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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 Sarah AL-SAUDI

Date of Birth: 1986-01-19

Type: individual

Updated: 2026-03-23 19:16:37

Accuracy: 90

Information:

Nationality: Saudi Arabia
Passport: (1) G579315 (2) K142736 ((1) Saudi Arabia (2) Saudi Arabia. issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia)
Address: Syria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0172. (UN Ref):QDi.392. Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 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 Sarah ALSAUDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 19:16:37

Accuracy: 80

Information:

Nationality: Saudi Arabia
Passport: (1) G579315 (2) K142736 ((1) Saudi Arabia (2) Saudi Arabia. issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia)
Address: Syria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0172. (UN Ref):QDi.392. Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 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

alSaudi Abu Sarah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 18:05:27

Accuracy: 75

Information:

Remark: low quality alias
Remark: good quality alias
Remark: Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL) for Al Barakah Governorate, Syrian Arab Republic, as of May 2015
Alias: Zahrani Abu Sara
Alias: al-Saudi Abu Sarah
Alias: Alzahrani Faisal Ahmed Ali
Alias: Al-Zahrani Faysal Ahmad Bin Ali
Address: SYRIAN ARAB REPUBLIC
Birth: 1986-01-19
ID Document: G579315 (other-Other identification number) (national identification number)
ID Document: K142736 (passport-National passport)  (on 2011-07-14 valid from 2011-07-14)(issued in Al-Khafji, Saudi Arabia)

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