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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

AS’AD Hani ’Abd-al-Majid Muhammad

Date of Birth: 1977-04-16

Type: individual

Updated: 2026-09-20 06:04:11

Accuracy: 90

Information:

individual
SDGT
DOB 16 Apr 1977; POB Yemen; nationality Yemen; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

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

AS’AD Hani ’AbdalMajid Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-20 06:04:11

Accuracy: 80

Information:

individual
SDGT
DOB 16 Apr 1977; POB Yemen; nationality Yemen; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

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