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

KHADER Abdel

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/12889
uid: 12889
firstName: 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad
lastName: SALIM
sdnType: Individual
programList/program: SDGT
idList/id[186048]/uid: 186048
idList/id[186048]/idType: Secondary sanctions risk:
idList/id[186048]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[14276]/uid: 14276
akaList/aka[14276]/type: a.k.a.
akaList/aka[14276]/category: strong
akaList/aka[14276]/lastName: SALEM
akaList/aka[14276]/firstName: Abdarrahmane ould Mohamed el Houcein ould Mohamed
akaList/aka[14277]/uid: 14277
akaList/aka[14277]/type: a.k.a.
akaList/aka[14277]/category: weak
akaList/aka[14277]/lastName: AL-MAURITANI, Yunis
akaList/aka[14278]/uid: 14278
akaList/aka[14278]/type: a.k.a.
akaList/aka[14278]/category: weak
akaList/aka[14278]/lastName: AL-MAURITANI, Younis
akaList/aka[14279]/uid: 14279
akaList/aka[14279]/type: a.k.a.
akaList/aka[14279]/category: weak
akaList/aka[14279]/lastName: AL-MAURITANI, Sheikh Yunis
akaList/aka[14280]/uid: 14280
akaList/aka[14280]/type: a.k.a.
akaList/aka[14280]/category: weak
akaList/aka[14280]/lastName: THE MAURITANIAN, Shaykh Yunis
akaList/aka[14281]/uid: 14281
akaList/aka[14281]/type: a.k.a.
akaList/aka[14281]/category: weak
akaList/aka[14281]/lastName: THE MAURITANIAN, Salih
akaList/aka[14282]/uid: 14282
akaList/aka[14282]/type: a.k.a.
akaList/aka[14282]/category: strong
akaList/aka[14282]/lastName: SALEM
akaList/aka[14282]/firstName: Mohamed
akaList/aka[14283]/uid: 14283
akaList/aka[14283]/type: a.k.a.
akaList/aka[14283]/category: strong
akaList/aka[14283]/lastName: JELIL
akaList/aka[14283]/firstName: Youssef Ould Abdel
akaList/aka[14284]/uid: 14284
akaList/aka[14284]/type: a.k.a.
akaList/aka[14284]/category: strong
akaList/aka[14284]/lastName: GHADER
akaList/aka[14284]/firstName: El Hadj Ould Abdel
akaList/aka[14285]/uid: 14285
akaList/aka[14285]/type: a.k.a.
akaList/aka[14285]/category: strong
akaList/aka[14285]/lastName: KHADER
akaList/aka[14285]/firstName: Abdel
akaList/aka[14286]/uid: 14286
akaList/aka[14286]/type: a.k.a.
akaList/aka[14286]/category: strong
akaList/aka[14286]/lastName: SOULEIMANE
akaList/aka[14286]/firstName: Abou
akaList/aka[14287]/uid: 14287
akaList/aka[14287]/type: a.k.a.
akaList/aka[14287]/category: weak
akaList/aka[14287]/lastName: CHINGHEITY
nationalityList/nationality[8660]/uid: 8660
nationalityList/nationality[8660]/country: Mauritania
nationalityList/nationality[8660]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8658]/uid: 8658
dateOfBirthList/dateOfBirthItem[8658]/dateOfBirth: 1981
dateOfBirthList/dateOfBirthItem[8658]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8659]/uid: 8659
placeOfBirthList/placeOfBirthItem[8659]/placeOfBirth: Saudi Arabia
placeOfBirthList/placeOfBirthItem[8659]/mainEntry: true

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

Abdel Khader Mahmoud Mohamed EL SAYED

Date of Birth: 1962-12-26

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/AQD0094
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2025
Unique ID: AQD0094
OFSI Group ID: 7128
UN Reference Number: QDi.065
Name 6: EL SAYED
Name 6: Es Sayed
Name 6: el Sayed
Name 1: ABD EL KADER
Name 1: Abdel Khader
Name 1: Kader
Name 2: MAHMOUD
Name 2: Mahmoud
Name 3: MOHAMED
Name 3: Mohamed
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: عبد القادر محمود محمد السيد
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in the border region of Afghanistan and Pakistan in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Date Designated: 24/04/2002
D.O.B: 26/12/1962
Nationality(/ies): Egypt
National Identifier number: SSYBLK62T26Z336L
National Identifier additional information: Italian Fiscal Code
Country of birth: Egypt

