فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Al-Fateh Abdullah IDRIS
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Information:
Source record: eu/181713 fileGenerationDate: 23/10/2026 Entity_LogicalId: 181713 Entity_EU_ReferenceNumber: EU.14174.65 Entity_DesignationDate: 2026-02-24 Entity_Remark: (Date of UN designation: 2026-02-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: regulation Entity_Regulation_OrganisationType: un Entity_Regulation_PublicationDate: 2026-02-24 Entity_Regulation_EntryIntoForceDate: 2026-02-24 Entity_Regulation_NumberTitle: UNLI 20260225 Entity_Regulation_Programme: UNLI Entity_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16303.doc.htm NameAlias_LastName: IDRIS NameAlias_FirstName: Al-Fateh NameAlias_MiddleName: Abdullah NameAlias_WholeName: Abu Lulu NameAlias_WholeName: Al-Fateh Abdullah IDRIS NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Brigadier General NameAlias_Function: Brigadier General of Rapid Support Forces NameAlias_LogicalId: 181715 NameAlias_LogicalId: 181716 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: un NameAlias_Regulation_PublicationDate: 2026-02-24 NameAlias_Regulation_EntryIntoForceDate: 2026-02-24 NameAlias_Regulation_NumberTitle: UNLI 20260225 NameAlias_Regulation_Programme: UNLI NameAlias_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16303.doc.htm Citizenship_CountryIso2Code: SD Citizenship_LogicalId: 181714 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: regulation Citizenship_Regulation_OrganisationType: un Citizenship_Regulation_PublicationDate: 2026-02-24 Citizenship_Regulation_EntryIntoForceDate: 2026-02-24 Citizenship_Regulation_NumberTitle: UNLI 20260225 Citizenship_Regulation_Programme: UNLI Citizenship_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16303.doc.htm
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AL-FATEH Abdullah Idris
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Information:
Source record: eu/181830 fileGenerationDate: 23/10/2026 Entity_LogicalId: 181830 Entity_EU_ReferenceNumber: EU.14232.6 Entity_DesignationDate: 2026-03-05 Entity_DesignationDetails: Date of UN designation: 24 February 2026 Entity_Remark: (Date of UN designation: 2026-03-05) (Designation details: Date of UN designation: 24 February 2026) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-03-05 Entity_Regulation_EntryIntoForceDate: 2026-03-05 Entity_Regulation_NumberTitle: 2026/531 (OJ L202600531) Entity_Regulation_Programme: SDN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600531 NameAlias_WholeName: AL-FATEH Abdullah Idris NameAlias_WholeName: Abu Lulu NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Brigadier General of Rapid Support Forces NameAlias_LogicalId: 181832 NameAlias_LogicalId: 181833 NameAlias_RegulationLanguage: EN NameAlias_Remark: Al-Fateh Abdullah Idris, known as Abu Lulu, Brigadier General of the RSF, is being designated for engaging in actions or policies that threaten the peace, security, or stability of Darfur, including acts of violence and human rights abuses. On the 26 October, the RSF committed atrocities including the mass killings of civilians at El Fasher university and the Saudi hospital, and shootings northwest of Darfur. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-03-05 NameAlias_Regulation_EntryIntoForceDate: 2026-03-05 NameAlias_Regulation_NumberTitle: 2026/531 (OJ L202600531) NameAlias_Regulation_Programme: SDN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600531 Citizenship_CountryIso2Code: SD Citizenship_LogicalId: 181831 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2026-03-05 Citizenship_Regulation_EntryIntoForceDate: 2026-03-05 Citizenship_Regulation_NumberTitle: 2026/531 (OJ L202600531) Citizenship_Regulation_Programme: SDN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600531
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions#qwerty-evidence=a515fa2e1e9116e1697052874fa8641ae19830bc6fe4398682a6ee0e7311225b
Al-Fateh Abdullah IDRIS
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Information:
Source record: uk/SUD0023 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 25/02/2026 Unique ID: SUD0023 OFSI Group ID: 17258 UN Reference Number: SDi.009 Name 6: Adam Name 6: IDRIS Name 6: Idris Name 6: Idris Name 6: Lulu Name 1: Abu Name 1: Al-Fateh Name 1: Eifateh Name 1: Fateh Name 2: Abdullah Name 3: Idris Name type: Alias Name type: Primary Name Name type: Primary Name Variation Title: Brigadier General Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UK|UN Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: Al-Fateh Abdullah Idris was sanctioned by the UN on 24/02/2026 on the following ground: Listed pursuant to paragraph 3(c) of UN Security Council Resolution 1591 (2005). As a Brigadier General of the RSF, IDRIS is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and has committed violations of international humanitarian or human rights law or other atrocities. UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that Al-Fateh Abdullah Idris is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for the commission of serious violations of international humanitarian law in Sudan, such as violence against persons on the basis of their ethnicity or religious beliefs and the deliberate targeting of civilians. Address Country: Sudan Date Designated: 12/12/2025 Nationality(/ies): Sudan Position: Brigadier General of Rapid Support Forces Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Brigadier General AlFateh Abdullah IDRIS
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
Information:
Position: Brigadier General of Rapid Support Forces Nationality: Sudan Address: Sudan Regime: Sudan Info: (UK Sanctions List Ref):SUD0023. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect that Al-Fateh Abdullah Idris is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for the commission of serious violations of international humanitarian law in Sudan, such as violence against persons on the basis of their ethnicity or religious beliefs and the deliberate targeting of civilians.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
AlFateh Abdullah IDRIS
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
Information:
Source record: eu/181713 fileGenerationDate: 15/10/2026 Entity_LogicalId: 181713 Entity_EU_ReferenceNumber: EU.14174.65 Entity_DesignationDate: 2026-02-24 Entity_Remark: (Date of UN designation: 2026-02-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: regulation Entity_Regulation_OrganisationType: un Entity_Regulation_PublicationDate: 2026-02-24 Entity_Regulation_EntryIntoForceDate: 2026-02-24 Entity_Regulation_NumberTitle: UNLI 20260225 Entity_Regulation_Programme: UNLI Entity_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16303.doc.htm NameAlias_LastName: IDRIS NameAlias_FirstName: Al-Fateh NameAlias_MiddleName: Abdullah NameAlias_WholeName: Abu Lulu NameAlias_WholeName: Al-Fateh Abdullah IDRIS NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Brigadier General NameAlias_Function: Brigadier General of Rapid Support Forces NameAlias_LogicalId: 181715 NameAlias_LogicalId: 181716 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: un NameAlias_Regulation_PublicationDate: 2026-02-24 NameAlias_Regulation_EntryIntoForceDate: 2026-02-24 NameAlias_Regulation_NumberTitle: UNLI 20260225 NameAlias_Regulation_Programme: UNLI NameAlias_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16303.doc.htm Citizenship_CountryIso2Code: SD Citizenship_LogicalId: 181714 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: regulation Citizenship_Regulation_OrganisationType: un Citizenship_Regulation_PublicationDate: 2026-02-24 Citizenship_Regulation_EntryIntoForceDate: 2026-02-24 Citizenship_Regulation_NumberTitle: UNLI 20260225 Citizenship_Regulation_Programme: UNLI Citizenship_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16303.doc.htm
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ALFATEH Abdullah Idris
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
Information:
Source record: eu/181830 fileGenerationDate: 15/10/2026 Entity_LogicalId: 181830 Entity_EU_ReferenceNumber: EU.14232.6 Entity_DesignationDate: 2026-03-05 Entity_DesignationDetails: Date of UN designation: 24 February 2026 Entity_Remark: (Date of UN designation: 2026-03-05) (Designation details: Date of UN designation: 24 February 2026) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-03-05 Entity_Regulation_EntryIntoForceDate: 2026-03-05 Entity_Regulation_NumberTitle: 2026/531 (OJ L202600531) Entity_Regulation_Programme: SDN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600531 NameAlias_WholeName: AL-FATEH Abdullah Idris NameAlias_WholeName: Abu Lulu NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Brigadier General of Rapid Support Forces NameAlias_LogicalId: 181832 NameAlias_LogicalId: 181833 NameAlias_RegulationLanguage: EN NameAlias_Remark: Al-Fateh Abdullah Idris, known as Abu Lulu, Brigadier General of the RSF, is being designated for engaging in actions or policies that threaten the peace, security, or stability of Darfur, including acts of violence and human rights abuses. On the 26 October, the RSF committed atrocities including the mass killings of civilians at El Fasher university and the Saudi hospital, and shootings northwest of Darfur. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-03-05 NameAlias_Regulation_EntryIntoForceDate: 2026-03-05 NameAlias_Regulation_NumberTitle: 2026/531 (OJ L202600531) NameAlias_Regulation_Programme: SDN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600531 Citizenship_CountryIso2Code: SD Citizenship_LogicalId: 181831 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2026-03-05 Citizenship_Regulation_EntryIntoForceDate: 2026-03-05 Citizenship_Regulation_NumberTitle: 2026/531 (OJ L202600531) Citizenship_Regulation_Programme: SDN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600531
