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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ABU AL-ABBAS

Date of Birth: 1963-07-15

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/23043
uid: 23043
firstName: Adil Abduh Fari Uthman
lastName: AL-DHUBHANI
sdnType: Individual
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN)
programList/program: SDGT
idList/id[14475]/uid: 14475
idList/id[14475]/idType: National ID No.
idList/id[14475]/idNumber: 01010013602
idList/id[14475]/idCountry: Yemen
idList/id[186652]/uid: 186652
idList/id[186652]/idType: Secondary sanctions risk:
idList/id[186652]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[124591]/uid: 124591
idList/id[124591]/idType: Gender
idList/id[124591]/idNumber: Male
akaList/aka[36192]/uid: 36192
akaList/aka[36192]/type: a.k.a.
akaList/aka[36192]/category: weak
akaList/aka[36192]/lastName: ABU AL-ABBAS
akaList/aka[36193]/uid: 36193
akaList/aka[36193]/type: a.k.a.
akaList/aka[36193]/category: strong
akaList/aka[36193]/lastName: BIN-UTHMAN
akaList/aka[36193]/firstName: Adil Abdu Bin-Fari
akaList/aka[36194]/uid: 36194
akaList/aka[36194]/type: a.k.a.
akaList/aka[36194]/category: strong
akaList/aka[36194]/lastName: FARI
akaList/aka[36194]/firstName: Adil Muhammad Abdu
akaList/aka[36195]/uid: 36195
akaList/aka[36195]/type: a.k.a.
akaList/aka[36195]/category: strong
akaList/aka[36195]/lastName: AL-MALKAB
akaList/aka[36195]/firstName: Adil Fari
akaList/aka[36196]/uid: 36196
akaList/aka[36196]/type: a.k.a.
akaList/aka[36196]/category: weak
akaList/aka[36196]/lastName: ADIL ABD FARI
akaList/aka[36197]/uid: 36197
akaList/aka[36197]/type: a.k.a.
akaList/aka[36197]/category: strong
akaList/aka[36197]/lastName: FAZI
akaList/aka[36197]/firstName: Adil Mohammad Abdu
akaList/aka[36199]/uid: 36199
akaList/aka[36199]/type: a.k.a.
akaList/aka[36199]/category: weak
akaList/aka[36199]/lastName: ADIL ABDU FAARI'A
akaList/aka[36200]/uid: 36200
akaList/aka[36200]/type: a.k.a.
akaList/aka[36200]/category: weak
akaList/aka[36200]/lastName: ADIL ABDU FAREA
akaList/aka[36201]/uid: 36201
akaList/aka[36201]/type: a.k.a.
akaList/aka[36201]/category: weak
akaList/aka[36201]/lastName: ADIL ABDU FAAREA
akaList/aka[36202]/uid: 36202
akaList/aka[36202]/type: a.k.a.
akaList/aka[36202]/category: weak
akaList/aka[36202]/lastName: ADIL ABDU FARIA
akaList/aka[36203]/uid: 36203
akaList/aka[36203]/type: a.k.a.
akaList/aka[36203]/category: weak
akaList/aka[36203]/lastName: 'ADIL 'ABDIH FAR'A
akaList/aka[36204]/uid: 36204
akaList/aka[36204]/type: a.k.a.
akaList/aka[36204]/category: strong
akaList/aka[36204]/lastName: AL-MAKANI
akaList/aka[36204]/firstName: Adil Abd Fari
akaList/aka[36205]/uid: 36205
akaList/aka[36205]/type: a.k.a.
akaList/aka[36205]/category: weak
akaList/aka[36205]/lastName: FARI, Abu-al-Abbas Adil Abdu
akaList/aka[36206]/uid: 36206
akaList/aka[36206]/type: a.k.a.
akaList/aka[36206]/category: weak
akaList/aka[36206]/lastName: FARI, Abu-al-Abbas Adil Abduh
akaList/aka[36207]/uid: 36207
akaList/aka[36207]/type: a.k.a.
akaList/aka[36207]/category: weak
akaList/aka[36207]/lastName: AMIR MUMININ
akaList/aka[36208]/uid: 36208
akaList/aka[36208]/type: a.k.a.
akaList/aka[36208]/category: weak
akaList/aka[36208]/lastName: AMIR MUMINEN
akaList/aka[36311]/uid: 36311
akaList/aka[36311]/type: a.k.a.
akaList/aka[36311]/category: weak
akaList/aka[36311]/lastName: ADIL ABDAH FARI
akaList/aka[36312]/uid: 36312
akaList/aka[36312]/type: a.k.a.
akaList/aka[36312]/category: weak
akaList/aka[36312]/lastName: ADEL ABDUH FAREA'A
addressList/address[34788]/uid: 34788
addressList/address[34788]/city: Ta'izz City
addressList/address[34788]/stateOrProvince: Ta'izz Governorate
addressList/address[34788]/country: Yemen
addressList/address[34789]/uid: 34789
addressList/address[34789]/address1: Almqwat Mahtah Ahmed Sif
addressList/address[34789]/city: Taiz City
addressList/address[34789]/stateOrProvince: Taiz Governorate
addressList/address[34789]/country: Yemen
nationalityList/nationality[24595]/uid: 24595
nationalityList/nationality[24595]/country: Yemen
nationalityList/nationality[24595]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24592]/uid: 24592
dateOfBirthList/dateOfBirthItem[24592]/dateOfBirth: 15 Jul 1963
dateOfBirthList/dateOfBirthItem[24592]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24659]/uid: 24659
dateOfBirthList/dateOfBirthItem[24659]/dateOfBirth: 1971
dateOfBirthList/dateOfBirthItem[24659]/mainEntry: false
placeOfBirthList/placeOfBirthItem[24594]/uid: 24594
placeOfBirthList/placeOfBirthItem[24594]/placeOfBirth: Ta'izz, Yemen
placeOfBirthList/placeOfBirthItem[24594]/mainEntry: true

