Entity record
'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARIPerson
'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UN Security Council, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-19.
Also known as
- '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 BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
- 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
- عبداللطیف بن عبدلله صالح محمد الكواري (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: (Linked To: AL QA'IDA) (official source)
Key properties
- Date of birth
- Nationality
- QA, QATAR
Identifiers
- National ID No.
- 27363400684
- Passport
- 01020802
- Passport
- 00754833
- Passport
- 00490327
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Passport
- 01538029 · QA
- Passport
- (1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029
Addresses
al-LaqtahAl Kharaitiyat, QAAl Kharaitiyat, QATARSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abd-al-latif-bin-abdallah-salih-muhammad-al-kawari-nke14b2c6b/
Machine-readable export (FTM + lineage): /people/abd-al-latif-bin-abdallah-salih-muhammad-al-kawari-nke14b2c6b/entity.json