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Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[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 · 13 more...[sources]
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 · AL-KAWARI, 'Abd-al-Latif 'Abdallah · 15 more...[sources]
Weak aliasAbd-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[sources]
Birth date[sources]
Place of birth-[sources]
NationalityQatar[sources]
CountryQatar[sources]
CitizenshipQatar[sources]
First name'Abd al-Latif Bin 'Abdallah Salih Muhammad · 'Abd-al-Latif 'Abdallah · 'Abd-al-Latif 'Abdallah Salih · ABD · Abd al-Latif · 3 more...[sources]
ID Number00490327 · 00754833 · 01020802 · 01538029 · 27363400684 · 1 more...[sources]
Last nameAL-KAWARI · al-Kawari · al-Kawwari · al-Kuwari · الكواري[sources]
Passport number00490327 · 00754833 · 01020802 · 01538029 · カタール旅券番号 00490327(2001年7月28日発行) · 3 more...[sources]
PatronymicBin Abdallah · Salih Muhammad[sources]
Unique Entity IDXVKMSUTTH438[sources]
AddressAL-LAQTAH · Al Kharaitiyat · Al Kharaitiyat Qatar · Al Kharaitiyat, QATAR · Al Kharaitiyat, Qatar · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

01538029 (passport-National passport) (valid to 2025-03-14)

Belgian Financial Sanctions,

00490327 (passport-National passport) (on 2001-07-28)

Belgian Financial Sanctions,

00754833 (passport-National passport) (on 2007-05-20)

Belgian Financial Sanctions,

(Date of UN designation: 2015-09-21)

Belgian Financial Sanctions,

27363400684 (id-National identification card) (Qatari identification number)

Belgian Financial Sanctions,

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. available.

Swiss SECO Sanctions/Embargoes,

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,

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,

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.

- Nomor paspor: a) Qatar nomor 01020802 b) Qatar nomor 00754833, dikeluarkan pada 20 Mei 2007 c) Qatar nomor 00490327, dikeluarkan pada 28 Juli 2001 d) Qatar nomor 01538029 (berakhir pada 14 Maret 2025) - Nomor identifikasi nasional Qatar 27363400684 - Fasilitator dari Qatar yang menyediakan layanan keuangan untuk mendukung Al-Qaida (QDe.004)

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

Adresse : QATAR : Al Kharaitiyat, N° Passeport : 01020802 : Qatarien, 00754833 : Qatar - émis le 20/05/2007, 00490327 : Qatar - émis le 28/07/2001, 01538029 : passeport qatarien - date d'expiration : 14 mars 2025, Autre Identité : 27363400684 : carte d'identité qatarienne

Monaco National Fund Freezing List,

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,

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,

Data sources

Belgian Financial Sanctions5,935

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

Belgium · FOD

South Africa Targeted Financial Sanctions998

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,543

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

Switzerland · SECO

US SAM Procurement Exclusions106,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System6,089

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

United Arab Emirates Local Terrorist List347

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

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)7,816

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

US Trade Consolidated Screening List (CSL)23,848

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

United States · ITA

Australian Sanctions Consolidated List5,155

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,403

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

Global · UNSC

Qatar Unified Record of Persons and Entities on Sanction List837

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

Qatar · NCTC

Polish Sanctions Countering Money Laundering and Terror Financing483

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

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists970

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Ukraine SFMS Blacklist992

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

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

EU Consolidated Travel Bans4,170

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

Türkiye Asset Freezing Sanctions List (MASAK)2,286

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

Monaco National Fund Freezing List6,052

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List10,005

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

Argentina RePET Sanctions884

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

Argentina · MdJ

UK FCDO Sanctions List6,794

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: ja-mof-390f622a9d8aa91bf9ac5f14f36776708f2bdafe · au-dfat-3108-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari · id-dttot-47461a56946218380ca8a4d6bf76976352afbd91 · eu-fsf-eu-175-57 · fr-ga-2692 · tw-shtc-f720ea0f577ff5e7f75059385ac882ee27bd5fb8 · eu-tb-logical-106385 · zafic-122-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari · tw-shtc-42d67100d36d369b1dc87c6a273273316d769cf6 · ofac-18048 · ch-seco-84641 · qa-nctc-14-abdellatif-abdullah-saleh-mohamed-al-kuwari · ua-sfms-1308 · tw-shtc-46a74365d288b3e2502598f3de60a6fd7e0472d4 · gb-hmt-13278 · qa-nctc-6908470-abd-al-latif-bin-abdallah-salih-muhammad-al-kawari · gb-fcdo-aqd0091 · md-terr-d9fc591356b6d3fbcd8f34b021f6659ac43c3886 · arpet-personas-6908470 · usgsa-85940500cf017b2cbe352ab2a6738a904964fa90 · ae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b · usgsa-s4mrvs53h · id-dttot-75a6c09ea04638283c18a4d04e197832074c26e0 · unsc-6908470 · ch-seco-32063 · be-fod-ada48aa52adee227dad7842b2c2413b5d39effe1 · mc-freezes-c15e79455a37f45105ce0ef37b2ab2112490db0f · il-nbctf-238e53fdee65576682e5cb365b6734b16a7c85be

For experts: raw data explorer