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

KHALED ABU ALABBAS BRIGADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/16446
uid: 16446
lastName: AL-MULATHAMUN BATTALION
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[186726]/uid: 186726
idList/id[186726]/idType: Secondary sanctions risk:
idList/id[186726]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[24838]/uid: 24838
akaList/aka[24838]/type: a.k.a.
akaList/aka[24838]/category: strong
akaList/aka[24838]/lastName: AL-MULATHAMUN BRIGADE
akaList/aka[24839]/uid: 24839
akaList/aka[24839]/type: a.k.a.
akaList/aka[24839]/category: strong
akaList/aka[24839]/lastName: AL-MUWAQQI'UN BIL-DIMA
akaList/aka[24840]/uid: 24840
akaList/aka[24840]/type: a.k.a.
akaList/aka[24840]/category: strong
akaList/aka[24840]/lastName: THOSE SIGNED IN BLOOD BATTALION
akaList/aka[24841]/uid: 24841
akaList/aka[24841]/type: a.k.a.
akaList/aka[24841]/category: strong
akaList/aka[24841]/lastName: SIGNATORIES IN BLOOD
akaList/aka[24842]/uid: 24842
akaList/aka[24842]/type: a.k.a.
akaList/aka[24842]/category: strong
akaList/aka[24842]/lastName: THOSE WHO SIGN IN BLOOD
akaList/aka[24843]/uid: 24843
akaList/aka[24843]/type: a.k.a.
akaList/aka[24843]/category: weak
akaList/aka[24843]/lastName: WITNESSES IN BLOOD
akaList/aka[24844]/uid: 24844
akaList/aka[24844]/type: a.k.a.
akaList/aka[24844]/category: strong
akaList/aka[24844]/lastName: SIGNED-IN-BLOOD BATTALION
akaList/aka[24845]/uid: 24845
akaList/aka[24845]/type: a.k.a.
akaList/aka[24845]/category: weak
akaList/aka[24845]/lastName: MASKED MEN BRIGADE
akaList/aka[24846]/uid: 24846
akaList/aka[24846]/type: a.k.a.
akaList/aka[24846]/category: strong
akaList/aka[24846]/lastName: KHALED ABU AL-ABBAS BRIGADE
akaList/aka[24847]/uid: 24847
akaList/aka[24847]/type: a.k.a.
akaList/aka[24847]/category: strong
akaList/aka[24847]/lastName: AL-MULATHAMUN MASKED ONES BRIGADE
akaList/aka[24848]/uid: 24848
akaList/aka[24848]/type: a.k.a.
akaList/aka[24848]/category: strong
akaList/aka[24848]/lastName: AL-MURABITOUN
akaList/aka[24849]/uid: 24849
akaList/aka[24849]/type: a.k.a.
akaList/aka[24849]/category: weak
akaList/aka[24849]/lastName: THE SENTINELS
addressList/address[24831]/uid: 24831
addressList/address[24831]/country: Algeria
addressList/address[24832]/uid: 24832
addressList/address[24832]/country: Mali

