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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

AMIN Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: ofac/6940
uid: 6940
firstName: Amin
lastName: AL-HAQ
sdnType: Individual
programList/program: SDGT
idList/id[185888]/uid: 185888
idList/id[185888]/idType: Secondary sanctions risk:
idList/id[185888]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4922]/uid: 4922
akaList/aka[4922]/type: a.k.a.
akaList/aka[4922]/category: strong
akaList/aka[4922]/lastName: AMIN
akaList/aka[4922]/firstName: Muhammad
akaList/aka[4923]/uid: 4923
akaList/aka[4923]/type: a.k.a.
akaList/aka[4923]/category: strong
akaList/aka[4923]/lastName: AH HAQ
akaList/aka[4923]/firstName: Dr. Amin
akaList/aka[4924]/uid: 4924
akaList/aka[4924]/type: a.k.a.
akaList/aka[4924]/category: strong
akaList/aka[4924]/lastName: UL-HAQ
akaList/aka[4924]/firstName: Dr. Amin
dateOfBirthList/dateOfBirthItem[1278]/uid: 1278
dateOfBirthList/dateOfBirthItem[1278]/dateOfBirth: 1960
dateOfBirthList/dateOfBirthItem[1278]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1279]/uid: 1279
placeOfBirthList/placeOfBirthItem[1279]/placeOfBirth: Nangahar Province, Afghanistan
placeOfBirthList/placeOfBirthItem[1279]/mainEntry: true

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

Amin Muhammad

Date of Birth: 1963-04-30

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: eu/529
fileGenerationDate: 23/10/2026
Entity_LogicalId: 529
Entity_EU_ReferenceNumber: EU.521.38
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-08-20
Entity_Regulation_EntryIntoForceDate: 2026-08-21
Entity_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
NameAlias_LastName: Saam Khan
NameAlias_FirstName: Amin
NameAlias_MiddleName: Muhammad Ul Haq
NameAlias_WholeName: Al-Haq, Amin
NameAlias_WholeName: Amin Muhammad Ul Haq Saam Khan
NameAlias_WholeName: Amin, Muhammad
NameAlias_WholeName: Dr Amin
NameAlias_WholeName: Ul-Haq, Dr Amin
NameAlias_NameLanguage: EN
NameAlias_Function: Security coordinator for Usama bin Laden (deceased)
NameAlias_LogicalId: 1268
NameAlias_LogicalId: 1269
NameAlias_LogicalId: 1270
NameAlias_LogicalId: 1271
NameAlias_LogicalId: 5979
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.  Arrested in Pakistan 2024 and 
deported to Afghanistan in 2025
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_PublicationDate: 2026-08-20
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_EntryIntoForceDate: 2026-08-21
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
Address_City: Kabul
Address_AsAtListingTime: NO
Address_ContactInfo: (As of June 2026.  
Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.)
Address_CountryIso2Code: AF
Address_CountryDescription: AFGHANISTAN
Address_LogicalId: 149551
Address_RegulationLanguage: EN
Address_Remark: As of June 2026.  
Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-08-20
Address_Regulation_EntryIntoForceDate: 2026-08-21
Address_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
BirthDate_BirthDate: 1963-04-30
BirthDate_Day: 30
BirthDate_Month: 4
BirthDate_Year: 1960
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Nangarhar Province
BirthDate_Place: Qilagho village
BirthDate_City: Nangarhar Province
BirthDate_CountryIso2Code: 00
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 185119
BirthDate_LogicalId: 233
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Khogyani District.
Father’s name: Abdul Rahman.
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2026-08-20
BirthDate_Regulation_EntryIntoForceDate: 2026-08-21
BirthDate_Regulation_NumberTitle: 2026/1960 (OJ L202601960)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 426
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2007-08-18
Citizenship_Regulation_EntryIntoForceDate: 2007-08-17
Citizenship_Regulation_NumberTitle: 969/2007 (OJ L215)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF

