Is Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari sanctioned?

Yes, Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.

Embargo/Entity Search/Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari

Previously listed — removed on 11/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari

Al Kharaitiyat

عبداللطیف بن عبدلله صالح محمد الكواريAbd-al-Latif Abdallah Salih al-KawariAbd-al-Latif Abdallah Salih al-KuwariAbd-al-Latif Abdallah al-KawwariAbd-al-Latif Abdallah al-KawariAbu Ali al-Kawari

90HIGH RISK

1 Appearance1 Jurisdiction

✓Confirmed — Listed on Australia DFAT Sanctions

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Sanction History

Australia10 Jul 2026

Screening list update — 927 entities added (EU Financial Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, UN Consolidated Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, OFAC SDN List, PLC List), 995 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Al Kharaitiyat. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2026

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.