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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Abu Jihad

Date of Birth: 1957-11-03

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

Remark: Good quality a.k.a
Remark: original script
Function: Member of Egyptian Islamic Jihad. Reportedly killed in Syria in February 2017
Birth: 1957-11-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Jihad

Date of Birth: 1983-09-29

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

Alias: Atabiev Islam Seit-Umarovich
Address: SYRIAN ARAB REPUBLIC
Address: Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, RUSSIAN FEDERATION
Birth: 1983-09-29
ID Document: 9103314932 (passport-National passport)  (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia on 2003-08-15)(Issued by the Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia) (Issued by: Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia)
ID Document: 620169661 (passport-National passport) (Russian foreign travel passport number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu JIHAD

Date of Birth: 1983-09-29

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

Nationality: Russia
Passport: 620169661 (Russian foreign travel passport number)
National ID: 9103314932 (Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia))
Address: Iraq
Address: Syria
Address: Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russia
Birthplace: Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0206. (UN Ref):QDi.364. As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821

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

Jihad ABU

Date of Birth: 1957-11-03

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 75

Information:

Nationality: Egypt
Address: Afghanistan
Address: Pakistan
Birthplace: Kafr Al-Shaykh, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals.

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