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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-MAGRABI Abu Isma’il

Date of Birth: 1993-02-26

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 90

Information:

Source record: ofac/18590
uid: 18590
firstName: Morad
lastName: LAABOUDI
sdnType: Individual
programList/program: SDGT
idList/id[10858]/uid: 10858
idList/id[10858]/idType: Passport
idList/id[10858]/idNumber: UZ6430184
idList/id[10858]/idCountry: Morocco
idList/id[10859]/uid: 10859
idList/id[10859]/idType: National ID No.
idList/id[10859]/idNumber: CD595054
idList/id[10859]/idCountry: Morocco
idList/id[186473]/uid: 186473
idList/id[186473]/idType: Secondary sanctions risk:
idList/id[186473]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[28970]/uid: 28970
akaList/aka[28970]/type: a.k.a.
akaList/aka[28970]/category: strong
akaList/aka[28970]/lastName: LAABOUDI
akaList/aka[28970]/firstName: Mourad
akaList/aka[28971]/uid: 28971
akaList/aka[28971]/type: a.k.a.
akaList/aka[28971]/category: weak
akaList/aka[28971]/lastName: ABU ISMAIL
akaList/aka[28972]/uid: 28972
akaList/aka[28972]/type: a.k.a.
akaList/aka[28972]/category: weak
akaList/aka[28972]/lastName: AL-MAGHRIBI, Abu Ismail
akaList/aka[28973]/uid: 28973
akaList/aka[28973]/type: a.k.a.
akaList/aka[28973]/category: weak
akaList/aka[28973]/lastName: AL-MAGRABI, Abu Isma'il
citizenshipList/citizenship[17970]/uid: 17970
citizenshipList/citizenship[17970]/country: Morocco
citizenshipList/citizenship[17970]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17969]/uid: 17969
dateOfBirthList/dateOfBirthItem[17969]/dateOfBirth: 26 Feb 1993
dateOfBirthList/dateOfBirthItem[17969]/mainEntry: true

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

ALMAGRABI Abu Isma’il

Date of Birth: 1993-02-26

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 80

Information:

Source record: ofac/18590
uid: 18590
firstName: Morad
lastName: LAABOUDI
sdnType: Individual
programList/program: SDGT
idList/id[10858]/uid: 10858
idList/id[10858]/idType: Passport
idList/id[10858]/idNumber: UZ6430184
idList/id[10858]/idCountry: Morocco
idList/id[10859]/uid: 10859
idList/id[10859]/idType: National ID No.
idList/id[10859]/idNumber: CD595054
idList/id[10859]/idCountry: Morocco
idList/id[186473]/uid: 186473
idList/id[186473]/idType: Secondary sanctions risk:
idList/id[186473]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[28970]/uid: 28970
akaList/aka[28970]/type: a.k.a.
akaList/aka[28970]/category: strong
akaList/aka[28970]/lastName: LAABOUDI
akaList/aka[28970]/firstName: Mourad
akaList/aka[28971]/uid: 28971
akaList/aka[28971]/type: a.k.a.
akaList/aka[28971]/category: weak
akaList/aka[28971]/lastName: ABU ISMAIL
akaList/aka[28972]/uid: 28972
akaList/aka[28972]/type: a.k.a.
akaList/aka[28972]/category: weak
akaList/aka[28972]/lastName: AL-MAGHRIBI, Abu Ismail
akaList/aka[28973]/uid: 28973
akaList/aka[28973]/type: a.k.a.
akaList/aka[28973]/category: weak
akaList/aka[28973]/lastName: AL-MAGRABI, Abu Isma'il
citizenshipList/citizenship[17970]/uid: 17970
citizenshipList/citizenship[17970]/country: Morocco
citizenshipList/citizenship[17970]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17969]/uid: 17969
dateOfBirthList/dateOfBirthItem[17969]/dateOfBirth: 26 Feb 1993
dateOfBirthList/dateOfBirthItem[17969]/mainEntry: true

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