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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

ADNAN ABOU WALID ALSAHRAOUI

Date of Birth: 1973-02-16

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Address: Ménaka, Gao Region, Mali
Birthplace: Laayoune
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501

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

Adnan Abou Walid AlSahraoui

Date of Birth: 1973-02-16

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: eu/117898
fileGenerationDate: 15/10/2026
Entity_LogicalId: 117898
Entity_EU_ReferenceNumber: EU.4684.34
Entity_DesignationDate: 2018-08-09
Entity_Remark: (Date of UN designation: 2018-08-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13
Entity_Regulation_EntryIntoForceDate: 2023-02-14
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_WholeName: Abu Walid al Sahrawi
NameAlias_WholeName: Adnan Abou Walid Al-Sahraoui
NameAlias_WholeName: Adnan Abu Waleed al-Sahrawi
NameAlias_WholeName: Adnan Abu Walid al-Sahraoui
NameAlias_WholeName: Adnan Abu Walid al-Sahrawi
NameAlias_WholeName: Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir
NameAlias_WholeName: Lehbib Ould Ali Ould Said Ould Joumani
NameAlias_WholeName: عدنان أبو وليد الصحراوي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Function: Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). 
Emir of the Al-Mourabitoun group in Mali. 
Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.
NameAlias_LogicalId: 117901
NameAlias_LogicalId: 117902
NameAlias_LogicalId: 117903
NameAlias_LogicalId: 117904
NameAlias_LogicalId: 117905
NameAlias_LogicalId: 117906
NameAlias_LogicalId: 117907
NameAlias_LogicalId: 149802
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Reportedly deceased
NameAlias_Remark: god quality alias
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Address_Region: Gao Region
Address_Place: Ménaka
Address_AsAtListingTime: NO
Address_CountryIso2Code: ML
Address_CountryDescription: MALI
Address_LogicalId: 117899
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2018-08-14
Address_Regulation_EntryIntoForceDate: 2018-08-14
Address_Regulation_NumberTitle: 2018/1138 (OJ L205 I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1138&from=EN
BirthDate_BirthDate: 1973-02-16
BirthDate_Day: 16
BirthDate_Month: 2
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Laayoune
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 117900
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2018-08-14
BirthDate_Regulation_EntryIntoForceDate: 2018-08-14
BirthDate_Regulation_NumberTitle: 2018/1138 (OJ L205 I)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1138&from=EN

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