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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-SAHRAWI Adnan Abu Walid

Date of Birth: 1973-02-16

Type: individual

Updated: 2026-03-27 18:49:58

Accuracy: 90

Information:

individual
SDGT
DOB 16 Feb 1973; POB Laayoune, Western Sahara; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL SAHRAWI, Abu Walid'.

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

ALSAHRAWI Adnan Abu Walid

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 18:49:58

Accuracy: 80

Information:

individual
SDGT
DOB 16 Feb 1973; POB Laayoune, Western Sahara; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL SAHRAWI, Abu Walid'.

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

Adnan Abu Walid ALSAHRAWI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 18:49:58

Accuracy: 75

Information:

Address: Ménaka, Gao Region, Mali
Birthplace: Laayoune
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501

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