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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-Shuayb

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/7484
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7484
Entity_EU_ReferenceNumber: EU.2914.30
Entity_DesignationDate: 2014-09-23
Entity_Remark: (Date of UN designation: 2014-09-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17
Entity_Regulation_EntryIntoForceDate: 2024-01-18
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_LastName: Al-Qaduli
NameAlias_FirstName: Abd Al-Rahman Muhammad Mustafa
NameAlias_WholeName: Abd Al-Rahman Muhammad Mustafa Al-Qaduli
NameAlias_WholeName: Abdul Rahman Muhammad al-Bayati
NameAlias_WholeName: Abu Ala
NameAlias_WholeName: Abu Hasan
NameAlias_WholeName: Abu Iman
NameAlias_WholeName: Abu Muhammad
NameAlias_WholeName: Abu Zayna
NameAlias_WholeName: Abu-Shuayb
NameAlias_WholeName: Aliazra Ra’ad Ahmad
NameAlias_WholeName: Hajji Iman
NameAlias_WholeName: Tahir Muhammad Khalil Mustafa al-Bayati
NameAlias_WholeName: Umar Muhammad Khalil Mustafa
NameAlias_WholeName: ‘Abd al-Rahman Muhammad Mustafa Shaykhlari
NameAlias_Function: Senior official of the Islamic State in Iraq and the Levant (ISIL).
NameAlias_LogicalId: 18246
NameAlias_LogicalId: 18247
NameAlias_LogicalId: 18248
NameAlias_LogicalId: 18249
NameAlias_LogicalId: 18250
NameAlias_LogicalId: 18251
NameAlias_LogicalId: 18252
NameAlias_LogicalId: 18253
NameAlias_LogicalId: 18254
NameAlias_LogicalId: 18255
NameAlias_LogicalId: 18256
NameAlias_LogicalId: 18257
NameAlias_LogicalId: 18258
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Reportedly killed in Syria in 2016
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-17
NameAlias_Regulation_EntryIntoForceDate: 2024-01-18
NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
BirthDate_Year: 1959
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Ninawa Province
BirthDate_City: Mosul
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 2224
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2024-01-17
BirthDate_Regulation_EntryIntoForceDate: 2024-01-18
BirthDate_Regulation_NumberTitle: 2024/372 (OJ L18012024)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 824
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2014-10-08
Citizenship_Regulation_EntryIntoForceDate: 2014-10-08
Citizenship_Regulation_NumberTitle: 1058/2014 (OJ L293)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN

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

Abu-Shuayb

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/AQD0086
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/02/2024
Unique ID: AQD0086
OFSI Group ID: 13136
UN Reference Number: QDi.339
Name 6: 'Abd
Name 6: AL-QADULI
Name 6: Abdul
Name 6: Abu
Name 6: Abu-Shuayb
Name 6: Aliazra
Name 6: Hajji
Name 6: Tahir
Name 6: Umar
Name 1: 'ABD AL-RAHMAN
Name 1: Ala
Name 1: Hasan
Name 1: Iman
Name 1: Muhammad
Name 1: Ra'ad
Name 1: Rahman
Name 1: Zayna
Name 1: al-Rahman
Name 2: Ahmad
Name 2: Khalil
Name 2: MUHAMMAD
Name 2: Muhammad
Name 3: MUSTAFA
Name 3: Mustafa
Name 3: al-Bayati
Name 4: Shaykhlari
Name 4: al-Bayati
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: 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.
UK Statement of Reasons:  
Date Designated: 23/09/2014
D.O.B: dd/mm/1957
D.O.B: dd/mm/1959
Nationality(/ies): Iraq
Town of birth: Mosul, Ninawa Province
Country of birth: Iraq

