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Screening Results

Sanctioned Entity Found

AL-MASRI Abu Hamza

Date of Birth: 1958-04-15

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 90

Information:

individual
SDGT
DOB 15 Apr 1958; 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

ALMASRI Abu Hamza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 80

Information:

individual
SDGT
DOB 15 Apr 1958; 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

Abu Hamza ALMASRI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 75

Information:

Nationality: United Kingdom
Address: United States
Birthplace: Alexandria, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0252. (UN Ref):QDi.067. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. 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-Individuals.

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