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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 ANAS

Date of Birth: 1966-02-02

Type: individual

Updated: 2026-05-19 22:49:17

Accuracy: 90

Information:

Nationality: Libya
Passport: (1) 203037 (2) 347834(3) 434021161 ((1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.)
National ID: 6910275240086 (South African. Related to alias Abdel Ilah Sabri. Confiscated.)
Address: Afghanistan (as at June 2014)
Birthplace: al Aziziyya, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

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

Abu ANAS

Date of Birth: 1971-12-04

Type: individual

Updated: 2026-05-19 22:49:17

Accuracy: 90

Information:

Nationality: Saudi Arabia
Passport: F508591
National ID: 1027508157 (Saudi Arabia)
Birthplace: Kharj, Saudi Arabia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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