Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

AKRAM Abu

Date of Birth: 1957-10-22

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/18531
uid: 18531
firstName: Mahir Jawad Yunis
lastName: SALAH
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[10791]/uid: 10791
idList/id[10791]/idType: Passport
idList/id[10791]/idNumber: 012855897
idList/id[10791]/idCountry: United Kingdom
idList/id[10792]/uid: 10792
idList/id[10792]/idType: Passport
idList/id[10792]/idNumber: D126889
idList/id[10792]/idCountry: Jordan
idList/id[10793]/uid: 10793
idList/id[10793]/idType: National ID No.
idList/id[10793]/idNumber: 9571015241
idList/id[10793]/idCountry: Jordan
idList/id[186468]/uid: 186468
idList/id[186468]/idType: Secondary sanctions risk:
idList/id[186468]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[28760]/uid: 28760
akaList/aka[28760]/type: a.k.a.
akaList/aka[28760]/category: strong
akaList/aka[28760]/lastName: SALAH
akaList/aka[28760]/firstName: Mahir Jawwad Yunis
akaList/aka[28761]/uid: 28761
akaList/aka[28761]/type: a.k.a.
akaList/aka[28761]/category: strong
akaList/aka[28761]/lastName: SALAH
akaList/aka[28761]/firstName: Maher Jawad Yunis
akaList/aka[28762]/uid: 28762
akaList/aka[28762]/type: a.k.a.
akaList/aka[28762]/category: strong
akaList/aka[28762]/lastName: SALAH
akaList/aka[28762]/firstName: Maher Jawad Younes
akaList/aka[28763]/uid: 28763
akaList/aka[28763]/type: a.k.a.
akaList/aka[28763]/category: strong
akaList/aka[28763]/lastName: SALAH
akaList/aka[28763]/firstName: Maher Jawad Yunes
akaList/aka[28764]/uid: 28764
akaList/aka[28764]/type: a.k.a.
akaList/aka[28764]/category: strong
akaList/aka[28764]/lastName: SALAH
akaList/aka[28764]/firstName: Mahir Yunus
akaList/aka[28765]/uid: 28765
akaList/aka[28765]/type: a.k.a.
akaList/aka[28765]/category: weak
akaList/aka[28765]/lastName: SALAH, Mahir
akaList/aka[28766]/uid: 28766
akaList/aka[28766]/type: a.k.a.
akaList/aka[28766]/category: weak
akaList/aka[28766]/lastName: ARIF, Abu
akaList/aka[28767]/uid: 28767
akaList/aka[28767]/type: a.k.a.
akaList/aka[28767]/category: weak
akaList/aka[28767]/lastName: AREF, Abu
akaList/aka[28768]/uid: 28768
akaList/aka[28768]/type: a.k.a.
akaList/aka[28768]/category: weak
akaList/aka[28768]/lastName: SHACKER, Abu
akaList/aka[28769]/uid: 28769
akaList/aka[28769]/type: a.k.a.
akaList/aka[28769]/category: weak
akaList/aka[28769]/lastName: AKRAM, Abu
addressList/address[28073]/uid: 28073
addressList/address[28073]/country: Saudi Arabia
nationalityList/nationality[17886]/uid: 17886
nationalityList/nationality[17886]/country: United Kingdom
nationalityList/nationality[17886]/mainEntry: false
nationalityList/nationality[17887]/uid: 17887
nationalityList/nationality[17887]/country: Jordan
nationalityList/nationality[17887]/mainEntry: false
dateOfBirthList/dateOfBirthItem[17885]/uid: 17885
dateOfBirthList/dateOfBirthItem[17885]/dateOfBirth: 22 Oct 1957
dateOfBirthList/dateOfBirthItem[17885]/mainEntry: true

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

Abu AKRAM

Date of Birth: 1961-03-01

Type: individual

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

Accuracy: 75

Information:

