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Sanctions Screening

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Screening Results

Sanctioned Entity Found

AL-BARITANI Abu-Salih

Date of Birth: 1983-12-13

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/21363
uid: 21363
firstName: Alexanda Amon
lastName: KOTEY
sdnType: Individual
programList/program: SDGT
idList/id[122211]/uid: 122211
idList/id[122211]/idType: Gender
idList/id[122211]/idNumber: Male
idList/id[186594]/uid: 186594
idList/id[186594]/idType: Secondary sanctions risk:
idList/id[186594]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[33872]/uid: 33872
akaList/aka[33872]/type: a.k.a.
akaList/aka[33872]/category: strong
akaList/aka[33872]/lastName: KOTEY
akaList/aka[33872]/firstName: Alexanda
akaList/aka[33873]/uid: 33873
akaList/aka[33873]/type: a.k.a.
akaList/aka[33873]/category: strong
akaList/aka[33873]/lastName: KOTEY
akaList/aka[33873]/firstName: Allexanda
akaList/aka[33874]/uid: 33874
akaList/aka[33874]/type: a.k.a.
akaList/aka[33874]/category: strong
akaList/aka[33874]/lastName: KOTEY
akaList/aka[33874]/firstName: Alexander
akaList/aka[33875]/uid: 33875
akaList/aka[33875]/type: a.k.a.
akaList/aka[33875]/category: strong
akaList/aka[33875]/lastName: KOTEY
akaList/aka[33875]/firstName: Alexe
akaList/aka[33876]/uid: 33876
akaList/aka[33876]/type: a.k.a.
akaList/aka[33876]/category: strong
akaList/aka[33876]/lastName: KOTEY
akaList/aka[33876]/firstName: Alex
akaList/aka[33877]/uid: 33877
akaList/aka[33877]/type: a.k.a.
akaList/aka[33877]/category: weak
akaList/aka[33877]/lastName: SALIH, Abu
akaList/aka[33878]/uid: 33878
akaList/aka[33878]/type: a.k.a.
akaList/aka[33878]/category: weak
akaList/aka[33878]/lastName: AL-BARITANI, Abu-Salih
addressList/address[32468]/uid: 32468
addressList/address[32468]/stateOrProvince: Ar Raqqah
addressList/address[32468]/country: Syria
nationalityList/nationality[22193]/uid: 22193
nationalityList/nationality[22193]/country: Ghana
nationalityList/nationality[22193]/mainEntry: true
nationalityList/nationality[22194]/uid: 22194
nationalityList/nationality[22194]/country: Greece
nationalityList/nationality[22194]/mainEntry: false
nationalityList/nationality[22195]/uid: 22195
nationalityList/nationality[22195]/country: Cyprus
nationalityList/nationality[22195]/mainEntry: false
nationalityList/nationality[22218]/uid: 22218
nationalityList/nationality[22218]/country: United Kingdom
nationalityList/nationality[22218]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22196]/uid: 22196
dateOfBirthList/dateOfBirthItem[22196]/dateOfBirth: 13 Dec 1983
dateOfBirthList/dateOfBirthItem[22196]/mainEntry: true
placeOfBirthList/placeOfBirthItem[22219]/uid: 22219
placeOfBirthList/placeOfBirthItem[22219]/placeOfBirth: Paddington, London, United Kingdom
placeOfBirthList/placeOfBirthItem[22219]/mainEntry: true

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

ALBARITANI AbuSalih

Date of Birth: 1983-12-13

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: ofac/21363
uid: 21363
firstName: Alexanda Amon
lastName: KOTEY
sdnType: Individual
programList/program: SDGT
idList/id[122211]/uid: 122211
idList/id[122211]/idType: Gender
idList/id[122211]/idNumber: Male
idList/id[186594]/uid: 186594
idList/id[186594]/idType: Secondary sanctions risk:
idList/id[186594]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[33872]/uid: 33872
akaList/aka[33872]/type: a.k.a.
akaList/aka[33872]/category: strong
akaList/aka[33872]/lastName: KOTEY
akaList/aka[33872]/firstName: Alexanda
akaList/aka[33873]/uid: 33873
akaList/aka[33873]/type: a.k.a.
akaList/aka[33873]/category: strong
akaList/aka[33873]/lastName: KOTEY
akaList/aka[33873]/firstName: Allexanda
akaList/aka[33874]/uid: 33874
akaList/aka[33874]/type: a.k.a.
akaList/aka[33874]/category: strong
akaList/aka[33874]/lastName: KOTEY
akaList/aka[33874]/firstName: Alexander
akaList/aka[33875]/uid: 33875
akaList/aka[33875]/type: a.k.a.
akaList/aka[33875]/category: strong
akaList/aka[33875]/lastName: KOTEY
akaList/aka[33875]/firstName: Alexe
akaList/aka[33876]/uid: 33876
akaList/aka[33876]/type: a.k.a.
akaList/aka[33876]/category: strong
akaList/aka[33876]/lastName: KOTEY
akaList/aka[33876]/firstName: Alex
akaList/aka[33877]/uid: 33877
akaList/aka[33877]/type: a.k.a.
akaList/aka[33877]/category: weak
akaList/aka[33877]/lastName: SALIH, Abu
akaList/aka[33878]/uid: 33878
akaList/aka[33878]/type: a.k.a.
akaList/aka[33878]/category: weak
akaList/aka[33878]/lastName: AL-BARITANI, Abu-Salih
addressList/address[32468]/uid: 32468
addressList/address[32468]/stateOrProvince: Ar Raqqah
addressList/address[32468]/country: Syria
nationalityList/nationality[22193]/uid: 22193
nationalityList/nationality[22193]/country: Ghana
nationalityList/nationality[22193]/mainEntry: true
nationalityList/nationality[22194]/uid: 22194
nationalityList/nationality[22194]/country: Greece
nationalityList/nationality[22194]/mainEntry: false
nationalityList/nationality[22195]/uid: 22195
nationalityList/nationality[22195]/country: Cyprus
nationalityList/nationality[22195]/mainEntry: false
nationalityList/nationality[22218]/uid: 22218
nationalityList/nationality[22218]/country: United Kingdom
nationalityList/nationality[22218]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22196]/uid: 22196
dateOfBirthList/dateOfBirthItem[22196]/dateOfBirth: 13 Dec 1983
dateOfBirthList/dateOfBirthItem[22196]/mainEntry: true
placeOfBirthList/placeOfBirthItem[22219]/uid: 22219
placeOfBirthList/placeOfBirthItem[22219]/placeOfBirth: Paddington, London, United Kingdom
placeOfBirthList/placeOfBirthItem[22219]/mainEntry: true

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