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

AL-YASSIN Husam Muhammad Amin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: ofac/7876
uid: 7876
firstName: Husam Muhammad Amin
lastName: AL-YASSIN
sdnType: Individual
remarks: head, National Monitoring Directorate
programList/program: IRAQ2
nationalityList/nationality[2175]/uid: 2175
nationalityList/nationality[2175]/country: Iraq
nationalityList/nationality[2175]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2173]/uid: 2173
dateOfBirthList/dateOfBirthItem[2173]/dateOfBirth: 1953
dateOfBirthList/dateOfBirthItem[2173]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2176]/uid: 2176
dateOfBirthList/dateOfBirthItem[2176]/dateOfBirth: 1958
dateOfBirthList/dateOfBirthItem[2176]/mainEntry: false
placeOfBirthList/placeOfBirthItem[2174]/uid: 2174
placeOfBirthList/placeOfBirthItem[2174]/placeOfBirth: Tikrit, Iraq
placeOfBirthList/placeOfBirthItem[2174]/mainEntry: true

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

AL-RAWI ’Adnan Muhammad Amin

Date of Birth: 1985-01-07

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: ofac/25057
uid: 25057
firstName: 'Adnan Muhammad Amin
lastName: AL-RAWI
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[16141]/uid: 16141
idList/id[16141]/idType: Identification Number
idList/id[16141]/idNumber: 00260818
idList/id[16141]/idCountry: Iraq
idList/id[16142]/uid: 16142
idList/id[16142]/idType: Identification Number
idList/id[16142]/idNumber: 658032
idList/id[16142]/idCountry: Jordan
idList/id[16143]/uid: 16143
idList/id[16143]/idType: Identification Number
idList/id[16143]/idNumber: 635464
idList/id[16143]/idCountry: Jordan
idList/id[16144]/uid: 16144
idList/id[16144]/idType: Identification Number
idList/id[16144]/idNumber: 1251025
idList/id[16144]/idCountry: Jordan
idList/id[16145]/uid: 16145
idList/id[16145]/idType: Identification Number
idList/id[16145]/idNumber: 1200701
idList/id[16145]/idCountry: Jordan
idList/id[16146]/uid: 16146
idList/id[16146]/idType: Identification Number
idList/id[16146]/idNumber: 24906658031
idList/id[16146]/idCountry: Jordan
idList/id[16147]/uid: 16147
idList/id[16147]/idType: Identification Number
idList/id[16147]/idNumber: 1465967
idList/id[16147]/idCountry: Jordan
idList/id[16148]/uid: 16148
idList/id[16148]/idType: Identification Number
idList/id[16148]/idNumber: 1194396
idList/id[16148]/idCountry: Jordan
idList/id[16149]/uid: 16149
idList/id[16149]/idType: National ID No.
idList/id[16149]/idNumber: 649474
idList/id[16149]/idCountry: Iraq
idList/id[187224]/uid: 187224
idList/id[187224]/idType: Secondary sanctions risk:
idList/id[187224]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[128251]/uid: 128251
idList/id[128251]/idType: Gender
idList/id[128251]/idNumber: Male
akaList/aka[39501]/uid: 39501
akaList/aka[39501]/type: a.k.a.
akaList/aka[39501]/category: strong
akaList/aka[39501]/lastName: AL-RAWI
akaList/aka[39501]/firstName: Amin Muhammad
akaList/aka[39502]/uid: 39502
akaList/aka[39502]/type: a.k.a.
akaList/aka[39502]/category: strong
akaList/aka[39502]/lastName: AMIN
akaList/aka[39502]/firstName: 'Adnan Muhammad
akaList/aka[39503]/uid: 39503
akaList/aka[39503]/type: a.k.a.
akaList/aka[39503]/category: strong
akaList/aka[39503]/lastName: ALRAWI
akaList/aka[39503]/firstName: Adnan Mahmoud
akaList/aka[39504]/uid: 39504
akaList/aka[39504]/type: a.k.a.
akaList/aka[39504]/category: strong
akaList/aka[39504]/lastName: AL RAWI
akaList/aka[39504]/firstName: Adnan Mahmood
akaList/aka[39505]/uid: 39505
akaList/aka[39505]/type: a.k.a.
akaList/aka[39505]/category: strong
akaList/aka[39505]/lastName: RAWI
akaList/aka[39505]/firstName: Adnan Mahmood
akaList/aka[39506]/uid: 39506
akaList/aka[39506]/type: a.k.a.
akaList/aka[39506]/category: weak
akaList/aka[39506]/lastName: ALDEEN, Mohammed Amad Az
akaList/aka[39507]/uid: 39507
akaList/aka[39507]/type: a.k.a.
akaList/aka[39507]/category: weak
akaList/aka[39507]/lastName: EMAD, Mohammad
akaList/aka[39508]/uid: 39508
akaList/aka[39508]/type: a.k.a.
akaList/aka[39508]/category: weak
akaList/aka[39508]/lastName: EZALDEEN, Mohammed Emad
addressList/address[37917]/uid: 37917
addressList/address[37917]/city: Erbil
addressList/address[37917]/country: Iraq
addressList/address[37918]/uid: 37918
addressList/address[37918]/city: Amman
addressList/address[37918]/country: Jordan
addressList/address[37919]/uid: 37919
addressList/address[37919]/city: Sulaymaniyah
addressList/address[37919]/country: Iraq
addressList/address[37921]/uid: 37921
addressList/address[37921]/city: Istanbul
addressList/address[37921]/country: Turkey
addressList/address[37922]/uid: 37922
addressList/address[37922]/city: Adana
addressList/address[37922]/country: Turkey
addressList/address[37923]/uid: 37923
addressList/address[37923]/city: Bazaz Abd
addressList/address[37923]/country: Syria
addressList/address[37924]/uid: 37924
addressList/address[37924]/city: al-Rawah
addressList/address[37924]/stateOrProvince: Anbar
addressList/address[37924]/country: Iraq
dateOfBirthList/dateOfBirthItem[28249]/uid: 28249
dateOfBirthList/dateOfBirthItem[28249]/dateOfBirth: 07 Jan 1985
dateOfBirthList/dateOfBirthItem[28249]/mainEntry: true
dateOfBirthList/dateOfBirthItem[28250]/uid: 28250
dateOfBirthList/dateOfBirthItem[28250]/dateOfBirth: 28 Aug 1982
dateOfBirthList/dateOfBirthItem[28250]/mainEntry: false

