فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
ANSAR BAYT AL-MAQDIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: ofac/16763 uid: 16763 lastName: ISIS-SINAI PROVINCE sdnType: Entity programList/program: FTO programList/program: SDGT idList/id[186755]/uid: 186755 idList/id[186755]/idType: Secondary sanctions risk: idList/id[186755]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[25536]/uid: 25536 akaList/aka[25536]/type: a.k.a. akaList/aka[25536]/category: weak akaList/aka[25536]/lastName: ANSAR JERUSALEM akaList/aka[25537]/uid: 25537 akaList/aka[25537]/type: a.k.a. akaList/aka[25537]/category: weak akaList/aka[25537]/lastName: SUPPORTERS OF JERUSALEM akaList/aka[25538]/uid: 25538 akaList/aka[25538]/type: a.k.a. akaList/aka[25538]/category: strong akaList/aka[25538]/lastName: ANSAR BAYT AL-MAQDES akaList/aka[25539]/uid: 25539 akaList/aka[25539]/type: a.k.a. akaList/aka[25539]/category: strong akaList/aka[25539]/lastName: ANSAR BEIT AL-MAQDIS akaList/aka[25540]/uid: 25540 akaList/aka[25540]/type: a.k.a. akaList/aka[25540]/category: strong akaList/aka[25540]/lastName: JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA akaList/aka[25541]/uid: 25541 akaList/aka[25541]/type: a.k.a. akaList/aka[25541]/category: weak akaList/aka[25541]/lastName: SUPPORTERS OF THE HOLY PLACE akaList/aka[29111]/uid: 29111 akaList/aka[29111]/type: a.k.a. akaList/aka[29111]/category: strong akaList/aka[29111]/lastName: ANSAR BAYT AL-MAQDIS akaList/aka[29112]/uid: 29112 akaList/aka[29112]/type: a.k.a. akaList/aka[29112]/category: strong akaList/aka[29112]/lastName: ISLAMIC STATE-SINAI PROVINCE akaList/aka[29113]/uid: 29113 akaList/aka[29113]/type: a.k.a. akaList/aka[29113]/category: strong akaList/aka[29113]/lastName: WILAYAT SINAI akaList/aka[29114]/uid: 29114 akaList/aka[29114]/type: a.k.a. akaList/aka[29114]/category: weak akaList/aka[29114]/lastName: SINAI PROVINCE akaList/aka[29115]/uid: 29115 akaList/aka[29115]/type: a.k.a. akaList/aka[29115]/category: weak akaList/aka[29115]/lastName: THE STATE OF SINAI akaList/aka[29116]/uid: 29116 akaList/aka[29116]/type: a.k.a. akaList/aka[29116]/category: strong akaList/aka[29116]/lastName: ISLAMIC STATE IN THE SINAI akaList/aka[48712]/uid: 48712 akaList/aka[48712]/type: a.k.a. akaList/aka[48712]/category: strong akaList/aka[48712]/lastName: ISIL SINAI PROVINCE akaList/aka[48713]/uid: 48713 akaList/aka[48713]/type: a.k.a. akaList/aka[48713]/category: strong akaList/aka[48713]/lastName: ISLAMIC STATE OF IRAQ AND ASH-SHAM — SINAI PROVINCE akaList/aka[48714]/uid: 48714 akaList/aka[48714]/type: a.k.a. akaList/aka[48714]/category: strong akaList/aka[48714]/lastName: ISLAMIC STATE OF IRAQ AND THE SHAM — SINAI PROVINCE akaList/aka[48715]/uid: 48715 akaList/aka[48715]/type: a.k.a. akaList/aka[48715]/category: weak akaList/aka[48715]/lastName: ISIS-SP akaList/aka[48716]/uid: 48716 akaList/aka[48716]/type: a.k.a. akaList/aka[48716]/category: strong akaList/aka[48716]/lastName: WILAYAT SAYNA addressList/address[25358]/uid: 25358 addressList/address[25358]/country: Egypt
