{"raw_record_id":"bda3cc0d-be99-4ec6-a2a5-d9cc0c9ca0ca","external_id":"3108","record_hash":"acde339ec3572c21d93588540f91e9dc8c517670cc77da74d35dc8c347b7e961","raw_record":{"rows":[{"Type":"Individual","Address":"Al Kharaitiyat","Name Type":"Primary Name","Reference":"3108","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Qatar","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26935","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023)","Maritime Restriction":"0","Additional Information":"Passport no.:  a) Qatari passport number 01020802 b) Qatari passport number 00754833, issued on 20 May 2007 c) Qatari passport number 00490327, issued on 28 Jul. 2001 National identification no.: Qatari identity card number 27363400684. Qatar number 01538029 (expires 14 Mar. 2025) Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari"},{"Type":"Individual","Address":"Al Kharaitiyat","Name Type":"Original Script","Reference":"3108a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Qatar","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26935","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023)","Maritime Restriction":"0","Additional Information":"Passport no.:  a) Qatari passport number 01020802 b) Qatari passport number 00754833, issued on 20 May 2007 c) Qatari passport number 00490327, issued on 28 Jul. 2001 National identification no.: Qatari identity card number 27363400684. Qatar number 01538029 (expires 14 Mar. 2025) Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"عبداللطیف بن عبدلله صالح محمد الكواري"},{"Type":"Individual","Address":"Al Kharaitiyat","Name Type":"Alias","Reference":"3108b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Qatar","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26935","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023)","Maritime Restriction":"0","Additional Information":"Passport no.:  a) Qatari passport number 01020802 b) Qatari passport number 00754833, issued on 20 May 2007 c) Qatari passport number 00490327, issued on 28 Jul. 2001 National identification no.: Qatari identity card number 27363400684. Qatar number 01538029 (expires 14 Mar. 2025) Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abd-al-Latif Abdallah Salih al-Kawari"},{"Type":"Individual","Address":"Al Kharaitiyat","Name Type":"Alias","Reference":"3108c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Qatar","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26935","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023)","Maritime Restriction":"0","Additional Information":"Passport no.:  a) Qatari passport number 01020802 b) Qatari passport number 00754833, issued on 20 May 2007 c) Qatari passport number 00490327, issued on 28 Jul. 2001 National identification no.: Qatari identity card number 27363400684. Qatar number 01538029 (expires 14 Mar. 2025) Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abd-al-Latif Abdallah Salih al-Kuwari"},{"Type":"Individual","Address":"Al Kharaitiyat","Name Type":"Alias","Reference":"3108d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Qatar","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26935","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023)","Maritime Restriction":"0","Additional Information":"Passport no.:  a) Qatari passport number 01020802 b) Qatari passport number 00754833, issued on 20 May 2007 c) Qatari passport number 00490327, issued on 28 Jul. 2001 National identification no.: Qatari identity card number 27363400684. Qatar number 01538029 (expires 14 Mar. 2025) Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abd-al-Latif Abdallah al-Kawwari"},{"Type":"Individual","Address":"Al Kharaitiyat","Name Type":"Alias","Reference":"3108e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Qatar","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26935","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023)","Maritime Restriction":"0","Additional Information":"Passport no.:  a) Qatari passport number 01020802 b) Qatari passport number 00754833, issued on 20 May 2007 c) Qatari passport number 00490327, issued on 28 Jul. 2001 National identification no.: Qatari identity card number 27363400684. Qatar number 01538029 (expires 14 Mar. 2025) Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abd-al-Latif Abdallah al-Kawari"},{"Type":"Individual","Address":"Al Kharaitiyat","Name Type":"Alias","Reference":"3108f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Qatar","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26935","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023)","Maritime Restriction":"0","Additional Information":"Passport no.:  a) Qatari passport number 01020802 b) Qatari passport number 00754833, issued on 20 May 2007 c) Qatari passport number 00490327, issued on 28 Jul. 2001 National identification no.: Qatari identity card number 27363400684. Qatar number 01538029 (expires 14 Mar. 2025) Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Ali al-Kawari"}],"reference":"3108"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}