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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

HAMDAN Salim Ahmad Salim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-17 19:58:56

Accuracy: 90

Information:

individual
SDGT
DOB 1965; POB Al-Mukalla, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00385937 (Yemen).

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

Hamdan Salim Ahmad Salim

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-06-17 19:58:56

Accuracy: 90

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

Salim Ahmad Salim Hamdan

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-06-17 19:58:56

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

SALIM AHMAD SALIM HAMDAN

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-06-17 19:58:56

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