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ANSAR BAYT ALMAQDIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 80
Information:
Source record: ofac/16763 uid: 16763 lastName: ISIS-SINAI PROVINCE sdnType: Entity programList/program: FTO programList/program: SDGT idList/id[186755]/uid: 186755 idList/id[186755]/idType: Secondary sanctions risk: idList/id[186755]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[25536]/uid: 25536 akaList/aka[25536]/type: a.k.a. akaList/aka[25536]/category: weak akaList/aka[25536]/lastName: ANSAR JERUSALEM akaList/aka[25537]/uid: 25537 akaList/aka[25537]/type: a.k.a. akaList/aka[25537]/category: weak akaList/aka[25537]/lastName: SUPPORTERS OF JERUSALEM akaList/aka[25538]/uid: 25538 akaList/aka[25538]/type: a.k.a. akaList/aka[25538]/category: strong akaList/aka[25538]/lastName: ANSAR BAYT AL-MAQDES akaList/aka[25539]/uid: 25539 akaList/aka[25539]/type: a.k.a. akaList/aka[25539]/category: strong akaList/aka[25539]/lastName: ANSAR BEIT AL-MAQDIS akaList/aka[25540]/uid: 25540 akaList/aka[25540]/type: a.k.a. akaList/aka[25540]/category: strong akaList/aka[25540]/lastName: JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA akaList/aka[25541]/uid: 25541 akaList/aka[25541]/type: a.k.a. akaList/aka[25541]/category: weak akaList/aka[25541]/lastName: SUPPORTERS OF THE HOLY PLACE akaList/aka[29111]/uid: 29111 akaList/aka[29111]/type: a.k.a. akaList/aka[29111]/category: strong akaList/aka[29111]/lastName: ANSAR BAYT AL-MAQDIS akaList/aka[29112]/uid: 29112 akaList/aka[29112]/type: a.k.a. akaList/aka[29112]/category: strong akaList/aka[29112]/lastName: ISLAMIC STATE-SINAI PROVINCE akaList/aka[29113]/uid: 29113 akaList/aka[29113]/type: a.k.a. akaList/aka[29113]/category: strong akaList/aka[29113]/lastName: WILAYAT SINAI akaList/aka[29114]/uid: 29114 akaList/aka[29114]/type: a.k.a. akaList/aka[29114]/category: weak akaList/aka[29114]/lastName: SINAI PROVINCE akaList/aka[29115]/uid: 29115 akaList/aka[29115]/type: a.k.a. akaList/aka[29115]/category: weak akaList/aka[29115]/lastName: THE STATE OF SINAI akaList/aka[29116]/uid: 29116 akaList/aka[29116]/type: a.k.a. akaList/aka[29116]/category: strong akaList/aka[29116]/lastName: ISLAMIC STATE IN THE SINAI akaList/aka[48712]/uid: 48712 akaList/aka[48712]/type: a.k.a. akaList/aka[48712]/category: strong akaList/aka[48712]/lastName: ISIL SINAI PROVINCE akaList/aka[48713]/uid: 48713 akaList/aka[48713]/type: a.k.a. akaList/aka[48713]/category: strong akaList/aka[48713]/lastName: ISLAMIC STATE OF IRAQ AND ASH-SHAM — SINAI PROVINCE akaList/aka[48714]/uid: 48714 akaList/aka[48714]/type: a.k.a. akaList/aka[48714]/category: strong akaList/aka[48714]/lastName: ISLAMIC STATE OF IRAQ AND THE SHAM — SINAI PROVINCE akaList/aka[48715]/uid: 48715 akaList/aka[48715]/type: a.k.a. akaList/aka[48715]/category: weak akaList/aka[48715]/lastName: ISIS-SP akaList/aka[48716]/uid: 48716 akaList/aka[48716]/type: a.k.a. akaList/aka[48716]/category: strong akaList/aka[48716]/lastName: WILAYAT SAYNA addressList/address[25358]/uid: 25358 addressList/address[25358]/country: Egypt
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
