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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

Ahmed SALEM

Date of Birth: 1948-02-01

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 90

Information:

Position: General Intelligence Directorate Brigadier General
Regime: Syria
Info: (UK Sanctions List Ref):SYR0247. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male

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

Salem Ahmed Salem HAMDAN

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 75

Information:

Nationality: Yemen
Passport: 00385937 (Yemen)
Address: Yemen
Address: Shari Tunis, Sana'a, Yemen
Birthplace: (1) Al-Mukalla (2) AI-Mukala, (1) Yemen (2) Yemen
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address)

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

Hamdan Salem Ahmed Salem

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 75

Information:

Alias: Hamdan Salim Ahmad Salim
Alias: Al-Jaddawi Saqr
Alias: Al Jadawi Saqar
Alias: Aljawadi Saqar
Alias: Hamdan Salem Ahmed Salem
Address: Shari Tunis, Sana’a, YEMEN
Birth: 1965-01-01
ID Document: 00385937 (passport-National passport) ((passport))

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