对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Abd AL-MUHSIN
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: uk/AQD0197 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 08/10/2025 Unique ID: AQD0197 OFSI Group ID: 6927 UN Reference Number: QDi.057 Name 6: Abu Bakr Name 6: Al-Libi Name 6: Anas Name 6: Rahman Name 6: Sabri Name 6: TANTOUSH Name 6: Tantouche Name 6: Tantoush Name 6: al-Muhsi Name 6: al-Muhsin Name 6: al-Rahman Name 1: 'Abd Name 1: Abd Name 1: Abdel Name 1: Abdul Name 1: Abu Name 1: IBRAHIM Name 1: Ibrahim Name 2: ALI Name 2: Abubaker Name 2: Ali Name 2: Ilah Name 3: ABU BAKR Name 3: Muhammad Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Name non-latin script: ابراهيم علي أبو بكر تنتوش 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: Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014 UK Statement of Reasons: Address Line 1: Afghanistan (as at June 2014) Address Line 6: Tripoli Date Designated: 11/01/2002 D.O.B: 02/02/1966 Nationality(/ies): Libya National Identifier number: 6910275240086 National Identifier additional information: South African. Related to alias Abdel Ilah Sabri. Confiscated. Passport number: 203037 Passport number: 347834 Passport number: 434021161 Passport additional information: Libyan. Issued in Tripoli. Passport additional information: Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014. Passport additional information: South African. Related to alias Abdel Ilah Sabri. Confiscated. Town of birth: al Aziziyya Country of birth: Libya
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Abd al-Muhsin
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/537 fileGenerationDate: 23/10/2026 Entity_LogicalId: 537 Entity_EU_ReferenceNumber: EU.3097.55 Entity_DesignationDate: 2002-01-11 Entity_Remark: (Date of UN designation: 2002-01-11) (Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2015-08-14 Entity_Regulation_EntryIntoForceDate: 2015-08-14 Entity_Regulation_NumberTitle: 2015/1390 (OJ L215) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN NameAlias_LastName: Tantouche NameAlias_LastName: Tantoush NameAlias_FirstName: Ibrahim NameAlias_MiddleName: Abubaker NameAlias_MiddleName: Ali Abu Bakr NameAlias_WholeName: Abd al-Muhsi NameAlias_WholeName: Abd al-Muhsin NameAlias_WholeName: Abd al-Rahman NameAlias_WholeName: Abdel Ilah Sabri NameAlias_WholeName: Abdul Rahman NameAlias_WholeName: Abu Anas NameAlias_WholeName: Al-Libi NameAlias_WholeName: Ibrahim Abubaker Tantouche NameAlias_WholeName: Ibrahim Abubaker Tantoush NameAlias_WholeName: Ibrahim Ali Abu Bakr Tantoush NameAlias_WholeName: Ibrahim Ali Muhammad Abu Bakr NameAlias_NameLanguage: EN NameAlias_LogicalId: 106109 NameAlias_LogicalId: 1282 NameAlias_LogicalId: 1283 NameAlias_LogicalId: 4912 NameAlias_LogicalId: 4913 NameAlias_LogicalId: 4914 NameAlias_LogicalId: 4915 NameAlias_LogicalId: 4983 NameAlias_LogicalId: 4984 NameAlias_LogicalId: 4985 NameAlias_LogicalId: 4986 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2006-08-10 NameAlias_Regulation_PublicationDate: 2008-08-09 NameAlias_Regulation_PublicationDate: 2015-08-14 NameAlias_Regulation_EntryIntoForceDate: 2006-08-09 NameAlias_Regulation_EntryIntoForceDate: 2008-08-08 NameAlias_Regulation_EntryIntoForceDate: 2015-08-14 NameAlias_Regulation_NumberTitle: 1210/2006 (OJ L219) NameAlias_Regulation_NumberTitle: 2015/1390 (OJ L215) NameAlias_Regulation_NumberTitle: 803/2008 (OJ L214) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN Address_City: TRIPOLI Address_AsAtListingTime: NO Address_ContactInfo: (AS AT FEB 2014) Address_CountryIso2Code: LY Address_CountryDescription: LIBYA Address_LogicalId: 1916 Address_RegulationLanguage: EN Address_Remark: AS AT FEB 2014 Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2015-08-14 Address_Regulation_EntryIntoForceDate: 2015-08-14 Address_Regulation_NumberTitle: 2015/1390 (OJ L215) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN BirthDate_BirthDate: 1966-02-02 BirthDate_Day: 2 BirthDate_Month: 2 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: al Aziziyya BirthDate_CountryIso2Code: LY BirthDate_CountryDescription: LIBYA BirthDate_LogicalId: 821 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2015-08-14 BirthDate_Regulation_EntryIntoForceDate: 2015-08-14 BirthDate_Regulation_NumberTitle: 2015/1390 (OJ L215) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN Identification_Number: 203037 (passport-National passport) (in TRIPOLI) Identification_Number: 347834 (passport-National passport) (valid to 2014-02-21)[known to be expired](issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownExpired: YES Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2014-02-21 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_Region: TRIPOLI Identification_CountryIso2Code: LY Identification_LogicalId: 106108 Identification_LogicalId: 206 Identification_RegulationLanguage: EN Identification_Remark: issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2015-08-14 Identification_Regulation_EntryIntoForceDate: 2015-08-14 Identification_Regulation_NumberTitle: 2015/1390 (OJ L215) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN Citizenship_CountryIso2Code: LY Citizenship_LogicalId: 362 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2006-08-10 Citizenship_Regulation_EntryIntoForceDate: 2006-08-09 Citizenship_Regulation_NumberTitle: 1210/2006 (OJ L219) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ALLIBI Abd alMuhsin
