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

Ahmad Hasan

Date of Birth: 1957-11-03

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/3140
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3140
Entity_EU_ReferenceNumber: EU.1516.2
Entity_DesignationDate: 2005-09-29
Entity_Remark: (Date of UN designation: 2005-09-29)
(Date of designation referred to in Article 7d(2), point (i): 29.9.2005)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-21
Entity_Regulation_EntryIntoForceDate: 2025-03-22
Entity_Regulation_NumberTitle: 2005/611 (OJ L202500611)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
NameAlias_WholeName: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
NameAlias_WholeName: Abu Al-Khayr
NameAlias_WholeName: Abu Jihad
NameAlias_WholeName: Ahmad Hasan
NameAlias_WholeName: عبد الله محمد رجب عبد الرحمن
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Member of Egyptian Islamic Jihad. Reportedly killed in Syria in February 2017
NameAlias_LogicalId: 174646
NameAlias_LogicalId: 174647
NameAlias_LogicalId: 174648
NameAlias_LogicalId: 174649
NameAlias_LogicalId: 174650
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Good quality a.k.a
NameAlias_Remark: original script
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-03-21
NameAlias_Regulation_EntryIntoForceDate: 2025-03-22
NameAlias_Regulation_NumberTitle: 2005/611 (OJ L202500611)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
BirthDate_BirthDate: 1957-11-03
BirthDate_Day: 3
BirthDate_Month: 11
BirthDate_Year: 1957
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kafr Al-Shaykh
BirthDate_CountryIso2Code: EG
BirthDate_CountryDescription: EGYPT
BirthDate_LogicalId: 174644
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-03-21
BirthDate_Regulation_EntryIntoForceDate: 2025-03-22
BirthDate_Regulation_NumberTitle: 2005/611 (OJ L202500611)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
Citizenship_CountryIso2Code: EG
Citizenship_LogicalId: 174645
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-03-21
Citizenship_Regulation_EntryIntoForceDate: 2025-03-22
Citizenship_Regulation_NumberTitle: 2005/611 (OJ L202500611)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611

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

Hasan AHMAD

Date of Birth: 1957-11-03

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: uk/AQD0090
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/05/2025
Unique ID: AQD0090
OFSI Group ID: 8717
UN Reference Number: QDi.192
Name 6: ABDEL RAHMAN
Name 6: Abu
Name 6: Ahmad
Name 1: ABD ALLAH
Name 1: Al-Khayr
Name 1: Hasan
Name 1: Jihad
Name 2: MOHAMED
Name 3: RAGAB
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: عبد الله محمد رجب عبد الرحمن
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: Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165
UK Statement of Reasons:  
Address Country: Afghanistan
Address Country: Pakistan
Date Designated: 29/09/2005
D.O.B: 03/11/1957
Nationality(/ies): Egypt
Town of birth: Kafr Al-Shaykh
Country of birth: Egypt

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

SARHAN Hasan Ahmad Radi

Date of Birth: 1990-12-11

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: ofac/45082
uid: 45082
firstName: Hasan Ahmed Radhi Husain
lastName: SARHAN
sdnType: Individual
remarks: (Linked To: AL-ASHTAR BRIGADES)
programList/program: SDGT
idList/id[34821]/uid: 34821
idList/id[34821]/idType: National ID No.
idList/id[34821]/idNumber: 901206679
idList/id[34821]/idCountry: Bahrain
idList/id[34822]/uid: 34822
idList/id[34822]/idType: Passport
idList/id[34822]/idNumber: 1866849
idList/id[34822]/idCountry: Bahrain
idList/id[34822]/expirationDate: 28 Sep 2015
idList/id[165457]/uid: 165457
idList/id[165457]/idType: Gender
idList/id[165457]/idNumber: Male
idList/id[165459]/uid: 165459
idList/id[165459]/idType: Secondary sanctions risk:
idList/id[165459]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[69860]/uid: 69860
akaList/aka[69860]/type: a.k.a.
akaList/aka[69860]/category: strong
akaList/aka[69860]/lastName: SARHAN
akaList/aka[69860]/firstName: Hasan Ahmad Radi
addressList/address[67154]/uid: 67154
addressList/address[67154]/country: Iran
nationalityList/nationality[65458]/uid: 65458
nationalityList/nationality[65458]/country: Bahrain
nationalityList/nationality[65458]/mainEntry: true
dateOfBirthList/dateOfBirthItem[65456]/uid: 65456
dateOfBirthList/dateOfBirthItem[65456]/dateOfBirth: 11 Dec 1990
dateOfBirthList/dateOfBirthItem[65456]/mainEntry: true

