فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
HAMID, Hajji
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 90
Information:
Source record: ofac/18593 uid: 18593 firstName: Sami Jasim Muhammad lastName: AL-JABURI sdnType: Individual programList/program: SDGT idList/id[186476]/uid: 186476 idList/id[186476]/idType: Secondary sanctions risk: idList/id[186476]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[28956]/uid: 28956 akaList/aka[28956]/type: a.k.a. akaList/aka[28956]/category: strong akaList/aka[28956]/lastName: AL-'AJUZ akaList/aka[28956]/firstName: Sami Jasim Muhammad akaList/aka[28957]/uid: 28957 akaList/aka[28957]/type: a.k.a. akaList/aka[28957]/category: strong akaList/aka[28957]/lastName: MUHAMMAD akaList/aka[28957]/firstName: Sami Jasim akaList/aka[28958]/uid: 28958 akaList/aka[28958]/type: a.k.a. akaList/aka[28958]/category: strong akaList/aka[28958]/lastName: AL-'AJUZ akaList/aka[28958]/firstName: Sami Jasim akaList/aka[28959]/uid: 28959 akaList/aka[28959]/type: a.k.a. akaList/aka[28959]/category: strong akaList/aka[28959]/lastName: A'RAJ akaList/aka[28959]/firstName: Sami akaList/aka[28960]/uid: 28960 akaList/aka[28960]/type: a.k.a. akaList/aka[28960]/category: weak akaList/aka[28960]/lastName: ASIA, Abu akaList/aka[28961]/uid: 28961 akaList/aka[28961]/type: a.k.a. akaList/aka[28961]/category: weak akaList/aka[28961]/lastName: ASIYA, Abu akaList/aka[28962]/uid: 28962 akaList/aka[28962]/type: a.k.a. akaList/aka[28962]/category: weak akaList/aka[28962]/lastName: SAMIYAH, Abu akaList/aka[28963]/uid: 28963 akaList/aka[28963]/type: a.k.a. akaList/aka[28963]/category: weak akaList/aka[28963]/lastName: SUMAYYAH, Abu akaList/aka[28964]/uid: 28964 akaList/aka[28964]/type: a.k.a. akaList/aka[28964]/category: weak akaList/aka[28964]/lastName: HAMAD, Hajji akaList/aka[28965]/uid: 28965 akaList/aka[28965]/type: a.k.a. akaList/aka[28965]/category: weak akaList/aka[28965]/lastName: HAMID, Hajji akaList/aka[28966]/uid: 28966 akaList/aka[28966]/type: a.k.a. akaList/aka[28966]/category: weak akaList/aka[28966]/lastName: HAMID, Ustadh nationalityList/nationality[17965]/uid: 17965 nationalityList/nationality[17965]/country: Iraq nationalityList/nationality[17965]/mainEntry: true dateOfBirthList/dateOfBirthItem[17961]/uid: 17961 dateOfBirthList/dateOfBirthItem[17961]/dateOfBirth: 01 Jan 1973 to 31 Dec 1973 dateOfBirthList/dateOfBirthItem[17961]/mainEntry: true dateOfBirthList/dateOfBirthItem[17962]/uid: 17962 dateOfBirthList/dateOfBirthItem[17962]/dateOfBirth: 01 Jan 1970 to 31 Dec 1970 dateOfBirthList/dateOfBirthItem[17962]/mainEntry: false placeOfBirthList/placeOfBirthItem[17963]/uid: 17963 placeOfBirthList/placeOfBirthItem[17963]/placeOfBirth: Al-Sharqat, Salah ad-Din Province, Iraq placeOfBirthList/placeOfBirthItem[17963]/mainEntry: true placeOfBirthList/placeOfBirthItem[17964]/uid: 17964 placeOfBirthList/placeOfBirthItem[17964]/placeOfBirth: Mosul, Iraq placeOfBirthList/placeOfBirthItem[17964]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
EBRAHIMI FORUSHANI Hamid Hajji
Date of Birth: 1980-09-08
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 80
Information:
Source record: ofac/48670 uid: 48670 firstName: Hamid Hajji lastName: EBRAHIMI FORUSHANI sdnType: Individual remarks: (Linked To: KIMIA PART SIVAN COMPANY LLC) programList/program: IFSR programList/program: IRGC programList/program: SDGT idList/id[39669]/uid: 39669 idList/id[39669]/idType: National ID No. idList/id[39669]/idNumber: 1141913534 idList/id[39669]/idCountry: Iran idList/id[171057]/uid: 171057 idList/id[171057]/idType: Gender idList/id[171057]/idNumber: Male idList/id[187249]/uid: 187249 idList/id[187249]/idType: Secondary sanctions risk: idList/id[187249]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[171039]/uid: 171039 idList/id[171039]/idType: Additional Sanctions Information — idList/id[171039]/idNumber: Subject to Secondary Sanctions akaList/aka[75715]/uid: 75715 akaList/aka[75715]/type: a.k.a. akaList/aka[75715]/category: strong akaList/aka[75715]/lastName: EBRAHIMI FORUSHAN akaList/aka[75715]/firstName: Hamid Hajji addressList/address[73113]/uid: 73113 addressList/address[73113]/city: Esfahan addressList/address[73113]/country: Iran nationalityList/nationality[71004]/uid: 71004 nationalityList/nationality[71004]/country: Iran nationalityList/nationality[71004]/mainEntry: true dateOfBirthList/dateOfBirthItem[71003]/uid: 71003 dateOfBirthList/dateOfBirthItem[71003]/dateOfBirth: 08 Sep 1980 dateOfBirthList/dateOfBirthItem[71003]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
