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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

ABU UBAYDAH Yusuf

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/18447
uid: 18447
firstName: Abu 'Ubaydah Yusuf
lastName: AL 'ANABI
sdnType: Individual
programList/program: SDGT
idList/id[186463]/uid: 186463
idList/id[186463]/idType: Secondary sanctions risk:
idList/id[186463]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[28637]/uid: 28637
akaList/aka[28637]/type: a.k.a.
akaList/aka[28637]/category: strong
akaList/aka[28637]/lastName: AL-ANABI
akaList/aka[28637]/firstName: Yusuf Abu-'Ubaydah
akaList/aka[28638]/uid: 28638
akaList/aka[28638]/type: a.k.a.
akaList/aka[28638]/category: strong
akaList/aka[28638]/lastName: AL-ANNABI
akaList/aka[28638]/firstName: Abou Obeida Youssef
akaList/aka[28639]/uid: 28639
akaList/aka[28639]/type: a.k.a.
akaList/aka[28639]/category: strong
akaList/aka[28639]/lastName: AL-INABI
akaList/aka[28639]/firstName: Abu-Ubaydah Yusuf
akaList/aka[28640]/uid: 28640
akaList/aka[28640]/type: a.k.a.
akaList/aka[28640]/category: strong
akaList/aka[28640]/lastName: YAZID
akaList/aka[28640]/firstName: Mebrak
akaList/aka[28641]/uid: 28641
akaList/aka[28641]/type: a.k.a.
akaList/aka[28641]/category: strong
akaList/aka[28641]/lastName: ABU OBEIDA
akaList/aka[28641]/firstName: Youcef
akaList/aka[28643]/uid: 28643
akaList/aka[28643]/type: a.k.a.
akaList/aka[28643]/category: strong
akaList/aka[28643]/lastName: YAZID
akaList/aka[28643]/firstName: Mibrak
akaList/aka[28644]/uid: 28644
akaList/aka[28644]/type: a.k.a.
akaList/aka[28644]/category: strong
akaList/aka[28644]/lastName: YAZID
akaList/aka[28644]/firstName: Yousif Abu Obayda
akaList/aka[28645]/uid: 28645
akaList/aka[28645]/type: a.k.a.
akaList/aka[28645]/category: strong
akaList/aka[28645]/lastName: MEBRAK
akaList/aka[28645]/firstName: Yazid
akaList/aka[28646]/uid: 28646
akaList/aka[28646]/type: a.k.a.
akaList/aka[28646]/category: strong
akaList/aka[28646]/lastName: MABRAK
akaList/aka[28646]/firstName: Yazid
akaList/aka[28647]/uid: 28647
akaList/aka[28647]/type: a.k.a.
akaList/aka[28647]/category: strong
akaList/aka[28647]/lastName: ABU UBAYDAH
akaList/aka[28647]/firstName: Yusuf
akaList/aka[28648]/uid: 28648
akaList/aka[28648]/type: a.k.a.
akaList/aka[28648]/category: weak
akaList/aka[28648]/lastName: ABOU YOUCEF
addressList/address[27984]/uid: 27984
addressList/address[27984]/country: Algeria
citizenshipList/citizenship[17819]/uid: 17819
citizenshipList/citizenship[17819]/country: Algeria
citizenshipList/citizenship[17819]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17817]/uid: 17817
dateOfBirthList/dateOfBirthItem[17817]/dateOfBirth: 01 Jan 1969
dateOfBirthList/dateOfBirthItem[17817]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17818]/uid: 17818
placeOfBirthList/placeOfBirthItem[17818]/placeOfBirth: Annaba, Algeria
placeOfBirthList/placeOfBirthItem[17818]/mainEntry: true

