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Sanctions Screening

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Sanctioned Entity Found

Abu Abdallah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/506
fileGenerationDate: 23/10/2026
Entity_LogicalId: 506
Entity_EU_ReferenceNumber: EU.3204.81
Entity_Remark: (Father's name: Abd al-Razzaq Abd al-Baqi, Mother's name: Nadira Ayoub Asaad. 
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2016-01-07
Entity_Regulation_EntryIntoForceDate: 2016-01-07
Entity_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
NameAlias_LastName: Abd Al-Baqi
NameAlias_FirstName: Nashwan
NameAlias_MiddleName: Abd Al-Razzaq
NameAlias_WholeName: Abd al-Hadi al-Ansari
NameAlias_WholeName: Abd al-Hadi al-Iraqi
NameAlias_WholeName: Abd al-Muhayman
NameAlias_WholeName: Abdal Al-Hadi Al-Iraqi
NameAlias_WholeName: Abdul Hadi Arif Ali
NameAlias_WholeName: Abdul Hadi al-Taweel
NameAlias_WholeName: Abu Abdallah
NameAlias_WholeName: Abu Ayub
NameAlias_WholeName: Nashwan Abd Al-Razzaq Abd Al-Baqi
NameAlias_WholeName: Omar Uthman Mohammed
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 107244
NameAlias_LogicalId: 107245
NameAlias_LogicalId: 107246
NameAlias_LogicalId: 107247
NameAlias_LogicalId: 107248
NameAlias_LogicalId: 107249
NameAlias_LogicalId: 1187
NameAlias_LogicalId: 1188
NameAlias_LogicalId: 1189
NameAlias_LogicalId: 5616
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2007-05-23
NameAlias_Regulation_PublicationDate: 2016-01-07
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2007-05-22
NameAlias_Regulation_EntryIntoForceDate: 2016-01-07
NameAlias_Regulation_NumberTitle: 2016/13 (OJ L4/10)
NameAlias_Regulation_NumberTitle: 553/2007 (OJ L131)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:131:0016:0017:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mosul
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 878
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2007-05-23
BirthDate_Regulation_EntryIntoForceDate: 2007-05-22
BirthDate_Regulation_NumberTitle: 553/2007 (OJ L131)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:131:0016:0017:EN:PDF
Identification_Number: Ration Card no. 0094195 (other-Other identification number) (Ration Card no. 0094195)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 107243
Identification_RegulationLanguage: EN
Identification_Remark: Ration Card no. 0094195
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2016-01-07
Identification_Regulation_EntryIntoForceDate: 2016-01-07
Identification_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 376
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2007-05-23
Citizenship_Regulation_EntryIntoForceDate: 2007-05-22
Citizenship_Regulation_NumberTitle: 553/2007 (OJ L131)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:131:0016:0017:EN:PDF

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

Abu Abdallah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/AQD0271
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0271
OFSI Group ID: 6923
UN Reference Number: QDi.012
Name 6: ABD AL-BAQI
Name 6: ALI
Name 6: Abdallah
Name 6: Al-Iraqi
Name 6: Ayub
Name 6: Mohammed
Name 6: al-Ansari
Name 6: al-Muhayman
Name 6: al-Taweel
Name 1: Abd
Name 1: Abdal
Name 1: Abdul
Name 1: Abu
Name 1: Nashwan
Name 1: Omar
Name 2: Abd Al-Razzaq
Name 2: Al-Hadi
Name 2: Hadi
Name 2: Uthman
Name 2: al-Hadi
Name 3: Arif
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: نشوان عبد الرزاق عبد الباقي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995
UK Statement of Reasons:  
Date Designated: 06/10/2001
D.O.B: dd/mm/1961
Nationality(/ies): Iraq
National Identifier number: '0094195 
National Identifier additional information: ration card
Town of birth: Mosul
Country of birth: Iraq

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

ABU ABDALLAH

Date of Birth: 1967-01-17

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/10936
uid: 10936
firstName: Ahmed
lastName: DEGHDEGH
sdnType: Individual
programList/program: SDGT
idList/id[186379]/uid: 186379
idList/id[186379]/idType: Secondary sanctions risk:
idList/id[186379]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11330]/uid: 11330
akaList/aka[11330]/type: a.k.a.
akaList/aka[11330]/category: weak
akaList/aka[11330]/lastName: AL ILLAH, Abd
akaList/aka[11331]/uid: 11331
akaList/aka[11331]/type: a.k.a.
akaList/aka[11331]/category: weak
akaList/aka[11331]/lastName: ABU ABDALLAH
dateOfBirthList/dateOfBirthItem[6361]/uid: 6361
dateOfBirthList/dateOfBirthItem[6361]/dateOfBirth: 17 Jan 1967
dateOfBirthList/dateOfBirthItem[6361]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6360]/uid: 6360
placeOfBirthList/placeOfBirthItem[6360]/placeOfBirth: Anser, Jijel, Algeria
placeOfBirthList/placeOfBirthItem[6360]/mainEntry: true