HAMID Hajji
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 80
Information:
Source record: ofac/18593 uid: 18593 firstName: Sami Jasim Muhammad lastName: AL-JABURI sdnType: Individual programList/program: SDGT idList/id[186476]/uid: 186476 idList/id[186476]/idType: Secondary sanctions risk: idList/id[186476]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[28956]/uid: 28956 akaList/aka[28956]/type: a.k.a. akaList/aka[28956]/category: strong akaList/aka[28956]/lastName: AL-'AJUZ akaList/aka[28956]/firstName: Sami Jasim Muhammad akaList/aka[28957]/uid: 28957 akaList/aka[28957]/type: a.k.a. akaList/aka[28957]/category: strong akaList/aka[28957]/lastName: MUHAMMAD akaList/aka[28957]/firstName: Sami Jasim akaList/aka[28958]/uid: 28958 akaList/aka[28958]/type: a.k.a. akaList/aka[28958]/category: strong akaList/aka[28958]/lastName: AL-'AJUZ akaList/aka[28958]/firstName: Sami Jasim akaList/aka[28959]/uid: 28959 akaList/aka[28959]/type: a.k.a. akaList/aka[28959]/category: strong akaList/aka[28959]/lastName: A'RAJ akaList/aka[28959]/firstName: Sami akaList/aka[28960]/uid: 28960 akaList/aka[28960]/type: a.k.a. akaList/aka[28960]/category: weak akaList/aka[28960]/lastName: ASIA, Abu akaList/aka[28961]/uid: 28961 akaList/aka[28961]/type: a.k.a. akaList/aka[28961]/category: weak akaList/aka[28961]/lastName: ASIYA, Abu akaList/aka[28962]/uid: 28962 akaList/aka[28962]/type: a.k.a. akaList/aka[28962]/category: weak akaList/aka[28962]/lastName: SAMIYAH, Abu akaList/aka[28963]/uid: 28963 akaList/aka[28963]/type: a.k.a. akaList/aka[28963]/category: weak akaList/aka[28963]/lastName: SUMAYYAH, Abu akaList/aka[28964]/uid: 28964 akaList/aka[28964]/type: a.k.a. akaList/aka[28964]/category: weak akaList/aka[28964]/lastName: HAMAD, Hajji akaList/aka[28965]/uid: 28965 akaList/aka[28965]/type: a.k.a. akaList/aka[28965]/category: weak akaList/aka[28965]/lastName: HAMID, Hajji akaList/aka[28966]/uid: 28966 akaList/aka[28966]/type: a.k.a. akaList/aka[28966]/category: weak akaList/aka[28966]/lastName: HAMID, Ustadh nationalityList/nationality[17965]/uid: 17965 nationalityList/nationality[17965]/country: Iraq nationalityList/nationality[17965]/mainEntry: true dateOfBirthList/dateOfBirthItem[17961]/uid: 17961 dateOfBirthList/dateOfBirthItem[17961]/dateOfBirth: 01 Jan 1973 to 31 Dec 1973 dateOfBirthList/dateOfBirthItem[17961]/mainEntry: true dateOfBirthList/dateOfBirthItem[17962]/uid: 17962 dateOfBirthList/dateOfBirthItem[17962]/dateOfBirth: 01 Jan 1970 to 31 Dec 1970 dateOfBirthList/dateOfBirthItem[17962]/mainEntry: false placeOfBirthList/placeOfBirthItem[17963]/uid: 17963 placeOfBirthList/placeOfBirthItem[17963]/placeOfBirth: Al-Sharqat, Salah ad-Din Province, Iraq placeOfBirthList/placeOfBirthItem[17963]/mainEntry: true placeOfBirthList/placeOfBirthItem[17964]/uid: 17964 placeOfBirthList/placeOfBirthItem[17964]/placeOfBirth: Mosul, Iraq placeOfBirthList/placeOfBirthItem[17964]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
EBRAHIMI FORUSHAN Hamid Hajji
Date of Birth: 1980-09-08
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 80
Information:
