Search

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-LIBI

Date of Birth: 1966-02-02

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

Nationality: Libya
Passport: (1) 203037 (2) 347834(3) 434021161 ((1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.)
National ID: 6910275240086 (South African. Related to alias Abdel Ilah Sabri. Confiscated.)
Address: Afghanistan (as at June 2014)
Birthplace: al Aziziyya, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

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

ALLIBI Abu Yahya

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 80

Information:

individual
SDGT
DOB 1963; POB Libya; nationality Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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

ALLIBI Abd alMuhsin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 80

Information:

individual
SDGT
DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 203037 (Libya); a.k.a. 'ABU ANAS'; a.k.a. ''ABD AL-MUHSI'; a.k.a. ''ABD AL-RAHMAN'.

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

ALLIBI Talha

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 80

Information:

individual
SDGT
DOB 1974; POB Zouerate, Mauritania; nationality Mauritania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-AZAWADI, Abu Talha'; a.k.a. 'AL-BARBOUCI, Abu Talha'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN.

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

ALLIBI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 80

Information:

Nationality: Libya
Passport: (1) 203037 (2) 347834(3) 434021161 ((1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.)
National ID: 6910275240086 (South African. Related to alias Abdel Ilah Sabri. Confiscated.)
Address: Afghanistan (as at June 2014)
Birthplace: al Aziziyya, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

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

Abu Habib ALLIBI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 80

Information:

Nationality: Libya
Passport: 542858
National ID: 55252
Address: Libya
Birthplace: Derna, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0193. (UN Ref):QDi.385. Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). 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/un/5930734

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