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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Adnan Abu Waleed AL-SAHRAWI

Date of Birth: 1973-02-16

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: uk/AQD0121
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 07/02/2023
Unique ID: AQD0121
OFSI Group ID: 13706
UN Reference Number: QDi.415
Name 6: AL-SAHRAOUI
Name 6: El Bachir
Name 6: Joumani
Name 6: al Sahrawi
Name 6: al-Sahraoui
Name 6: al-Sahrawi
Name 1: ADNAN
Name 1: Abu
Name 1: Adnan
Name 1: Lahbib
Name 1: Lehbib
Name 2: ABOU WALID
Name 2: Abu
Name 2: Idrissi
Name 2: Ould
Name 2: Walid
Name 3: Ali Ould
Name 3: Waleed
Name 3: Walid
Name 3: ould Sidi
Name 4: Abdi ould
Name 4: Said Ould
Name 5: Said ould
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: عدنان أبو وليد الصحراوي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
UK Statement of Reasons:  
Address Line 5: Ménaka
Address Line 6: Gao Region
Address Country: Mali
Date Designated: 09/08/2018
D.O.B: 16/02/1973
Town of birth: Laayoune

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

Adnan Abu Waleed al-Sahrawi

Date of Birth: 1973-02-16

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: eu/117898
fileGenerationDate: 23/10/2026
Entity_LogicalId: 117898
Entity_EU_ReferenceNumber: EU.4684.34
Entity_DesignationDate: 2018-08-09
Entity_Remark: (Date of UN designation: 2018-08-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13
Entity_Regulation_EntryIntoForceDate: 2023-02-14
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_WholeName: Abu Walid al Sahrawi
NameAlias_WholeName: Adnan Abou Walid Al-Sahraoui
NameAlias_WholeName: Adnan Abu Waleed al-Sahrawi
NameAlias_WholeName: Adnan Abu Walid al-Sahraoui
NameAlias_WholeName: Adnan Abu Walid al-Sahrawi
NameAlias_WholeName: Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir
NameAlias_WholeName: Lehbib Ould Ali Ould Said Ould Joumani
NameAlias_WholeName: عدنان أبو وليد الصحراوي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Function: Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). 
Emir of the Al-Mourabitoun group in Mali. 
Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.
NameAlias_LogicalId: 117901
NameAlias_LogicalId: 117902
NameAlias_LogicalId: 117903
NameAlias_LogicalId: 117904
NameAlias_LogicalId: 117905
NameAlias_LogicalId: 117906
NameAlias_LogicalId: 117907
NameAlias_LogicalId: 149802
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Reportedly deceased
NameAlias_Remark: god quality alias
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Address_Region: Gao Region
Address_Place: Ménaka
Address_AsAtListingTime: NO
Address_CountryIso2Code: ML
Address_CountryDescription: MALI
Address_LogicalId: 117899
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2018-08-14
Address_Regulation_EntryIntoForceDate: 2018-08-14
Address_Regulation_NumberTitle: 2018/1138 (OJ L205 I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1138&from=EN
BirthDate_BirthDate: 1973-02-16
BirthDate_Day: 16
BirthDate_Month: 2
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Laayoune
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 117900
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2018-08-14
BirthDate_Regulation_EntryIntoForceDate: 2018-08-14
BirthDate_Regulation_NumberTitle: 2018/1138 (OJ L205 I)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1138&from=EN

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

Adnan Abu Waleed ALSAHRAWI

Date of Birth: 1973-02-16

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Address: Ménaka, Gao Region, Mali
Birthplace: Laayoune
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501

