amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI alias ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI alias ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI alias ABD-AL-LATIF ABDALLAH AL-KAWWARI alias ABD-AL-LATIF ABDALLAH AL-KAWARI alias ABU ALI AL-KAWARI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Qatar
Date of birth
1973-09-28T00:00:00.000Z
Place of birth
-

Also known as

Aliases
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Abu Ali al-Kawari Abd-al-Latif Abdallah al-Kawari Abd-al-Latif Abdallah al-Kawwari Abd-al-Latif Abdallah Salih al-Kuwari Abd-al-Latif Abdallah Salih al-Kawari عبداللطیف بن عبدلله صالح محمد الكواري

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/09/2015 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 2

ID_DTTOTBE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.