Date of Birth: 1969-10-27
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
individual SDGT DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 203037 (Libya); a.k.a. 'ABU ANAS'; a.k.a. ''ABD AL-MUHSI'; a.k.a. ''ABD AL-RAHMAN'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Abd ALMUHSIN
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Nationality: Libya Passport: (1) 203037 (2) 347834(3) 434021161 ((1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.) National ID: 6910275240086 (South African. Related to alias Abdel Ilah Sabri. Confiscated.) Address: Afghanistan (as at June 2014) Birthplace: al Aziziyya, Libya Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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
Abd alMuhsin
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 80
Information:
Source record: eu/537 fileGenerationDate: 15/10/2026 Entity_LogicalId: 537 Entity_EU_ReferenceNumber: EU.3097.55 Entity_DesignationDate: 2002-01-11 Entity_Remark: (Date of UN designation: 2002-01-11) (Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2015-08-14 Entity_Regulation_EntryIntoForceDate: 2015-08-14 Entity_Regulation_NumberTitle: 2015/1390 (OJ L215) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN NameAlias_LastName: Tantouche NameAlias_LastName: Tantoush NameAlias_FirstName: Ibrahim NameAlias_MiddleName: Abubaker NameAlias_MiddleName: Ali Abu Bakr NameAlias_WholeName: Abd al-Muhsi NameAlias_WholeName: Abd al-Muhsin NameAlias_WholeName: Abd al-Rahman NameAlias_WholeName: Abdel Ilah Sabri NameAlias_WholeName: Abdul Rahman NameAlias_WholeName: Abu Anas NameAlias_WholeName: Al-Libi NameAlias_WholeName: Ibrahim Abubaker Tantouche NameAlias_WholeName: Ibrahim Abubaker Tantoush NameAlias_WholeName: Ibrahim Ali Abu Bakr Tantoush NameAlias_WholeName: Ibrahim Ali Muhammad Abu Bakr NameAlias_NameLanguage: EN NameAlias_LogicalId: 106109 NameAlias_LogicalId: 1282 NameAlias_LogicalId: 1283 NameAlias_LogicalId: 4912 NameAlias_LogicalId: 4913 NameAlias_LogicalId: 4914 NameAlias_LogicalId: 4915 NameAlias_LogicalId: 4983 NameAlias_LogicalId: 4984 NameAlias_LogicalId: 4985 NameAlias_LogicalId: 4986 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2006-08-10 NameAlias_Regulation_PublicationDate: 2008-08-09 NameAlias_Regulation_PublicationDate: 2015-08-14 NameAlias_Regulation_EntryIntoForceDate: 2006-08-09 NameAlias_Regulation_EntryIntoForceDate: 2008-08-08 NameAlias_Regulation_EntryIntoForceDate: 2015-08-14 NameAlias_Regulation_NumberTitle: 1210/2006 (OJ L219) NameAlias_Regulation_NumberTitle: 2015/1390 (OJ L215) NameAlias_Regulation_NumberTitle: 803/2008 (OJ L214) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN Address_City: TRIPOLI Address_AsAtListingTime: NO Address_ContactInfo: (AS AT FEB 2014) Address_CountryIso2Code: LY Address_CountryDescription: LIBYA Address_LogicalId: 1916 Address_RegulationLanguage: EN Address_Remark: AS AT FEB 2014 Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2015-08-14 Address_Regulation_EntryIntoForceDate: 2015-08-14 Address_Regulation_NumberTitle: 2015/1390 (OJ L215) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN BirthDate_BirthDate: 1966-02-02 BirthDate_Day: 2 BirthDate_Month: 2 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: al Aziziyya BirthDate_CountryIso2Code: LY BirthDate_CountryDescription: LIBYA BirthDate_LogicalId: 821 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2015-08-14 BirthDate_Regulation_EntryIntoForceDate: 2015-08-14 BirthDate_Regulation_NumberTitle: 2015/1390 (OJ L215) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN Identification_Number: 203037 (passport-National passport) (in TRIPOLI) Identification_Number: 347834 (passport-National passport) (valid to 2014-02-21)[known to be expired](issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownExpired: YES Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2014-02-21 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_Region: TRIPOLI Identification_CountryIso2Code: LY Identification_LogicalId: 106108 Identification_LogicalId: 206 Identification_RegulationLanguage: EN Identification_Remark: issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2015-08-14 Identification_Regulation_EntryIntoForceDate: 2015-08-14 Identification_Regulation_NumberTitle: 2015/1390 (OJ L215) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN Citizenship_CountryIso2Code: LY Citizenship_LogicalId: 362 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2006-08-10 Citizenship_Regulation_EntryIntoForceDate: 2006-08-09 Citizenship_Regulation_NumberTitle: 1210/2006 (OJ L219) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions