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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

KOTEY Alexanda Amon

Date of Birth: 1983-12-13

Type: individual

Updated: 2026-03-25 16:00:19

Accuracy: 90

Information:

individual
SDGT
DOB 13 Dec 1983; POB Paddington, London, United Kingdom; nationality Ghana; alt. nationality Greece; alt. nationality Cyprus; alt. nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SALIH, Abu'; a.k.a. 'AL-BARITANI, Abu-Salih'.

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

Kotey Alexanda Amon

Date of Birth: 1983-12-13

Type: individual

Updated: 2026-03-25 16:00:19

Accuracy: 90

Information:

Remark: good quality alias
Remark: Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509; Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; Ethnic background: Ghanaian Cypriot.
Function: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
Alias: Kote Alexanda
Alias: Kotey Alexe
Alias: Kotey Alexanda Amon
Address: UNITED STATES
Birth: 1983-12-13
ID Document: 094477324 (passport-National passport)  (on 2005-03-05)(United Kingdom of Great Britain and Northern Ireland number 094477324)

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

ALEXANDA AMON KOTEY

Date of Birth: 1983-12-13

Type: individual

Updated: 2026-03-25 16:00:19

Accuracy: 75

Information:

Nationality: United Kingdom
Passport: 094477324 (United Kingdom. Issued on 5 March 2005.)
Address: United States of America
Birthplace: London, United Kingdom
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0130. (UN Ref):QDi.408. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116608

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