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

Abdel Khader Mahmoud Mohamed el Sayed

Date of Birth: 1962-12-26

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/931
fileGenerationDate: 23/10/2026
Entity_LogicalId: 931
Entity_EU_ReferenceNumber: EU.654.34
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-06-17
Entity_Regulation_EntryIntoForceDate: 2011-06-16
Entity_Regulation_NumberTitle: 577/2011 (OJ L159)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
NameAlias_LastName: El Sayed
NameAlias_LastName: Es Sayed
NameAlias_FirstName: Abd El Kader
NameAlias_FirstName: Kader
NameAlias_MiddleName: Mahmoud Mohamed
NameAlias_WholeName: Abd El Kader Mahmoud Mohamed El Sayed
NameAlias_WholeName: Abdel Khader Mahmoud Mohamed el Sayed
NameAlias_WholeName: Kader Es Sayed
NameAlias_Gender: M
NameAlias_LogicalId: 12682
NameAlias_LogicalId: 1948
NameAlias_LogicalId: 1949
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2004-12-17
NameAlias_Regulation_PublicationDate: 2007-06-28
NameAlias_Regulation_PublicationDate: 2011-06-17
NameAlias_Regulation_EntryIntoForceDate: 2004-12-15
NameAlias_Regulation_EntryIntoForceDate: 2007-06-26
NameAlias_Regulation_EntryIntoForceDate: 2011-06-16
NameAlias_Regulation_NumberTitle: 2145/2004 (OJ L370)
NameAlias_Regulation_NumberTitle: 577/2011 (OJ L159)
NameAlias_Regulation_NumberTitle: 732/2007 (OJ L166)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:166:0013:0015:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Address_AsAtListingTime: NO
Address_ContactInfo: (Italian Fiscal Code: SSYBLK62T26Z336L)
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_LogicalId: 1921
Address_RegulationLanguage: EN
Address_Remark: Italian Fiscal Code: SSYBLK62T26Z336L
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-17
Address_Regulation_EntryIntoForceDate: 2011-06-16
Address_Regulation_NumberTitle: 577/2011 (OJ L159)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
BirthDate_BirthDate: 1962-12-26
BirthDate_Day: 26
BirthDate_Month: 12
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: EG
BirthDate_CountryDescription: EGYPT
BirthDate_LogicalId: 326
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2004-12-17
BirthDate_Regulation_EntryIntoForceDate: 2004-12-15
BirthDate_Regulation_NumberTitle: 2145/2004 (OJ L370)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
Citizenship_CountryIso2Code: EG
Citizenship_LogicalId: 687
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-06-17
Citizenship_Regulation_EntryIntoForceDate: 2011-06-16
Citizenship_Regulation_NumberTitle: 577/2011 (OJ L159)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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

