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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-WALID Abu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

Source record: ofac/11377
uid: 11377
firstName: Mustafa
lastName: HAMID
sdnType: Individual
programList/program: SDGT
idList/id[185938]/uid: 185938
idList/id[185938]/idType: Secondary sanctions risk:
idList/id[185938]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11975]/uid: 11975
akaList/aka[11975]/type: a.k.a.
akaList/aka[11975]/category: strong
akaList/aka[11975]/lastName: HAMID
akaList/aka[11975]/firstName: Mustafa Muhammad 'Atiya
akaList/aka[11976]/uid: 11976
akaList/aka[11976]/type: a.k.a.
akaList/aka[11976]/category: strong
akaList/aka[11976]/lastName: ATIYA
akaList/aka[11976]/firstName: Mustafa
akaList/aka[11977]/uid: 11977
akaList/aka[11977]/type: a.k.a.
akaList/aka[11977]/category: strong
akaList/aka[11977]/lastName: AL-MISRI
akaList/aka[11977]/firstName: Abu Walid
akaList/aka[11978]/uid: 11978
akaList/aka[11978]/type: a.k.a.
akaList/aka[11978]/category: strong
akaList/aka[11978]/lastName: AL-MASRI
akaList/aka[11978]/firstName: Abu al-Walid
akaList/aka[11979]/uid: 11979
akaList/aka[11979]/type: a.k.a.
akaList/aka[11979]/category: weak
akaList/aka[11979]/lastName: AL-WALID, Abu
akaList/aka[11980]/uid: 11980
akaList/aka[11980]/type: a.k.a.
akaList/aka[11980]/category: weak
akaList/aka[11980]/lastName: AL-MAKKI, Hashim
nationalityList/nationality[6770]/uid: 6770
nationalityList/nationality[6770]/country: Egypt
nationalityList/nationality[6770]/mainEntry: true
nationalityList/nationality[6771]/uid: 6771
nationalityList/nationality[6771]/country: Pakistan
nationalityList/nationality[6771]/mainEntry: false
dateOfBirthList/dateOfBirthItem[6768]/uid: 6768
dateOfBirthList/dateOfBirthItem[6768]/dateOfBirth: Mar 1945
dateOfBirthList/dateOfBirthItem[6768]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6769]/uid: 6769
placeOfBirthList/placeOfBirthItem[6769]/placeOfBirth: Alexandria, Egypt
placeOfBirthList/placeOfBirthItem[6769]/mainEntry: true

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

ALWALID Abu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Source record: ofac/11377
uid: 11377
firstName: Mustafa
lastName: HAMID
sdnType: Individual
programList/program: SDGT
idList/id[185938]/uid: 185938
idList/id[185938]/idType: Secondary sanctions risk:
idList/id[185938]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11975]/uid: 11975
akaList/aka[11975]/type: a.k.a.
akaList/aka[11975]/category: strong
akaList/aka[11975]/lastName: HAMID
akaList/aka[11975]/firstName: Mustafa Muhammad 'Atiya
akaList/aka[11976]/uid: 11976
akaList/aka[11976]/type: a.k.a.
akaList/aka[11976]/category: strong
akaList/aka[11976]/lastName: ATIYA
akaList/aka[11976]/firstName: Mustafa
akaList/aka[11977]/uid: 11977
akaList/aka[11977]/type: a.k.a.
akaList/aka[11977]/category: strong
akaList/aka[11977]/lastName: AL-MISRI
akaList/aka[11977]/firstName: Abu Walid
akaList/aka[11978]/uid: 11978
akaList/aka[11978]/type: a.k.a.
akaList/aka[11978]/category: strong
akaList/aka[11978]/lastName: AL-MASRI
akaList/aka[11978]/firstName: Abu al-Walid
akaList/aka[11979]/uid: 11979
akaList/aka[11979]/type: a.k.a.
akaList/aka[11979]/category: weak
akaList/aka[11979]/lastName: AL-WALID, Abu
akaList/aka[11980]/uid: 11980
akaList/aka[11980]/type: a.k.a.
akaList/aka[11980]/category: weak
akaList/aka[11980]/lastName: AL-MAKKI, Hashim
nationalityList/nationality[6770]/uid: 6770
nationalityList/nationality[6770]/country: Egypt
nationalityList/nationality[6770]/mainEntry: true
nationalityList/nationality[6771]/uid: 6771
nationalityList/nationality[6771]/country: Pakistan
nationalityList/nationality[6771]/mainEntry: false
dateOfBirthList/dateOfBirthItem[6768]/uid: 6768
dateOfBirthList/dateOfBirthItem[6768]/dateOfBirth: Mar 1945
dateOfBirthList/dateOfBirthItem[6768]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6769]/uid: 6769
placeOfBirthList/placeOfBirthItem[6769]/placeOfBirth: Alexandria, Egypt
placeOfBirthList/placeOfBirthItem[6769]/mainEntry: true

