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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

BEKIR, Seyf Ebu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: ofac/44624
uid: 44624
firstName: Sayf Boulad
lastName: ABU BAKR
sdnType: Individual
remarks: (Linked To: HAMZA DIVISION)
programList/program: PAARSSR-EO13894
idList/id[164719]/uid: 164719
idList/id[164719]/idType: Gender
idList/id[164719]/idNumber: Male
akaList/aka[68982]/uid: 68982
akaList/aka[68982]/type: a.k.a.
akaList/aka[68982]/category: weak
akaList/aka[68982]/lastName: ABU BAKR, Saif
akaList/aka[68983]/uid: 68983
akaList/aka[68983]/type: a.k.a.
akaList/aka[68983]/category: weak
akaList/aka[68983]/lastName: BALUD, Sayf
akaList/aka[68984]/uid: 68984
akaList/aka[68984]/type: a.k.a.
akaList/aka[68984]/category: weak
akaList/aka[68984]/lastName: BEKIR, Seyf Ebu
akaList/aka[68985]/uid: 68985
akaList/aka[68985]/type: a.k.a.
akaList/aka[68985]/category: weak
akaList/aka[68985]/lastName: EBUBEKIR, Seyf
addressList/address[66421]/uid: 66421
addressList/address[66421]/country: Syria
nationalityList/nationality[64800]/uid: 64800
nationalityList/nationality[64800]/country: Syria
nationalityList/nationality[64800]/mainEntry: true
citizenshipList/citizenship[64717]/uid: 64717
citizenshipList/citizenship[64717]/country: Syria
citizenshipList/citizenship[64717]/mainEntry: true
citizenshipList/citizenship[64718]/uid: 64718
citizenshipList/citizenship[64718]/country: Turkey
citizenshipList/citizenship[64718]/mainEntry: false
dateOfBirthList/dateOfBirthItem[64715]/uid: 64715
dateOfBirthList/dateOfBirthItem[64715]/dateOfBirth: 1987 to 1988
dateOfBirthList/dateOfBirthItem[64715]/mainEntry: true
placeOfBirthList/placeOfBirthItem[64716]/uid: 64716
placeOfBirthList/placeOfBirthItem[64716]/placeOfBirth: Bza'ah, al-Bab District, Syria
placeOfBirthList/placeOfBirthItem[64716]/mainEntry: true

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

BEKIR Seyf Ebu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Source record: ofac/44624
uid: 44624
firstName: Sayf Boulad
lastName: ABU BAKR
sdnType: Individual
remarks: (Linked To: HAMZA DIVISION)
programList/program: PAARSSR-EO13894
idList/id[164719]/uid: 164719
idList/id[164719]/idType: Gender
idList/id[164719]/idNumber: Male
akaList/aka[68982]/uid: 68982
akaList/aka[68982]/type: a.k.a.
akaList/aka[68982]/category: weak
akaList/aka[68982]/lastName: ABU BAKR, Saif
akaList/aka[68983]/uid: 68983
akaList/aka[68983]/type: a.k.a.
akaList/aka[68983]/category: weak
akaList/aka[68983]/lastName: BALUD, Sayf
akaList/aka[68984]/uid: 68984
akaList/aka[68984]/type: a.k.a.
akaList/aka[68984]/category: weak
akaList/aka[68984]/lastName: BEKIR, Seyf Ebu
akaList/aka[68985]/uid: 68985
akaList/aka[68985]/type: a.k.a.
akaList/aka[68985]/category: weak
akaList/aka[68985]/lastName: EBUBEKIR, Seyf
addressList/address[66421]/uid: 66421
addressList/address[66421]/country: Syria
nationalityList/nationality[64800]/uid: 64800
nationalityList/nationality[64800]/country: Syria
nationalityList/nationality[64800]/mainEntry: true
citizenshipList/citizenship[64717]/uid: 64717
citizenshipList/citizenship[64717]/country: Syria
citizenshipList/citizenship[64717]/mainEntry: true
citizenshipList/citizenship[64718]/uid: 64718
citizenshipList/citizenship[64718]/country: Turkey
citizenshipList/citizenship[64718]/mainEntry: false
dateOfBirthList/dateOfBirthItem[64715]/uid: 64715
dateOfBirthList/dateOfBirthItem[64715]/dateOfBirth: 1987 to 1988
dateOfBirthList/dateOfBirthItem[64715]/mainEntry: true
placeOfBirthList/placeOfBirthItem[64716]/uid: 64716
placeOfBirthList/placeOfBirthItem[64716]/placeOfBirth: Bza'ah, al-Bab District, Syria
placeOfBirthList/placeOfBirthItem[64716]/mainEntry: true

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

Seyf Ebu BEKIR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

Source record: eu/176026
fileGenerationDate: 23/10/2026
Entity_LogicalId: 176026
Entity_EU_ReferenceNumber: EU.13192.17
Entity_DesignationDate: 2025-05-28
Entity_Remark: (Date of UN designation: 2025-05-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-28
Entity_Regulation_EntryIntoForceDate: 2025-05-28
Entity_Regulation_NumberTitle: 2025/1111 (OJ L202501111)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111
NameAlias_WholeName: Saif ABU BAKR
NameAlias_WholeName: Sayf BALUD
NameAlias_WholeName: Sayf Boulad ABU BAKR
NameAlias_WholeName: Seyf EBUBEKIR
NameAlias_WholeName: Seyf Ebu BEKIR
NameAlias_WholeName: سيف أبو بكر
NameAlias_WholeName: سيف بولاد
NameAlias_WholeName: سيف بولاد أبو بكر
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Sayf Boulad Abu Bakr is the leader of the Hamza Division, an armed militia created in 2016 and operating in Syria. Throughout the Syrian civil war, the Hamza Division, under Sayf Boulad Abu Bakr’s command, has been responsible for numerous acts of torture in that group’s detention centers, for extortion and for forced displacement of civilians, especially in the regions of Afrin and Aleppo.
NameAlias_LogicalId: 176028
NameAlias_LogicalId: 176029
NameAlias_LogicalId: 176030
NameAlias_LogicalId: 176031
NameAlias_LogicalId: 176032
NameAlias_LogicalId: 176033
NameAlias_LogicalId: 176034
NameAlias_LogicalId: 176035
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entities: Hamza Division
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-05-28
NameAlias_Regulation_EntryIntoForceDate: 2025-05-28
NameAlias_Regulation_NumberTitle: 2025/1111 (OJ L202501111)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111
BirthDate_YearRangeFrom: 1987
BirthDate_YearRangeTo: 1988
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: al-Bab District
BirthDate_City: Bza’ah
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 176027
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-05-28
BirthDate_Regulation_EntryIntoForceDate: 2025-05-28
BirthDate_Regulation_NumberTitle: 2025/1111 (OJ L202501111)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111

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