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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Abdelhamid AL KURDI

Date of Birth: 1975-11-01

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: uk/AQD0243
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0243
OFSI Group ID: 7867
UN Reference Number: QDi.144
Name 6: AL KURDI
Name 6: HUSSEIN
Name 1: Abdelhamid
Name 1: MOHAMMAD
Name 2: TAHIR
Name 3: HAMMID
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Title: Imam
Name non-latin script: حسين محمد طاهر حامد
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: Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. 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/1424109
UK Statement of Reasons:  
Address Line 6: Sulaymaniya
Address Country: Iraq
Date Designated: 12/11/2003
D.O.B: 01/11/1975
Nationality(/ies): Iraq
Town of birth: Poshok
Country of birth: Iraq

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

Abdelhamid Al Kurdi

Date of Birth: 1975-11-01

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: eu/1089
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1089
Entity_EU_ReferenceNumber: EU.3205.46
Entity_Remark: (Mother's name: Attia Mohiuddin Taha.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2016-01-07
Entity_Regulation_EntryIntoForceDate: 2016-01-07
Entity_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
NameAlias_LastName: Hammid Hussein
NameAlias_FirstName: Mohammad
NameAlias_MiddleName: Tahir
NameAlias_WholeName: Abdelhamid Al Kurdi
NameAlias_WholeName: Mohammad Tahir Hammid Hussein
NameAlias_Title: Imam
NameAlias_LogicalId: 2438
NameAlias_LogicalId: 2439
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2008-01-19
NameAlias_Regulation_PublicationDate: 2016-01-07
NameAlias_Regulation_EntryIntoForceDate: 2008-01-18
NameAlias_Regulation_EntryIntoForceDate: 2016-01-07
NameAlias_Regulation_NumberTitle: 2016/13 (OJ L4/10)
NameAlias_Regulation_NumberTitle: 46/2008 (OJ L16)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:016:0011:0016:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
Address_City: Sulaymaniya
Address_AsAtListingTime: NO
Address_CountryIso2Code: IQ
Address_CountryDescription: IRAQ
Address_LogicalId: 107250
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2016-01-07
Address_Regulation_EntryIntoForceDate: 2016-01-07
Address_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
BirthDate_BirthDate: 1975-11-01
BirthDate_Day: 1
BirthDate_Month: 11
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Poshok
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 430
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2008-01-19
BirthDate_Regulation_EntryIntoForceDate: 2008-01-18
BirthDate_Regulation_NumberTitle: 46/2008 (OJ L16)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:016:0011:0016:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 107251
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2016-01-07
Citizenship_Regulation_EntryIntoForceDate: 2016-01-07
Citizenship_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN

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

ABDELHAMID AL KURDI

Date of Birth: 1975-11-01

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/8095
uid: 8095
firstName: Mohammed Tahir
lastName: HAMMID
sdnType: Individual
remarks: Kurdish; arrested 31 Mar 2003
programList/program: SDGT
idList/id[185771]/uid: 185771
idList/id[185771]/idType: Secondary sanctions risk:
idList/id[185771]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[6699]/uid: 6699
akaList/aka[6699]/type: a.k.a.
akaList/aka[6699]/category: weak
akaList/aka[6699]/lastName: ABDELHAMID AL KURDI
addressList/address[7232]/uid: 7232
addressList/address[7232]/address1: Via della Martinella 132
addressList/address[7232]/city: Parma
addressList/address[7232]/country: Italy
nationalityList/nationality[2397]/uid: 2397
nationalityList/nationality[2397]/country: Iraq
nationalityList/nationality[2397]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2395]/uid: 2395
dateOfBirthList/dateOfBirthItem[2395]/dateOfBirth: 01 Nov 1975
dateOfBirthList/dateOfBirthItem[2395]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2396]/uid: 2396
placeOfBirthList/placeOfBirthItem[2396]/placeOfBirth: Poshok, Iraq
placeOfBirthList/placeOfBirthItem[2396]/mainEntry: true

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