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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

JAYSH AL-MUHAJIRIN WAL-ANSAR JAMWA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-17 06:57:52

Accuracy: 90

Information:

Address: Jabal Turkuman area, Lattakia Governorate, Syria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0080. (UN Ref):QDe.148. Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669

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

JAYSH ALMUHAJIRIN WALANSAR JAMWA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-17 06:57:52

Accuracy: 80

Information:

Address: Jabal Turkuman area, Lattakia Governorate, Syria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0080. (UN Ref):QDe.148. Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669

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