Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

AlAbsi Amru

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 90

Information:

Alias: Al-Absi Amru
Alias: al-Absi Abu-Umar
Alias: al Absi Abu al Athir Amr
Alias: al Absi Amr
Address: Homs, SYRIAN ARAB REPUBLIC
Birth: 1979-01-01

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

ALABSI Amru

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 90

Information:

individual
SDGT
DOB 1979; POB Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu al-Athir'; a.k.a. 'Abu al-Asir'.

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

Amru AlAbsi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 75

Information:

Alias: Al-Absi Amru
Alias: al-Absi Abu-Umar
Alias: al Absi Abu al Athir Amr
Alias: al Absi Amr
Address: Homs, SYRIAN ARAB REPUBLIC
Birth: 1979-01-01

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

AMRU ALABSI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 75

Information:

Address: Homs, Syria
Birthplace: Saudi Arabia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s «kidnapper-in-chief». 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/5896778. Address location Homs, Syria, location as at Sep. 2015

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