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

AZIZ Abdul

Date of Birth: 2026-10-31

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 90

Information:

individual
SDGT
DOB 1985; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AP1810244 expires 31 Oct 2026; a.k.a. 'ZAMANI, Aziz Shah'; a.k.a. 'BALOCH, Abdul Aziz'; Linked To: TALIBAN.

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

BOUYAHIA Hamadi Ben Abdul Aziz Ben Ali

Date of Birth: 1966-05-22

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

individual
SDGT
DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L723315 issued 05 May 1998 expires 04 May 2003; arrested 30 Sep 2002.

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

ABBAKAR MUHAMAD Abdul Aziz

Date of Birth: 1998-10-28

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

individual
SDGT
IARA Peshwar, Pakistan Director
DOB 1961; POB Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 562605 (Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan Director.

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

ABBASIN Abdul Aziz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

individual
SDGT
DOB 1969; POB Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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

HAQQANI Abdul Aziz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

individual
SDGT
DOB 1987 to 1989; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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

NURISTANI Abdul Aziz

Date of Birth: 1943-01-01

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

individual
SDGT
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province, Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AK1814292 (Pakistan); alt. Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011; National ID No. 1730190144291 (Pakistan); alt. National ID No. 13743484497 (Pakistan); a.k.a. 'AZIZ, Abdul'; a.k.a. 'AL-'AZIZ, Abd'; a.k.a. 'AZIZ, Abdullah'; Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN.

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

Abdul Aziz ABBASIN

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Birthplace: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0121. (UN Ref):TAi.155. Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

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

Abdul Aziz MAHSUD

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Birthplace: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0121. (UN Ref):TAi.155. Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

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

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

Date of Birth: 1966-05-29

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Nationality: Tunisia
Passport: L723315 (Issue date: 05/05/1998, expiry date: 04/05/2003)
Address: Corso XXII Marzo Number 39, Milan, Italy
Birthplace: (1) Tunis (2) — (3) -, (1) Tunisia (2) Morocco (3) Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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

Abdul Hamid Abdul AZIZ

Date of Birth: 1955-12-26

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Nationality: India
Passport: (1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901 ((1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -)
Address: Noorabad, Karachi, Pakistan
Address: House Nu 37, 30th Street- defence, Housing Authority, Karachi, Pakistan
Address: White House, Near Saudi Mosque,, Clifton, Karachi, Pakistan
Birthplace: Kher, Ratnagiri, Maharashtra, India
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465

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

ABDUL AZIZ

Date of Birth: 1975-09-07

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Nationality: Russia
Passport: 622641887 (Russian foreign travel passport number)
National ID: 8304661431 (Russian Federation national passport)
Address: Iraq
Address: Syria
Birthplace: Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015

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

Abdul Qader Abdul Aziz Abdul Moez AL DOCTOR

Date of Birth: 1951-06-19

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Nationality: Egypt
Passport: (1) 1084010 (2) 19820215 ((1) Egyptian (2) — .)
Birthplace: Giza, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to have been in the Afghanistan/Pakistan border area before going to Afghanistan in 2014. Reportedly killed in drone strike in Kabul, Afghanistan on 31 July 2022. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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

Abu Abdul AZIZ

Date of Birth: 1943-01-01

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Nationality: Saudi Arabia
National ID: 4-6032-0048-1 (Saudi Arabia)
Address: Saudi Arabia
Birthplace: India
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. 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/1543496

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

Abdul Aziz Jemus Junkung Jammeh YAHYA

Date of Birth: 1965-05-25

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Position: Former President of The Gambia
Nationality: The Gambia
Address: Equatorial Guinea
Birthplace: Kanilai, The Gambia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0059. Ex-Army Lieutenant (UK Statement of Reasons):Former President of The Gambia Yahya Jammeh was responsible for inciting, promoting, ordering and being directly involved in extrajudicial killings; enforced disappearances; kidnappings, torture; rape, as well as wider human rights violations during his tenure as President between 1994 and 2016. (Gender):Male

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

Abdul Aziz Abbasin

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Alias: Abbasin Abdul Aziz
Alias: Mahsud Abdul Aziz
Birth: 1969-01-01

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

Abbasin Abdul Aziz

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Alias: Abbasin Abdul Aziz
Alias: Mahsud Abdul Aziz
Birth: 1969-01-01

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

Mahsud Abdul Aziz

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Alias: Abbasin Abdul Aziz
Alias: Mahsud Abdul Aziz
Birth: 1969-01-01

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

Abdul Aziz

Date of Birth: 1975-09-07

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Alias: Guchaev Zaurbek Salimovich
Address: IRAQ
Address: SYRIAN ARAB REPUBLIC
Birth: 1975-09-07
ID Document: 8304661431 (id-National identification card) (National identification No.: 8304661431 (Russian national passport number))
ID Document: 622641887 (passport-National passport) (622641887 Russian foreign travel passport number)

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