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Sanctions Screening

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Screening Results

Sanctioned Entity Found

AL-WARD Abu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/10327
uid: 10327
firstName: Nur Al-Din
lastName: AL-DIBISKI
sdnType: Individual
programList/program: SDGT
idList/id[4908]/uid: 4908
idList/id[4908]/idType: Passport
idList/id[4908]/idNumber: 1990/345751
idList/id[4908]/idCountry: Libya
idList/id[186305]/uid: 186305
idList/id[186305]/idType: Secondary sanctions risk:
idList/id[186305]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[10024]/uid: 10024
akaList/aka[10024]/type: a.k.a.
akaList/aka[10024]/category: strong
akaList/aka[10024]/lastName: AL-DABSKI
akaList/aka[10024]/firstName: Salem Nor Eldin Amohamed
akaList/aka[10025]/uid: 10025
akaList/aka[10025]/type: a.k.a.
akaList/aka[10025]/category: strong
akaList/aka[10025]/lastName: AL-DABSKI
akaList/aka[10025]/firstName: Salim Nur al-Din
akaList/aka[10026]/uid: 10026
akaList/aka[10026]/type: a.k.a.
akaList/aka[10026]/category: strong
akaList/aka[10026]/lastName: AL-DABASKI
akaList/aka[10026]/firstName: Salim Nur al-Din
akaList/aka[10027]/uid: 10027
akaList/aka[10027]/type: a.k.a.
akaList/aka[10027]/category: strong
akaList/aka[10027]/lastName: RAJAB
akaList/aka[10027]/firstName: Abdallah
akaList/aka[10028]/uid: 10028
akaList/aka[10028]/type: a.k.a.
akaList/aka[10028]/category: weak
akaList/aka[10028]/lastName: AL-WARD, Abu
akaList/aka[10029]/uid: 10029
akaList/aka[10029]/type: a.k.a.
akaList/aka[10029]/category: weak
akaList/aka[10029]/lastName: AL-WARD, 'Abd
akaList/aka[10030]/uid: 10030
akaList/aka[10030]/type: a.k.a.
akaList/aka[10030]/category: weak
akaList/aka[10030]/lastName: AL-WARUD, Abu
akaList/aka[10031]/uid: 10031
akaList/aka[10031]/type: a.k.a.
akaList/aka[10031]/category: weak
akaList/aka[10031]/lastName: NAIM, Abu
akaList/aka[10052]/uid: 10052
akaList/aka[10052]/type: a.k.a.
akaList/aka[10052]/category: strong
akaList/aka[10052]/lastName: RAGAB
akaList/aka[10052]/firstName: Abdullah
dateOfBirthList/dateOfBirthItem[5426]/uid: 5426
dateOfBirthList/dateOfBirthItem[5426]/dateOfBirth: circa 1963
dateOfBirthList/dateOfBirthItem[5426]/mainEntry: true
placeOfBirthList/placeOfBirthItem[5427]/uid: 5427
placeOfBirthList/placeOfBirthItem[5427]/placeOfBirth: Tripoli, Libya
placeOfBirthList/placeOfBirthItem[5427]/mainEntry: true

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

ALWARD Abu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/10327
uid: 10327
firstName: Nur Al-Din
lastName: AL-DIBISKI
sdnType: Individual
programList/program: SDGT
idList/id[4908]/uid: 4908
idList/id[4908]/idType: Passport
idList/id[4908]/idNumber: 1990/345751
idList/id[4908]/idCountry: Libya
idList/id[186305]/uid: 186305
idList/id[186305]/idType: Secondary sanctions risk:
idList/id[186305]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[10024]/uid: 10024
akaList/aka[10024]/type: a.k.a.
akaList/aka[10024]/category: strong
akaList/aka[10024]/lastName: AL-DABSKI
akaList/aka[10024]/firstName: Salem Nor Eldin Amohamed
akaList/aka[10025]/uid: 10025
akaList/aka[10025]/type: a.k.a.
akaList/aka[10025]/category: strong
akaList/aka[10025]/lastName: AL-DABSKI
akaList/aka[10025]/firstName: Salim Nur al-Din
akaList/aka[10026]/uid: 10026
akaList/aka[10026]/type: a.k.a.
akaList/aka[10026]/category: strong
akaList/aka[10026]/lastName: AL-DABASKI
akaList/aka[10026]/firstName: Salim Nur al-Din
akaList/aka[10027]/uid: 10027
akaList/aka[10027]/type: a.k.a.
akaList/aka[10027]/category: strong
akaList/aka[10027]/lastName: RAJAB
akaList/aka[10027]/firstName: Abdallah
akaList/aka[10028]/uid: 10028
akaList/aka[10028]/type: a.k.a.
akaList/aka[10028]/category: weak
akaList/aka[10028]/lastName: AL-WARD, Abu
akaList/aka[10029]/uid: 10029
akaList/aka[10029]/type: a.k.a.
akaList/aka[10029]/category: weak
akaList/aka[10029]/lastName: AL-WARD, 'Abd
akaList/aka[10030]/uid: 10030
akaList/aka[10030]/type: a.k.a.
akaList/aka[10030]/category: weak
akaList/aka[10030]/lastName: AL-WARUD, Abu
akaList/aka[10031]/uid: 10031
akaList/aka[10031]/type: a.k.a.
akaList/aka[10031]/category: weak
akaList/aka[10031]/lastName: NAIM, Abu
akaList/aka[10052]/uid: 10052
akaList/aka[10052]/type: a.k.a.
akaList/aka[10052]/category: strong
akaList/aka[10052]/lastName: RAGAB
akaList/aka[10052]/firstName: Abdullah
dateOfBirthList/dateOfBirthItem[5426]/uid: 5426
dateOfBirthList/dateOfBirthItem[5426]/dateOfBirth: circa 1963
dateOfBirthList/dateOfBirthItem[5426]/mainEntry: true
placeOfBirthList/placeOfBirthItem[5427]/uid: 5427
placeOfBirthList/placeOfBirthItem[5427]/placeOfBirth: Tripoli, Libya
placeOfBirthList/placeOfBirthItem[5427]/mainEntry: true