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

ABU ALABBAS

Date of Birth: 1963-07-15

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/23043
uid: 23043
firstName: Adil Abduh Fari Uthman
lastName: AL-DHUBHANI
sdnType: Individual
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN)
programList/program: SDGT
idList/id[14475]/uid: 14475
idList/id[14475]/idType: National ID No.
idList/id[14475]/idNumber: 01010013602
idList/id[14475]/idCountry: Yemen
idList/id[186652]/uid: 186652
idList/id[186652]/idType: Secondary sanctions risk:
idList/id[186652]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[124591]/uid: 124591
idList/id[124591]/idType: Gender
idList/id[124591]/idNumber: Male
akaList/aka[36192]/uid: 36192
akaList/aka[36192]/type: a.k.a.
akaList/aka[36192]/category: weak
akaList/aka[36192]/lastName: ABU AL-ABBAS
akaList/aka[36193]/uid: 36193
akaList/aka[36193]/type: a.k.a.
akaList/aka[36193]/category: strong
akaList/aka[36193]/lastName: BIN-UTHMAN
akaList/aka[36193]/firstName: Adil Abdu Bin-Fari
akaList/aka[36194]/uid: 36194
akaList/aka[36194]/type: a.k.a.
akaList/aka[36194]/category: strong
akaList/aka[36194]/lastName: FARI
akaList/aka[36194]/firstName: Adil Muhammad Abdu
akaList/aka[36195]/uid: 36195
akaList/aka[36195]/type: a.k.a.
akaList/aka[36195]/category: strong
akaList/aka[36195]/lastName: AL-MALKAB
akaList/aka[36195]/firstName: Adil Fari
akaList/aka[36196]/uid: 36196
akaList/aka[36196]/type: a.k.a.
akaList/aka[36196]/category: weak
akaList/aka[36196]/lastName: ADIL ABD FARI
akaList/aka[36197]/uid: 36197
akaList/aka[36197]/type: a.k.a.
akaList/aka[36197]/category: strong
akaList/aka[36197]/lastName: FAZI
akaList/aka[36197]/firstName: Adil Mohammad Abdu
akaList/aka[36199]/uid: 36199
akaList/aka[36199]/type: a.k.a.
akaList/aka[36199]/category: weak
akaList/aka[36199]/lastName: ADIL ABDU FAARI'A
akaList/aka[36200]/uid: 36200
akaList/aka[36200]/type: a.k.a.
akaList/aka[36200]/category: weak
akaList/aka[36200]/lastName: ADIL ABDU FAREA
akaList/aka[36201]/uid: 36201
akaList/aka[36201]/type: a.k.a.
akaList/aka[36201]/category: weak
akaList/aka[36201]/lastName: ADIL ABDU FAAREA
akaList/aka[36202]/uid: 36202
akaList/aka[36202]/type: a.k.a.
akaList/aka[36202]/category: weak
akaList/aka[36202]/lastName: ADIL ABDU FARIA
akaList/aka[36203]/uid: 36203
akaList/aka[36203]/type: a.k.a.
akaList/aka[36203]/category: weak
akaList/aka[36203]/lastName: 'ADIL 'ABDIH FAR'A
akaList/aka[36204]/uid: 36204
akaList/aka[36204]/type: a.k.a.
akaList/aka[36204]/category: strong
akaList/aka[36204]/lastName: AL-MAKANI
akaList/aka[36204]/firstName: Adil Abd Fari
akaList/aka[36205]/uid: 36205
akaList/aka[36205]/type: a.k.a.
akaList/aka[36205]/category: weak
akaList/aka[36205]/lastName: FARI, Abu-al-Abbas Adil Abdu
akaList/aka[36206]/uid: 36206
akaList/aka[36206]/type: a.k.a.
akaList/aka[36206]/category: weak
akaList/aka[36206]/lastName: FARI, Abu-al-Abbas Adil Abduh
akaList/aka[36207]/uid: 36207
akaList/aka[36207]/type: a.k.a.
akaList/aka[36207]/category: weak
akaList/aka[36207]/lastName: AMIR MUMININ
akaList/aka[36208]/uid: 36208
akaList/aka[36208]/type: a.k.a.
akaList/aka[36208]/category: weak
akaList/aka[36208]/lastName: AMIR MUMINEN
akaList/aka[36311]/uid: 36311
akaList/aka[36311]/type: a.k.a.
akaList/aka[36311]/category: weak
akaList/aka[36311]/lastName: ADIL ABDAH FARI
akaList/aka[36312]/uid: 36312
akaList/aka[36312]/type: a.k.a.
akaList/aka[36312]/category: weak
akaList/aka[36312]/lastName: ADEL ABDUH FAREA'A
addressList/address[34788]/uid: 34788
addressList/address[34788]/city: Ta'izz City
addressList/address[34788]/stateOrProvince: Ta'izz Governorate
addressList/address[34788]/country: Yemen
addressList/address[34789]/uid: 34789
addressList/address[34789]/address1: Almqwat Mahtah Ahmed Sif
addressList/address[34789]/city: Taiz City
addressList/address[34789]/stateOrProvince: Taiz Governorate
addressList/address[34789]/country: Yemen
nationalityList/nationality[24595]/uid: 24595
nationalityList/nationality[24595]/country: Yemen
nationalityList/nationality[24595]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24592]/uid: 24592
dateOfBirthList/dateOfBirthItem[24592]/dateOfBirth: 15 Jul 1963
dateOfBirthList/dateOfBirthItem[24592]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24659]/uid: 24659
dateOfBirthList/dateOfBirthItem[24659]/dateOfBirth: 1971
dateOfBirthList/dateOfBirthItem[24659]/mainEntry: false
placeOfBirthList/placeOfBirthItem[24594]/uid: 24594
placeOfBirthList/placeOfBirthItem[24594]/placeOfBirth: Ta'izz, Yemen
placeOfBirthList/placeOfBirthItem[24594]/mainEntry: true

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