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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Abd-al-Latif Abdallah AL-KAWARI

Date of Birth: 1973-09-28

Type: individual

Updated: 2026-03-25 23:51:42

Accuracy: 90

Information:

Nationality: Qatar
Passport: (1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029 ((1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025)
National ID: 27363400684 (Qatar)
Address: Al Kharaitiyat, Qatar
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0091. (UN Ref):QDi.380. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AbdalLatif Abdallah ALKAWARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 23:51:42

Accuracy: 80

Information:

Nationality: Qatar
Passport: (1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029 ((1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025)
National ID: 27363400684 (Qatar)
Address: Al Kharaitiyat, Qatar
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0091. (UN Ref):QDi.380. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv