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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-’ADIL Saif

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: ofac/6901
uid: 6901
firstName: Sayf
lastName: AL-ADL
sdnType: Individual
programList/program: SDGT
idList/id[185860]/uid: 185860
idList/id[185860]/idType: Secondary sanctions risk:
idList/id[185860]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4783]/uid: 4783
akaList/aka[4783]/type: a.k.a.
akaList/aka[4783]/category: strong
akaList/aka[4783]/lastName: AL-'ADIL
akaList/aka[4783]/firstName: Saif
dateOfBirthList/dateOfBirthItem[1207]/uid: 1207
dateOfBirthList/dateOfBirthItem[1207]/dateOfBirth: 1963
dateOfBirthList/dateOfBirthItem[1207]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1208]/uid: 1208
placeOfBirthList/placeOfBirthItem[1208]/placeOfBirth: Egypt
placeOfBirthList/placeOfBirthItem[1208]/mainEntry: true

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

AL’ADIL Saif

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: ofac/6901
uid: 6901
firstName: Sayf
lastName: AL-ADL
sdnType: Individual
programList/program: SDGT
idList/id[185860]/uid: 185860
idList/id[185860]/idType: Secondary sanctions risk:
idList/id[185860]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4783]/uid: 4783
akaList/aka[4783]/type: a.k.a.
akaList/aka[4783]/category: strong
akaList/aka[4783]/lastName: AL-'ADIL
akaList/aka[4783]/firstName: Saif
dateOfBirthList/dateOfBirthItem[1207]/uid: 1207
dateOfBirthList/dateOfBirthItem[1207]/dateOfBirth: 1963
dateOfBirthList/dateOfBirthItem[1207]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1208]/uid: 1208
placeOfBirthList/placeOfBirthItem[1208]/placeOfBirth: Egypt
placeOfBirthList/placeOfBirthItem[1208]/mainEntry: true

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

Saif AL’ADIL

Date of Birth: 1963-04-11

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Nationality: Egypt
Birthplace: Monufia Governate, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. 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/4681065 click here

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

Saif Al’Adil

Date of Birth: 1960-04-11

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: eu/750
fileGenerationDate: 15/10/2026
Entity_LogicalId: 750
Entity_EU_ReferenceNumber: EU.3724.5
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2019-04-08
Entity_Regulation_EntryIntoForceDate: 2019-04-09
Entity_Regulation_NumberTitle: 2019/555 (OJ L97)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
NameAlias_WholeName: Ibrahim al-Madani
NameAlias_WholeName: Mohammed Salahaldin Abd El Halim Zidane
NameAlias_WholeName: Muhamad Ibrahim Makkawi
NameAlias_WholeName: Saif Al-'Adil
NameAlias_WholeName: Sayf-Al Adl
NameAlias_WholeName: Seif al Adel
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 110823
NameAlias_LogicalId: 1577
NameAlias_LogicalId: 1578
NameAlias_LogicalId: 17554
NameAlias_LogicalId: 17555
NameAlias_LogicalId: 17556
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Responsible for Usama bin Laden's (deceased) security. Hair: Dark. Eyes: Dark.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2013-08-06
NameAlias_Regulation_PublicationDate: 2019-04-08
NameAlias_Regulation_EntryIntoForceDate: 2013-08-05
NameAlias_Regulation_EntryIntoForceDate: 2019-04-09
NameAlias_Regulation_NumberTitle: 2019/555 (OJ L97)
NameAlias_Regulation_NumberTitle: 754/2013 (OJ L210)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
BirthDate_BirthDate: 1960-04-11
BirthDate_BirthDate: 1963-04-11
BirthDate_Day: 11
BirthDate_Month: 4
BirthDate_Year: 1960
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Monufia Governate
BirthDate_Place: Monufia Governorate
BirthDate_CountryIso2Code: EG
BirthDate_CountryDescription: EGYPT
BirthDate_LogicalId: 110824
BirthDate_LogicalId: 119884
BirthDate_LogicalId: 2024
BirthDate_LogicalId: 2025
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-08-06
BirthDate_Regulation_PublicationDate: 2017-02-21
BirthDate_Regulation_PublicationDate: 2019-04-08
BirthDate_Regulation_EntryIntoForceDate: 2013-08-05
BirthDate_Regulation_EntryIntoForceDate: 2017-02-22
BirthDate_Regulation_EntryIntoForceDate: 2019-04-09
BirthDate_Regulation_NumberTitle: 2017/296 (OJ L43)
BirthDate_Regulation_NumberTitle: 2019/555 (OJ L97)
BirthDate_Regulation_NumberTitle: 754/2013 (OJ L210)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0296&from=EN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
Citizenship_CountryIso2Code: EG
Citizenship_LogicalId: 93
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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

