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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 Mohamed AL-MASRI

Date of Birth: 1963-06-06

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 90

Information:

Nationality: Egypt
Birthplace: Gharbia, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0109. (UN Ref):QDi.019. Afghanistan. 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 Mohamed ALMASRI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 80

Information:

Nationality: Egypt
Birthplace: Gharbia, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0109. (UN Ref):QDi.019. Afghanistan. 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

AlMasri Abu Mohamed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 75

Information:

Alias: El Alfi Abdullah Ahmed Abdullah
Alias: Al-Masri Abu Mohamed
Birth: 1963-06-06

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