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

’Abd AL-RAHMAN

Date of Birth: 1966-02-02

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 90

Information:

Nationality: Libya
Passport: (1) 203037 (2) 347834(3) 434021161 ((1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.)
National ID: 6910275240086 (South African. Related to alias Abdel Ilah Sabri. Confiscated.)
Address: Afghanistan (as at June 2014)
Birthplace: al Aziziyya, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALNU’AYMI ’Abd alRahman bin ’Umayr

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

individual
SDGT
DOB 1954; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019.

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

SHAMS ’Abd AlRahman ’Abd AlNabi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

individual
SDGT
DOB 31 Jan 1989; citizen Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2026337 (Bahrain) expires 01 Jun 2021; Linked To: AL BANAI, Ali Reda Hassan.

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

’Abd AlRahman Bin ’Umayr AlNu’Aymi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

Remark: good quality alias
Address: Al-Waab, QATAR
Birth: 1954-01-01
ID Document: 00868774 (passport-National passport)  (valid to 2014-04-27)[known to be expired]
ID Document: 25463401784 (id-National identification card)  (valid to 2019-12-06)[known to be expired](Qatari identification number)
ID Document: 25463400086 (id-National identification card) (Qatari identification number)
ID Document: 01461558 (passport-National passport)  (valid to 2024-01-20)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JAFFAR ’ALI ’Abd alRahman Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

individual
SDGT
DOB 15 Jan 1968; POB Muharraq, Bahrain; nationality Bahrain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MUHAMMAD AL-KHAL'; a.k.a. ''ALI AL-KHAL'.

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

SALIM ’Abd alRahman Ould Muhammad alHusayn Ould Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

individual
SDGT
DOB 1981; POB Saudi Arabia; nationality Mauritania; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-MAURITANI, Yunis'; a.k.a. 'AL-MAURITANI, Younis'; a.k.a. 'AL-MAURITANI, Sheikh Yunis'; a.k.a. 'THE MAURITANIAN, Shaykh Yunis'; a.k.a. 'THE MAURITANIAN, Salih'; a.k.a. 'CHINGHEITY'.

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

ALHUMAYQANI ’Abd alWahhab Muhammad ’Abd alRahman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

individual
SDGT
DOB 04 Aug 1972; POB al-Zahir, al-Bayda', Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 03902409 (Yemen) issued 13 Jun 2010 expires 13 Jun 2016; alt. Passport 01772281 (Yemen); Personal ID Card 1987853 (Yemen); a.k.a. 'ABU AYED'; a.k.a. 'ABU AYID'.

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

ALJUHNI ’Abd AlRahman Muhammad Zafir AlDubaysi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

individual
SDGT
DOB 04 Dec 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F508591 (Saudi Arabia); National ID No. 1027508157 (Saudi Arabia); a.k.a. 'ABU AL-WAFA''; a.k.a. 'ABU ANAS'.

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

AL’ANIZI ’Abd alRahman Khalaf ’Ubayd Juday’

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

individual
SDGT
DOB 01 Jan 1973 to 31 Dec 1973; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-RAHMAN, Abu Usamah'; a.k.a. 'ABU USAMA'; a.k.a. 'YUSUF'; a.k.a. 'KUWAITI, Abu Shaima''; a.k.a. 'AL-KUWAITI, Abu Usamah'.

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

AL’ANIZI ’Abdallah Hadi ’Abd alRahman Fayhan Sharban

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

individual
SDGT
DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number 284080201511; a.k.a. 'AL-ZUBAYR, Abu'; a.k.a. 'AL-KUWAITI, Zubayr'; Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT.

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

’ABD ALRAHMAN MUHAMMAD MUSTAFA ALQADULI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

Nationality: Iraq
Birthplace: Mosul, Ninawa Province, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’Abd alRahman Khalaf ALANIZI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

Nationality: Kuwait
National ID: 273030601222 (Kuwait)
Address: Syria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’Abd alRahman Khalaf AL’ANZI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

Nationality: Kuwait
National ID: 273030601222 (Kuwait)
Address: Syria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’Abd ALRAHMAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

Nationality: Libya
Passport: (1) 203037 (2) 347834(3) 434021161 ((1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.)
National ID: 6910275240086 (South African. Related to alias Abdel Ilah Sabri. Confiscated.)
Address: Afghanistan (as at June 2014)
Birthplace: al Aziziyya, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’Abd alRahman ALNU’AIMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

Nationality: Qatar
Passport: (1) 01461558 (2) 00868774 ((1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.)
National ID: (1) 25463400086 (2) 25463401784 ((1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.)
Address: Al-Waab, Qatar
Birthplace: Doha, Qatar
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’Abd alRahman ALNUA’YMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

Nationality: Qatar
Passport: (1) 01461558 (2) 00868774 ((1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.)
National ID: (1) 25463400086 (2) 25463401784 ((1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.)
Address: Al-Waab, Qatar
Birthplace: Doha, Qatar
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’Abd alRahman bin ’Amir ALNU’AYMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

Nationality: Qatar
Passport: (1) 01461558 (2) 00868774 ((1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.)
National ID: (1) 25463400086 (2) 25463401784 ((1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.)
Address: Al-Waab, Qatar
Birthplace: Doha, Qatar
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’Abd alRahman bin ’Amir ALNU’IMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

Nationality: Qatar
Passport: (1) 01461558 (2) 00868774 ((1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.)
National ID: (1) 25463400086 (2) 25463401784 ((1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.)
Address: Al-Waab, Qatar
Birthplace: Doha, Qatar
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv