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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 BAKR

Date of Birth: 1970-08-01

Type: individual

Updated: 2026-08-21 17:59:16

Accuracy: 90

Information:

Nationality: Tanzania
Address: United States
Birthplace: Zanzibar, Tanzania
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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

Abu BAKR

Date of Birth: 1988-01-01

Type: individual

Updated: 2026-08-21 17:59:16

Accuracy: 90

Information:

Nationality: (1) Turkey (2) Syria
Birthplace: Bza'ah, al-Bab District, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0421. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect that Sayf BOULAD is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BOULAD is or has been involved in repressing the civilian population of Syria and, during the civil war, the commission of violations of international humanitarian law.  (Gender):Male

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