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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

Abu ADAM

Date of Birth: 1981-07-30

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 90

Information:

Nationality: (1) Germany. (2) Morocco
Passport: 5208323009 (Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012))
National ID: 5209530116 (Germany national identification number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011))
Address: Ungartenstrasse 6, Bonn, 53229, Germany
Birthplace: Bonn, Germany
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0250. (UN Ref):QDi.300. Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. 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/4555858. Germany (previous)

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

GOHARI MOQADAM Abuzar

Date of Birth: 1980-09-16

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 75

Information:

individual
CYBER2
DOB 16 Sep 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport V29385211 (Iran) issued 19 Feb 2014 expires 19 Feb 2019; National ID No. 367-353055-063; Birth Certificate Number 455.

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