AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad
A timestamped, audit-ready report on AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- 'Abd-al-Latif 'Abdallah Salih AL-KAWARI A.K.A.
- 'Abd-al-Latif 'Abdallah Salih AL-KUWARI A.K.A.
- 'Abd-al-Latif 'Abdallah AL-KAWWARI A.K.A.
- 'Abd-al-Latif 'Abdallah AL-KAWARI A.K.A.
- Abu Ali al-Kawari A.K.A.
Known Addresses 1
- al-Laqtah, Qatar
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 5, 2015
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 27363400684
- Passport: 01020802
- Passport: 00754833
- Passport: 00490327
Additional Information
- Birthdate: 28 Sep 1973
- Nationality Country: Qatar
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Associate Of: AL QA'IDA Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.