Abdel Khader

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/6563
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6563
Entity_EU_ReferenceNumber: EU.2670.87
Entity_DesignationDate: 2011-09-15
Entity_Remark: (Date of UN designation: 2011-09-15)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17
Entity_Regulation_EntryIntoForceDate: 2024-01-18
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_LastName: Salim
NameAlias_FirstName: Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad
NameAlias_WholeName: Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
NameAlias_WholeName: Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
NameAlias_WholeName: Abdel Khader
NameAlias_WholeName: Abou Souleimane
NameAlias_WholeName: Chingheity
NameAlias_WholeName: El Hadj Ould Abdel Ghader
NameAlias_WholeName: Mohamed Salem
NameAlias_WholeName: Salih Mauretanien
NameAlias_WholeName: Salih an Máratánach
NameAlias_WholeName: Salih il mauritano
NameAlias_WholeName: Salih le Mauritanien
NameAlias_WholeName: Salih the Mauritanian
NameAlias_WholeName: Shaykh  Yunis, o mauritano
NameAlias_WholeName: Shaykh Yunis an Máratánach
NameAlias_WholeName: Shaykh Yunis il  mauritano
NameAlias_WholeName: Shaykh Yunis le Mauritanien
NameAlias_WholeName: Shaykh Yunis mauritanul
NameAlias_WholeName: Shaykh Yunis the Mauritanian
NameAlias_WholeName: Sheikh Yunis al-Mauritani
NameAlias_WholeName: Younis al-Mauritani
NameAlias_WholeName: Youssef Ould Abdel Jelil
NameAlias_WholeName: Yunis al-Mauritani
NameAlias_WholeName: عبد الرحمن ولد محمد الحسین ولد محمد سلیم
NameAlias_WholeName: ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_Gender: M
NameAlias_LogicalId: 14543
NameAlias_LogicalId: 14544
NameAlias_LogicalId: 14545
NameAlias_LogicalId: 14546
NameAlias_LogicalId: 14547
NameAlias_LogicalId: 14548
NameAlias_LogicalId: 14549
NameAlias_LogicalId: 14550
NameAlias_LogicalId: 14551
NameAlias_LogicalId: 14552
NameAlias_LogicalId: 14553
NameAlias_LogicalId: 14554
NameAlias_LogicalId: 14555
NameAlias_LogicalId: 161562
NameAlias_LogicalId: 161563
NameAlias_LogicalId: 161597
NameAlias_LogicalId: 161598
NameAlias_LogicalId: 161599
NameAlias_LogicalId: 161600
NameAlias_LogicalId: 161601
NameAlias_LogicalId: 161602
NameAlias_LogicalId: 161603
NameAlias_LogicalId: 161604
NameAlias_LogicalId: 161613
NameAlias_RegulationLanguage: EN
NameAlias_Remark: good quality alias
NameAlias_Remark: high quality alias
NameAlias_Remark: low quality alias
NameAlias_Remark: low quality alias:
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-17
NameAlias_Regulation_EntryIntoForceDate: 2024-01-18
NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Address_AsAtListingTime: NO
Address_ContactInfo: (He is in Mauritania since his extradition from Pakistan in 2014)
Address_CountryIso2Code: MR
Address_CountryDescription: MAURITANIA
Address_LogicalId: 161564
Address_RegulationLanguage: EN
Address_Remark: He is in Mauritania since his extradition from Pakistan in 2014
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2024-01-17
Address_Regulation_EntryIntoForceDate: 2024-01-18
Address_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
BirthDate_Year: 1981
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: SA
BirthDate_CountryDescription: SAUDI ARABIA
BirthDate_LogicalId: 1650
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-09-28
BirthDate_Regulation_EntryIntoForceDate: 2011-09-26
BirthDate_Regulation_NumberTitle: 960/2011 (OJ L252)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF
Citizenship_CountryIso2Code: MR
Citizenship_LogicalId: 706
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-09-28
Citizenship_Regulation_EntryIntoForceDate: 2011-09-26
Citizenship_Regulation_NumberTitle: 960/2011 (OJ L252)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF

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

Abdel Khader

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/AQD0093
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 11/01/2024
Unique ID: AQD0093
OFSI Group ID: 12148
UN Reference Number: QDi.298
Name 6: AL-MAURITANI
Name 6: Chingheity
Name 6: Ghader
Name 6: Jelil
Name 6: Khader
Name 6: OULD MUHAMMAD SALIM
Name 6: Salem
Name 6: Souleimane
Name 6: al-Mauritani
Name 6: ould Mohamed Salem
Name 6: the Mauritanian
Name 1: ABD AL-RAHMAN
Name 1: Abdarrahmane
Name 1: Abdel
Name 1: Abou
Name 1: El Hadj
Name 1: Mohamed
Name 1: Salih
Name 1: Youssef
Name 2: OULD MUHAMMAD AL-HUSAYN
Name 2: Ould
Name 2: Shaykh
Name 2: Sheikh
Name 2: Younis
Name 2: Yunis
Name 2: ould Mohamed el Houcein
Name 3: Abdel
Name 3: Yunis
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: شيخ يونس الموريتاني
Name non-latin script: عبد الرحمن ولد محمد الحسين ولد محمد سليم
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823
UK Statement of Reasons:  
Address Country: Mauritania
Date Designated: 15/09/2011
D.O.B: dd/mm/1981
Nationality(/ies): Mauritania
Country of birth: Saudi Arabia

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