فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Abou ABDELLAH
Date of Birth: 1965-12-12
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: uk/AQD0137 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 23/06/2022 Unique ID: AQD0137 OFSI Group ID: 10691 UN Reference Number: QDi.250 Name 6: Abdellah Name 6: Adel Name 6: GHEDEIR Name 6: Hammadou Name 6: Zeid Name 1: AMOR Name 1: Abdelhamid Name 1: Abid Name 1: Abou Name 1: Youcef Name 2: Abou Name 2: MOHAMED Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: عمر محمد قدير 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 the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259 UK Statement of Reasons: Date Designated: 03/07/2008 D.O.B: 12/12/1965 D.O.B: dd/mm/1958 Nationality(/ies): Algeria Town of birth: Deb-Deb, Amenas, Wilaya (province) of Illizi Country of birth: Algeria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Abou Abdellah
Date of Birth: 1965-12-12
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: eu/5295 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5295 Entity_EU_ReferenceNumber: EU.2026.82 Entity_DesignationDate: 2008-07-03 Entity_Remark: (Date of UN designation: 2008-07-03) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2019-04-08 Entity_Regulation_EntryIntoForceDate: 2019-04-09 Entity_Regulation_NumberTitle: 2019/555 (OJ L97) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN NameAlias_LastName: Hammadou NameAlias_FirstName: Abid NameAlias_WholeName: Abdelhamid Abou Zeid NameAlias_WholeName: Abid Hammadou NameAlias_WholeName: Abou Abdellah NameAlias_WholeName: Amor Mohamed Ghedeir NameAlias_WholeName: Youcef Adel NameAlias_LogicalId: 16353 NameAlias_LogicalId: 6721 NameAlias_LogicalId: 6722 NameAlias_LogicalId: 6723 NameAlias_LogicalId: 6724 NameAlias_RegulationLanguage: EN NameAlias_Remark: (a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2008-07-17 NameAlias_Regulation_PublicationDate: 2012-07-06 NameAlias_Regulation_PublicationDate: 2019-04-08 NameAlias_Regulation_EntryIntoForceDate: 2008-07-16 NameAlias_Regulation_EntryIntoForceDate: 2012-07-05 NameAlias_Regulation_EntryIntoForceDate: 2019-04-09 NameAlias_Regulation_NumberTitle: 2019/555 (OJ L97) NameAlias_Regulation_NumberTitle: 598/2012 (OJ L176) NameAlias_Regulation_NumberTitle: 678/2008 (OJ L189) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:189:0023:0024:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:176:0059:0061:EN:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN BirthDate_BirthDate: 1965-12-12 BirthDate_Day: 12 BirthDate_Month: 12 BirthDate_Year: 1958 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_City: Deb-Deb, Amenas, Wilaya (province) of Illizi BirthDate_City: Touggourt, Wilaya (province) of Ouargla BirthDate_CountryIso2Code: DZ BirthDate_CountryDescription: ALGERIA BirthDate_LogicalId: 1074 BirthDate_LogicalId: 119885 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-12-04 BirthDate_Regulation_PublicationDate: 2019-04-08 BirthDate_Regulation_EntryIntoForceDate: 2012-12-03 BirthDate_Regulation_EntryIntoForceDate: 2019-04-09 BirthDate_Regulation_NumberTitle: 1142/2012 (OJ L332) BirthDate_Regulation_NumberTitle: 2019/555 (OJ L97) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN Citizenship_CountryIso2Code: DZ Citizenship_LogicalId: 526 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2008-07-17 Citizenship_Regulation_EntryIntoForceDate: 2008-07-16 Citizenship_Regulation_NumberTitle: 678/2008 (OJ L189) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:189:0023:0024:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
