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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

Ali MOHAMMED

Date of Birth: 1994-01-01

Type: individual

Updated: 2026-05-16 14:58:52

Accuracy: 90

Information:

Position: Deputy, Lord's Resistance Army
Address: Kafia Kingi
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined

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

MOHAMMED ALI AL THAWR EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-16 14:58:52

Accuracy: 75

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

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

JAFARI Mohammed Ali

Date of Birth: 1957-09-01

Type: individual

Updated: 2026-05-16 14:58:52

Accuracy: 75

Information:

Function: Head of ‘Baqiayt Allah’, cultural organisation of the Islamic Revolutionary Guard Corps. General Commander of the Islamic Revolutionary Guard Corps until 21.4.2019,
Alias: JAFARI Mohammad Ali
Alias: JA'FARI Mohammad Ali
Alias: JAFARI-NAJAFABADI Mohammad Ali
Alias: JAFARI Mohamed Ali
Alias: JAFARI Muhammad Ali
Alias: JAFARI Mohammed Ali
Alias: JAAFARI Mohammad Ali
Birth: 1957-09-01

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

Mohammed Ali NASR

Date of Birth: 1964-10-08

Type: individual

Updated: 2026-05-16 14:58:52

Accuracy: 75

Information:

Function: Close to Maher al‐Assad, younger brother of President Bashar al‐Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence Directorate.
Alias: NASR Mohammed Ali
Alias: Naser Mohammed Ali
Alias: NASR Muhammad Ali
Alias: NASR Mohamed Ali
Alias: NASR Mohammad Ali
Birth: 1964-10-08

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

NASR Mohammed Ali

Date of Birth: 1964-10-08

Type: individual

Updated: 2026-05-16 14:58:52

Accuracy: 75

Information:

Function: Close to Maher al‐Assad, younger brother of President Bashar al‐Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence Directorate.
Alias: NASR Mohammed Ali
Alias: Naser Mohammed Ali
Alias: NASR Muhammad Ali
Alias: NASR Mohamed Ali
Alias: NASR Mohammad Ali
Birth: 1964-10-08

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

Naser Mohammed Ali

Date of Birth: 1964-10-08

Type: individual

Updated: 2026-05-16 14:58:52

Accuracy: 75

Information:

Function: Close to Maher al‐Assad, younger brother of President Bashar al‐Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence Directorate.
Alias: NASR Mohammed Ali
Alias: Naser Mohammed Ali
Alias: NASR Muhammad Ali
Alias: NASR Mohamed Ali
Alias: NASR Mohammad Ali
Birth: 1964-10-08

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

TOLIBOV Mohammed Ali

Date of Birth: 1982-01-17

Type: individual

Updated: 2026-05-16 14:58:52

Accuracy: 75

Information:

individual
NPWMD] [IFSR
DOB 17 Jan 1982; nationality Belarus; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport MR4193252 (Belarus); Linked To: ARMORY ALLIANCE LLC.

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