Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Husayn al-Salihin Salih AL-SHA’IRI

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-06-21 13:05:36

Accuracy: 90

Information:

Nationality: Libya
Passport: 542858
National ID: 55252
Address: Libya
Birthplace: Derna, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0193. (UN Ref):QDi.385. Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). 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/5930734

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

Husayn alSalihin Salih ALSHA’IRI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 13:05:36

Accuracy: 80

Information:

Nationality: Libya
Passport: 542858
National ID: 55252
Address: Libya
Birthplace: Derna, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0193. (UN Ref):QDi.385. Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). 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/5930734

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

ALSHA’IRI Husayn AlSalihin Salih

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 13:05:36

Accuracy: 75

Information:

individual
SDGT
DOB 01 Jan 1975 to 31 Dec 1975; POB Darna, Libya; citizen Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 542858 (Libya); Personal ID Card 55252 (Libya); a.k.a. 'ABU-HABIB, Hasan'; a.k.a. 'AL-SALIHIN, Habib'; a.k.a. 'AL-LIBI, Abu-Habib'.

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

alSha’iri Husayn alSalihin Salih

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 13:05:36

Accuracy: 75

Information:

Alias: Al-Sha'ari Hasan Al-Salahayn Salih
Alias: al-Sha'iri Husayn al-Salihin Salih
Address: LIBYA
Birth: 1975-01-01
ID Document: 55252 (id-National identification card) (issued in Derna, Libya)
ID Document: 542858 (passport-National passport)

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