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

Adnan Abu Waleed alSahrawi

Date of Birth: 1973-02-16

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: eu/117898
fileGenerationDate: 15/10/2026
Entity_LogicalId: 117898
Entity_EU_ReferenceNumber: EU.4684.34
Entity_DesignationDate: 2018-08-09
Entity_Remark: (Date of UN designation: 2018-08-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13
Entity_Regulation_EntryIntoForceDate: 2023-02-14
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_WholeName: Abu Walid al Sahrawi
NameAlias_WholeName: Adnan Abou Walid Al-Sahraoui
NameAlias_WholeName: Adnan Abu Waleed al-Sahrawi
NameAlias_WholeName: Adnan Abu Walid al-Sahraoui
NameAlias_WholeName: Adnan Abu Walid al-Sahrawi
NameAlias_WholeName: Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir
NameAlias_WholeName: Lehbib Ould Ali Ould Said Ould Joumani
NameAlias_WholeName: عدنان أبو وليد الصحراوي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Function: Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). 
Emir of the Al-Mourabitoun group in Mali. 
Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.
NameAlias_LogicalId: 117901
NameAlias_LogicalId: 117902
NameAlias_LogicalId: 117903
NameAlias_LogicalId: 117904
NameAlias_LogicalId: 117905
NameAlias_LogicalId: 117906
NameAlias_LogicalId: 117907
NameAlias_LogicalId: 149802
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Reportedly deceased
NameAlias_Remark: god quality alias
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Address_Region: Gao Region
Address_Place: Ménaka
Address_AsAtListingTime: NO
Address_CountryIso2Code: ML
Address_CountryDescription: MALI
Address_LogicalId: 117899
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2018-08-14
Address_Regulation_EntryIntoForceDate: 2018-08-14
Address_Regulation_NumberTitle: 2018/1138 (OJ L205 I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1138&from=EN
BirthDate_BirthDate: 1973-02-16
BirthDate_Day: 16
BirthDate_Month: 2
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Laayoune
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 117900
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2018-08-14
BirthDate_Regulation_EntryIntoForceDate: 2018-08-14
BirthDate_Regulation_NumberTitle: 2018/1138 (OJ L205 I)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1138&from=EN

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

ALSAHRAWI Adnan Abu Waleed

Date of Birth: 1973-02-16

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: ofac/24547
uid: 24547
firstName: Adnan Abu Walid
lastName: AL-SAHRAWI
sdnType: Individual
programList/program: SDGT
idList/id[187194]/uid: 187194
idList/id[187194]/idType: Secondary sanctions risk:
idList/id[187194]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[127042]/uid: 127042
idList/id[127042]/idType: Gender
idList/id[127042]/idNumber: Male
akaList/aka[38744]/uid: 38744
akaList/aka[38744]/type: a.k.a.
akaList/aka[38744]/category: weak
akaList/aka[38744]/lastName: AL SAHRAWI, Abu Walid
akaList/aka[38745]/uid: 38745
akaList/aka[38745]/type: a.k.a.
akaList/aka[38745]/category: strong
akaList/aka[38745]/lastName: AL-SAHRAOUI
akaList/aka[38745]/firstName: Adnan Abu Walid
akaList/aka[38746]/uid: 38746
akaList/aka[38746]/type: a.k.a.
akaList/aka[38746]/category: strong
akaList/aka[38746]/lastName: AL-SAHRAWI
akaList/aka[38746]/firstName: Adnan Abu Waleed
akaList/aka[38747]/uid: 38747
akaList/aka[38747]/type: a.k.a.
akaList/aka[38747]/category: strong
akaList/aka[38747]/lastName: JOUMANI
akaList/aka[38747]/firstName: Lehbib Ould Ali Ould Said Ould
addressList/address[37080]/uid: 37080
addressList/address[37080]/city: Menaka
addressList/address[37080]/country: Mali
dateOfBirthList/dateOfBirthItem[27040]/uid: 27040
dateOfBirthList/dateOfBirthItem[27040]/dateOfBirth: 16 Feb 1973
dateOfBirthList/dateOfBirthItem[27040]/mainEntry: true
placeOfBirthList/placeOfBirthItem[27041]/uid: 27041
placeOfBirthList/placeOfBirthItem[27041]/placeOfBirth: Laayoune, Western Sahara
placeOfBirthList/placeOfBirthItem[27041]/mainEntry: true

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