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Screening Results

Sanctioned Entity Found

AL-MASRI Abu Hafs

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 13:18:47

Accuracy: 90

Information:

individual
SDGT
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TAYSIR'; a.k.a. 'ABU HAFS'.

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

ALMASRI Abu Hafs

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 13:18:47

Accuracy: 80

Information:

individual
SDGT
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TAYSIR'; a.k.a. 'ABU HAFS'.

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