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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

Amr Al-Fatih FATHI

Date of Birth: 1963-03-15

Type: individual

Updated: 2026-06-19 22:02:42

Accuracy: 90

Information:

Nationality: Egypt
Birthplace: Alexandria, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0322. (UN Ref):QDi.014. Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067

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

Amr AlFatih FATHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 21:02:31

Accuracy: 80

Information:

Nationality: Egypt
Birthplace: Alexandria, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0322. (UN Ref):QDi.014. Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067

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