TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI

UN Security CouncilEU financial sanctions

Individual · 2 listing(s)

ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-09-21UN Security Council · listed · Programs: Al-Qaida · listed for 11 years Open the source’s official site ↗
2015-09-30EU financial sanctions · listed · Programs: TAQA · listed for 11 years · 9 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

ProgramsAl-Qaida
Listed on2015-09-21
AliasesAbd-al-Latif Abdallah Salih al-Kawari; Abd-al-Latif Abdallah Salih al-Kuwari; Abd-al-Latif Abdallah al-Kawwari; Abd-al-Latif Abdallah al-Kawari; Abu Ali al-Kawari
Open the source’s official site ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2015-09-30
AliasesAbu Ali al-Kawari; عبداللطیف بن عبدلله صالح محمد الكواري; Abd-al-Latif Abdallah Salih al-Kawari; Abd-al-Latif Abdallah Salih al-Kuwari; Abd-al-Latif Abdallah al-Kawwari; Abd-al-Latif Abdallah al-Kawari
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ Al-Qaida　↗ TAQA

Other languages: 中文 · Español

Others designated under the same program — Al-Qaida

ABD AL-BASET AZZOUZABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMIABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULIABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIMABD ALLAH MOHAMED RAGAB ABDEL RAHMANABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNIABD EL KADER MAHMOUD MOHAMED EL SAYEDABD-AL-HAMID AL-MASLIABD-AL-MAJID AZIZ AL-ZINDANIABDALLAH AZZAM BRIGADES (AAB)ABDELHALIM HAFED ABDELFATTAH REMADNA