Source record: uk/AQD0192
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0192
OFSI Group ID: 8720
UN Reference Number: QDi.198
Name 6: Akram
Name 6: Al Siba'i
Name 6: Al-Sabai
Name 6: Al-Sebai
Name 6: El Sabaay
Name 6: El Sebai
Name 6: El-Sababt
Name 6: Hani
Name 6: Karim
Name 6: Tusnin
Name 6: YUSIF
Name 6: Youseff
Name 6: Youssef
Name 6: Yusef
Name 1: Abu
Name 1: HANI
Name 1: Hani
Name 1: Hany
Name 1: Youssef
Name 2: AL-SAYYID
Name 2: El Sayyed
Name 2: Elsayed
Name 2: Yousef
Name 2: al-Sayyid
Name 3: AL-SEBAI
Name 3: Elsebai
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: هاني السيد السباعي يوسف
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: Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 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:  
Address Line 6: London
Address Country: United Kingdom
Date Designated: 29/09/2005
D.O.B: 01/03/1961
D.O.B: 16/06/1960
Nationality(/ies): Egypt
Town of birth: Qaylubiyah
Country of birth: Egypt

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

Abu Akram

Date of Birth: 1960-06-16

Type: individual

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

Accuracy: 75

Information:

Source record: eu/3146
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3146
Entity_EU_ReferenceNumber: EU.1550.22
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-02-08
Entity_Regulation_EntryIntoForceDate: 2012-02-06
Entity_Regulation_NumberTitle: 97/2012 (OJ L35)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
NameAlias_LastName: Al Siba’i
NameAlias_LastName: Al-Sabai
NameAlias_LastName: Al-Sebai
NameAlias_LastName: El Sabaay
NameAlias_LastName: El Sebai
NameAlias_LastName: Youssef
NameAlias_LastName: Yusef
NameAlias_LastName: Yusif
NameAlias_FirstName: Hani
NameAlias_MiddleName: Al-Sayyid Al-Sebai
NameAlias_MiddleName: El Sayyed Elsebai
NameAlias_MiddleName: Elsayed
NameAlias_MiddleName: Yousef
NameAlias_MiddleName: al-Sayyid
NameAlias_WholeName: Abu Akram
NameAlias_WholeName: Abu Karim
NameAlias_WholeName: Abu Tusnin
NameAlias_WholeName: El-Sababt
NameAlias_WholeName: Hani Al-Sayyid Al-Sebai Yusif
NameAlias_WholeName: Hani El Sayyed Elsebai Yusef
NameAlias_WholeName: Hani Elsayed Youssef
NameAlias_WholeName: Hani Yousef Al-Sebai
NameAlias_WholeName: Hani Youssef
NameAlias_WholeName: Hani Yusef
NameAlias_WholeName: Hani al-Sayyid Al Siba’i
NameAlias_WholeName: Hani al-Sayyid Al-Sabai
NameAlias_WholeName: Hani al-Sayyid El Sabaay
NameAlias_WholeName: Hani al-Sayyid El Sebai
