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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

ISLAM Saiful

Date of Birth: 1983-06-24

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/23445
uid: 23445
firstName: Siddhartha
lastName: DHAR
sdnType: Individual
programList/program: SDGT
idList/id[186671]/uid: 186671
idList/id[186671]/idType: Secondary sanctions risk:
idList/id[186671]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[36934]/uid: 36934
akaList/aka[36934]/type: a.k.a.
akaList/aka[36934]/category: weak
akaList/aka[36934]/lastName: RUMAYSAH, Abu
akaList/aka[36935]/uid: 36935
akaList/aka[36935]/type: a.k.a.
akaList/aka[36935]/category: weak
akaList/aka[36935]/lastName: DHAR, Abu
akaList/aka[36936]/uid: 36936
akaList/aka[36936]/type: a.k.a.
akaList/aka[36936]/category: weak
akaList/aka[36936]/lastName: ISLAM, Saiful
akaList/aka[36937]/uid: 36937
akaList/aka[36937]/type: a.k.a.
akaList/aka[36937]/category: weak
akaList/aka[36937]/lastName: SID, Jihadi
akaList/aka[36938]/uid: 36938
akaList/aka[36938]/type: a.k.a.
akaList/aka[36938]/category: weak
akaList/aka[36938]/lastName: AL BRITANI, Abu Rumaysah
akaList/aka[36939]/uid: 36939
akaList/aka[36939]/type: a.k.a.
akaList/aka[36939]/category: strong
akaList/aka[36939]/lastName: DHAR
akaList/aka[36939]/firstName: Siddartha
addressList/address[35451]/uid: 35451
addressList/address[35451]/country: Syria
addressList/address[35452]/uid: 35452
addressList/address[35452]/country: Iraq
citizenshipList/citizenship[25258]/uid: 25258
citizenshipList/citizenship[25258]/country: United Kingdom
citizenshipList/citizenship[25258]/mainEntry: true
dateOfBirthList/dateOfBirthItem[25256]/uid: 25256
dateOfBirthList/dateOfBirthItem[25256]/dateOfBirth: 24 Jun 1983
dateOfBirthList/dateOfBirthItem[25256]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25257]/uid: 25257
placeOfBirthList/placeOfBirthItem[25257]/placeOfBirth: Edmonton, London, United Kingdom
placeOfBirthList/placeOfBirthItem[25257]/mainEntry: true

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