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

ABDALLAH Abu

Date of Birth: 1949-04-28

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/9932
uid: 9932
firstName: Abd Al Hamid Sulaiman Muhammed
lastName: AL-MUJIL
title: Doctor
sdnType: Individual
programList/program: SDGT
idList/id[4906]/uid: 4906
idList/id[4906]/idType: Passport
idList/id[4906]/idNumber: F 137998
idList/id[4906]/issueDate: 18 Apr 2004
idList/id[4906]/expirationDate: 24 Feb 2009
idList/id[186279]/uid: 186279
idList/id[186279]/idType: Secondary sanctions risk:
idList/id[186279]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[9536]/uid: 9536
akaList/aka[9536]/type: a.k.a.
akaList/aka[9536]/category: strong
akaList/aka[9536]/lastName: AL MUJAL
akaList/aka[9536]/firstName: Dr. Abd al-Hamid
akaList/aka[9537]/uid: 9537
akaList/aka[9537]/type: a.k.a.
akaList/aka[9537]/category: strong
akaList/aka[9537]/lastName: AL-MU'JIL
akaList/aka[9537]/firstName: Dr. Abd Abdul-Hamid bin Sulaiman
akaList/aka[9539]/uid: 9539
akaList/aka[9539]/type: a.k.a.
akaList/aka[9539]/category: strong
akaList/aka[9539]/lastName: MU'JIL
akaList/aka[9539]/firstName: Abd al-Hamid
akaList/aka[9540]/uid: 9540
akaList/aka[9540]/type: a.k.a.
akaList/aka[9540]/category: strong
akaList/aka[9540]/lastName: MUJEL
akaList/aka[9540]/firstName: A.S.
akaList/aka[9541]/uid: 9541
akaList/aka[9541]/type: a.k.a.
akaList/aka[9541]/category: weak
akaList/aka[9541]/lastName: ABDALLAH, Abu
akaList/aka[9549]/uid: 9549
akaList/aka[9549]/type: a.k.a.
akaList/aka[9549]/category: strong
akaList/aka[9549]/lastName: AL-MU'AJJAL
akaList/aka[9549]/firstName: Dr. Abd Al-Hamid
akaList/aka[9550]/uid: 9550
akaList/aka[9550]/type: a.k.a.
akaList/aka[9550]/category: strong
akaList/aka[9550]/lastName: AL MU'JIL
akaList/aka[9550]/firstName: Abd al-Hamid Sulaiman
akaList/aka[10012]/uid: 10012
akaList/aka[10012]/type: a.k.a.
akaList/aka[10012]/category: strong
akaList/aka[10012]/lastName: AL MOJIL
akaList/aka[10012]/firstName: Abdulhamid Sulaiman M.
nationalityList/nationality[4957]/uid: 4957
nationalityList/nationality[4957]/country: Saudi Arabia
nationalityList/nationality[4957]/mainEntry: true
citizenshipList/citizenship[4958]/uid: 4958
citizenshipList/citizenship[4958]/country: Saudi Arabia
citizenshipList/citizenship[4958]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4956]/uid: 4956
dateOfBirthList/dateOfBirthItem[4956]/dateOfBirth: 28 Apr 1949
dateOfBirthList/dateOfBirthItem[4956]/mainEntry: true
dateOfBirthList/dateOfBirthItem[5421]/uid: 5421
dateOfBirthList/dateOfBirthItem[5421]/dateOfBirth: 29 Apr 1949
dateOfBirthList/dateOfBirthItem[5421]/mainEntry: false
placeOfBirthList/placeOfBirthItem[5422]/uid: 5422
placeOfBirthList/placeOfBirthItem[5422]/placeOfBirth: Kuwait
placeOfBirthList/placeOfBirthItem[5422]/mainEntry: true

