AL-KAWARI
Qatar
Abd-al-Latif AbdallahAbd-al-Latif Abdallah SalihAbu AliABD AL-LATIF BIN ABDALLAH SALIH MUHAMMADAL-KAWWARIAL-KUWARI
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
AL-KAWARI is designated for involvement in WMD proliferation. Entities dealing with AL-KAWARI should screen for any connections to WMD programs and exercise extreme caution to avoid facilitating proliferation activities.
Designated for WMD proliferation activities.
other
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Qatar. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2015
Listed By
Details
First listed1 Oct 2015
Last listed1 Oct 2015
CountryQatar
Risk score60 / 100
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