Search

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 Suleiman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/21002
uid: 21002
firstName: Abdelilah
lastName: HIMICH
sdnType: Individual
programList/program: SDGT
idList/id[186580]/uid: 186580
idList/id[186580]/idType: Secondary sanctions risk:
idList/id[186580]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[33278]/uid: 33278
akaList/aka[33278]/type: a.k.a.
akaList/aka[33278]/category: weak
akaList/aka[33278]/lastName: Abu Suleyman al-Faransi
akaList/aka[33279]/uid: 33279
akaList/aka[33279]/type: a.k.a.
akaList/aka[33279]/category: weak
akaList/aka[33279]/lastName: Abu Suleyman al-Firansi
akaList/aka[33280]/uid: 33280
akaList/aka[33280]/type: a.k.a.
akaList/aka[33280]/category: weak
akaList/aka[33280]/lastName: Abu Sulaiyman al Fransi
akaList/aka[33281]/uid: 33281
akaList/aka[33281]/type: a.k.a.
akaList/aka[33281]/category: weak
akaList/aka[33281]/lastName: Abu Sulaiyman
akaList/aka[33282]/uid: 33282
akaList/aka[33282]/type: a.k.a.
akaList/aka[33282]/category: weak
akaList/aka[33282]/lastName: Abu Suleyman
akaList/aka[33283]/uid: 33283
akaList/aka[33283]/type: a.k.a.
akaList/aka[33283]/category: weak
akaList/aka[33283]/lastName: Abou Souleiman al-Firansi
akaList/aka[33284]/uid: 33284
akaList/aka[33284]/type: a.k.a.
akaList/aka[33284]/category: weak
akaList/aka[33284]/lastName: Abu Sulayman al-Faransi
akaList/aka[33285]/uid: 33285
akaList/aka[33285]/type: a.k.a.
akaList/aka[33285]/category: weak
akaList/aka[33285]/lastName: Abu Souleymane
akaList/aka[33286]/uid: 33286
akaList/aka[33286]/type: a.k.a.
akaList/aka[33286]/category: weak
akaList/aka[33286]/lastName: Abu Souleymane al-Faransi
akaList/aka[33287]/uid: 33287
akaList/aka[33287]/type: a.k.a.
akaList/aka[33287]/category: weak
akaList/aka[33287]/lastName: Abu Souleymane the Frenchman
akaList/aka[33288]/uid: 33288
akaList/aka[33288]/type: a.k.a.
akaList/aka[33288]/category: weak
akaList/aka[33288]/lastName: Abu Suleiman
addressList/address[31841]/uid: 31841
addressList/address[31841]/city: al Bab
addressList/address[31841]/country: Syria
nationalityList/nationality[21744]/uid: 21744
nationalityList/nationality[21744]/country: France
nationalityList/nationality[21744]/mainEntry: true
dateOfBirthList/dateOfBirthItem[21742]/uid: 21742
dateOfBirthList/dateOfBirthItem[21742]/dateOfBirth: Nov 1989
dateOfBirthList/dateOfBirthItem[21742]/mainEntry: true
placeOfBirthList/placeOfBirthItem[21743]/uid: 21743
placeOfBirthList/placeOfBirthItem[21743]/placeOfBirth: Morocco
placeOfBirthList/placeOfBirthItem[21743]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KERIMOV Suleiman Abusaidovich

Date of Birth: 1966-03-12

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/24325
uid: 24325
firstName: Suleiman Abusaidovich
lastName: KERIMOV
title: Member of the Federation Council of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: UKRAINE-EO13661
programList/program: RUSSIA-EO14024
idList/id[126520]/uid: 126520
idList/id[126520]/idType: Gender
idList/id[126520]/idNumber: Male
idList/id[173942]/uid: 173942
idList/id[173942]/idType: Secondary sanctions risk:
idList/id[173942]/idNumber: See Section 11 of Executive Order 14024.
idList/id[143985]/uid: 143985
idList/id[143985]/idType: Secondary sanctions risk:
idList/id[143985]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[59846]/uid: 59846
akaList/aka[59846]/type: a.k.a.
akaList/aka[59846]/category: strong
akaList/aka[59846]/lastName: KERIMOV
akaList/aka[59846]/firstName: Suleyman
addressList/address[36731]/uid: 36731
addressList/address[36731]/city: Moscow
addressList/address[36731]/country: Russia
addressList/address[36732]/uid: 36732
addressList/address[36732]/city: Antibes
addressList/address[36732]/country: France
nationalityList/nationality[53407]/uid: 53407
nationalityList/nationality[53407]/country: Russia
nationalityList/nationality[53407]/mainEntry: true
dateOfBirthList/dateOfBirthItem[26517]/uid: 26517
dateOfBirthList/dateOfBirthItem[26517]/dateOfBirth: 12 Mar 1966
dateOfBirthList/dateOfBirthItem[26517]/mainEntry: true
placeOfBirthList/placeOfBirthItem[26518]/uid: 26518
placeOfBirthList/placeOfBirthItem[26518]/placeOfBirth: Derbent, Dagestan, Russia
placeOfBirthList/placeOfBirthItem[26518]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Kerimov Suleiman Abusaidovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/kerimov

Kerimov Suleiman Abusaidovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/kerimov

Kyerimov Suleiman Abusaidovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/kerimov

Kyerimov Suleiman Abusaidovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/kerimov

Kierimov Suleiman Abusaidovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/kerimov

Kierimov Suleiman Abusaidovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/kerimov