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

ABDALLAH Abu

Date of Birth: 1949-04-29

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/9932
uid: 9932
firstName: Abd Al Hamid Sulaiman Muhammed
lastName: AL-MUJIL
title: Doctor
sdnType: Individual
programList/program: SDGT
idList/id[4906]/uid: 4906
idList/id[4906]/idType: Passport
idList/id[4906]/idNumber: F 137998
idList/id[4906]/issueDate: 18 Apr 2004
idList/id[4906]/expirationDate: 24 Feb 2009
idList/id[186279]/uid: 186279
idList/id[186279]/idType: Secondary sanctions risk:
idList/id[186279]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[9536]/uid: 9536
akaList/aka[9536]/type: a.k.a.
akaList/aka[9536]/category: strong
akaList/aka[9536]/lastName: AL MUJAL
akaList/aka[9536]/firstName: Dr. Abd al-Hamid
akaList/aka[9537]/uid: 9537
akaList/aka[9537]/type: a.k.a.
akaList/aka[9537]/category: strong
akaList/aka[9537]/lastName: AL-MU'JIL
akaList/aka[9537]/firstName: Dr. Abd Abdul-Hamid bin Sulaiman
akaList/aka[9539]/uid: 9539
akaList/aka[9539]/type: a.k.a.
akaList/aka[9539]/category: strong
akaList/aka[9539]/lastName: MU'JIL
akaList/aka[9539]/firstName: Abd al-Hamid
akaList/aka[9540]/uid: 9540
akaList/aka[9540]/type: a.k.a.
akaList/aka[9540]/category: strong
akaList/aka[9540]/lastName: MUJEL
akaList/aka[9540]/firstName: A.S.
akaList/aka[9541]/uid: 9541
akaList/aka[9541]/type: a.k.a.
akaList/aka[9541]/category: weak
akaList/aka[9541]/lastName: ABDALLAH, Abu
akaList/aka[9549]/uid: 9549
akaList/aka[9549]/type: a.k.a.
akaList/aka[9549]/category: strong
akaList/aka[9549]/lastName: AL-MU'AJJAL
akaList/aka[9549]/firstName: Dr. Abd Al-Hamid
akaList/aka[9550]/uid: 9550
akaList/aka[9550]/type: a.k.a.
akaList/aka[9550]/category: strong
akaList/aka[9550]/lastName: AL MU'JIL
akaList/aka[9550]/firstName: Abd al-Hamid Sulaiman
akaList/aka[10012]/uid: 10012
akaList/aka[10012]/type: a.k.a.
akaList/aka[10012]/category: strong
akaList/aka[10012]/lastName: AL MOJIL
akaList/aka[10012]/firstName: Abdulhamid Sulaiman M.
nationalityList/nationality[4957]/uid: 4957
nationalityList/nationality[4957]/country: Saudi Arabia
nationalityList/nationality[4957]/mainEntry: true
citizenshipList/citizenship[4958]/uid: 4958
citizenshipList/citizenship[4958]/country: Saudi Arabia
citizenshipList/citizenship[4958]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4956]/uid: 4956
dateOfBirthList/dateOfBirthItem[4956]/dateOfBirth: 28 Apr 1949
dateOfBirthList/dateOfBirthItem[4956]/mainEntry: true
dateOfBirthList/dateOfBirthItem[5421]/uid: 5421
dateOfBirthList/dateOfBirthItem[5421]/dateOfBirth: 29 Apr 1949
dateOfBirthList/dateOfBirthItem[5421]/mainEntry: false
placeOfBirthList/placeOfBirthItem[5422]/uid: 5422
placeOfBirthList/placeOfBirthItem[5422]/placeOfBirth: Kuwait
placeOfBirthList/placeOfBirthItem[5422]/mainEntry: true

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

ABDALLAH Abu

Date of Birth: 1970-05-15

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/15414
uid: 15414
firstName: Abdullah
lastName: MUJAHID
sdnType: Individual
programList/program: SDGT
idList/id[8265]/uid: 8265
idList/id[8265]/idType: National ID No.
idList/id[8265]/idNumber: 3540118204373
idList/id[8265]/idCountry: Pakistan
idList/id[8266]/uid: 8266
idList/id[8266]/idType: Passport
idList/id[8266]/idNumber: DM1074371
idList/id[8266]/idCountry: Pakistan
idList/id[8266]/issueDate: 30 May 2009
idList/id[8266]/expirationDate: 29 May 2014
idList/id[186112]/uid: 186112
idList/id[186112]/idType: Secondary sanctions risk:
idList/id[186112]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[22727]/uid: 22727
akaList/aka[22727]/type: a.k.a.
akaList/aka[22727]/category: strong
akaList/aka[22727]/lastName: ABDALLAH
akaList/aka[22727]/firstName: Abu
addressList/address[22971]/uid: 22971
addressList/address[22971]/address1: Mohallah Markaz Tayyeba Street
addressList/address[22971]/city: Muridke
addressList/address[22971]/stateOrProvince: Lahore
addressList/address[22971]/country: Pakistan
citizenshipList/citizenship[12234]/uid: 12234
citizenshipList/citizenship[12234]/country: Pakistan
citizenshipList/citizenship[12234]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12232]/uid: 12232
dateOfBirthList/dateOfBirthItem[12232]/dateOfBirth: 15 May 1970
dateOfBirthList/dateOfBirthItem[12232]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12233]/uid: 12233
placeOfBirthList/placeOfBirthItem[12233]/placeOfBirth: Bhalwal, Sargodha District, Punjab Province, Pakistan
placeOfBirthList/placeOfBirthItem[12233]/mainEntry: true

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