Source record: ofac/48670 uid: 48670 firstName: Hamid Hajji lastName: EBRAHIMI FORUSHANI sdnType: Individual remarks: (Linked To: KIMIA PART SIVAN COMPANY LLC) programList/program: IFSR programList/program: IRGC programList/program: SDGT idList/id[39669]/uid: 39669 idList/id[39669]/idType: National ID No. idList/id[39669]/idNumber: 1141913534 idList/id[39669]/idCountry: Iran idList/id[171057]/uid: 171057 idList/id[171057]/idType: Gender idList/id[171057]/idNumber: Male idList/id[187249]/uid: 187249 idList/id[187249]/idType: Secondary sanctions risk: idList/id[187249]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[171039]/uid: 171039 idList/id[171039]/idType: Additional Sanctions Information — idList/id[171039]/idNumber: Subject to Secondary Sanctions akaList/aka[75715]/uid: 75715 akaList/aka[75715]/type: a.k.a. akaList/aka[75715]/category: strong akaList/aka[75715]/lastName: EBRAHIMI FORUSHAN akaList/aka[75715]/firstName: Hamid Hajji addressList/address[73113]/uid: 73113 addressList/address[73113]/city: Esfahan addressList/address[73113]/country: Iran nationalityList/nationality[71004]/uid: 71004 nationalityList/nationality[71004]/country: Iran nationalityList/nationality[71004]/mainEntry: true dateOfBirthList/dateOfBirthItem[71003]/uid: 71003 dateOfBirthList/dateOfBirthItem[71003]/dateOfBirth: 08 Sep 1980 dateOfBirthList/dateOfBirthItem[71003]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Hajji Hamid
Date of Birth: 1974-07-01
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Information:
Source record: eu/181929 fileGenerationDate: 23/10/2026 Entity_LogicalId: 181929 Entity_EU_ReferenceNumber: EU.14252.41 Entity_DesignationDate: 2026-03-26 Entity_Remark: (Date of UN designation: 2026-03-26) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: regulation Entity_Regulation_OrganisationType: un Entity_Regulation_PublicationDate: 2026-03-26 Entity_Regulation_EntryIntoForceDate: 2026-03-26 Entity_Regulation_NumberTitle: UNLI 26.03.2026 Entity_Regulation_Programme: UNLI Entity_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm NameAlias_WholeName: Hajji Hamid NameAlias_WholeName: Mustafa Adnan al-Azeez NameAlias_WholeName: Mustafa Adnan al-Aziz NameAlias_WholeName: Sami Jasim Muhammad Jaata Al-Jaburi NameAlias_WholeName: Sami al-Ajuz NameAlias_WholeName: ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري NameAlias_WholeName: ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: 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/How-we-work/Notices/View-UN-Notices-Individuals. NameAlias_LogicalId: 181935 NameAlias_LogicalId: 181936 NameAlias_LogicalId: 181937 NameAlias_LogicalId: 181938 NameAlias_LogicalId: 181939 NameAlias_LogicalId: 181940 NameAlias_LogicalId: 181941 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: un NameAlias_Regulation_PublicationDate: 2026-03-26 NameAlias_Regulation_EntryIntoForceDate: 2026-03-26 NameAlias_Regulation_NumberTitle: UNLI 26.03.2026 NameAlias_Regulation_Programme: UNLI NameAlias_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm Address_AsAtListingTime: NO Address_CountryIso2Code: IQ Address_CountryDescription: IRAQ Address_LogicalId: 181930 Address_RegulationLanguage: EN Address_Regulation_Type: regulation Address_Regulation_OrganisationType: un Address_Regulation_PublicationDate: 2026-03-26 Address_Regulation_EntryIntoForceDate: 2026-03-26 Address_Regulation_NumberTitle: UNLI 26.03.2026 Address_Regulation_Programme: UNLI Address_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm BirthDate_BirthDate: 1974-07-01 BirthDate_Day: 1 BirthDate_Month: 7 BirthDate_Year: 1974 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: IQ BirthDate_CountryDescription: IRAQ BirthDate_LogicalId: 181931 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: regulation BirthDate_Regulation_OrganisationType: un BirthDate_Regulation_PublicationDate: 2026-03-26 BirthDate_Regulation_EntryIntoForceDate: 2026-03-26 BirthDate_Regulation_NumberTitle: UNLI 26.03.2026 BirthDate_Regulation_Programme: UNLI BirthDate_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm Identification_Number: 4118 (residentperm-Resident's Permit) (on 2019-01-15)(Turkish Residency Card) Identification_Number: 9080002892 (id-National identification card) (mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2019-01-15 Identification_TypeCode: id Identification_TypeCode: residentperm Identification_TypeDescription: National identification card Identification_TypeDescription: Resident's Permit