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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 OMAR

Date of Birth: 1972-10-04

Type: individual

Updated: 2026-08-08 05:51:07

Accuracy: 90

Information:

Nationality: Philippines
Passport: (1) MM611523 (2) EE947317 (3) P421967 ((1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997))
Address: 10th Avenue, Caloocan City, Philippines
Birthplace: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.

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

Omar Ali Hussain

Date of Birth: 1987-03-21

Type: individual

Updated: 2026-08-08 05:51:07

Accuracy: 75

Information:

Alias: Hussain Omar Ali
Address: UNITED KINGDOM
Address: SYRIAN ARAB REPUBLIC
Birth: 1987-03-21
ID Document: 205939411 (passport-National passport)  (on 2004-07-21 valid to 2015-04-21)

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

Hussain Omar Ali

Date of Birth: 1987-03-21

Type: individual

Updated: 2026-08-08 05:51:07

Accuracy: 75

Information:

Alias: Hussain Omar Ali
Address: UNITED KINGDOM
Address: SYRIAN ARAB REPUBLIC
Birth: 1987-03-21
ID Document: 205939411 (passport-National passport)  (on 2004-07-21 valid to 2015-04-21)

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

OMAR ALI HUSSAIN

Date of Birth: 1987-03-21

Type: individual

Updated: 2026-08-08 05:51:07

Accuracy: 75

Information:

Nationality: United Kingdom
Passport: 205939411 ((British). Issued 21.07.2004. Expired 21.04.2015.)
Address: Syria
Address: United Kingdom
Birthplace: United Kingdom
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0281. (UN Ref):QDi.359. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014.

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