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

Abu AlWard

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/3960
fileGenerationDate: 15/10/2026
Entity_LogicalId: 3960
Entity_EU_ReferenceNumber: EU.1693.80
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_LastName: Al-Dabski
NameAlias_FirstName: Salem
NameAlias_MiddleName: Nor Eldin Amohamed
NameAlias_WholeName: Abdallah al- Masri
NameAlias_WholeName: Abdullah Ragab
NameAlias_WholeName: Abu Al-Ward
NameAlias_WholeName: Abu Naim
NameAlias_WholeName: Salem Nor Eldin Amohamed Al-Dabski
NameAlias_LogicalId: 15152
NameAlias_LogicalId: 5620
NameAlias_LogicalId: 5621
NameAlias_LogicalId: 5622
NameAlias_LogicalId: 5623
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2007-06-30
NameAlias_Regulation_PublicationDate: 2012-01-18
NameAlias_Regulation_EntryIntoForceDate: 2007-06-29
NameAlias_Regulation_EntryIntoForceDate: 2012-01-17
NameAlias_Regulation_NumberTitle: 34/2012 (OJ L15)
NameAlias_Regulation_NumberTitle: 760/2007 (OJ L172)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
Address_City: Tripoli
Address_Street: Bab Ben Ghasheer
Address_AsAtListingTime: NO
Address_CountryIso2Code: LY
Address_CountryDescription: LIBYA
Address_LogicalId: 1032
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2007-06-30
Address_Regulation_EntryIntoForceDate: 2007-06-29
Address_Regulation_NumberTitle: 760/2007 (OJ L172)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:PDF
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tripoli
BirthDate_CountryIso2Code: LY
BirthDate_CountryDescription: LIBYA
BirthDate_LogicalId: 879
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2007-06-30
BirthDate_Regulation_EntryIntoForceDate: 2007-06-29
BirthDate_Regulation_NumberTitle: 760/2007 (OJ L172)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:PDF
Identification_Number: 1990/345751 (other-Other identification number) 
Identification_Number: 220334 (id-National identification card) (national identification no:)
Identification_Number: 345751 (other-Other identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: other
Identification_TypeDescription: National identification card
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: LY
Identification_LogicalId: 240
Identification_LogicalId: 632
Identification_LogicalId: 633
Identification_RegulationLanguage: EN
Identification_Remark: national identification no:
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2007-06-30
Identification_Regulation_PublicationDate: 2012-01-18
Identification_Regulation_EntryIntoForceDate: 2007-06-29
Identification_Regulation_EntryIntoForceDate: 2012-01-17
Identification_Regulation_NumberTitle: 34/2012 (OJ L15)
Identification_Regulation_NumberTitle: 760/2007 (OJ L172)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:PDF
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
Citizenship_CountryIso2Code: LY
Citizenship_LogicalId: 379
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2007-06-30
Citizenship_Regulation_EntryIntoForceDate: 2007-06-29
Citizenship_Regulation_NumberTitle: 760/2007 (OJ L172)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:PDF

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

Abu AlWard

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/AQD0305
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/12/2021
Unique ID: AQD0305
OFSI Group ID: 8645
UN Reference Number: QDi.231
Name 6: AL-DABSKI
Name 6: Al-Ward
Name 6: Naim
Name 6: Ragab
Name 6: al- Masri
Name 1: Abdallah
Name 1: Abdullah
Name 1: Abu
Name 1: SALEM
Name 2: NOR ELDIN
Name 3: AMOHAMED
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: سالم نور الدين امحمد الدبيسكي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002
UK Statement of Reasons:  
Address Line 1: Bab Ben Ghasheer
Address Line 6: Tripoli
Address Country: Libya
Date Designated: 08/06/2007
D.O.B: dd/mm/1963
Nationality(/ies): Libya
National Identifier number: 220334
National Identifier additional information: Libya
Passport number: 1990/345751
Passport number: 345741
Passport additional information: Libya 
Town of birth: Tripoli
Country of birth: Libya

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