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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-Qasab

Date of Birth: 1985-12-02

Type: individual

Updated: 2026-08-06 11:47:02

Accuracy: 90

Information:

Remark: Low quality alias
Function: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya's refinery
Address: Zawiya, LIBYA
Birth: 1985-12-02
ID Document: C17HLRL3 (passport-National passport)  (on 2015-12-30 in Zawiya)

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

AL-QASAB

Date of Birth: 1985-12-02

Type: individual

Updated: 2026-08-06 11:47:02

Accuracy: 90

Information:

Position: (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery
Nationality: Libya
Passport: C17HLRL3 (Issued in Zawiya on 30 Dec 2015)
Address: Zawiya, Libya
Birthplace: Zawiya, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0055. (UN Ref):LYi.025. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

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

alQasab

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 11:47:02

Accuracy: 80

Information:

Remark: Low quality alias
Function: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya's refinery
Address: Zawiya, LIBYA
Birth: 1985-12-02
ID Document: C17HLRL3 (passport-National passport)  (on 2015-12-30 in Zawiya)

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

ALQASAB

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 11:47:02

Accuracy: 80

Information:

Position: (1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery
Nationality: Libya
Passport: C17HLRL3 (Issued in Zawiya on 30 Dec 2015)
Address: Zawiya, Libya
Birthplace: Zawiya, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0055. (UN Ref):LYi.025. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

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