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

Yusuf Abu UBAYDAH

Date of Birth: 1969-02-07

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/AQD0117
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/08/2026
Unique ID: AQD0117
OFSI Group ID: 13322
UN Reference Number: QDi.389
Name 6: AL-ANABI
Name 6: Al-Annabi
Name 6: Al-Inabi
Name 6: Mabrak
Name 6: Mebrak
Name 6: Obeida
Name 6: Ubaydah
Name 6: Yazid
Name 6: Youcef
Name 1: ABU UBAYDAH
Name 1: Abou
Name 1: Abu-Ubaydah
Name 1: Mebrak
Name 1: Mibrak
Name 1: Yazid
Name 1: Youcef
Name 1: Yousif
Name 1: Yusuf
Name 2: Abu
Name 2: Obeida
Name 2: YUSUF
Name 2: Yusuf
Name 3: Obayda
Name 3: Youssef
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
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: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Father’s name is Omar Mebrak. Mother’s name is Zohra Mebrak. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738
UK Statement of Reasons:  
Address Country: Algeria
Date Designated: 29/02/2016
D.O.B: 07/02/1969
Nationality(/ies): Algeria
Town of birth: Annaba
Country of birth: Algeria

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

Yusuf Abu Ubaydah

Date of Birth: 1969-02-07

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/107699
fileGenerationDate: 23/10/2026
Entity_LogicalId: 107699
Entity_EU_ReferenceNumber: EU.3438.68
Entity_DesignationDate: 2016-02-29
Entity_Remark: (Date of UN designation: 2016-02-29)
(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: 2026-08-26
Entity_Regulation_EntryIntoForceDate: 2026-08-27
Entity_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
NameAlias_LastName: AI-Annabi
NameAlias_LastName: Al-Anabi
NameAlias_LastName: Al-lnabi
NameAlias_FirstName: Abou
NameAlias_FirstName: Abu Ubaydah
NameAlias_FirstName: Abu- Ubaydah
NameAlias_MiddleName: ObeJda Youssef
NameAlias_MiddleName: Yusuf
NameAlias_WholeName: Abou ObeJda Youssef AI-Annabi
NameAlias_WholeName: Abou Youcef
NameAlias_WholeName: Abu Ubaydah Yusuf Al-Anabi
NameAlias_WholeName: Abu- Ubaydah Yusuf Al-lnabi
NameAlias_WholeName: Mebrak Yazid
NameAlias_WholeName: Mibrak Yazid
NameAlias_WholeName: Yazid Mabrak
NameAlias_WholeName: Yazid Mebrak
NameAlias_WholeName: Youcef Abu Obeida
NameAlias_WholeName: Yousif Abu Obayda Yazid
NameAlias_WholeName: Yusuf Abu Ubaydah
NameAlias_NameLanguage: EN
NameAlias_Function: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM).
NameAlias_LogicalId: 107700
NameAlias_LogicalId: 107779
NameAlias_LogicalId: 107780
NameAlias_LogicalId: 107781
NameAlias_LogicalId: 107782
NameAlias_LogicalId: 107783
NameAlias_LogicalId: 107784
NameAlias_LogicalId: 107785
NameAlias_LogicalId: 107786
NameAlias_LogicalId: 107787
NameAlias_LogicalId: 107788
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Father’s name is Omar Mebrak.  Mother’s name is Zohra Mebrak.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2016-03-04
NameAlias_Regulation_PublicationDate: 2026-08-26
NameAlias_Regulation_EntryIntoForceDate: 2016-03-04
NameAlias_Regulation_EntryIntoForceDate: 2026-08-27
NameAlias_Regulation_NumberTitle: 2016/307 (OJ L58)
NameAlias_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
Address_AsAtListingTime: NO
Address_CountryIso2Code: DZ
Address_CountryDescription: ALGERIA
Address_LogicalId: 107791
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2016-03-04
Address_Regulation_EntryIntoForceDate: 2016-03-04
Address_Regulation_NumberTitle: 2016/307 (OJ L58)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
BirthDate_BirthDate: 1969-02-07
BirthDate_Day: 7
BirthDate_Month: 2
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Annaba
BirthDate_CountryIso2Code: DZ
BirthDate_CountryDescription: ALGERIA
BirthDate_LogicalId: 107777
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-03-04
BirthDate_Regulation_EntryIntoForceDate: 2016-03-04
BirthDate_Regulation_NumberTitle: 2016/307 (OJ L58)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Citizenship_CountryIso2Code: DZ
Citizenship_LogicalId: 107778
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-03-04
Citizenship_Regulation_EntryIntoForceDate: 2016-03-04
Citizenship_Regulation_NumberTitle: 2016/307 (OJ L58)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

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