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

Isam Ali Mohamed Alouche

Date of Birth: 1974-03-21

Type: individual

Updated: 2026-06-20 10:03:37

Accuracy: 90

Information:

Alias: Alouche Isam Ali Mohamed
Birth: 1974-03-21
Birth: 1972-01-01

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

ISAM ALI MOHAMED ALOUCHE

Date of Birth: 1974-03-21

Type: individual

Updated: 2026-06-20 10:03:37

Accuracy: 90

Information:

Nationality: Jordan
Birthplace: Baghdad, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0205. (UN Ref):QDi.076. Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 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

Alouche Isam Ali Mohamed

Date of Birth: 1974-03-21

Type: individual

Updated: 2026-06-20 10:03:37

Accuracy: 75

Information:

Alias: Alouche Isam Ali Mohamed
Birth: 1974-03-21
Birth: 1972-01-01

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