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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-Bija

Date of Birth: 1989-01-01

Type: individual

Updated: 2026-08-06 03:46:22

Accuracy: 90

Information:

Function: Commander of the Coast Guard in Zawiya
Alias: al-Milad Abd Al-Rahman
Address: Zawiya, LIBYA
Birth: 1989-01-01

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

AL-BIJA

Date of Birth: 1986-07-27

Type: individual

Updated: 2026-08-06 03:46:22

Accuracy: 90

Information:

Position: Commander of the Coast Guard in Zawiya
Nationality: Libya
Passport: G52FYPRL (Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022))
National ID: 2519910
Address: Zawiya, Libya
Birthplace: Tripoli, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0039. (UN Ref):LYi.026. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/

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

alBija

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 03:46:22

Accuracy: 80

Information:

Function: Commander of the Coast Guard in Zawiya
Alias: al-Milad Abd Al-Rahman
Address: Zawiya, LIBYA
Birth: 1989-01-01

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

ALBIJA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 03:46:22

Accuracy: 80

Information:

Position: Commander of the Coast Guard in Zawiya
Nationality: Libya
Passport: G52FYPRL (Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022))
National ID: 2519910
Address: Zawiya, Libya
Birthplace: Tripoli, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0039. (UN Ref):LYi.026. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/

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