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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-’ALLAK Ashraf Ahmad Fari’

Date of Birth: 1978-12-15

Type: individual

Updated: 2026-03-26 07:49:27

Accuracy: 90

Information:

individual
SDGT
DOB 15 Dec 1978; POB Amman, Jordan; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'BASHIQ'; Linked To: AL-NUSRAH FRONT.

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

AL’ALLAK Ashraf Ahmad Fari’

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 07:49:27

Accuracy: 80

Information:

individual
SDGT
DOB 15 Dec 1978; POB Amman, Jordan; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'BASHIQ'; Linked To: AL-NUSRAH FRONT.

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