Individual24 sanctions listsQA

Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari

Q: Is Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari sanctioned?

Yes, Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari appears on 24 sanctions lists: au_dfat_sanctions, il_mod_terrorists, eu_journal_sanctions, eu_travel_bans, pl_finanse_sanctions, md_terror_sanctions, tr_fcib, be_fod_sanctions, mc_fund_freezes, ch_seco_sanctions, ua_sfms_blacklist, ae_local_terrorists, fr_tresor_gels_avoir, za_fic_sanctions, qa_nctc_sanctions, id_dttot, ar_repet, jp_mof_sanctions, tw_shtc, eu_fsf, gb_fcdo_sanctions, un_sc_sanctions, us_ofac_sdn, us_trade_csl.

Q: What sanctions lists is Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari on?

au_dfat_sanctions, il_mod_terrorists, eu_journal_sanctions, eu_travel_bans, pl_finanse_sanctions, md_terror_sanctions, tr_fcib, be_fod_sanctions, mc_fund_freezes, ch_seco_sanctions, ua_sfms_blacklist, ae_local_terrorists, fr_tresor_gels_avoir, za_fic_sanctions, qa_nctc_sanctions, id_dttot, ar_repet, jp_mof_sanctions, tw_shtc, eu_fsf, gb_fcdo_sanctions, un_sc_sanctions, us_ofac_sdn, us_trade_csl

Q: When was Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari first sanctioned?

First designated on Apr 27, 2022.

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name: Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Entity Type: Individual (Person)
Countries: QA
OpenSanctions ID: NK-jvrGy4kVDpHRAC2f6jpChB
Date of Birth: Sep 28, 1973
Place of Birth: -
First Seen: Apr 27, 2022
Last Confirmed On List: Nov 1, 2026
Last Updated: Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions22 lists

il_mod_terrorists
eu_journal_sanctions
eu_travel_bans
pl_finanse_sanctions
md_terror_sanctions
tr_fcib
be_fod_sanctions
mc_fund_freezes
ch_seco_sanctions
ua_sfms_blacklist
ae_local_terrorists
fr_tresor_gels_avoir
za_fic_sanctions
qa_nctc_sanctions
id_dttot
ar_repet
jp_mof_sanctions
tw_shtc
eu_fsf
gb_fcdo_sanctions
un_sc_sanctions
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

al-Laqtah; Al Kharaitiyat, Qatar; Al Kharaitiyat Qatar; al-Laqtah Qatar; Al Kharaitiyat; Al Kharaitiyat, QATAR

Aliases (31)

Also Known As
'Abd al-Latif Bin 'Abdallah Salih Muhammad al-Kawari
Abu Ali al-Kawari
Abdellatif Abdullah Saleh Mohamed Al Kuwari
Abd-al-Latif Abdallah Salih al-Kawari
Abd-al-Latif Abdallah al-Kawari
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
عبد اللطيف بن عبد الله الكواري
アブド・アル・ラティフ・ビン・アブダッラー・サーリハ・ムハンマド・アル・カワリ
عبداللطيف عبد الله صالح محمد الكواري
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad
عبد اللطيف بن عبد الله صالح محمد الكواري
عبداللطیف بن عبدلله صالح محمد الكواري
Abd-al-Latif Abdallah al-Kawwari
عبداللطيف بن عبدلله صالح محمد الكواري
Abd-al-Latif Abdallah Salih al-Kuwari
עבד אללטיף בן עבדאללה צאלח מחמד אלכוארי
アブド・アル・ラティフ・アブダッラー・アル・カウワリ
アブド・アル・ラティフ・アブダッラー・サーリハ・アル・カワリ
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih
'Abd-al-Latif 'Abdallah al-Kawwari
'Abd-al-Latif 'Abdallah al-Kawari
'Abd-al-Latif 'Abdallah Salih al-Kawari
アブ・アリ・アル・カワリ
AL-KAWARI, 'Abd-al-Latif 'Abdallah
AL-KAWWARI, 'Abd-al-Latif 'Abdallah
アブド・アル・ラティフ・アブダッラー・アル・カワリ
'Abd-al-Latif 'Abdallah Salih al-Kuwari
アブド・アル・ラティフ・アブダッラー・サーリハ・アル・クワリ
عبداللطیف بن عبدلله صالح محمد الكواري Bin Abdallah Salih Muhammad al-Kawari
AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih

Identification Numbers

Type	Number
ID Number	00754833
ID Number	カタールID番号 27363400684
ID Number	00490327
ID Number	01020802
ID Number	27363400684 (Qatari identification number)
ID Number	01538029
ID Number	27363400684
Passport	00754833
Passport	カタール旅券番号 01020802
Passport	00490327
Passport	カタール旅券番号 00490327（2001年7月28日発行）
Passport	01020802
Passport	カタール旅券番号 00754833（2007年5月20日発行）
Passport	カタール旅券番号01538029（2025年3月14日失効）
Passport	01538029

Related Entities (10)

ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWARIndividual

us_ofac_sdntw_shtcus_trade_csl+1 more

Abd al-Muayyid al-BanaiIndividual

us_trade_cslus_ofac_sdntw_shtc

CLASSY PANSY TRADING AND CONTRACTING WLLOrganization

us_trade_cslus_ofac_sdntw_shtc

ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMIIndividual

au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+21 more

Huriya Private FZE LLEOrganization

us_ofac_sdnus_trade_csl

Raoof FadelIndividual

us_ofac_sdntw_shtcus_trade_csl

External Construction BureauOrganization

us_trade_cslus_ofac_sdntw_shtc+1 more

Ali Reda Hassan al BanaiIndividual

us_trade_cslus_ofac_sdntw_shtc

Sulaiman al-BanaiIndividual

us_trade_cslus_ofac_sdntw_shtc

Ahmed Luqman TalibIndividual

us_trade_cslus_ofac_sdntw_shtc

Track Abd Al-Latif Bin Abdallah Salih Muham...

Get alerted when export control restrictions change for Abd Al-Latif Bin Abdallah Salih Muham....

Join the Waitlist →

Risk Summary

Sanctions Lists: 24
Entity Type: Individual
Last Confirmed On List: Nov 1, 2026
Last Updated: Oct 6, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

il_mod_terroristseu_journal_sanctionseu_travel_banspl_finanse_sanctionsmd_terror_sanctionstr_fcibbe_fod_sanctionsmc_fund_freezesch_seco_sanctionsua_sfms_blacklistae_local_terroristsfr_tresor_gels_avoirza_fic_sanctionsqa_nctc_sanctionsid_dttotar_repetjp_mof_sanctionstw_shtceu_fsfgb_fcdo_sanctionsun_sc_sanctionsus_trade_csl

Federal Register

Search for designation notices, OFAC actions, and regulatory filings.

Search Federal Register →

Country Data

Ports (LOCODE)

Get Early Access

Join the waitlist for premium trade intelligence tools across 65+ government data sources.

Join the Waitlist →

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.