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

ALYASSIN Husam Muhammad Amin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

individual
IRAQ2
DOB 1953; alt. DOB 1958; POB Tikrit, Iraq; nationality Iraq; head, National Monitoring Directorate.

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

ALRAWI ’Adnan Muhammad Amin

Date of Birth: 1985-01-07

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

individual
SDGT
DOB 07 Jan 1985; alt. DOB 28 Aug 1982; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 649474 (Iraq); Identification Number 00260818 (Iraq); alt. Identification Number 658032 (Jordan); alt. Identification Number 635464 (Jordan); alt. Identification Number 1251025 (Jordan); alt. Identification Number 1200701 (Jordan); alt. Identification Number 24906658031 (Jordan); alt. Identification Number 1465967 (Jordan); alt. Identification Number 1194396 (Jordan); a.k.a. 'ALDEEN, Mohammed Amad Az'; a.k.a. 'EMAD, Mohammad'; a.k.a. 'EZALDEEN, Mohammed Emad'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

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

Muhammad Amin

Date of Birth: 1963-04-30

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: uk/AQD0136
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/08/2026
Unique ID: AQD0136
OFSI Group ID: 6944
UN Reference Number: QDi.002
Name 6: Al-Haq
Name 6: Amin
Name 6: SAAM KHAN
Name 6: Ul-Haq
Name 1: Amin
Name 1: Muhammad
Name 2: Muhammad
Name 3: Ul Haq
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Doctor
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: Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Arrested in Pakistan 2024 and deported to Afghanistan in 2025. Father’s name: Abdul Rahman. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-21201
UK Statement of Reasons:  
Address Line 1:  Kabul, Afghanistan (as of June 2026)
Address Country: Afghanistan
Date Designated: 25/01/2001
D.O.B: 30/04/1963
Nationality(/ies): Afghanistan
Town of birth: Qilagho village, Khogyani District,  Nangarhar Province, Afghanistan
Country of birth: Afghanistan

