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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

KHALID Abu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:09:13

Accuracy: 90

Information:

Source record: ofac/2681
uid: 2681
firstName: Nayif
lastName: HAWATMA
title: Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE — HAWATMEH FACTION
sdnType: Individual
programList/program: SDGT
idList/id[185816]/uid: 185816
idList/id[185816]/idType: Secondary sanctions risk:
idList/id[185816]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[1798]/uid: 1798
akaList/aka[1798]/type: a.k.a.
akaList/aka[1798]/category: strong
akaList/aka[1798]/lastName: HAWATMEH
akaList/aka[1798]/firstName: Nayif
akaList/aka[1799]/uid: 1799
akaList/aka[1799]/type: a.k.a.
akaList/aka[1799]/category: strong
akaList/aka[1799]/lastName: HAWATMAH
akaList/aka[1799]/firstName: Nayif
akaList/aka[1800]/uid: 1800
akaList/aka[1800]/type: a.k.a.
akaList/aka[1800]/category: strong
akaList/aka[1800]/lastName: KHALID
akaList/aka[1800]/firstName: Abu
dateOfBirthList/dateOfBirthItem[1009]/uid: 1009
dateOfBirthList/dateOfBirthItem[1009]/dateOfBirth: 1933
dateOfBirthList/dateOfBirthItem[1009]/mainEntry: true

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

ABU KHALID

Date of Birth: 1959-12-15

Type: individual

Updated: 2026-11-08 06:09:13

Accuracy: 75

Information:

Source record: ofac/9595
uid: 9595
firstName: Abd al-Rahman
lastName: AL-FAQIH
sdnType: Individual
programList/program: SDGT
idList/id[186261]/uid: 186261
idList/id[186261]/idType: Secondary sanctions risk:
idList/id[186261]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[9059]/uid: 9059
akaList/aka[9059]/type: a.k.a.
akaList/aka[9059]/category: strong
akaList/aka[9059]/lastName: ALBASHIR
akaList/aka[9059]/firstName: Mohammed
akaList/aka[9060]/uid: 9060
akaList/aka[9060]/type: a.k.a.
akaList/aka[9060]/category: strong
akaList/aka[9060]/lastName: AL-BASHIR
akaList/aka[9060]/firstName: Muhammad
akaList/aka[9061]/uid: 9061
akaList/aka[9061]/type: a.k.a.
akaList/aka[9061]/category: strong
akaList/aka[9061]/lastName: AL-FAQI
akaList/aka[9061]/firstName: Bashir Mohammed Ibrahim
akaList/aka[9062]/uid: 9062
akaList/aka[9062]/type: a.k.a.
akaList/aka[9062]/category: weak
akaList/aka[9062]/lastName: ABU MOHAMMED
akaList/aka[9063]/uid: 9063
akaList/aka[9063]/type: a.k.a.
akaList/aka[9063]/category: strong
akaList/aka[9063]/lastName: ISMAIL
akaList/aka[9063]/firstName: Mohammed
akaList/aka[9064]/uid: 9064
akaList/aka[9064]/type: a.k.a.
akaList/aka[9064]/category: weak
akaList/aka[9064]/lastName: ABU ABD AL-RAHMAN
akaList/aka[9065]/uid: 9065
akaList/aka[9065]/type: a.k.a.
akaList/aka[9065]/category: strong
akaList/aka[9065]/lastName: AL-KHATAB
akaList/aka[9065]/firstName: Abd  Al Rahman
akaList/aka[9066]/uid: 9066
akaList/aka[9066]/type: a.k.a.
akaList/aka[9066]/category: weak
akaList/aka[9066]/lastName: MUSTAFA
akaList/aka[9067]/uid: 9067
akaList/aka[9067]/type: a.k.a.
akaList/aka[9067]/category: weak
akaList/aka[9067]/lastName: MAHMUD
akaList/aka[9068]/uid: 9068
akaList/aka[9068]/type: a.k.a.
akaList/aka[9068]/category: weak
akaList/aka[9068]/lastName: ABU KHALID
akaList/aka[9069]/uid: 9069
akaList/aka[9069]/type: a.k.a.
akaList/aka[9069]/category: strong
akaList/aka[9069]/lastName: MOHAMMED
akaList/aka[9069]/firstName: Al-Basher
addressList/address[12067]/uid: 12067
addressList/address[12067]/city: Birmingham
addressList/address[12067]/country: United Kingdom
dateOfBirthList/dateOfBirthItem[4645]/uid: 4645
dateOfBirthList/dateOfBirthItem[4645]/dateOfBirth: 15 Dec 1959
dateOfBirthList/dateOfBirthItem[4645]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4646]/uid: 4646
placeOfBirthList/placeOfBirthItem[4646]/placeOfBirth: Libya
placeOfBirthList/placeOfBirthItem[4646]/mainEntry: true

