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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Abd Al-Aziz AL-MASRI

Date of Birth: 1966-04-18

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: uk/AQD0133
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0133
OFSI Group ID: 8719
UN Reference Number: QDi.196
Name 6: MUSTAFA BAKRI
Name 6: Salim
Name 6: al-Masri
Name 1: ALI
Name 1: Abd
Name 1: Ali
Name 2: Al-Aziz
Name 2: SAYYID
Name 3: MUHAMED
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: على السيد محمد مصطفى بكري
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: Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 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.
UK Statement of Reasons:  
Date Designated: 29/09/2005
D.O.B: 18/04/1966
Nationality(/ies): Egypt
Town of birth: Beni-Suef
Country of birth: Egypt

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

Abd Al-Aziz al-Masri

Date of Birth: 1966-04-18

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/3144
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3144
Entity_EU_ReferenceNumber: EU.1602.9
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_LastName: Mustafa Bakri
NameAlias_FirstName: Ali
NameAlias_MiddleName: Sayyid Muhamed
NameAlias_WholeName: Abd Al-Aziz al-Masri
NameAlias_WholeName: Ali Salim
NameAlias_WholeName: Ali Sayyid Muhamed Mustafa Bakri
NameAlias_Gender: M
NameAlias_LogicalId: 4253
NameAlias_LogicalId: 4254
NameAlias_LogicalId: 4255
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2005-10-06
NameAlias_Regulation_PublicationDate: 2012-01-18
NameAlias_Regulation_EntryIntoForceDate: 2005-10-05
NameAlias_Regulation_EntryIntoForceDate: 2012-01-17
NameAlias_Regulation_NumberTitle: 1629/2005 (OJ L260)
NameAlias_Regulation_NumberTitle: 34/2012 (OJ L15)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
BirthDate_BirthDate: 1966-04-18
BirthDate_Day: 18
BirthDate_Month: 4
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Beni-Suef
BirthDate_CountryIso2Code: EG
BirthDate_CountryDescription: EGYPT
BirthDate_LogicalId: 703
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2005-10-06
BirthDate_Regulation_EntryIntoForceDate: 2005-10-05
BirthDate_Regulation_NumberTitle: 1629/2005 (OJ L260)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF
Citizenship_CountryIso2Code: EG
Citizenship_LogicalId: 261
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2005-10-06
Citizenship_Regulation_EntryIntoForceDate: 2005-10-05
Citizenship_Regulation_NumberTitle: 1629/2005 (OJ L260)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF

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

Abd AlAziz ALMASRI

Date of Birth: 1966-04-18

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Nationality: Egypt
Birthplace: Beni-Suef, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0133. (UN Ref):QDi.196. Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 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

Abd AlAziz alMasri

Date of Birth: 1966-04-18

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: eu/3144
fileGenerationDate: 15/10/2026
Entity_LogicalId: 3144
Entity_EU_ReferenceNumber: EU.1602.9
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_LastName: Mustafa Bakri
NameAlias_FirstName: Ali
NameAlias_MiddleName: Sayyid Muhamed
NameAlias_WholeName: Abd Al-Aziz al-Masri
NameAlias_WholeName: Ali Salim
NameAlias_WholeName: Ali Sayyid Muhamed Mustafa Bakri
NameAlias_Gender: M
NameAlias_LogicalId: 4253
NameAlias_LogicalId: 4254
NameAlias_LogicalId: 4255
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2005-10-06
NameAlias_Regulation_PublicationDate: 2012-01-18
NameAlias_Regulation_EntryIntoForceDate: 2005-10-05
NameAlias_Regulation_EntryIntoForceDate: 2012-01-17
NameAlias_Regulation_NumberTitle: 1629/2005 (OJ L260)
NameAlias_Regulation_NumberTitle: 34/2012 (OJ L15)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
BirthDate_BirthDate: 1966-04-18
BirthDate_Day: 18
BirthDate_Month: 4
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Beni-Suef
BirthDate_CountryIso2Code: EG
BirthDate_CountryDescription: EGYPT
BirthDate_LogicalId: 703
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2005-10-06
BirthDate_Regulation_EntryIntoForceDate: 2005-10-05
BirthDate_Regulation_NumberTitle: 1629/2005 (OJ L260)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF
Citizenship_CountryIso2Code: EG
Citizenship_LogicalId: 261
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2005-10-06
Citizenship_Regulation_EntryIntoForceDate: 2005-10-05
Citizenship_Regulation_NumberTitle: 1629/2005 (OJ L260)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF

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

ALMASRI Abd AlAziz

Date of Birth: 1966-04-18

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: ofac/9486
uid: 9486
firstName: Ali Sa'd Muhammad
lastName: MUSTAFA BAKRI
sdnType: Individual
programList/program: SDGT
idList/id[186251]/uid: 186251
idList/id[186251]/idType: Secondary sanctions risk:
idList/id[186251]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[8897]/uid: 8897
akaList/aka[8897]/type: a.k.a.
akaList/aka[8897]/category: strong
akaList/aka[8897]/lastName: AL-MASRI
akaList/aka[8897]/firstName: Abd Al-Aziz
nationalityList/nationality[4510]/uid: 4510
nationalityList/nationality[4510]/country: Egypt
nationalityList/nationality[4510]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4509]/uid: 4509
dateOfBirthList/dateOfBirthItem[4509]/dateOfBirth: 18 Apr 1966
dateOfBirthList/dateOfBirthItem[4509]/mainEntry: true

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