NameAlias_WholeName: Hany Youseff
NameAlias_Gender: M
NameAlias_LogicalId: 4261
NameAlias_LogicalId: 4262
NameAlias_LogicalId: 4263
NameAlias_LogicalId: 4264
NameAlias_LogicalId: 4265
NameAlias_LogicalId: 4266
NameAlias_LogicalId: 4267
NameAlias_LogicalId: 4268
NameAlias_LogicalId: 4269
NameAlias_LogicalId: 4270
NameAlias_LogicalId: 4271
NameAlias_LogicalId: 4272
NameAlias_LogicalId: 4273
NameAlias_LogicalId: 4274
NameAlias_LogicalId: 4979
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2005-10-06
NameAlias_Regulation_PublicationDate: 2005-10-15
NameAlias_Regulation_PublicationDate: 2006-08-30
NameAlias_Regulation_PublicationDate: 2012-02-08
NameAlias_Regulation_EntryIntoForceDate: 2005-10-05
NameAlias_Regulation_EntryIntoForceDate: 2005-10-14
NameAlias_Regulation_EntryIntoForceDate: 2006-08-29
NameAlias_Regulation_EntryIntoForceDate: 2012-02-06
NameAlias_Regulation_NumberTitle: 1286/2006 (OJ L235)
NameAlias_Regulation_NumberTitle: 1629/2005 (OJ L260)
NameAlias_Regulation_NumberTitle: 1690/2005 (OJ L271)
NameAlias_Regulation_NumberTitle: 97/2012 (OJ L35)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Address_City: London
Address_AsAtListingTime: NO
Address_CountryIso2Code: GB
Address_CountryDescription: UNITED KINGDOM
Address_LogicalId: 879
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2005-10-15
Address_Regulation_EntryIntoForceDate: 2005-10-14
Address_Regulation_NumberTitle: 1690/2005 (OJ L271)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:PDF
BirthDate_BirthDate: 1960-06-16
BirthDate_BirthDate: 1961-03-01
BirthDate_Day: 1
BirthDate_Day: 16
BirthDate_Month: 3
BirthDate_Month: 6
BirthDate_Year: 1960
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Qaylubiyah
BirthDate_CountryIso2Code: EG
BirthDate_CountryDescription: EGYPT
BirthDate_LogicalId: 705
BirthDate_LogicalId: 706
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2005-10-06
BirthDate_Regulation_PublicationDate: 2006-08-30
BirthDate_Regulation_EntryIntoForceDate: 2005-10-05
BirthDate_Regulation_EntryIntoForceDate: 2006-08-29
BirthDate_Regulation_NumberTitle: 1286/2006 (OJ L235)
BirthDate_Regulation_NumberTitle: 1629/2005 (OJ L260)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:PDF
Citizenship_CountryIso2Code: EG
Citizenship_LogicalId: 263
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2005-10-06
Citizenship_Regulation_EntryIntoForceDate: 2005-10-05
Citizenship_Regulation_NumberTitle: 1629/2005 (OJ L260)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF