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

ABU-SHUAYB

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/16498
uid: 16498
firstName: Abd Al-Rahman Muhammad Mustafa
lastName: AL-QADULI
sdnType: Individual
programList/program: SDGT
idList/id[186737]/uid: 186737
idList/id[186737]/idType: Secondary sanctions risk:
idList/id[186737]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[24990]/uid: 24990
akaList/aka[24990]/type: a.k.a.
akaList/aka[24990]/category: strong
akaList/aka[24990]/lastName: SHAYKHLARI
akaList/aka[24990]/firstName: 'Abd al-Rahman Muhammad Mustafa
akaList/aka[24991]/uid: 24991
akaList/aka[24991]/type: a.k.a.
akaList/aka[24991]/category: weak
akaList/aka[24991]/lastName: ABU-SHUAYB
akaList/aka[24992]/uid: 24992
akaList/aka[24992]/type: a.k.a.
akaList/aka[24992]/category: strong
akaList/aka[24992]/lastName: MUSTAFA
akaList/aka[24992]/firstName: Umar Muhammad Khalil
akaList/aka[24993]/uid: 24993
akaList/aka[24993]/type: a.k.a.
akaList/aka[24993]/category: strong
akaList/aka[24993]/lastName: AL-BAYATI
akaList/aka[24993]/firstName: Tahir Muhammad Khalil Mustafa
akaList/aka[24994]/uid: 24994
akaList/aka[24994]/type: a.k.a.
akaList/aka[24994]/category: strong
akaList/aka[24994]/lastName: AL-BAYATI
akaList/aka[24994]/firstName: Abdul Rahman Muhammad
akaList/aka[24995]/uid: 24995
akaList/aka[24995]/type: a.k.a.
akaList/aka[24995]/category: weak
akaList/aka[24995]/lastName: HAJJI IMAN
akaList/aka[24996]/uid: 24996
akaList/aka[24996]/type: a.k.a.
akaList/aka[24996]/category: weak
akaList/aka[24996]/lastName: ABU IMAN
akaList/aka[24997]/uid: 24997
akaList/aka[24997]/type: a.k.a.
akaList/aka[24997]/category: weak
akaList/aka[24997]/lastName: ABU ALA
akaList/aka[24998]/uid: 24998
akaList/aka[24998]/type: a.k.a.
akaList/aka[24998]/category: weak
akaList/aka[24998]/lastName: ABU HASAN
akaList/aka[24999]/uid: 24999
akaList/aka[24999]/type: a.k.a.
akaList/aka[24999]/category: weak
akaList/aka[24999]/lastName: ABU MUHAMMAD
akaList/aka[25000]/uid: 25000
akaList/aka[25000]/type: a.k.a.
akaList/aka[25000]/category: weak
akaList/aka[25000]/lastName: ABU ZAYNA
akaList/aka[25001]/uid: 25001
akaList/aka[25001]/type: a.k.a.
akaList/aka[25001]/category: strong
akaList/aka[25001]/lastName: AHMAD
akaList/aka[25001]/firstName: Aliazra Ra'ad
nationalityList/nationality[14941]/uid: 14941
nationalityList/nationality[14941]/country: Iraq
nationalityList/nationality[14941]/mainEntry: true
dateOfBirthList/dateOfBirthItem[14937]/uid: 14937
dateOfBirthList/dateOfBirthItem[14937]/dateOfBirth: 1959
dateOfBirthList/dateOfBirthItem[14937]/mainEntry: true
dateOfBirthList/dateOfBirthItem[14939]/uid: 14939
dateOfBirthList/dateOfBirthItem[14939]/dateOfBirth: 1957
dateOfBirthList/dateOfBirthItem[14939]/mainEntry: false
placeOfBirthList/placeOfBirthItem[14940]/uid: 14940
placeOfBirthList/placeOfBirthItem[14940]/placeOfBirth: Mosul, Ninawa Province, Iraq
placeOfBirthList/placeOfBirthItem[14940]/mainEntry: true

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

AbuShuayb

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: eu/7484
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7484
Entity_EU_ReferenceNumber: EU.2914.30
Entity_DesignationDate: 2014-09-23
Entity_Remark: (Date of UN designation: 2014-09-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17
Entity_Regulation_EntryIntoForceDate: 2024-01-18
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_LastName: Al-Qaduli
NameAlias_FirstName: Abd Al-Rahman Muhammad Mustafa
NameAlias_WholeName: Abd Al-Rahman Muhammad Mustafa Al-Qaduli
NameAlias_WholeName: Abdul Rahman Muhammad al-Bayati
NameAlias_WholeName: Abu Ala
NameAlias_WholeName: Abu Hasan
NameAlias_WholeName: Abu Iman
NameAlias_WholeName: Abu Muhammad
NameAlias_WholeName: Abu Zayna
NameAlias_WholeName: Abu-Shuayb
NameAlias_WholeName: Aliazra Ra’ad Ahmad
NameAlias_WholeName: Hajji Iman
NameAlias_WholeName: Tahir Muhammad Khalil Mustafa al-Bayati
NameAlias_WholeName: Umar Muhammad Khalil Mustafa
NameAlias_WholeName: ‘Abd al-Rahman Muhammad Mustafa Shaykhlari
NameAlias_Function: Senior official of the Islamic State in Iraq and the Levant (ISIL).
NameAlias_LogicalId: 18246
NameAlias_LogicalId: 18247
NameAlias_LogicalId: 18248
NameAlias_LogicalId: 18249
NameAlias_LogicalId: 18250
NameAlias_LogicalId: 18251
NameAlias_LogicalId: 18252
NameAlias_LogicalId: 18253
NameAlias_LogicalId: 18254
NameAlias_LogicalId: 18255
NameAlias_LogicalId: 18256
NameAlias_LogicalId: 18257
NameAlias_LogicalId: 18258
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Reportedly killed in Syria in 2016
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-17
NameAlias_Regulation_EntryIntoForceDate: 2024-01-18
NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
BirthDate_Year: 1959
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Ninawa Province
BirthDate_City: Mosul
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 2224
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2024-01-17
BirthDate_Regulation_EntryIntoForceDate: 2024-01-18
BirthDate_Regulation_NumberTitle: 2024/372 (OJ L18012024)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 824
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2014-10-08
Citizenship_Regulation_EntryIntoForceDate: 2014-10-08
Citizenship_Regulation_NumberTitle: 1058/2014 (OJ L293)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN

