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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-JULAYBIB

Date of Birth: 1974-01-01

Type: individual

Updated: 2026-03-26 13:26:17

Accuracy: 90

Information:

Nationality: Jordan
Passport: (1) 654781 (2) 286062 ((1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.)
Address: Syria
Birthplace: Syria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0209. (UN Ref):QDi.400. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.

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

ABUJULAYBIB

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 13:26:17

Accuracy: 80

Information:

Nationality: Jordan
Passport: (1) 654781 (2) 286062 ((1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.)
Address: Syria
Birthplace: Syria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0209. (UN Ref):QDi.400. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.

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

AbuJulaybib ALURDUNI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 13:26:17

Accuracy: 80

Information:

Nationality: Jordan
Passport: (1) 654781 (2) 286062 ((1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.)
Address: Syria
Birthplace: Syria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0209. (UN Ref):QDi.400. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.

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