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

Abu Akram

Date of Birth: 1961-03-01

Type: individual

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

Accuracy: 75

Information:

Source record: eu/3146
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3146
Entity_EU_ReferenceNumber: EU.1550.22
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-02-08
Entity_Regulation_EntryIntoForceDate: 2012-02-06
Entity_Regulation_NumberTitle: 97/2012 (OJ L35)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
NameAlias_LastName: Al Siba’i
NameAlias_LastName: Al-Sabai
NameAlias_LastName: Al-Sebai
NameAlias_LastName: El Sabaay
NameAlias_LastName: El Sebai
NameAlias_LastName: Youssef
NameAlias_LastName: Yusef
NameAlias_LastName: Yusif
NameAlias_FirstName: Hani
NameAlias_MiddleName: Al-Sayyid Al-Sebai
NameAlias_MiddleName: El Sayyed Elsebai
NameAlias_MiddleName: Elsayed
NameAlias_MiddleName: Yousef
NameAlias_MiddleName: al-Sayyid
NameAlias_WholeName: Abu Akram
NameAlias_WholeName: Abu Karim
NameAlias_WholeName: Abu Tusnin
NameAlias_WholeName: El-Sababt
NameAlias_WholeName: Hani Al-Sayyid Al-Sebai Yusif
NameAlias_WholeName: Hani El Sayyed Elsebai Yusef
NameAlias_WholeName: Hani Elsayed Youssef
NameAlias_WholeName: Hani Yousef Al-Sebai
NameAlias_WholeName: Hani Youssef
NameAlias_WholeName: Hani Yusef
NameAlias_WholeName: Hani al-Sayyid Al Siba’i
NameAlias_WholeName: Hani al-Sayyid Al-Sabai
NameAlias_WholeName: Hani al-Sayyid El Sabaay
NameAlias_WholeName: Hani al-Sayyid El Sebai
NameAlias_WholeName: Hany Youseff
NameAlias_Gender: M
NameAlias_LogicalId: 4261
NameAlias_LogicalId: 4262
NameAlias_LogicalId: 4263
NameAlias_LogicalId: 4264
NameAlias_LogicalId: 4265
NameAlias_LogicalId: 4266
NameAlias_LogicalId: 4267
NameAlias_LogicalId: 4268
NameAlias_LogicalId: 4269
NameAlias_LogicalId: 4270
NameAlias_LogicalId: 4271
NameAlias_LogicalId: 4272
NameAlias_LogicalId: 4273
NameAlias_LogicalId: 4274
NameAlias_LogicalId: 4979
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2005-10-06
NameAlias_Regulation_PublicationDate: 2005-10-15
NameAlias_Regulation_PublicationDate: 2006-08-30
NameAlias_Regulation_PublicationDate: 2012-02-08
NameAlias_Regulation_EntryIntoForceDate: 2005-10-05
NameAlias_Regulation_EntryIntoForceDate: 2005-10-14
NameAlias_Regulation_EntryIntoForceDate: 2006-08-29
NameAlias_Regulation_EntryIntoForceDate: 2012-02-06
NameAlias_Regulation_NumberTitle: 1286/2006 (OJ L235)
NameAlias_Regulation_NumberTitle: 1629/2005 (OJ L260)
NameAlias_Regulation_NumberTitle: 1690/2005 (OJ L271)
NameAlias_Regulation_NumberTitle: 97/2012 (OJ L35)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Address_City: London
Address_AsAtListingTime: NO
Address_CountryIso2Code: GB
Address_CountryDescription: UNITED KINGDOM
Address_LogicalId: 879
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2005-10-15
Address_Regulation_EntryIntoForceDate: 2005-10-14
Address_Regulation_NumberTitle: 1690/2005 (OJ L271)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:PDF
BirthDate_BirthDate: 1960-06-16
BirthDate_BirthDate: 1961-03-01
BirthDate_Day: 1
BirthDate_Day: 16
BirthDate_Month: 3
BirthDate_Month: 6
BirthDate_Year: 1960
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Qaylubiyah
BirthDate_CountryIso2Code: EG
BirthDate_CountryDescription: EGYPT
BirthDate_LogicalId: 705
BirthDate_LogicalId: 706
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2005-10-06
BirthDate_Regulation_PublicationDate: 2006-08-30
BirthDate_Regulation_EntryIntoForceDate: 2005-10-05
BirthDate_Regulation_EntryIntoForceDate: 2006-08-29
BirthDate_Regulation_NumberTitle: 1286/2006 (OJ L235)
BirthDate_Regulation_NumberTitle: 1629/2005 (OJ L260)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:PDF
Citizenship_CountryIso2Code: EG
Citizenship_LogicalId: 263
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2005-10-06
Citizenship_Regulation_EntryIntoForceDate: 2005-10-05
Citizenship_Regulation_NumberTitle: 1629/2005 (OJ L260)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF

