Last Updated: January 19, 2026
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Aliases
Abd-al-Latif Abdallah al-Kawari; Abd-al-Latif Abdallah Salih al-Kawari; Abu Ali al-Kawari; Abd-al-Latif Abdallah al-Kawwari; Abd-al-Latif Abdallah Salih al-Kuwari
Nationality
Qatar
DoB
1973-09-28
Address
Al Kharaitiyat, Qatar
Reg. ID
27363400684 , Qatar; 01020802 , Qatari; 00754833 , Qatari. Issued on 20 May 2007.; 00490327 , Qatari. Issued on 28 July 2001.; 01538029 , Qatar. Expires 14 March 2025.
Other Information
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
Date of listing
2015-09-21
Program information
Authority
UK
Program
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Isil (Da'esh) and Al-Qaeda
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to give effect to the UK’s obligations under UN Security Council Resolution 2368. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Misc...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL