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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-JIHAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 05:58:37

Accuracy: 90

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0041. (UN Ref):QDe.003. Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058

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

Jama’at alTawhid Wa’alJihad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 04:58:22

Accuracy: 80

Information:

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

Jama’atu Ahlis Sunna Lidda’Awati WalJihad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 04:58:22

Accuracy: 80

Information:

Address: NIGERIA

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

Qaedat alJihad in the Indian Subcontinent

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 04:58:22

Accuracy: 80

Information:

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

JAMA’AT ALJIHAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 05:58:37

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0051. (UN Ref):QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465

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

JAMIAT ALJIHAD ALISLAMI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 05:58:37

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0051. (UN Ref):QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465

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

ALJIHAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 05:58:37

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0041. (UN Ref):QDe.003. Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058

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

EGYPTIAN ALJIHAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 05:58:37

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0041. (UN Ref):QDe.003. Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058

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

JAMA’AT ALTAWHID WA’ALJIHAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 04:58:22

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296

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

TANZIM QA’IDAT ALJIHAD FI BILAD ALRAFIDAYN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 04:58:22

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296

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

TANZIM QA’IDAT ALJIHAD FI JAZIRAT ALARAB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 04:58:22

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104

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

JAMA’ATU AHLIS SUNNA LIDDA’AWATI WALJIHAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 04:58:22

Accuracy: 80

Information:

Address: Nigeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0055. (UN Ref):QDe.138. Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

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

HARKATALJIHADUL ISLAMI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 04:58:22

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0047. (UN Ref):QDe.130. Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215

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

THE ALJIHADFISISABILILAH SPECIAL ISLAMIC REGIMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 04:58:22

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0077. (UN Ref):QDe.101. Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482

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

JAMA`AT ALTAWHID WALJIHAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 04:58:22

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0377. (UN Ref):QDe.168. Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137).  The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine.  The number of fighters of KTJ is about 500.  KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).

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

KHATIBA ALTAWHID WALJIHAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 04:58:22

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0377. (UN Ref):QDe.168. Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137).  The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine.  The number of fighters of KTJ is about 500.  KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).

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