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

Abu Akram

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Source record: eu/5618
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5618
Entity_EU_ReferenceNumber: EU.3299.12
Entity_DesignationDate: 2010-03-11
Entity_Remark: (Date of UN designation: 2010-03-11)
(Date of designation referred to in Article 2a (4) (b): 11.3.2010.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2016-01-07
Entity_Regulation_EntryIntoForceDate: 2016-01-07
Entity_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
NameAlias_LastName: Al-Hishan
NameAlias_LastName: Al-Mazidih
NameAlias_FirstName: Akram
NameAlias_MiddleName: Turki
NameAlias_MiddleName: Turki Hishan
NameAlias_WholeName: Abu Akram
NameAlias_WholeName: Abu Jarrah
NameAlias_WholeName: Akram Turki Al-Hishan
NameAlias_WholeName: Akram Turki Hishan Al-Mazidih
NameAlias_LogicalId: 7747
NameAlias_LogicalId: 7748
NameAlias_LogicalId: 7749
NameAlias_LogicalId: 7750
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-03-26
NameAlias_Regulation_EntryIntoForceDate: 2010-03-24
NameAlias_Regulation_NumberTitle: 262/2010 (OJ L80)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF
Address_City: Deir ez-Zor Governorate
Address_AsAtListingTime: NO
Address_CountryIso2Code: IQ
Address_CountryIso2Code: JO
Address_CountryIso2Code: SY
Address_CountryDescription: IRAQ
Address_CountryDescription: JORDAN
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 107256
Address_LogicalId: 107257
Address_LogicalId: 1378
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2016-01-07
Address_Regulation_EntryIntoForceDate: 2016-01-07
Address_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
BirthDate_Year: 1974
BirthDate_Year: 1975
BirthDate_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 1245
BirthDate_LogicalId: 1246
BirthDate_LogicalId: 1247
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-03-26
BirthDate_Regulation_EntryIntoForceDate: 2010-03-24
BirthDate_Regulation_NumberTitle: 262/2010 (OJ L80)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF

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

Abu Akram

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Source record: uk/AQD0128
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0128
OFSI Group ID: 11050
UN Reference Number: QDi.276
Name 6: AL-MAZIDIH
Name 6: Akram
Name 6: Al-Hishan
Name 6: Jarrah
Name 1: AKRAM
Name 1: Abu
Name 1: Akram
Name 2: TURKI
Name 2: Turki
Name 3: HISHAN
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: أكرم تركي هاشم المزيده
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: Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607
UK Statement of Reasons:  
Address Line 6: Deir ez-Zor Governorate
Address Country: Iraq
Address Country: Syria
Date Designated: 11/03/2010
D.O.B: dd/mm/1974
D.O.B: dd/mm/1975
D.O.B: dd/mm/1979
National Identifier number: '0075258
National Identifier additional information: Ration card no.

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

Abu Akram

Date of Birth: 1960-06-16

Type: individual

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

Accuracy: 75

Information:

Source record: uk/AQD0192
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0192
OFSI Group ID: 8720
UN Reference Number: QDi.198
Name 6: Akram
Name 6: Al Siba'i
Name 6: Al-Sabai
Name 6: Al-Sebai
Name 6: El Sabaay
Name 6: El Sebai
Name 6: El-Sababt
Name 6: Hani
Name 6: Karim
Name 6: Tusnin
Name 6: YUSIF
Name 6: Youseff
Name 6: Youssef
Name 6: Yusef
Name 1: Abu
Name 1: HANI
Name 1: Hani
Name 1: Hany
Name 1: Youssef
Name 2: AL-SAYYID
Name 2: El Sayyed
Name 2: Elsayed
Name 2: Yousef
Name 2: al-Sayyid
Name 3: AL-SEBAI
Name 3: Elsebai
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: هاني السيد السباعي يوسف
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: Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 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:  
Address Line 6: London
Address Country: United Kingdom
Date Designated: 29/09/2005
D.O.B: 01/03/1961
D.O.B: 16/06/1960
Nationality(/ies): Egypt
Town of birth: Qaylubiyah
Country of birth: Egypt

