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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-SHAMMARI Nasr

Date of Birth: 1970-01-27

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/54315
uid: 54315
firstName: Nasr Mohsen Ali
lastName: HUTHELE
sdnType: Individual
remarks: (Linked To: HARAKAT AL-NUJABA)
programList/program: SDGT
idList/id[47893]/uid: 47893
idList/id[47893]/idType: Passport
idList/id[47893]/idNumber: A10575538
idList/id[47893]/idCountry: Iraq
idList/id[47893]/issueDate: 09 Oct 2016
idList/id[47893]/expirationDate: 07 Oct 2024
idList/id[47894]/uid: 47894
idList/id[47894]/idType: Passport
idList/id[47894]/idNumber: G2667703
idList/id[47894]/idCountry: Iraq
idList/id[47894]/issueDate: 21 Feb 2009
idList/id[47894]/expirationDate: 20 Feb 2017
idList/id[190128]/uid: 190128
idList/id[190128]/idType: Secondary sanctions risk:
idList/id[190128]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[190099]/uid: 190099
idList/id[190099]/idType: Gender
idList/id[190099]/idNumber: Male
akaList/aka[84585]/uid: 84585
akaList/aka[84585]/type: a.k.a.
akaList/aka[84585]/category: strong
akaList/aka[84585]/lastName: AL-SHAMMARI
akaList/aka[84585]/firstName: Nasr
addressList/address[82954]/uid: 82954
addressList/address[82954]/city: Baghdad
addressList/address[82954]/country: Iraq
nationalityList/nationality[90088]/uid: 90088
nationalityList/nationality[90088]/country: Iraq
nationalityList/nationality[90088]/mainEntry: true
dateOfBirthList/dateOfBirthItem[90087]/uid: 90087
dateOfBirthList/dateOfBirthItem[90087]/dateOfBirth: 27 Jan 1970
dateOfBirthList/dateOfBirthItem[90087]/mainEntry: true

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

ALSHAMMARI Nasr

Date of Birth: 1970-01-27

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: ofac/54315
uid: 54315
firstName: Nasr Mohsen Ali
lastName: HUTHELE
sdnType: Individual
remarks: (Linked To: HARAKAT AL-NUJABA)
programList/program: SDGT
idList/id[47893]/uid: 47893
idList/id[47893]/idType: Passport
idList/id[47893]/idNumber: A10575538
idList/id[47893]/idCountry: Iraq
idList/id[47893]/issueDate: 09 Oct 2016
idList/id[47893]/expirationDate: 07 Oct 2024
idList/id[47894]/uid: 47894
idList/id[47894]/idType: Passport
idList/id[47894]/idNumber: G2667703
idList/id[47894]/idCountry: Iraq
idList/id[47894]/issueDate: 21 Feb 2009
idList/id[47894]/expirationDate: 20 Feb 2017
idList/id[190128]/uid: 190128
idList/id[190128]/idType: Secondary sanctions risk:
idList/id[190128]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[190099]/uid: 190099
idList/id[190099]/idType: Gender
idList/id[190099]/idNumber: Male
akaList/aka[84585]/uid: 84585
akaList/aka[84585]/type: a.k.a.
akaList/aka[84585]/category: strong
akaList/aka[84585]/lastName: AL-SHAMMARI
akaList/aka[84585]/firstName: Nasr
addressList/address[82954]/uid: 82954
addressList/address[82954]/city: Baghdad
addressList/address[82954]/country: Iraq
nationalityList/nationality[90088]/uid: 90088
nationalityList/nationality[90088]/country: Iraq
nationalityList/nationality[90088]/mainEntry: true
dateOfBirthList/dateOfBirthItem[90087]/uid: 90087
dateOfBirthList/dateOfBirthItem[90087]/dateOfBirth: 27 Jan 1970
dateOfBirthList/dateOfBirthItem[90087]/mainEntry: true

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