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions#qwerty-evidence=a515fa2e1e9116e1697052874fa8641ae19830bc6fe4398682a6ee0e7311225b
AlFateh Abdullah IDRIS
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
Information:
Source record: uk/SUD0023 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 25/02/2026 Unique ID: SUD0023 OFSI Group ID: 17258 UN Reference Number: SDi.009 Name 6: Adam Name 6: IDRIS Name 6: Idris Name 6: Idris Name 6: Lulu Name 1: Abu Name 1: Al-Fateh Name 1: Eifateh Name 1: Fateh Name 2: Abdullah Name 3: Idris Name type: Alias Name type: Primary Name Name type: Primary Name Variation Title: Brigadier General Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UK|UN Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: Al-Fateh Abdullah Idris was sanctioned by the UN on 24/02/2026 on the following ground: Listed pursuant to paragraph 3(c) of UN Security Council Resolution 1591 (2005). As a Brigadier General of the RSF, IDRIS is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and has committed violations of international humanitarian or human rights law or other atrocities. UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that Al-Fateh Abdullah Idris is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for the commission of serious violations of international humanitarian law in Sudan, such as violence against persons on the basis of their ethnicity or religious beliefs and the deliberate targeting of civilians. Address Country: Sudan Date Designated: 12/12/2025 Nationality(/ies): Sudan Position: Brigadier General of Rapid Support Forces Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
IDRIS AlFateh Abdullah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Information:
Source record: eu/181713 fileGenerationDate: 15/10/2026 Entity_LogicalId: 181713 Entity_EU_ReferenceNumber: EU.14174.65 Entity_DesignationDate: 2026-02-24 Entity_Remark: (Date of UN designation: 2026-02-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: regulation Entity_Regulation_OrganisationType: un Entity_Regulation_PublicationDate: 2026-02-24 Entity_Regulation_EntryIntoForceDate: 2026-02-24 Entity_Regulation_NumberTitle: UNLI 20260225 Entity_Regulation_Programme: UNLI Entity_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16303.doc.htm NameAlias_LastName: IDRIS NameAlias_FirstName: Al-Fateh NameAlias_MiddleName: Abdullah NameAlias_WholeName: Abu Lulu NameAlias_WholeName: Al-Fateh Abdullah IDRIS NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Brigadier General NameAlias_Function: Brigadier General of Rapid Support Forces NameAlias_LogicalId: 181715 NameAlias_LogicalId: 181716 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: un NameAlias_Regulation_PublicationDate: 2026-02-24 NameAlias_Regulation_EntryIntoForceDate: 2026-02-24 NameAlias_Regulation_NumberTitle: UNLI 20260225 NameAlias_Regulation_Programme: UNLI NameAlias_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16303.doc.htm Citizenship_CountryIso2Code: SD Citizenship_LogicalId: 181714 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: regulation Citizenship_Regulation_OrganisationType: un Citizenship_Regulation_PublicationDate: 2026-02-24 Citizenship_Regulation_EntryIntoForceDate: 2026-02-24 Citizenship_Regulation_NumberTitle: UNLI 20260225 Citizenship_Regulation_Programme: UNLI Citizenship_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16303.doc.htm
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
IDRIS AlFateh Abdullah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Information:
Source record: ofac/57021 uid: 57021 firstName: Elfateh Abdullah Idris lastName: ADAM title: Rapid Support Forces Commander in Sudan sdnType: Individual programList/program: SUDAN-EO14098 idList/id[196276]/uid: 196276 idList/id[196276]/idType: Gender idList/id[196276]/idNumber: Male akaList/aka[88349]/uid: 88349 akaList/aka[88349]/type: a.k.a. akaList/aka[88349]/category: strong akaList/aka[88349]/lastName: IDRIS akaList/aka[88349]/firstName: Al-Fateh Abdullah akaList/aka[88350]/uid: 88350 akaList/aka[88350]/type: a.k.a. akaList/aka[88350]/category: weak akaList/aka[88350]/lastName: ISSA ABU LULU akaList/aka[88351]/uid: 88351 akaList/aka[88351]/type: a.k.a. akaList/aka[88351]/category: weak akaList/aka[88351]/lastName: ABU LULU addressList/address[87258]/uid: 87258 addressList/address[87258]/country: Sudan nationalityList/nationality[96277]/uid: 96277 nationalityList/nationality[96277]/country: Sudan nationalityList/nationality[96277]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
