Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Gender:
label.gender.m
Birth:
1973-09-28, 1973
Nationality:
QAT
Person type:
label.person_type.P
Name original:
عبداللطیف بن عبدلله صالح محمد الكواري
Other names:
Abd Al-Latif Bin Abdallah Salih Muhammad, Abd-Al-Latif Abdallah Salih Al-Kawari, Abd-Al-Latif Abdallah Salih Al-Kuwari, Abd-Al-Latif Abdallah Al-Kawwari, Abd-Al-Latif Abdallah Al-Kawari, Abu Ali Al-Kawari, Abd- Al-Latif Abdallah Salih Al-Kuwari, Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari, Abd Al-Latif Abdallah Salih Muhammad Al-Kawari, عبداللطیف بن عبدلله صالح محمد الكواري
Aliases:
Al-Kawari, Al-Kuwari, Al-Kawwari, Abd-Al-Latif Abdallah Salih Al-Kawari, Abd-Al-Latif Abdallah Salih Al-Kuwari, Abd-Al-Latif Abdallah Al-Kawwari, Abd-Al-Latif Abdallah Al-Kawari, Abu Ali Al-Kawari
Identifiers:
Array, Array, Array, Array
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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 ache |
| - | basé au Qatar : fournit des services financiers à, ou en soutien, à Al-Qaida. (UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). décision du comité des sanctions d |
| - | 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 ache |
| - | QDi.380 |
| - | |
| - | 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 pursu |
| - | Date on which the narrative summary became available on the Committee’s website: 21 September 2015 Abd al-Latif bin Abdallah Salih Muhammad al-Kawari was listed on 21 September 2015 pursuant to paragr |
| - | |
| - | |
| - | (UK Sanctions List Ref):AQD0091 (UN Ref): QDi.380. (Further Identifiying Information):Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant |
| - | (UK Sanctions List Ref):AQD0091 (UN Ref):QDi.380 Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 ( |
| - | (UK Sanctions List Ref):AQD0091 (UN Ref):QDi.380 (Further Identifiying Information):Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004).Review pursuant to |
| - | (UK Sanctions List Ref):AQD0091. (UN Ref):QDi.380. Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 |
| - | UN Ref: QDi.380. |
| - | 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 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuan |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Sec |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Secu |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pu |
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Frequently Asked Questions
1. Does Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari have any sanctions?
Yes, Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari is sanctioned by:
2. Can I receive AML sanctions alerts on Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.