Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad

Individual Specially Designated Global Terrorist Block
Added/Updated: August 5, 2015
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Expand a section below to see the full record for AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad.

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
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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.