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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 Maryam AL-TUNISI

Date of Birth: 1983-05-10

Type: individual

Updated: 2026-06-17 01:57:37

Accuracy: 90

Information:

Nationality: Tunisia
National ID: 08619445
Address: Amria Ben Guerdane, Medenine, Tunisia
Birthplace: Ben Guerdane, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0253. (UN Ref):QDi.386. Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. 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

Abu Maryam ALTUNISI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-17 01:57:37

Accuracy: 80

Information:

Nationality: Tunisia
National ID: 08619445
Address: Amria Ben Guerdane, Medenine, Tunisia
Birthplace: Ben Guerdane, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0253. (UN Ref):QDi.386. Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. 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