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

AL-KUHLANI Hasan Ahmad Hasan Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: ofac/50621
uid: 50621
firstName: Hasan Ahmad Hasan Muhammad
lastName: AL-KUHLANI
sdnType: Individual
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[42473]/uid: 42473
idList/id[42473]/idType: Passport
idList/id[42473]/idNumber: 06587863
idList/id[42473]/idCountry: Yemen
idList/id[42473]/expirationDate: 05 Jun 2028
idList/id[179682]/uid: 179682
idList/id[179682]/idType: Secondary sanctions risk:
idList/id[179682]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[178977]/uid: 178977
idList/id[178977]/idType: Gender
idList/id[178977]/idNumber: Male
akaList/aka[79182]/uid: 79182
akaList/aka[79182]/type: a.k.a.
akaList/aka[79182]/category: strong
akaList/aka[79182]/lastName: AL-DAHRAH
akaList/aka[79182]/firstName: Ebrahim Mohammad Ghaleb
akaList/aka[79183]/uid: 79183
akaList/aka[79183]/type: a.k.a.
akaList/aka[79183]/category: weak
akaList/aka[79183]/lastName: ABU-SHAHID
addressList/address[76751]/uid: 76751
addressList/address[76751]/country: Iran
nationalityList/nationality[78978]/uid: 78978
nationalityList/nationality[78978]/country: Yemen
nationalityList/nationality[78978]/mainEntry: true
dateOfBirthList/dateOfBirthItem[78976]/uid: 78976
dateOfBirthList/dateOfBirthItem[78976]/dateOfBirth: 1982 to 1984
dateOfBirthList/dateOfBirthItem[78976]/mainEntry: true

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

ALKUHLANI Hasan Ahmad Hasan Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: ofac/50621
uid: 50621
firstName: Hasan Ahmad Hasan Muhammad
lastName: AL-KUHLANI
sdnType: Individual
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[42473]/uid: 42473
idList/id[42473]/idType: Passport
idList/id[42473]/idNumber: 06587863
idList/id[42473]/idCountry: Yemen
idList/id[42473]/expirationDate: 05 Jun 2028
idList/id[179682]/uid: 179682
idList/id[179682]/idType: Secondary sanctions risk:
idList/id[179682]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[178977]/uid: 178977
idList/id[178977]/idType: Gender
idList/id[178977]/idNumber: Male
akaList/aka[79182]/uid: 79182
akaList/aka[79182]/type: a.k.a.
akaList/aka[79182]/category: strong
akaList/aka[79182]/lastName: AL-DAHRAH
akaList/aka[79182]/firstName: Ebrahim Mohammad Ghaleb
akaList/aka[79183]/uid: 79183
akaList/aka[79183]/type: a.k.a.
akaList/aka[79183]/category: weak
akaList/aka[79183]/lastName: ABU-SHAHID
addressList/address[76751]/uid: 76751
addressList/address[76751]/country: Iran
nationalityList/nationality[78978]/uid: 78978
nationalityList/nationality[78978]/country: Yemen
nationalityList/nationality[78978]/mainEntry: true
dateOfBirthList/dateOfBirthItem[78976]/uid: 78976
dateOfBirthList/dateOfBirthItem[78976]/dateOfBirth: 1982 to 1984
dateOfBirthList/dateOfBirthItem[78976]/mainEntry: true

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