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

AL-RAWI ’Adnan Muhammad Amin

Date of Birth: 1982-08-28

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: ofac/25057
uid: 25057
firstName: 'Adnan Muhammad Amin
lastName: AL-RAWI
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[16141]/uid: 16141
idList/id[16141]/idType: Identification Number
idList/id[16141]/idNumber: 00260818
idList/id[16141]/idCountry: Iraq
idList/id[16142]/uid: 16142
idList/id[16142]/idType: Identification Number
idList/id[16142]/idNumber: 658032
idList/id[16142]/idCountry: Jordan
idList/id[16143]/uid: 16143
idList/id[16143]/idType: Identification Number
idList/id[16143]/idNumber: 635464
idList/id[16143]/idCountry: Jordan
idList/id[16144]/uid: 16144
idList/id[16144]/idType: Identification Number
idList/id[16144]/idNumber: 1251025
idList/id[16144]/idCountry: Jordan
idList/id[16145]/uid: 16145
idList/id[16145]/idType: Identification Number
idList/id[16145]/idNumber: 1200701
idList/id[16145]/idCountry: Jordan
idList/id[16146]/uid: 16146
idList/id[16146]/idType: Identification Number
idList/id[16146]/idNumber: 24906658031
idList/id[16146]/idCountry: Jordan
idList/id[16147]/uid: 16147
idList/id[16147]/idType: Identification Number
idList/id[16147]/idNumber: 1465967
idList/id[16147]/idCountry: Jordan
idList/id[16148]/uid: 16148
idList/id[16148]/idType: Identification Number
idList/id[16148]/idNumber: 1194396
idList/id[16148]/idCountry: Jordan
idList/id[16149]/uid: 16149
idList/id[16149]/idType: National ID No.
idList/id[16149]/idNumber: 649474
idList/id[16149]/idCountry: Iraq
idList/id[187224]/uid: 187224
idList/id[187224]/idType: Secondary sanctions risk:
idList/id[187224]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[128251]/uid: 128251
idList/id[128251]/idType: Gender
idList/id[128251]/idNumber: Male
akaList/aka[39501]/uid: 39501
akaList/aka[39501]/type: a.k.a.
akaList/aka[39501]/category: strong
akaList/aka[39501]/lastName: AL-RAWI
akaList/aka[39501]/firstName: Amin Muhammad
akaList/aka[39502]/uid: 39502
akaList/aka[39502]/type: a.k.a.
akaList/aka[39502]/category: strong
akaList/aka[39502]/lastName: AMIN
akaList/aka[39502]/firstName: 'Adnan Muhammad
akaList/aka[39503]/uid: 39503
akaList/aka[39503]/type: a.k.a.
akaList/aka[39503]/category: strong
akaList/aka[39503]/lastName: ALRAWI
akaList/aka[39503]/firstName: Adnan Mahmoud
akaList/aka[39504]/uid: 39504
akaList/aka[39504]/type: a.k.a.
akaList/aka[39504]/category: strong
akaList/aka[39504]/lastName: AL RAWI
akaList/aka[39504]/firstName: Adnan Mahmood
akaList/aka[39505]/uid: 39505
akaList/aka[39505]/type: a.k.a.
akaList/aka[39505]/category: strong
akaList/aka[39505]/lastName: RAWI
akaList/aka[39505]/firstName: Adnan Mahmood
akaList/aka[39506]/uid: 39506
akaList/aka[39506]/type: a.k.a.
akaList/aka[39506]/category: weak
akaList/aka[39506]/lastName: ALDEEN, Mohammed Amad Az
akaList/aka[39507]/uid: 39507
akaList/aka[39507]/type: a.k.a.
akaList/aka[39507]/category: weak
akaList/aka[39507]/lastName: EMAD, Mohammad
akaList/aka[39508]/uid: 39508
akaList/aka[39508]/type: a.k.a.
akaList/aka[39508]/category: weak
akaList/aka[39508]/lastName: EZALDEEN, Mohammed Emad
addressList/address[37917]/uid: 37917
addressList/address[37917]/city: Erbil
addressList/address[37917]/country: Iraq
addressList/address[37918]/uid: 37918
addressList/address[37918]/city: Amman
addressList/address[37918]/country: Jordan
addressList/address[37919]/uid: 37919
addressList/address[37919]/city: Sulaymaniyah
addressList/address[37919]/country: Iraq
addressList/address[37921]/uid: 37921
addressList/address[37921]/city: Istanbul
addressList/address[37921]/country: Turkey
addressList/address[37922]/uid: 37922
addressList/address[37922]/city: Adana
addressList/address[37922]/country: Turkey
addressList/address[37923]/uid: 37923
addressList/address[37923]/city: Bazaz Abd
addressList/address[37923]/country: Syria
addressList/address[37924]/uid: 37924
addressList/address[37924]/city: al-Rawah
addressList/address[37924]/stateOrProvince: Anbar
addressList/address[37924]/country: Iraq
dateOfBirthList/dateOfBirthItem[28249]/uid: 28249
dateOfBirthList/dateOfBirthItem[28249]/dateOfBirth: 07 Jan 1985
dateOfBirthList/dateOfBirthItem[28249]/mainEntry: true
dateOfBirthList/dateOfBirthItem[28250]/uid: 28250
dateOfBirthList/dateOfBirthItem[28250]/dateOfBirth: 28 Aug 1982
dateOfBirthList/dateOfBirthItem[28250]/mainEntry: false

