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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

Hasan AHMAD

Date of Birth: 1957-11-03

Type: individual

Updated: 2026-03-23 12:14:37

Accuracy: 90

Information:

Nationality: Egypt
Address: Afghanistan
Address: Pakistan
Birthplace: Kafr Al-Shaykh, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 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/How-we-work/Notices/View-UN-Notices-Individuals.

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

AL-KUHLANI Hasan Ahmad Hasan Muhammad

Date of Birth: 2028-06-05

Type: individual

Updated: 2026-03-23 12:14:37

Accuracy: 75

Information:

individual
SDGT
DOB 1982 to 1984; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06587863 (Yemen) expires 05 Jun 2028; a.k.a. 'ABU-SHAHID'; Linked To: ANSARALLAH.

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

Abd al-Karim Ahmad HASAN

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-03-23 12:14:37

Accuracy: 75

Information:

Position: (1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds Brigades
Nationality: Palestinian
Address: Damascus, Syria
Birthplace: Jabaliya, Gaza Strip, Occupied Palestinian Territories
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0054. (UK Statement of Reasons):Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male

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

Ahmad Hasan KARIMI

Date of Birth: 1962-12-11

Type: individual

Updated: 2026-03-23 12:14:37

Accuracy: 75

Information:

Position: Board of Directors of IRGC Cooperative Foundation
Nationality: Iran
National ID: 382947983
Address: Unit 29 5th Floor, Talaieh Block — B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673, Iran
Birthplace: Qom, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0142. (UK Statement of Reasons):Ahmad Karimi “KARIMI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male

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

Abd alKarim Ahmad HASAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 12:14:37

Accuracy: 75

Information:

Position: (1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds Brigades
Nationality: Palestinian
Address: Damascus, Syria
Birthplace: Jabaliya, Gaza Strip, Occupied Palestinian Territories
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0054. (UK Statement of Reasons):Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male

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

Ahmad Hasan KARIMI

Date of Birth: 1962-12-11

Type: individual

Updated: 2026-03-23 12:14:37

Accuracy: 75

Information:

Remark: Associated individuals: 
Ali Asghar Nourouzi; 
Yahya Alaoddini; 
Seyyed Amin Ala Emami Tabatabai; 
Jamal Ali Babamoradi.
Associated entities: 
Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; 
IRGC
Function: member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Alias: KARIMI Ahmad Hasan
Address: Tehran, IRAN (ISLAMIC REPUBLIC OF)
Birth: 1962-12-11
ID Document: 0382947983 (other-Other identification number) (ranian national ID)

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

KARIMI Ahmad Hasan

Date of Birth: 1962-12-11

Type: individual

Updated: 2026-03-23 12:14:37

Accuracy: 75

Information:

Remark: Associated individuals: 
Ali Asghar Nourouzi; 
Yahya Alaoddini; 
Seyyed Amin Ala Emami Tabatabai; 
Jamal Ali Babamoradi.
Associated entities: 
Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; 
IRGC
Function: member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Alias: KARIMI Ahmad Hasan
Address: Tehran, IRAN (ISLAMIC REPUBLIC OF)
Birth: 1962-12-11
ID Document: 0382947983 (other-Other identification number) (ranian national ID)

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

ALKUHLANI Hasan Ahmad Hasan Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 12:14:37

Accuracy: 75

Information:

individual
SDGT
DOB 1982 to 1984; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06587863 (Yemen) expires 05 Jun 2028; a.k.a. 'ABU-SHAHID'; Linked To: ANSARALLAH.

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