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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

AL GHABRA Mohammed

Date of Birth: 1980-06-01

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 90

Information:

individual
SDGT
DOB 01 Jun 1980; POB Damascus, Syria; nationality United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 094629366 (United Kingdom).

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

Al Ghabra Mohammed

Date of Birth: 1980-06-01

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 90

Information:

Alias: Al Ghabra Mohammed
Alias: El' Ghabra Mohammed
Address: East London, UNITED KINGDOM
Birth: 1980-06-01
ID Document: 094629366 (passport-National passport)

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

Mohammed AL GHABRA

Date of Birth: 1980-06-01

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 75

Information:

Nationality: United Kingdom
Passport: 094629366 (British number)
Address: East London, United Kingdom
Birthplace: Damascus, Syria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0245. (UN Ref):QDi.228. Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. 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/1475981

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

Mohammed Al Ghabra

Date of Birth: 1980-06-01

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 75

Information:

Alias: Al Ghabra Mohammed
Alias: El' Ghabra Mohammed
Address: East London, UNITED KINGDOM
Birth: 1980-06-01
ID Document: 094629366 (passport-National passport)

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