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

AL-SAYED Jamil Muhammad Amin Amin

Date of Birth: 1950-07-15

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: ofac/33498
uid: 33498
firstName: Jamil
lastName: SAYYED
sdnType: Individual
programList/program: LEBANON
idList/id[23139]/uid: 23139
idList/id[23139]/idType: Passport
idList/id[23139]/idNumber: RL3234354
idList/id[23139]/idCountry: Lebanon
idList/id[23139]/expirationDate: 07 Jun 2020
idList/id[144282]/uid: 144282
idList/id[144282]/idType: Gender
idList/id[144282]/idNumber: Male
akaList/aka[52685]/uid: 52685
akaList/aka[52685]/type: a.k.a.
akaList/aka[52685]/category: strong
akaList/aka[52685]/lastName: AL-SAYED
akaList/aka[52685]/firstName: Jamil Muhammad Amin Amin
akaList/aka[52686]/uid: 52686
akaList/aka[52686]/type: a.k.a.
akaList/aka[52686]/category: strong
akaList/aka[52686]/lastName: EL SAYED
akaList/aka[52686]/firstName: Jamil
akaList/aka[52687]/uid: 52687
akaList/aka[52687]/type: a.k.a.
akaList/aka[52687]/category: strong
akaList/aka[52687]/lastName: EL SAYED
akaList/aka[52687]/firstName: Jamil Mohamad Amin
addressList/address[50295]/uid: 50295
addressList/address[50295]/address1: Sea Road Summerland
addressList/address[50295]/address2: Jnah
addressList/address[50295]/city: Beirut
addressList/address[50295]/country: Lebanon
addressList/address[50467]/uid: 50467
addressList/address[50467]/city: Nabi Aylah
addressList/address[50467]/stateOrProvince: Zahleh, Bekaa
addressList/address[50467]/country: Lebanon
nationalityList/nationality[44283]/uid: 44283
nationalityList/nationality[44283]/country: Lebanon
nationalityList/nationality[44283]/mainEntry: true
dateOfBirthList/dateOfBirthItem[44281]/uid: 44281
dateOfBirthList/dateOfBirthItem[44281]/dateOfBirth: 15 Jul 1950
dateOfBirthList/dateOfBirthItem[44281]/mainEntry: true
placeOfBirthList/placeOfBirthItem[44449]/uid: 44449
placeOfBirthList/placeOfBirthItem[44449]/placeOfBirth: Nabi Ayla, Beqaa, Lebanon
placeOfBirthList/placeOfBirthItem[44449]/mainEntry: true

