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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-Masri Abu Mohamed

Date of Birth: 1963-06-06

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: eu/508
fileGenerationDate: 23/10/2026
Entity_LogicalId: 508
Entity_EU_ReferenceNumber: EU.544.68
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2004-12-17
Entity_Regulation_EntryIntoForceDate: 2004-12-15
Entity_Regulation_NumberTitle: 2145/2004 (OJ L370)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
NameAlias_LastName: Al-Masri
NameAlias_LastName: El Alfi
NameAlias_FirstName: Abdullah
NameAlias_FirstName: Abu Mohamed
NameAlias_MiddleName: Ahmed Abdullah
NameAlias_WholeName: Abdullah Ahmed Abdullah El Alfi
NameAlias_WholeName: Abu Mariam
NameAlias_WholeName: Abu Mohamed Al-Masri
NameAlias_WholeName: Saleh
NameAlias_Gender: M
NameAlias_LogicalId: 1195
NameAlias_LogicalId: 1196
NameAlias_LogicalId: 1197
NameAlias_LogicalId: 1198
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2004-12-17
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2004-12-15
NameAlias_Regulation_NumberTitle: 2145/2004 (OJ L370)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
BirthDate_BirthDate: 1963-06-06
BirthDate_Day: 6
BirthDate_Month: 6
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Gharbia
BirthDate_CountryIso2Code: EG
BirthDate_CountryDescription: EGYPT
BirthDate_LogicalId: 224
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2004-12-17
BirthDate_Regulation_EntryIntoForceDate: 2004-12-15
BirthDate_Regulation_NumberTitle: 2145/2004 (OJ L370)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
Citizenship_CountryIso2Code: EG
Citizenship_LogicalId: 71
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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

AL-MASRI Abu Mohamed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: ofac/6915
uid: 6915
firstName: Abdullah Ahmed
lastName: ABDULLAH
sdnType: Individual
programList/program: SDGT
idList/id[185869]/uid: 185869
idList/id[185869]/idType: Secondary sanctions risk:
idList/id[185869]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4800]/uid: 4800
akaList/aka[4800]/type: a.k.a.
akaList/aka[4800]/category: weak
akaList/aka[4800]/lastName: ABU MARIAM
akaList/aka[4801]/uid: 4801
akaList/aka[4801]/type: a.k.a.
akaList/aka[4801]/category: strong
akaList/aka[4801]/lastName: AL-MASRI
akaList/aka[4801]/firstName: Abu Mohamed
akaList/aka[4802]/uid: 4802
akaList/aka[4802]/type: a.k.a.
akaList/aka[4802]/category: weak
akaList/aka[4802]/lastName: SALEH
addressList/address[4948]/uid: 4948
addressList/address[4948]/country: Afghanistan
citizenshipList/citizenship[1219]/uid: 1219
citizenshipList/citizenship[1219]/country: Egypt
citizenshipList/citizenship[1219]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1217]/uid: 1217
dateOfBirthList/dateOfBirthItem[1217]/dateOfBirth: 1963
dateOfBirthList/dateOfBirthItem[1217]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1218]/uid: 1218
placeOfBirthList/placeOfBirthItem[1218]/placeOfBirth: Egypt
placeOfBirthList/placeOfBirthItem[1218]/mainEntry: true

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

AlMasri Abu Mohamed

Date of Birth: 1963-06-06

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Alias: El Alfi Abdullah Ahmed Abdullah
Alias: Al-Masri Abu Mohamed
Birth: 1963-06-06

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

ALMASRI Abu Mohamed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: ofac/6915
uid: 6915
firstName: Abdullah Ahmed
lastName: ABDULLAH
sdnType: Individual
programList/program: SDGT
idList/id[185869]/uid: 185869
idList/id[185869]/idType: Secondary sanctions risk:
idList/id[185869]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4800]/uid: 4800
akaList/aka[4800]/type: a.k.a.
akaList/aka[4800]/category: weak
akaList/aka[4800]/lastName: ABU MARIAM
akaList/aka[4801]/uid: 4801
akaList/aka[4801]/type: a.k.a.
akaList/aka[4801]/category: strong
akaList/aka[4801]/lastName: AL-MASRI
akaList/aka[4801]/firstName: Abu Mohamed
akaList/aka[4802]/uid: 4802
akaList/aka[4802]/type: a.k.a.
akaList/aka[4802]/category: weak
akaList/aka[4802]/lastName: SALEH
addressList/address[4948]/uid: 4948
addressList/address[4948]/country: Afghanistan
citizenshipList/citizenship[1219]/uid: 1219
citizenshipList/citizenship[1219]/country: Egypt
citizenshipList/citizenship[1219]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1217]/uid: 1217
dateOfBirthList/dateOfBirthItem[1217]/dateOfBirth: 1963
dateOfBirthList/dateOfBirthItem[1217]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1218]/uid: 1218
placeOfBirthList/placeOfBirthItem[1218]/placeOfBirth: Egypt
placeOfBirthList/placeOfBirthItem[1218]/mainEntry: true

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

Abu Mohamed ALMASRI

Date of Birth: 1963-06-06

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Nationality: Egypt
Birthplace: Gharbia, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0109. (UN Ref):QDi.019. Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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

Abu Mohamed AlMasri

Date of Birth: 1963-06-06

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: eu/508
fileGenerationDate: 15/10/2026
Entity_LogicalId: 508
Entity_EU_ReferenceNumber: EU.544.68
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2004-12-17
Entity_Regulation_EntryIntoForceDate: 2004-12-15
Entity_Regulation_NumberTitle: 2145/2004 (OJ L370)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
NameAlias_LastName: Al-Masri
NameAlias_LastName: El Alfi
NameAlias_FirstName: Abdullah
NameAlias_FirstName: Abu Mohamed
NameAlias_MiddleName: Ahmed Abdullah
NameAlias_WholeName: Abdullah Ahmed Abdullah El Alfi
NameAlias_WholeName: Abu Mariam
NameAlias_WholeName: Abu Mohamed Al-Masri
NameAlias_WholeName: Saleh
NameAlias_Gender: M
NameAlias_LogicalId: 1195
NameAlias_LogicalId: 1196
NameAlias_LogicalId: 1197
NameAlias_LogicalId: 1198
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2004-12-17
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2004-12-15
NameAlias_Regulation_NumberTitle: 2145/2004 (OJ L370)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
BirthDate_BirthDate: 1963-06-06
BirthDate_Day: 6
BirthDate_Month: 6
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Gharbia
BirthDate_CountryIso2Code: EG
BirthDate_CountryDescription: EGYPT
BirthDate_LogicalId: 224
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2004-12-17
BirthDate_Regulation_EntryIntoForceDate: 2004-12-15
BirthDate_Regulation_NumberTitle: 2145/2004 (OJ L370)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
Citizenship_CountryIso2Code: EG
Citizenship_LogicalId: 71
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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