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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 ISMAIL

Date of Birth: 1965-11-23

Type: individual

Updated: 2026-03-24 16:52:55

Accuracy: 90

Information:

Nationality: Tunisia
Passport: E590976 (issue date: 19/06/1987, expiry date: 18/06/1992)
Address: Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium
Birthplace: Ghardimaou, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0321. (UN Ref):QDi.074. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. 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 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

Abu ISMAIL

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-03-24 16:52:55

Accuracy: 90

Information:

Nationality: Jordan
Address: Jordan
Birthplace: Bethlehem, West Bank, Occupied Palestinian Territories
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. 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. Address country Jordan (since July 2013).

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

Abu ISMAIL

Date of Birth: 1993-02-26

Type: individual

Updated: 2026-03-24 16:52:55

Accuracy: 90

Information:

Nationality: Morocco
Passport: UZ6430184
National ID: CD595054
Address: Turkey
Birthplace: Morocco
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0251. (UN Ref):QDi.383. Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. 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/5930723

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