FEOC
OFAC SDNCriticalindividual

AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad

🇶🇦Qatar18048

FEOC Flagged

AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowQatar (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad
Qatar

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad#18048
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad
Qatar

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-KAWARI, 'Abd-al-Latif 'Abdallah SalihAL-KUWARI, 'Abd-al-Latif 'Abdallah SalihAL-KAWWARI, 'Abd-al-Latif 'AbdallahAL-KAWARI, 'Abd-al-Latif 'Abdallah

Known addresses

  • al-Laqtah, Qatar

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 28 Sep 1973; nationality Qatar; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20 May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001; National ID No. 27363400684 (Qatar); a.k.a. 'Abu Ali al-Kawari'; Linked To: AL QA'IDA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18048",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18048",
  "entity_name": "AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad",
  "entity_type": "individual",
  "country": "Qatar",
  "aliases": [
    "AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih",
    "AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih",
    "AL-KAWWARI, 'Abd-al-Latif 'Abdallah",
    "AL-KAWARI, 'Abd-al-Latif 'Abdallah"
  ],
  "addresses": [
    "al-Laqtah, Qatar"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18048",
    "program": "SDGT",
    "remarks": "DOB 28 Sep 1973; nationality Qatar; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20 May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001; National ID No. 27363400684 (Qatar); a.k.a. 'Abu Ali al-Kawari'; Linked To: AL QA'IDA.",
    "tonnage": "-0- ",
    "sdn_name": "AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.