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

ALMASRI Abu alWalid

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: ofac/11377
uid: 11377
firstName: Mustafa
lastName: HAMID
sdnType: Individual
programList/program: SDGT
idList/id[185938]/uid: 185938
idList/id[185938]/idType: Secondary sanctions risk:
idList/id[185938]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11975]/uid: 11975
akaList/aka[11975]/type: a.k.a.
akaList/aka[11975]/category: strong
akaList/aka[11975]/lastName: HAMID
akaList/aka[11975]/firstName: Mustafa Muhammad 'Atiya
akaList/aka[11976]/uid: 11976
akaList/aka[11976]/type: a.k.a.
akaList/aka[11976]/category: strong
akaList/aka[11976]/lastName: ATIYA
akaList/aka[11976]/firstName: Mustafa
akaList/aka[11977]/uid: 11977
akaList/aka[11977]/type: a.k.a.
akaList/aka[11977]/category: strong
akaList/aka[11977]/lastName: AL-MISRI
akaList/aka[11977]/firstName: Abu Walid
akaList/aka[11978]/uid: 11978
akaList/aka[11978]/type: a.k.a.
akaList/aka[11978]/category: strong
akaList/aka[11978]/lastName: AL-MASRI
akaList/aka[11978]/firstName: Abu al-Walid
akaList/aka[11979]/uid: 11979
akaList/aka[11979]/type: a.k.a.
akaList/aka[11979]/category: weak
akaList/aka[11979]/lastName: AL-WALID, Abu
akaList/aka[11980]/uid: 11980
akaList/aka[11980]/type: a.k.a.
akaList/aka[11980]/category: weak
akaList/aka[11980]/lastName: AL-MAKKI, Hashim
nationalityList/nationality[6770]/uid: 6770
nationalityList/nationality[6770]/country: Egypt
nationalityList/nationality[6770]/mainEntry: true
nationalityList/nationality[6771]/uid: 6771
nationalityList/nationality[6771]/country: Pakistan
nationalityList/nationality[6771]/mainEntry: false
dateOfBirthList/dateOfBirthItem[6768]/uid: 6768
dateOfBirthList/dateOfBirthItem[6768]/dateOfBirth: Mar 1945
dateOfBirthList/dateOfBirthItem[6768]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6769]/uid: 6769
placeOfBirthList/placeOfBirthItem[6769]/placeOfBirth: Alexandria, Egypt
placeOfBirthList/placeOfBirthItem[6769]/mainEntry: true