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

AL-RAWI Abu Khalid

Date of Birth: 1988-11-11

Type: individual

Updated: 2026-11-08 06:09:13

Accuracy: 75

Information:

Source record: ofac/26716
uid: 26716
firstName: Walid Talib Zughayr
lastName: AL-RAWI
sdnType: Individual
programList/program: SDGT
idList/id[17373]/uid: 17373
idList/id[17373]/idType: Passport
idList/id[17373]/idNumber: A11071541
idList/id[131442]/uid: 131442
idList/id[131442]/idType: Gender
idList/id[131442]/idNumber: Male
idList/id[186887]/uid: 186887
idList/id[186887]/idType: Secondary sanctions risk:
idList/id[186887]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[131445]/uid: 131445
idList/id[131445]/idType: Phone Number
idList/id[131445]/idNumber: 9647807890955
idList/id[131446]/uid: 131446
idList/id[131446]/idType: Phone Number
idList/id[131446]/idNumber: 96407707840824
idList/id[131447]/uid: 131447
idList/id[131447]/idType: Phone Number
idList/id[131447]/idNumber: 9647720364973
idList/id[131444]/uid: 131444
idList/id[131444]/idType: Email Address
idList/id[131444]/idNumber: waleed198811@gmail.com
akaList/aka[42187]/uid: 42187
akaList/aka[42187]/type: a.k.a.
akaList/aka[42187]/category: strong
akaList/aka[42187]/lastName: ZGHYR
akaList/aka[42187]/firstName: Walid Talib
akaList/aka[42188]/uid: 42188
akaList/aka[42188]/type: a.k.a.
akaList/aka[42188]/category: strong
akaList/aka[42188]/lastName: ZGHAIR
akaList/aka[42188]/firstName: Waleed Talib Zghair
akaList/aka[42189]/uid: 42189
akaList/aka[42189]/type: a.k.a.
akaList/aka[42189]/category: strong
akaList/aka[42189]/lastName: AL-RAWI
akaList/aka[42189]/firstName: Waleed Talib Zghayir Karhout
akaList/aka[42190]/uid: 42190
akaList/aka[42190]/type: a.k.a.
akaList/aka[42190]/category: weak
akaList/aka[42190]/lastName: AL-RAWI, Abu Khalid
akaList/aka[42191]/uid: 42191
akaList/aka[42191]/type: a.k.a.
akaList/aka[42191]/category: strong
akaList/aka[42191]/lastName: AL-HASHIMI
akaList/aka[42191]/firstName: Walid Talib Zughayr
addressList/address[40526]/uid: 40526
addressList/address[40526]/city: Baghdad
addressList/address[40526]/country: Iraq
nationalityList/nationality[31443]/uid: 31443
nationalityList/nationality[31443]/country: Iraq
nationalityList/nationality[31443]/mainEntry: true
dateOfBirthList/dateOfBirthItem[31441]/uid: 31441
dateOfBirthList/dateOfBirthItem[31441]/dateOfBirth: 11 Nov 1988
dateOfBirthList/dateOfBirthItem[31441]/mainEntry: true

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

AL-RAWI, Abu Khalid

Date of Birth: 1988-11-11

Type: individual

Updated: 2026-11-08 06:09:13

Accuracy: 75

Information:

