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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

Hussain Omar Ali

Date of Birth: 1987-03-21

Type: individual

Updated: 2026-03-23 03:21:07

Accuracy: 90

Information:

Alias: Hussain Omar Ali
Address: UNITED KINGDOM
Address: SYRIAN ARAB REPUBLIC
Birth: 1987-03-21
ID Document: 205939411 (passport-National passport)  (on 2004-07-21 valid to 2015-04-21)

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

OMAR ALI HUSSAIN

Date of Birth: 1987-03-21

Type: individual

Updated: 2026-03-23 03:21:07

Accuracy: 75

Information:

Nationality: United Kingdom
Passport: 205939411 ((British). Issued 21.07.2004. Expired 21.04.2015.)
Address: Syria
Address: United Kingdom
Birthplace: United Kingdom
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0281. (UN Ref):QDi.359. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/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/notice/search/un/5897337. Address country Syria, as at Jan. 2014.

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

Omar Ali Hussain

Date of Birth: 1987-03-21

Type: individual

Updated: 2026-03-23 03:21:07

Accuracy: 75

Information:

Alias: Hussain Omar Ali
Address: UNITED KINGDOM
Address: SYRIAN ARAB REPUBLIC
Birth: 1987-03-21
ID Document: 205939411 (passport-National passport)  (on 2004-07-21 valid to 2015-04-21)

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