ABD AL-LATIF; BIN
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Qatar
- Nationality
- Qatar
- Date of birth
- 1973-09-28T00:00:00.000Z
- Place of birth
- -
- Role
- 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.: Qata
Also known as
Designation timeline · 9
- Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0091) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to EU FSF
TAQAEU FSF: TAQA (2021/549 (OJ L109)) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 9
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 17/03/2023 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2021/549 (OJ L109)) | 30/03/2021 | source ↗ | |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 26/03/2021 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/09/2015 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 21/09/2015 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0091) | Counter-terrorism (ISIL/Al-Qaida) | 21/09/2015 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ | |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| AE_LOCAL_TERRORISTS | AE-LOCAL-TERRORISTS | UAE Local Terrorism Designations | Counter-terrorism | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 16
Possible matches in other source lists · 8
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Ali bin Ahmed Al Kuwari
Qatar
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, kuwari - ✓ Both sources report nationality qatar
- ✗ Date of birth not published by at least one source
Hanan Mohamed Al Kuwari
Qatar
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, kuwari - ✓ Both sources report nationality qatar
- ✗ Date of birth not published by at least one source
Hanan al-Kuwari
Qatar
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, kuwari - ✓ Both sources report nationality qatar
- ✗ Date of birth not published by at least one source
Ali bin Ahmed al-KUWARI
Qatar
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, kuwari - ✓ Both sources report nationality qatar
- ✗ Date of birth not published by at least one source
Salim Hasan Khalifah Rashid AL-KUWARI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, kuwari - ✓ Both sources report nationality qatar
- ✗ Date of birth not published by at least one source
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 8 name tokens:
abd, abdallah, al, bin, kawari, latif, muhammad, salih - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 7 name tokens:
abd, abdallah, al, bin, latif, muhammad, salih - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 8 name tokens:
abd, abdallah, al, bin, kawari, latif, muhammad, salih - ✓ Both sources report nationality qa
- ✗ Date of birth not published by at least one source
Frequently asked questions
Is ABD AL-LATIF; BIN sanctioned?
Yes. ABD AL-LATIF; BIN (individual) is subject to 9 active sanctions designations from Switzerland SECO, Ukraine SFMS, EU FSF, AU DFAT, BE FOD, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN, the earliest dated 2015-09-21T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ABD AL-LATIF; BIN?
ABD AL-LATIF; BIN is listed by Switzerland SECO, Ukraine SFMS, EU FSF, AU DFAT, BE FOD, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, TAQA. See the designations for the issuing authority and source URL of each.
When was ABD AL-LATIF; BIN first sanctioned?
The earliest active designation amisanctioned indexes is dated 2015-09-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that ABD AL-LATIF; BIN is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.