Source record: ofac/26716
uid: 26716
firstName: Walid Talib Zughayr
lastName: AL-RAWI
sdnType: Individual
programList/program: SDGT
idList/id[17373]/uid: 17373
idList/id[17373]/idType: Passport
idList/id[17373]/idNumber: A11071541
idList/id[131442]/uid: 131442
idList/id[131442]/idType: Gender
idList/id[131442]/idNumber: Male
idList/id[186887]/uid: 186887
idList/id[186887]/idType: Secondary sanctions risk:
idList/id[186887]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[131445]/uid: 131445
idList/id[131445]/idType: Phone Number
idList/id[131445]/idNumber: 9647807890955
idList/id[131446]/uid: 131446
idList/id[131446]/idType: Phone Number
idList/id[131446]/idNumber: 96407707840824
idList/id[131447]/uid: 131447
idList/id[131447]/idType: Phone Number
idList/id[131447]/idNumber: 9647720364973
idList/id[131444]/uid: 131444
idList/id[131444]/idType: Email Address
idList/id[131444]/idNumber: waleed198811@gmail.com
akaList/aka[42187]/uid: 42187
akaList/aka[42187]/type: a.k.a.
akaList/aka[42187]/category: strong
akaList/aka[42187]/lastName: ZGHYR
akaList/aka[42187]/firstName: Walid Talib
akaList/aka[42188]/uid: 42188
akaList/aka[42188]/type: a.k.a.
akaList/aka[42188]/category: strong
akaList/aka[42188]/lastName: ZGHAIR
akaList/aka[42188]/firstName: Waleed Talib Zghair
akaList/aka[42189]/uid: 42189
akaList/aka[42189]/type: a.k.a.
akaList/aka[42189]/category: strong
akaList/aka[42189]/lastName: AL-RAWI
akaList/aka[42189]/firstName: Waleed Talib Zghayir Karhout
akaList/aka[42190]/uid: 42190
akaList/aka[42190]/type: a.k.a.
akaList/aka[42190]/category: weak
akaList/aka[42190]/lastName: AL-RAWI, Abu Khalid
akaList/aka[42191]/uid: 42191
akaList/aka[42191]/type: a.k.a.
akaList/aka[42191]/category: strong
akaList/aka[42191]/lastName: AL-HASHIMI
akaList/aka[42191]/firstName: Walid Talib Zughayr
addressList/address[40526]/uid: 40526
addressList/address[40526]/city: Baghdad
addressList/address[40526]/country: Iraq
nationalityList/nationality[31443]/uid: 31443
nationalityList/nationality[31443]/country: Iraq
nationalityList/nationality[31443]/mainEntry: true
dateOfBirthList/dateOfBirthItem[31441]/uid: 31441
dateOfBirthList/dateOfBirthItem[31441]/dateOfBirth: 11 Nov 1988
dateOfBirthList/dateOfBirthItem[31441]/mainEntry: true

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

ALRAWI Abu Khalid

Date of Birth: 1988-11-11

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/26716
uid: 26716
firstName: Walid Talib Zughayr
lastName: AL-RAWI
sdnType: Individual
programList/program: SDGT
idList/id[17373]/uid: 17373
idList/id[17373]/idType: Passport
idList/id[17373]/idNumber: A11071541
idList/id[131442]/uid: 131442
idList/id[131442]/idType: Gender
idList/id[131442]/idNumber: Male
idList/id[131444]/uid: 131444
idList/id[131444]/idType: Email Address
idList/id[131444]/idNumber: waleed198811@gmail.com
idList/id[186887]/uid: 186887
idList/id[186887]/idType: Secondary sanctions risk:
idList/id[186887]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[131445]/uid: 131445
idList/id[131445]/idType: Phone Number
idList/id[131445]/idNumber: 9647807890955
idList/id[131446]/uid: 131446
idList/id[131446]/idType: Phone Number
idList/id[131446]/idNumber: 96407707840824
idList/id[131447]/uid: 131447
idList/id[131447]/idType: Phone Number
idList/id[131447]/idNumber: 9647720364973
akaList/aka[42187]/uid: 42187
akaList/aka[42187]/type: a.k.a.
akaList/aka[42187]/category: strong
akaList/aka[42187]/lastName: ZGHYR
akaList/aka[42187]/firstName: Walid Talib
akaList/aka[42188]/uid: 42188
akaList/aka[42188]/type: a.k.a.
akaList/aka[42188]/category: strong
akaList/aka[42188]/lastName: ZGHAIR
akaList/aka[42188]/firstName: Waleed Talib Zghair
akaList/aka[42189]/uid: 42189
akaList/aka[42189]/type: a.k.a.
akaList/aka[42189]/category: strong
akaList/aka[42189]/lastName: AL-RAWI
akaList/aka[42189]/firstName: Waleed Talib Zghayir Karhout
akaList/aka[42190]/uid: 42190
akaList/aka[42190]/type: a.k.a.
akaList/aka[42190]/category: weak
akaList/aka[42190]/lastName: AL-RAWI, Abu Khalid
akaList/aka[42191]/uid: 42191
akaList/aka[42191]/type: a.k.a.
akaList/aka[42191]/category: strong
akaList/aka[42191]/lastName: AL-HASHIMI
akaList/aka[42191]/firstName: Walid Talib Zughayr
addressList/address[40526]/uid: 40526
addressList/address[40526]/city: Baghdad
addressList/address[40526]/country: Iraq
nationalityList/nationality[31443]/uid: 31443
nationalityList/nationality[31443]/country: Iraq
nationalityList/nationality[31443]/mainEntry: true
dateOfBirthList/dateOfBirthItem[31441]/uid: 31441
dateOfBirthList/dateOfBirthItem[31441]/dateOfBirth: 11 Nov 1988
dateOfBirthList/dateOfBirthItem[31441]/mainEntry: true

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