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

AbuShuayb

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/AQD0086
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/02/2024
Unique ID: AQD0086
OFSI Group ID: 13136
UN Reference Number: QDi.339
Name 6: 'Abd
Name 6: AL-QADULI
Name 6: Abdul
Name 6: Abu
Name 6: Abu-Shuayb
Name 6: Aliazra
Name 6: Hajji
Name 6: Tahir
Name 6: Umar
Name 1: 'ABD AL-RAHMAN
Name 1: Ala
Name 1: Hasan
Name 1: Iman
Name 1: Muhammad
Name 1: Ra'ad
Name 1: Rahman
Name 1: Zayna
Name 1: al-Rahman
Name 2: Ahmad
Name 2: Khalil
Name 2: MUHAMMAD
Name 2: Muhammad
Name 3: MUSTAFA
Name 3: Mustafa
Name 3: al-Bayati
Name 4: Shaykhlari
Name 4: al-Bayati
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: 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.
UK Statement of Reasons:  
Date Designated: 23/09/2014
D.O.B: dd/mm/1957
D.O.B: dd/mm/1959
Nationality(/ies): Iraq
Town of birth: Mosul, Ninawa Province
Country of birth: Iraq

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

ABUSHUAYB

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: ofac/16498
uid: 16498
firstName: Abd Al-Rahman Muhammad Mustafa
lastName: AL-QADULI
sdnType: Individual
programList/program: SDGT
idList/id[186737]/uid: 186737
idList/id[186737]/idType: Secondary sanctions risk:
idList/id[186737]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[24990]/uid: 24990
akaList/aka[24990]/type: a.k.a.
akaList/aka[24990]/category: strong
akaList/aka[24990]/lastName: SHAYKHLARI
akaList/aka[24990]/firstName: 'Abd al-Rahman Muhammad Mustafa
akaList/aka[24991]/uid: 24991
akaList/aka[24991]/type: a.k.a.
akaList/aka[24991]/category: weak
akaList/aka[24991]/lastName: ABU-SHUAYB
akaList/aka[24992]/uid: 24992
akaList/aka[24992]/type: a.k.a.
akaList/aka[24992]/category: strong
akaList/aka[24992]/lastName: MUSTAFA
akaList/aka[24992]/firstName: Umar Muhammad Khalil
akaList/aka[24993]/uid: 24993
akaList/aka[24993]/type: a.k.a.
akaList/aka[24993]/category: strong
akaList/aka[24993]/lastName: AL-BAYATI
akaList/aka[24993]/firstName: Tahir Muhammad Khalil Mustafa
akaList/aka[24994]/uid: 24994
akaList/aka[24994]/type: a.k.a.
akaList/aka[24994]/category: strong
akaList/aka[24994]/lastName: AL-BAYATI
akaList/aka[24994]/firstName: Abdul Rahman Muhammad
akaList/aka[24995]/uid: 24995
akaList/aka[24995]/type: a.k.a.
akaList/aka[24995]/category: weak
akaList/aka[24995]/lastName: HAJJI IMAN
akaList/aka[24996]/uid: 24996
akaList/aka[24996]/type: a.k.a.
akaList/aka[24996]/category: weak
akaList/aka[24996]/lastName: ABU IMAN
akaList/aka[24997]/uid: 24997
akaList/aka[24997]/type: a.k.a.
akaList/aka[24997]/category: weak
akaList/aka[24997]/lastName: ABU ALA
akaList/aka[24998]/uid: 24998
akaList/aka[24998]/type: a.k.a.
akaList/aka[24998]/category: weak
akaList/aka[24998]/lastName: ABU HASAN
akaList/aka[24999]/uid: 24999
akaList/aka[24999]/type: a.k.a.
akaList/aka[24999]/category: weak
akaList/aka[24999]/lastName: ABU MUHAMMAD
akaList/aka[25000]/uid: 25000
akaList/aka[25000]/type: a.k.a.
akaList/aka[25000]/category: weak
akaList/aka[25000]/lastName: ABU ZAYNA
akaList/aka[25001]/uid: 25001
akaList/aka[25001]/type: a.k.a.
akaList/aka[25001]/category: strong
akaList/aka[25001]/lastName: AHMAD
akaList/aka[25001]/firstName: Aliazra Ra'ad
nationalityList/nationality[14941]/uid: 14941
nationalityList/nationality[14941]/country: Iraq
nationalityList/nationality[14941]/mainEntry: true
dateOfBirthList/dateOfBirthItem[14937]/uid: 14937
dateOfBirthList/dateOfBirthItem[14937]/dateOfBirth: 1959
dateOfBirthList/dateOfBirthItem[14937]/mainEntry: true
dateOfBirthList/dateOfBirthItem[14939]/uid: 14939
dateOfBirthList/dateOfBirthItem[14939]/dateOfBirth: 1957
dateOfBirthList/dateOfBirthItem[14939]/mainEntry: false
placeOfBirthList/placeOfBirthItem[14940]/uid: 14940
placeOfBirthList/placeOfBirthItem[14940]/placeOfBirth: Mosul, Ninawa Province, Iraq
placeOfBirthList/placeOfBirthItem[14940]/mainEntry: true

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