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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 Abd AL-’AZIZ

Date of Birth: 1943-01-01

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 90

Information:

Nationality: Saudi Arabia
National ID: 4-6032-0048-1 (Saudi Arabia)
Address: Saudi Arabia
Birthplace: India
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496

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

Abu Abd AL’AZIZ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 10:52:38

Accuracy: 80

Information:

Nationality: Saudi Arabia
National ID: 4-6032-0048-1 (Saudi Arabia)
Address: Saudi Arabia
Birthplace: India
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496

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