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

ALSHISHANI Muslim Abu alWalid

Date of Birth: 1972-05-26

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: ofac/17281
uid: 17281
firstName: Murad
lastName: MARGOSHVILI
sdnType: Individual
programList/program: SDGT
idList/id[9719]/uid: 9719
idList/id[9719]/idType: National ID No.
idList/id[9719]/idNumber: 08091001080
idList/id[186401]/uid: 186401
idList/id[186401]/idType: Secondary sanctions risk:
idList/id[186401]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26664]/uid: 26664
akaList/aka[26664]/type: a.k.a.
akaList/aka[26664]/category: strong
akaList/aka[26664]/lastName: AL-SHISHANI
akaList/aka[26664]/firstName: Muslim Abu al-Walid
akaList/aka[26665]/uid: 26665
akaList/aka[26665]/type: a.k.a.
akaList/aka[26665]/category: strong
akaList/aka[26665]/lastName: MARGOSHVILI
akaList/aka[26665]/firstName: Murad Muslim Akhmetovich
akaList/aka[26666]/uid: 26666
akaList/aka[26666]/type: a.k.a.
akaList/aka[26666]/category: strong
akaList/aka[26666]/lastName: MADAEV
akaList/aka[26666]/firstName: Murad
akaList/aka[26668]/uid: 26668
akaList/aka[26668]/type: a.k.a.
akaList/aka[26668]/category: strong
akaList/aka[26668]/lastName: MADAYEV
akaList/aka[26668]/firstName: Murad Akhmadovich
akaList/aka[26669]/uid: 26669
akaList/aka[26669]/type: a.k.a.
akaList/aka[26669]/category: weak
akaList/aka[26669]/lastName: Muslim Georgia
akaList/aka[26670]/uid: 26670
akaList/aka[26670]/type: a.k.a.
akaList/aka[26670]/category: strong
akaList/aka[26670]/lastName: MARGOSHVILI
akaList/aka[26670]/firstName: Lova
akaList/aka[26672]/uid: 26672
akaList/aka[26672]/type: a.k.a.
akaList/aka[26672]/category: strong
akaList/aka[26672]/lastName: MADAEV
akaList/aka[26672]/firstName: Lova
akaList/aka[26673]/uid: 26673
akaList/aka[26673]/type: a.k.a.
akaList/aka[26673]/category: strong
akaList/aka[26673]/lastName: MARGOSHVILI
akaList/aka[26673]/firstName: Muslim Akmadovich
akaList/aka[26675]/uid: 26675
akaList/aka[26675]/type: a.k.a.
akaList/aka[26675]/category: strong
akaList/aka[26675]/lastName: MARGOSHVILI
akaList/aka[26675]/firstName: Muslim Akhmetovich Georgik
akaList/aka[26676]/uid: 26676
akaList/aka[26676]/type: a.k.a.
akaList/aka[26676]/category: weak
akaList/aka[26676]/lastName: Dzhorzhik
akaList/aka[26677]/uid: 26677
akaList/aka[26677]/type: a.k.a.
akaList/aka[26677]/category: weak
akaList/aka[26677]/lastName: Dzhordzhik
akaList/aka[26678]/uid: 26678
akaList/aka[26678]/type: a.k.a.
akaList/aka[26678]/category: weak
akaList/aka[26678]/lastName: Kus
akaList/aka[26679]/uid: 26679
akaList/aka[26679]/type: a.k.a.
akaList/aka[26679]/category: weak
akaList/aka[26679]/lastName: Artur
nationalityList/nationality[16199]/uid: 16199
nationalityList/nationality[16199]/country: Georgia
nationalityList/nationality[16199]/mainEntry: true
nationalityList/nationality[16200]/uid: 16200
nationalityList/nationality[16200]/country: Russia
nationalityList/nationality[16200]/mainEntry: false
dateOfBirthList/dateOfBirthItem[16198]/uid: 16198
dateOfBirthList/dateOfBirthItem[16198]/dateOfBirth: 26 May 1972
dateOfBirthList/dateOfBirthItem[16198]/mainEntry: true
placeOfBirthList/placeOfBirthItem[16201]/uid: 16201
placeOfBirthList/placeOfBirthItem[16201]/placeOfBirth: Duisi, Akhmeta District, Georgia
placeOfBirthList/placeOfBirthItem[16201]/mainEntry: true

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

ABU ALWALID

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: ofac/23056
uid: 23056
firstName: Bilal Ali Muhammad
lastName: AL-WAFI
sdnType: Individual
remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
programList/program: SDGT
idList/id[186660]/uid: 186660
idList/id[186660]/idType: Secondary sanctions risk:
idList/id[186660]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[124623]/uid: 124623
idList/id[124623]/idType: Gender
idList/id[124623]/idNumber: Male
akaList/aka[36267]/uid: 36267
akaList/aka[36267]/type: a.k.a.
akaList/aka[36267]/category: strong
akaList/aka[36267]/lastName: AL-WAFI
akaList/aka[36267]/firstName: Bilal
akaList/aka[36268]/uid: 36268
akaList/aka[36268]/type: a.k.a.
akaList/aka[36268]/category: strong
akaList/aka[36268]/lastName: AL-WAFI
akaList/aka[36268]/firstName: Bilal 'Ali
akaList/aka[36269]/uid: 36269
akaList/aka[36269]/type: a.k.a.
akaList/aka[36269]/category: weak
akaList/aka[36269]/lastName: ABU AL-WALID
akaList/aka[36270]/uid: 36270
akaList/aka[36270]/type: a.k.a.
akaList/aka[36270]/category: weak
akaList/aka[36270]/lastName: ABU AL-WALEED
akaList/aka[36271]/uid: 36271
akaList/aka[36271]/type: a.k.a.
akaList/aka[36271]/category: strong
akaList/aka[36271]/lastName: AL-WARAFI
akaList/aka[36271]/firstName: 'Ali 'Abbad Muhammad
addressList/address[34821]/uid: 34821
addressList/address[34821]/stateOrProvince: Ta'izz Governorate
addressList/address[34821]/country: Yemen
dateOfBirthList/dateOfBirthItem[24624]/uid: 24624
dateOfBirthList/dateOfBirthItem[24624]/dateOfBirth: 1986 to 1989
dateOfBirthList/dateOfBirthItem[24624]/mainEntry: true
placeOfBirthList/placeOfBirthItem[24658]/uid: 24658
placeOfBirthList/placeOfBirthItem[24658]/placeOfBirth: Ta'izz Governorate, Yemen
placeOfBirthList/placeOfBirthItem[24658]/mainEntry: true

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