Identification_CountryIso2Code: SY Identification_CountryIso2Code: TR Identification_LogicalId: 181933 Identification_LogicalId: 181934 Identification_RegulationLanguage: EN Identification_Remark: Turkish Residency Card Identification_Remark: mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria Identification_Regulation_Type: regulation Identification_Regulation_OrganisationType: un Identification_Regulation_PublicationDate: 2026-03-26 Identification_Regulation_EntryIntoForceDate: 2026-03-26 Identification_Regulation_NumberTitle: UNLI 26.03.2026 Identification_Regulation_Programme: UNLI Identification_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm Citizenship_CountryIso2Code: IQ Citizenship_LogicalId: 181932 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: regulation Citizenship_Regulation_OrganisationType: un Citizenship_Regulation_PublicationDate: 2026-03-26 Citizenship_Regulation_EntryIntoForceDate: 2026-03-26 Citizenship_Regulation_NumberTitle: UNLI 26.03.2026 Citizenship_Regulation_Programme: UNLI Citizenship_Regulation_PublicationUrl: https://press.un.org/en/2026/sc16323.doc.htm
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Hajji Hamid
Date of Birth: 1973-01-01
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Information:
Source record: uk/AQD0389 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 27/03/2026 Unique ID: AQD0389 UN Reference Number: QDi.437 Name 6: AL-JABURI Name 6: Hamid Name 6: al-Ajuz Name 6: al-Aziz Name 1: Mustafa Name 1: SAMI Name 1: Sami Name 2: Adnan Name 2: JASIM Name 3: MUHAMMAD Name 4: JAATA Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Title: Hajji Name non-latin script: ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري Non-latin script type: Arabic Non-latin script language: Arabic Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: 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/How-we-work/Notices/View-UN-Notices-Individuals. Address Country: Iraq Date Designated: 27/03/2026 D.O.B: 01/01/1973 D.O.B: 01/07/1974 Nationality(/ies): Iraq National Identifier number: 4118 National Identifier number: 9080002892 National Identifier additional information: National Identification card issued by the Syrian Arab Republic, mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria National Identifier additional information: Turkish Residency Card issued on 15 Jan. 2019 Gender: Male Town of birth: Albu Kamal Country of birth: Iraq Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Hajji Hamid
Date of Birth: 1974-07-01
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Information:
Source record: uk/AQD0389 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 27/03/2026 Unique ID: AQD0389 UN Reference Number: QDi.437 Name 6: AL-JABURI Name 6: Hamid Name 6: al-Ajuz Name 6: al-Aziz Name 1: Mustafa Name 1: SAMI Name 1: Sami Name 2: Adnan Name 2: JASIM Name 3: MUHAMMAD Name 4: JAATA Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Title: Hajji Name non-latin script: ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري Non-latin script type: Arabic Non-latin script language: Arabic Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Assumed multiples roles within ISIL (Da’esh) listed as Al-Qaida in Iraq (QDe.115), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates. Mother’s name: A’ishah Hasan. Gender: Male, Physical description: eye colour: black; hair colour: 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/How-we-work/Notices/View-UN-Notices-Individuals. Address Country: Iraq Date Designated: 27/03/2026 D.O.B: 01/01/1973 D.O.B: 01/07/1974 Nationality(/ies): Iraq National Identifier number: 4118 National Identifier number: 9080002892 National Identifier additional information: National Identification card issued by the Syrian Arab Republic, mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria National Identifier additional information: Turkish Residency Card issued on 15 Jan. 2019 Gender: Male Town of birth: Albu Kamal Country of birth: Iraq Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
