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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

Abdullah ABDULLAH

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-05-22 12:34:27

Accuracy: 90

Information:

Position: State Minister
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0063. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

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

Abdullah ABDULLAH

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-05-22 12:34:27

Accuracy: 90

Information:

Function: Minister of State. Appointed in August 2021.
Birth: 1956-01-01

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

ABDULLAH Abdullah Ahmed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-22 12:34:27

Accuracy: 75

Information:

individual
SDGT
DOB 1963; POB Egypt; citizen Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MARIAM'; a.k.a. 'SALEH'.

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

HASAN MAHER ABDULLAH ABDULLAH

Date of Birth: 1993-01-19

Type: individual

Updated: 2026-05-22 12:34:27

Accuracy: 75

Information:

DOCUMENT: 99518536118-VKN: 0010991454
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Saadıyah Abdulkafı
FATHER NAME: Maher Abdullah
BIRTHPLACE: Al Anbar (Vatandaşlık TC)
ORGANIZATION: DEAŞ 
DECISION: 06.04.2021 /1
GAZETE: 07.04.2021/ 31447

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv