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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

ANSAR AL-SUNNA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 05:03:12

Accuracy: 90

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119

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

ANSAR ALSUNNA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 05:03:12

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119

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

ANSAR ALSUNNA ARMY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 05:03:12

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119

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

JAISH ANSAR ALSUNNA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 05:03:12

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119

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