Saif Al’Adil

Date of Birth: 1963-04-11

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: eu/750
fileGenerationDate: 15/10/2026
Entity_LogicalId: 750
Entity_EU_ReferenceNumber: EU.3724.5
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2019-04-08
Entity_Regulation_EntryIntoForceDate: 2019-04-09
Entity_Regulation_NumberTitle: 2019/555 (OJ L97)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
NameAlias_WholeName: Ibrahim al-Madani
NameAlias_WholeName: Mohammed Salahaldin Abd El Halim Zidane
NameAlias_WholeName: Muhamad Ibrahim Makkawi
NameAlias_WholeName: Saif Al-'Adil
NameAlias_WholeName: Sayf-Al Adl
NameAlias_WholeName: Seif al Adel
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 110823
NameAlias_LogicalId: 1577
NameAlias_LogicalId: 1578
NameAlias_LogicalId: 17554
NameAlias_LogicalId: 17555
NameAlias_LogicalId: 17556
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Responsible for Usama bin Laden's (deceased) security. Hair: Dark. Eyes: Dark.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2013-08-06
NameAlias_Regulation_PublicationDate: 2019-04-08
NameAlias_Regulation_EntryIntoForceDate: 2013-08-05
NameAlias_Regulation_EntryIntoForceDate: 2019-04-09
NameAlias_Regulation_NumberTitle: 2019/555 (OJ L97)
NameAlias_Regulation_NumberTitle: 754/2013 (OJ L210)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
BirthDate_BirthDate: 1960-04-11
BirthDate_BirthDate: 1963-04-11
BirthDate_Day: 11
BirthDate_Month: 4
BirthDate_Year: 1960
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Monufia Governate
BirthDate_Place: Monufia Governorate
BirthDate_CountryIso2Code: EG
BirthDate_CountryDescription: EGYPT
BirthDate_LogicalId: 110824
BirthDate_LogicalId: 119884
BirthDate_LogicalId: 2024
BirthDate_LogicalId: 2025
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-08-06
BirthDate_Regulation_PublicationDate: 2017-02-21
BirthDate_Regulation_PublicationDate: 2019-04-08
BirthDate_Regulation_EntryIntoForceDate: 2013-08-05
BirthDate_Regulation_EntryIntoForceDate: 2017-02-22
BirthDate_Regulation_EntryIntoForceDate: 2019-04-09
BirthDate_Regulation_NumberTitle: 2017/296 (OJ L43)
BirthDate_Regulation_NumberTitle: 2019/555 (OJ L97)
BirthDate_Regulation_NumberTitle: 754/2013 (OJ L210)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0296&from=EN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
Citizenship_CountryIso2Code: EG
Citizenship_LogicalId: 93
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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

Saif Al’Adil

Date of Birth: 1960-04-11

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: uk/AQD0312
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 14/08/2026
Unique ID: AQD0312
OFSI Group ID: 7424
UN Reference Number: QDi.001
Name 6: ADL
Name 6: Al-'Adil
Name 6: MAKKAWI
Name 6: Sabil
Name 6: Salem
Name 6: ZIDANE
Name 6: al Adel
Name 6: al-Madani
Name 6: al-San'ani
Name 6: al-Sharif
Name 1: Aber
Name 1: Abu
Name 1: Hazem
Name 1: Ibrahim
Name 1: MOHAMMED
Name 1: Muhamad
Name 1: Muhannad
Name 1: Saif
Name 1: Salem
Name 1: Sayf-Al
Name 1: Seif
Name 2: Ibrahim
Name 2: Khaled
Name 2: SALAHALDIN
Name 3: ABD
Name 4: EL
Name 5: HALIM
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: محمد صلاح الدين عبدالحليم زيدان
Name non-latin script: ﺳﺎﻟﻢ اﻟﺸﺮﯾﻒ
Non-latin script type: Arabic
Non-latin script language: Arabic
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: Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. 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/4681065 click here
UK Statement of Reasons:  
Date Designated: 25/01/2001
D.O.B: 11/04/1960
D.O.B: 11/04/1963
Nationality(/ies): Egypt
Town of birth: Monufia Governate
Country of birth: Egypt

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