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ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI

Sanctioned

Abd-al-Latif Abdallah al-Kawari

Type

person

Subtype

Country

Qatar

Date of birth

1973-09-28

Listings

7 · 7 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings7

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3108

Arms embargoAsset freezeTravel ban

2015-09-21activeSource

Switzerland

SECO Consolidated List

84641

Asset freeze

2025-05-15activeSource

European Union

EU FSF

EU.175.57

Asset freeze

2015-09-21activeSource

France

Registre national des gels d'avoirs

2692

Asset freeze

activeSource

United Kingdom

UKSL

AQD0091

Arms embargoAsset freezeTravel ban

2015-09-21activeSource

United Nations

UNSC Consolidated List

QDi.380

Other measure

2015-09-21activeSource

United States

SDN

18048

Asset freeze

2015-08-05activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Source

European Union

EU amendment 2021/549 (OJ L109)regulation 2021/549 (OJ L109)

Source

France

569

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13224 (Terrorism)executive order

Source