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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Abou Abdallah AL FARANSI

Date of Birth: 1992-03-17

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 90

Information:

Nationality: France
National ID: 101127200129 (French national identity card. Issued by the Sous-Prefecture of Bernay, France. Expires 04/11/2020.)
Address: Syria
Birthplace: Saint Aubin les Elbeuf, Normandy, France
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0227. (UN Ref):QDi.378. French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897332. Syria, as at Sep. 2015

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