Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

’ALI Ahmad

Date of Birth: 1969-12-02

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 90

Information:

individual
PAARSSR-EO13894
DOB 02 Dec 1969; nationality Syria; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-ZAHRANI Faysal Ahmad ’Ali

Date of Birth: 1986-01-19

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 75

Information:

individual
SDGT
DOB 19 Jan 1986; alt. DOB 18 Jan 1986; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K142736 (Saudi Arabia) issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia); a.k.a. 'AL-JAZRAWI, Abu-Sara'; a.k.a. 'AL-ZAHRANI, Abu-Sarah'; a.k.a. 'AL-SAUDI, Abu Sarah'; a.k.a. 'ZAHRANI, Abu Sara'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-ISAWI Muhammad Ahmad ’Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 75

Information:

individual
SDGT
DOB 1972 to 1974; POB Sinai Province, Egypt; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Osama al-Masri'; a.k.a. 'Abu Usamah al-Masri'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALZAHRANI Faysal Ahmad ’Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 75

Information:

individual
SDGT
DOB 19 Jan 1986; alt. DOB 18 Jan 1986; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K142736 (Saudi Arabia) issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia); a.k.a. 'AL-JAZRAWI, Abu-Sara'; a.k.a. 'AL-ZAHRANI, Abu-Sarah'; a.k.a. 'AL-SAUDI, Abu Sarah'; a.k.a. 'ZAHRANI, Abu Sara'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALISAWI Muhammad Ahmad ’Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 75

Information:

individual
SDGT
DOB 1972 to 1974; POB Sinai Province, Egypt; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Osama al-Masri'; a.k.a. 'Abu Usamah al-Masri'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV