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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 MOHAMMED

Date of Birth: 1951-06-19

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 90

Information:

Nationality: Egypt
Passport: (1) 1084010 (2) 19820215 ((1) Egyptian (2) — .)
Birthplace: Giza, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to have been in the Afghanistan/Pakistan border area before going to Afghanistan in 2014. Reportedly killed in drone strike in Kabul, Afghanistan on 31 July 2022. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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 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

Muammar Mohammed Abu Minyar QADHAFI

Date of Birth: 1942-01-01

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 75

Information:

Designation: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Function: Leader of the Revolution, Supreme Commander of Armed Forces
Alias: QADHAFI Muammar Mohammed Abu Minyar
Birth: 1942-01-01

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

QADHAFI Muammar Mohammed Abu Minyar

Date of Birth: 1942-01-01

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 75

Information:

Designation: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Function: Leader of the Revolution, Supreme Commander of Armed Forces
Alias: QADHAFI Muammar Mohammed Abu Minyar
Birth: 1942-01-01

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

Shekau Mohammed Abubakar

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 75

Information:

Function: Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram)
Alias: Abubakar Shekau Mohammed
Address: NIGERIA
Birth: 1969-01-01

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

Abu Mohammed Abubakar bin MOHAMMED

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 75

Information:

Nationality: Nigeria
Address: Nigeria
Birthplace: Shekau Village, Yobe State, Nigeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0118. (UN Ref):QDi.322. Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. 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

MUAMMAR MOHAMMED ABU MINYAR QADHAFI

Date of Birth: 1942-01-01

Type: individual

Updated: 2026-09-03 18:01:27

Accuracy: 75

Information:

Position: (1) Leader of the Revolution (2) Supreme Commander of Armed Forces
Birthplace: Sirte, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0057. (UN Ref):LYi.013. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895

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