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

ALRAWI ’Adnan Muhammad Amin

Date of Birth: 1982-08-28

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: ofac/25057
uid: 25057
firstName: 'Adnan Muhammad Amin
lastName: AL-RAWI
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[16141]/uid: 16141
idList/id[16141]/idType: Identification Number
idList/id[16141]/idNumber: 00260818
idList/id[16141]/idCountry: Iraq
idList/id[16142]/uid: 16142
idList/id[16142]/idType: Identification Number
idList/id[16142]/idNumber: 658032
idList/id[16142]/idCountry: Jordan
idList/id[16143]/uid: 16143
idList/id[16143]/idType: Identification Number
idList/id[16143]/idNumber: 635464
idList/id[16143]/idCountry: Jordan
idList/id[16144]/uid: 16144
idList/id[16144]/idType: Identification Number
idList/id[16144]/idNumber: 1251025
idList/id[16144]/idCountry: Jordan
idList/id[16145]/uid: 16145
idList/id[16145]/idType: Identification Number
idList/id[16145]/idNumber: 1200701
idList/id[16145]/idCountry: Jordan
idList/id[16146]/uid: 16146
idList/id[16146]/idType: Identification Number
idList/id[16146]/idNumber: 24906658031
idList/id[16146]/idCountry: Jordan
idList/id[16147]/uid: 16147
idList/id[16147]/idType: Identification Number
idList/id[16147]/idNumber: 1465967
idList/id[16147]/idCountry: Jordan
idList/id[16148]/uid: 16148
idList/id[16148]/idType: Identification Number
idList/id[16148]/idNumber: 1194396
idList/id[16148]/idCountry: Jordan
idList/id[16149]/uid: 16149
idList/id[16149]/idType: National ID No.
idList/id[16149]/idNumber: 649474
idList/id[16149]/idCountry: Iraq
idList/id[187224]/uid: 187224
idList/id[187224]/idType: Secondary sanctions risk:
idList/id[187224]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[128251]/uid: 128251
idList/id[128251]/idType: Gender
idList/id[128251]/idNumber: Male
akaList/aka[39501]/uid: 39501
akaList/aka[39501]/type: a.k.a.
akaList/aka[39501]/category: strong
akaList/aka[39501]/lastName: AL-RAWI
akaList/aka[39501]/firstName: Amin Muhammad
akaList/aka[39502]/uid: 39502
akaList/aka[39502]/type: a.k.a.
akaList/aka[39502]/category: strong
akaList/aka[39502]/lastName: AMIN
akaList/aka[39502]/firstName: 'Adnan Muhammad
akaList/aka[39503]/uid: 39503
akaList/aka[39503]/type: a.k.a.
akaList/aka[39503]/category: strong
akaList/aka[39503]/lastName: ALRAWI
akaList/aka[39503]/firstName: Adnan Mahmoud
akaList/aka[39504]/uid: 39504
akaList/aka[39504]/type: a.k.a.
akaList/aka[39504]/category: strong
akaList/aka[39504]/lastName: AL RAWI
akaList/aka[39504]/firstName: Adnan Mahmood
akaList/aka[39505]/uid: 39505
akaList/aka[39505]/type: a.k.a.
akaList/aka[39505]/category: strong
akaList/aka[39505]/lastName: RAWI
akaList/aka[39505]/firstName: Adnan Mahmood
akaList/aka[39506]/uid: 39506
akaList/aka[39506]/type: a.k.a.
akaList/aka[39506]/category: weak
akaList/aka[39506]/lastName: ALDEEN, Mohammed Amad Az
akaList/aka[39507]/uid: 39507
akaList/aka[39507]/type: a.k.a.
akaList/aka[39507]/category: weak
akaList/aka[39507]/lastName: EMAD, Mohammad
akaList/aka[39508]/uid: 39508
akaList/aka[39508]/type: a.k.a.
akaList/aka[39508]/category: weak
akaList/aka[39508]/lastName: EZALDEEN, Mohammed Emad
addressList/address[37917]/uid: 37917
addressList/address[37917]/city: Erbil
addressList/address[37917]/country: Iraq
addressList/address[37918]/uid: 37918
addressList/address[37918]/city: Amman
addressList/address[37918]/country: Jordan
addressList/address[37919]/uid: 37919
addressList/address[37919]/city: Sulaymaniyah
addressList/address[37919]/country: Iraq
addressList/address[37921]/uid: 37921
addressList/address[37921]/city: Istanbul
addressList/address[37921]/country: Turkey
addressList/address[37922]/uid: 37922
addressList/address[37922]/city: Adana
addressList/address[37922]/country: Turkey
addressList/address[37923]/uid: 37923
addressList/address[37923]/city: Bazaz Abd
addressList/address[37923]/country: Syria
addressList/address[37924]/uid: 37924
addressList/address[37924]/city: al-Rawah
addressList/address[37924]/stateOrProvince: Anbar
addressList/address[37924]/country: Iraq
dateOfBirthList/dateOfBirthItem[28249]/uid: 28249
dateOfBirthList/dateOfBirthItem[28249]/dateOfBirth: 07 Jan 1985
dateOfBirthList/dateOfBirthItem[28249]/mainEntry: true
dateOfBirthList/dateOfBirthItem[28250]/uid: 28250
dateOfBirthList/dateOfBirthItem[28250]/dateOfBirth: 28 Aug 1982
dateOfBirthList/dateOfBirthItem[28250]/mainEntry: false