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

ABU AKRAM

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Source record: ofac/10380
uid: 10380
firstName: Fawzi Mutlaq
lastName: AL-RAWI
title: CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY
sdnType: Individual
programList/program: SDGT
idList/id[186309]/uid: 186309
idList/id[186309]/idType: Secondary sanctions risk:
idList/id[186309]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[10120]/uid: 10120
akaList/aka[10120]/type: a.k.a.
akaList/aka[10120]/category: strong
akaList/aka[10120]/lastName: AL-RAWI
akaList/aka[10120]/firstName: Fawzi Isma'il Al-Husayni
akaList/aka[10121]/uid: 10121
akaList/aka[10121]/type: a.k.a.
akaList/aka[10121]/category: weak
akaList/aka[10121]/lastName: ABU FIRAS
akaList/aka[10122]/uid: 10122
akaList/aka[10122]/type: a.k.a.
akaList/aka[10122]/category: weak
akaList/aka[10122]/lastName: ABU AKRAM
addressList/address[14179]/uid: 14179
addressList/address[14179]/address1: SYRIAN GOVERNMENT-OWNED APARTMENT
addressList/address[14179]/address2: AL-MAZZAH DISTRICT
addressList/address[14179]/city: DAMASCUS
addressList/address[14179]/country: Syria
addressList/address[14180]/uid: 14180
addressList/address[14180]/address1: SYRIAN BA'TH PARTY COMMAND BUILDING
addressList/address[14180]/address2: AL-HALBUNI DISTRICT
addressList/address[14180]/city: DAMASCUS
addressList/address[14180]/country: Syria
nationalityList/nationality[5563]/uid: 5563
nationalityList/nationality[5563]/country: Iraq
nationalityList/nationality[5563]/mainEntry: true
citizenshipList/citizenship[5564]/uid: 5564
citizenshipList/citizenship[5564]/country: Syria
citizenshipList/citizenship[5564]/mainEntry: true
dateOfBirthList/dateOfBirthItem[5561]/uid: 5561
dateOfBirthList/dateOfBirthItem[5561]/dateOfBirth: 1940
dateOfBirthList/dateOfBirthItem[5561]/mainEntry: true
placeOfBirthList/placeOfBirthItem[5562]/uid: 5562
placeOfBirthList/placeOfBirthItem[5562]/placeOfBirth: RAWAH CITY, IRAQ
placeOfBirthList/placeOfBirthItem[5562]/mainEntry: true

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

ABU AKRAM

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Source record: ofac/10728
uid: 10728
firstName: Akram Turki Hishan
lastName: AL MAZIDIH
sdnType: Individual
programList/program: SDGT
idList/id[186351]/uid: 186351
idList/id[186351]/idType: Secondary sanctions risk:
idList/id[186351]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[10777]/uid: 10777
akaList/aka[10777]/type: a.k.a.
akaList/aka[10777]/category: strong
akaList/aka[10777]/lastName: AL-MAZIDIH
akaList/aka[10777]/firstName: Akram Turki Hishan
akaList/aka[10778]/uid: 10778
akaList/aka[10778]/type: a.k.a.
akaList/aka[10778]/category: weak
akaList/aka[10778]/lastName: ABU JARRAH
akaList/aka[10779]/uid: 10779
akaList/aka[10779]/type: a.k.a.
akaList/aka[10779]/category: weak
akaList/aka[10779]/lastName: ABU AKRAM
akaList/aka[10780]/uid: 10780
akaList/aka[10780]/type: a.k.a.
akaList/aka[10780]/category: strong
akaList/aka[10780]/lastName: AL-HISHAN
akaList/aka[10780]/firstName: Akram Turki
addressList/address[15204]/uid: 15204
addressList/address[15204]/city: Zabadani
addressList/address[15204]/country: Syria
dateOfBirthList/dateOfBirthItem[6157]/uid: 6157
dateOfBirthList/dateOfBirthItem[6157]/dateOfBirth: 1974
dateOfBirthList/dateOfBirthItem[6157]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6158]/uid: 6158
dateOfBirthList/dateOfBirthItem[6158]/dateOfBirth: 1975
dateOfBirthList/dateOfBirthItem[6158]/mainEntry: false
dateOfBirthList/dateOfBirthItem[6159]/uid: 6159
dateOfBirthList/dateOfBirthItem[6159]/dateOfBirth: 1979
dateOfBirthList/dateOfBirthItem[6159]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=d5ff32abe8d92a1715e502c72e640c8e6bdd386a9bdc6cd4e5bf0bbd0a532297