al-Laqtah	Qatar

Identifications
Document number	Country	Type	Start date	End date
`01020802`	Qatar	passport	-	-
`00754833`	Qatar	National passport	2007-05-20	-
`27363400684`	Qatar	National Identification Number	-	-
`00490327`	Qatar	passport	2001-07-28	-
`00490327`	Qatar	Passport	2001-07-28	-
`01538029`	Qatar	passport	-	2025-03-14
`01538029`	Qatar	National passport	-	-
`00754833`	Qatar	National passport	2007-05-20	-
`01538029`	Qatar	Passport	-	-
`00754833`	Qatar	Passport	2007-05-20	-
`01020802`	Qatar	National passport	-	-
`27363400684`	Qatar	National ID No.	-	-
`00490327`	Qatar	National passport	2001-07-28	-
`00490327`	Qatar	National passport	2001-07-28	-
`00490327`	Qatar	Passport	2001-07-28	-
`27363400684`	Qatar	National identification card	-	-
`00754833`	Qatar	Passport	2007-05-20	-
`00754833`	Qatar	Passport	2007-05-20	-
`01020802`	Qatar	Passport	-	-
`01538029`	Qatar	National passport	-	-
`27363400684`	Qatar	National identification card	-	-
`01020802`	Qatar	National passport	-	-
`00490327`	Qatar	Passport	2001-07-28	-
`27363400684`	Qatar	id-card	-	-
`01020802`	Qatar	Passport	-	-
`00754833`	Qatar	passport	2007-05-20	-

Linked to
Object	Role	Start date	End date
AL-QAIDA	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-06	-
Ministerio de Justicia	Al-Qaida · UN List	2015-09-21	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-09-21	-
Council of the European Union	-	-	-
Financial Intelligence Centre	-	-	-
Federal Public Service Finance	TAQA	2021-03-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2021-03-31	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015-09-21	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-09-21	-
United Nations Security Council	Al-Qaida	2015-09-21	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-09-21	-

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ruterr-67b545f752fd6642dc66fd96cd75774c68879918 · zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari · eu-fsf-eu-175-57 · fr-ga-2692 · ofac-18048 · ua-sfms-1308 · eu-tb-logical-106385 · ae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b · qa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari · id-dttot-75a6c09ea04638283c18a4d04e197832074c26e0 · gb-hmt-13278 · qa-nctc-14-abdellatif-abdullah-saleh-mohamed-al-kuwari · id-dttot-47461a56946218380ca8a4d6bf76976352afbd91 · md-terr-d9fc591356b6d3fbcd8f34b021f6659ac43c3886 · ch-seco-32063 · NK-Rw7cMAyPiirkR5BpYfK7DL · ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe · gb-fcdo-aqd0091 · id-dttot-895182d992cdc5184cf3ba248e2ad08ee2ef003e · md-terr-796bdf87cc704d536f4178eb1c9afdd64d53243a · arpet-personas-6908470 · il-nbctf-238e53fdee65576682e5cb365b6734b16a7c85be · au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari · unsc-6908470

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Al Kharaitiyat · Al Kharaitiyat, QATAR · Al Kharaitiyat, Qatar	Qatar
al-Laqtah	Qatar

Identifications
Document number	Country	Type	Start date	End date
`01020802`	Qatar	passport	-	-
`00754833`	Qatar	National passport	2007-05-20	-
`27363400684`	Qatar	National Identification Number	-	-
`00490327`	Qatar	passport	2001-07-28	-
`00490327`	Qatar	Passport	2001-07-28	-
`01538029`	Qatar	passport	-	2025-03-14
`01538029`	Qatar	National passport	-	-
`00754833`	Qatar	National passport	2007-05-20	-
`01538029`	Qatar	Passport	-	-
`00754833`	Qatar	Passport	2007-05-20	-
`01020802`	Qatar	National passport	-	-
`27363400684`	Qatar	National ID No.	-	-
`00490327`	Qatar	National passport	2001-07-28	-
`00490327`	Qatar	National passport	2001-07-28	-
`00490327`	Qatar	Passport	2001-07-28	-
`27363400684`	Qatar	National identification card	-	-
`00754833`	Qatar	Passport	2007-05-20	-
`00754833`	Qatar	Passport	2007-05-20	-
`01020802`	Qatar	Passport	-	-
`01538029`	Qatar	National passport	-	-
`27363400684`	Qatar	National identification card	-	-
`01020802`	Qatar	National passport	-	-
`00490327`	Qatar	Passport	2001-07-28	-
`27363400684`	Qatar	id-card	-	-
`01020802`	Qatar	Passport	-	-
`00754833`	Qatar	passport	2007-05-20	-

Linked to
Object	Role	Start date	End date
AL-QAIDA	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-06	-
Ministerio de Justicia	Al-Qaida · UN List	2015-09-21	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-09-21	-
Council of the European Union	-	-	-
Financial Intelligence Centre	-	-	-
Federal Public Service Finance	TAQA	2021-03-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2021-03-31	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015-09-21	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-09-21	-
United Nations Security Council	Al-Qaida	2015-09-21	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-09-21	-