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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 NASIM

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-08-06 20:48:26

Accuracy: 90

Information:

Position: (1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur
Nationality: Sudan
Passport: (1) D014433 (2) D009889 ((1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.)
National ID: A0680623 (Certificate of Nationality)
Address: Kutum, Sudan
Address: Kabkabiya, Sudan
Birthplace: Kutum
Regime: Sudan
Info: (UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.

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

Nasim AL-SAHRAWI

Date of Birth: 1973-08-03

Type: individual

Updated: 2026-08-06 20:48:26

Accuracy: 75

Information:

Nationality: Tunisia
Address: Tunisia
Birthplace: Bizerta, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0276. (UN Ref):QDi.222. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724

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

Nasim ALSAHRAWI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 20:48:26

Accuracy: 75

Information:

Nationality: Tunisia
Address: Tunisia
Birthplace: Bizerta, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0276. (UN Ref):QDi.222. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724

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