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

ALSAYED Jamil Muhammad Amin Amin

Date of Birth: 1950-07-15

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: ofac/33498
uid: 33498
firstName: Jamil
lastName: SAYYED
sdnType: Individual
programList/program: LEBANON
idList/id[23139]/uid: 23139
idList/id[23139]/idType: Passport
idList/id[23139]/idNumber: RL3234354
idList/id[23139]/idCountry: Lebanon
idList/id[23139]/expirationDate: 07 Jun 2020
idList/id[144282]/uid: 144282
idList/id[144282]/idType: Gender
idList/id[144282]/idNumber: Male
akaList/aka[52685]/uid: 52685
akaList/aka[52685]/type: a.k.a.
akaList/aka[52685]/category: strong
akaList/aka[52685]/lastName: AL-SAYED
akaList/aka[52685]/firstName: Jamil Muhammad Amin Amin
akaList/aka[52686]/uid: 52686
akaList/aka[52686]/type: a.k.a.
akaList/aka[52686]/category: strong
akaList/aka[52686]/lastName: EL SAYED
akaList/aka[52686]/firstName: Jamil
akaList/aka[52687]/uid: 52687
akaList/aka[52687]/type: a.k.a.
akaList/aka[52687]/category: strong
akaList/aka[52687]/lastName: EL SAYED
akaList/aka[52687]/firstName: Jamil Mohamad Amin
addressList/address[50295]/uid: 50295
addressList/address[50295]/address1: Sea Road Summerland
addressList/address[50295]/address2: Jnah
addressList/address[50295]/city: Beirut
addressList/address[50295]/country: Lebanon
addressList/address[50467]/uid: 50467
addressList/address[50467]/city: Nabi Aylah
addressList/address[50467]/stateOrProvince: Zahleh, Bekaa
addressList/address[50467]/country: Lebanon
nationalityList/nationality[44283]/uid: 44283
nationalityList/nationality[44283]/country: Lebanon
nationalityList/nationality[44283]/mainEntry: true
dateOfBirthList/dateOfBirthItem[44281]/uid: 44281
dateOfBirthList/dateOfBirthItem[44281]/dateOfBirth: 15 Jul 1950
dateOfBirthList/dateOfBirthItem[44281]/mainEntry: true
placeOfBirthList/placeOfBirthItem[44449]/uid: 44449
placeOfBirthList/placeOfBirthItem[44449]/placeOfBirth: Nabi Ayla, Beqaa, Lebanon
placeOfBirthList/placeOfBirthItem[44449]/mainEntry: true

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