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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

AbdalLatif Abdallah ALKAWWARI

Date of Birth: 1973-09-28

Type: individual

Updated: 2026-11-12 06:09:52

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 alKawwari

Date of Birth: 1973-09-28

Type: individual

Updated: 2026-11-12 06:09:52

Accuracy: 90

Information:

Source record: eu/106385
fileGenerationDate: 15/10/2026
Entity_LogicalId: 106385
Entity_EU_ReferenceNumber: EU.175.57
Entity_DesignationDate: 2015-09-21
Entity_Remark: (Date of UN designation: 2015-09-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2021-03-30
Entity_Regulation_EntryIntoForceDate: 2021-03-31
Entity_Regulation_NumberTitle: 2021/549 (OJ L109)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
NameAlias_WholeName: Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
NameAlias_WholeName: Abd-al-Latif Abdallah Salih al-Kawari
NameAlias_WholeName: Abd-al-Latif Abdallah Salih al-Kuwari
NameAlias_WholeName: Abd-al-Latif Abdallah al-Kawari
NameAlias_WholeName: Abd-al-Latif Abdallah al-Kawwari
NameAlias_WholeName: Abu Ali al-Kawari
NameAlias_WholeName: عبداللطیف بن عبدلله صالح محمد الكواري
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 106386
NameAlias_LogicalId: 106418
NameAlias_LogicalId: 106419
NameAlias_LogicalId: 106420
NameAlias_LogicalId: 106421
NameAlias_LogicalId: 106422
NameAlias_LogicalId: 129110
NameAlias_RegulationLanguage: EN
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-09-30
NameAlias_Regulation_PublicationDate: 2021-03-30
NameAlias_Regulation_EntryIntoForceDate: 2015-09-30
NameAlias_Regulation_EntryIntoForceDate: 2021-03-31
NameAlias_Regulation_NumberTitle: 2015/1740 (OJ L253)
NameAlias_Regulation_NumberTitle: 2021/549 (OJ L109)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_253_R_0003&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
Address_City: Al Kharaitiyat
Address_AsAtListingTime: NO
Address_CountryIso2Code: QA
Address_CountryDescription: QATAR
Address_LogicalId: 106411
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2021-03-30
Address_Regulation_EntryIntoForceDate: 2021-03-31
Address_Regulation_NumberTitle: 2021/549 (OJ L109)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
BirthDate_BirthDate: 1973-09-28
BirthDate_Day: 28
BirthDate_Month: 9
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 106412
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-09-30
BirthDate_Regulation_EntryIntoForceDate: 2015-09-30
BirthDate_Regulation_NumberTitle: 2015/1740 (OJ L253)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_253_R_0003&from=EN
Identification_Number: 00490327 (passport-National passport)  (on 2001-07-28)
Identification_Number: 00754833 (passport-National passport)  (on 2007-05-20)
Identification_Number: 01020802 (passport-National passport) 
Identification_Number: 01538029 (passport-National passport)  (valid to 2025-03-14)
Identification_Number: 27363400684 (id-National identification card) (Qatari identification number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2001-07-28
Identification_IssuedDate: 2007-05-20
Identification_ValidTo: 2025-03-14
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: QA
Identification_LogicalId: 106414
Identification_LogicalId: 106415
Identification_LogicalId: 106416
Identification_LogicalId: 106417
Identification_LogicalId: 129093
Identification_RegulationLanguage: EN
Identification_Remark: Qatari identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-09-30
Identification_Regulation_PublicationDate: 2021-03-30
Identification_Regulation_EntryIntoForceDate: 2015-09-30
Identification_Regulation_EntryIntoForceDate: 2021-03-31
Identification_Regulation_NumberTitle: 2015/1740 (OJ L253)
Identification_Regulation_NumberTitle: 2021/549 (OJ L109)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_253_R_0003&from=EN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
Citizenship_CountryIso2Code: QA
Citizenship_LogicalId: 106413
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2015-09-30
Citizenship_Regulation_EntryIntoForceDate: 2015-09-30
Citizenship_Regulation_NumberTitle: 2015/1740 (OJ L253)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_253_R_0003&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions