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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

LUQMAN Abu

Date of Birth: 1972-08-25

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/6927
uid: 6927
firstName: Fazul Abdullah
lastName: MOHAMMED
sdnType: Individual
programList/program: SDGT
idList/id[185879]/uid: 185879
idList/id[185879]/idType: Secondary sanctions risk:
idList/id[185879]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4870]/uid: 4870
akaList/aka[4870]/type: a.k.a.
akaList/aka[4870]/category: strong
akaList/aka[4870]/lastName: FAZUL
akaList/aka[4870]/firstName: Abdallah
akaList/aka[4871]/uid: 4871
akaList/aka[4871]/type: a.k.a.
akaList/aka[4871]/category: strong
akaList/aka[4871]/lastName: FAZUL
akaList/aka[4871]/firstName: Abdalla
akaList/aka[4872]/uid: 4872
akaList/aka[4872]/type: a.k.a.
akaList/aka[4872]/category: strong
akaList/aka[4872]/lastName: FAZUL
akaList/aka[4872]/firstName: Abdallah Mohammed
akaList/aka[4873]/uid: 4873
akaList/aka[4873]/type: a.k.a.
akaList/aka[4873]/category: strong
akaList/aka[4873]/lastName: MOHAMMED
akaList/aka[4873]/firstName: Fazul Abdilahi
akaList/aka[4874]/uid: 4874
akaList/aka[4874]/type: a.k.a.
akaList/aka[4874]/category: strong
akaList/aka[4874]/lastName: ADBALLAH
akaList/aka[4874]/firstName: Fazul
akaList/aka[4875]/uid: 4875
akaList/aka[4875]/type: a.k.a.
akaList/aka[4875]/category: strong
akaList/aka[4875]/lastName: ABDALLA
akaList/aka[4875]/firstName: Fazul
akaList/aka[4876]/uid: 4876
akaList/aka[4876]/type: a.k.a.
akaList/aka[4876]/category: strong
akaList/aka[4876]/lastName: MOHAMMED
akaList/aka[4876]/firstName: Fazul
akaList/aka[4877]/uid: 4877
akaList/aka[4877]/type: a.k.a.
akaList/aka[4877]/category: weak
akaList/aka[4877]/lastName: HAROON
akaList/aka[4878]/uid: 4878
akaList/aka[4878]/type: a.k.a.
akaList/aka[4878]/category: weak
akaList/aka[4878]/lastName: HARUN
akaList/aka[4879]/uid: 4879
akaList/aka[4879]/type: a.k.a.
akaList/aka[4879]/category: strong
akaList/aka[4879]/lastName: FAZUL
akaList/aka[4879]/firstName: Haroon
akaList/aka[4880]/uid: 4880
akaList/aka[4880]/type: a.k.a.
akaList/aka[4880]/category: strong
akaList/aka[4880]/lastName: FAZUL
akaList/aka[4880]/firstName: Harun
akaList/aka[4881]/uid: 4881
akaList/aka[4881]/type: a.k.a.
akaList/aka[4881]/category: strong
akaList/aka[4881]/lastName: MUHAMAD
akaList/aka[4881]/firstName: Fadil Abdallah
akaList/aka[4882]/uid: 4882
akaList/aka[4882]/type: a.k.a.
akaList/aka[4882]/category: strong
akaList/aka[4882]/lastName: HAROUN
akaList/aka[4882]/firstName: Fadhil
akaList/aka[4883]/uid: 4883
akaList/aka[4883]/type: a.k.a.
akaList/aka[4883]/category: weak
akaList/aka[4883]/lastName: AL SUDANI, Abu Seif
akaList/aka[4884]/uid: 4884
akaList/aka[4884]/type: a.k.a.
akaList/aka[4884]/category: strong
akaList/aka[4884]/lastName: AISHA
akaList/aka[4884]/firstName: Abu
akaList/aka[4885]/uid: 4885
akaList/aka[4885]/type: a.k.a.
akaList/aka[4885]/category: strong
akaList/aka[4885]/lastName: LUQMAN
akaList/aka[4885]/firstName: Abu
akaList/aka[4886]/uid: 4886
akaList/aka[4886]/type: a.k.a.
akaList/aka[4886]/category: strong
akaList/aka[4886]/lastName: ALI
akaList/aka[4886]/firstName: Fadel Abdallah Mohammed
akaList/aka[4887]/uid: 4887
akaList/aka[4887]/type: a.k.a.
akaList/aka[4887]/category: strong
akaList/aka[4887]/lastName: MOHAMMED
akaList/aka[4887]/firstName: Fouad
citizenshipList/citizenship[1260]/uid: 1260
citizenshipList/citizenship[1260]/country: Comoros
citizenshipList/citizenship[1260]/mainEntry: true
citizenshipList/citizenship[1261]/uid: 1261
citizenshipList/citizenship[1261]/country: Kenya
citizenshipList/citizenship[1261]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1258]/uid: 1258
dateOfBirthList/dateOfBirthItem[1258]/dateOfBirth: 25 Aug 1972
dateOfBirthList/dateOfBirthItem[1258]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1262]/uid: 1262
dateOfBirthList/dateOfBirthItem[1262]/dateOfBirth: 25 Dec 1974
dateOfBirthList/dateOfBirthItem[1262]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1263]/uid: 1263
dateOfBirthList/dateOfBirthItem[1263]/dateOfBirth: 25 Feb 1974
dateOfBirthList/dateOfBirthItem[1263]/mainEntry: false
placeOfBirthList/placeOfBirthItem[1259]/uid: 1259
placeOfBirthList/placeOfBirthItem[1259]/placeOfBirth: Moroni, Comoros Islands
placeOfBirthList/placeOfBirthItem[1259]/mainEntry: true

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

LUQMAN Abu

Date of Birth: 1974-12-25

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/6927
uid: 6927
firstName: Fazul Abdullah
lastName: MOHAMMED
sdnType: Individual
programList/program: SDGT
idList/id[185879]/uid: 185879
idList/id[185879]/idType: Secondary sanctions risk:
idList/id[185879]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4870]/uid: 4870
akaList/aka[4870]/type: a.k.a.
akaList/aka[4870]/category: strong
akaList/aka[4870]/lastName: FAZUL
akaList/aka[4870]/firstName: Abdallah
akaList/aka[4871]/uid: 4871
akaList/aka[4871]/type: a.k.a.
akaList/aka[4871]/category: strong
akaList/aka[4871]/lastName: FAZUL
akaList/aka[4871]/firstName: Abdalla
akaList/aka[4872]/uid: 4872
akaList/aka[4872]/type: a.k.a.
akaList/aka[4872]/category: strong
akaList/aka[4872]/lastName: FAZUL
akaList/aka[4872]/firstName: Abdallah Mohammed
akaList/aka[4873]/uid: 4873
akaList/aka[4873]/type: a.k.a.
akaList/aka[4873]/category: strong
akaList/aka[4873]/lastName: MOHAMMED
akaList/aka[4873]/firstName: Fazul Abdilahi
akaList/aka[4874]/uid: 4874
akaList/aka[4874]/type: a.k.a.
akaList/aka[4874]/category: strong
akaList/aka[4874]/lastName: ADBALLAH
akaList/aka[4874]/firstName: Fazul
akaList/aka[4875]/uid: 4875
akaList/aka[4875]/type: a.k.a.
akaList/aka[4875]/category: strong
akaList/aka[4875]/lastName: ABDALLA
akaList/aka[4875]/firstName: Fazul
akaList/aka[4876]/uid: 4876
akaList/aka[4876]/type: a.k.a.
akaList/aka[4876]/category: strong
akaList/aka[4876]/lastName: MOHAMMED
akaList/aka[4876]/firstName: Fazul
akaList/aka[4877]/uid: 4877
akaList/aka[4877]/type: a.k.a.
akaList/aka[4877]/category: weak
akaList/aka[4877]/lastName: HAROON
akaList/aka[4878]/uid: 4878
akaList/aka[4878]/type: a.k.a.
akaList/aka[4878]/category: weak
akaList/aka[4878]/lastName: HARUN
akaList/aka[4879]/uid: 4879
akaList/aka[4879]/type: a.k.a.
akaList/aka[4879]/category: strong
akaList/aka[4879]/lastName: FAZUL
akaList/aka[4879]/firstName: Haroon
akaList/aka[4880]/uid: 4880
akaList/aka[4880]/type: a.k.a.
akaList/aka[4880]/category: strong
akaList/aka[4880]/lastName: FAZUL
akaList/aka[4880]/firstName: Harun
akaList/aka[4881]/uid: 4881
akaList/aka[4881]/type: a.k.a.
akaList/aka[4881]/category: strong
akaList/aka[4881]/lastName: MUHAMAD
akaList/aka[4881]/firstName: Fadil Abdallah
akaList/aka[4882]/uid: 4882
akaList/aka[4882]/type: a.k.a.
akaList/aka[4882]/category: strong
akaList/aka[4882]/lastName: HAROUN
akaList/aka[4882]/firstName: Fadhil
akaList/aka[4883]/uid: 4883
akaList/aka[4883]/type: a.k.a.
akaList/aka[4883]/category: weak
akaList/aka[4883]/lastName: AL SUDANI, Abu Seif
akaList/aka[4884]/uid: 4884
akaList/aka[4884]/type: a.k.a.
akaList/aka[4884]/category: strong
akaList/aka[4884]/lastName: AISHA
akaList/aka[4884]/firstName: Abu
akaList/aka[4885]/uid: 4885
akaList/aka[4885]/type: a.k.a.
akaList/aka[4885]/category: strong
akaList/aka[4885]/lastName: LUQMAN
akaList/aka[4885]/firstName: Abu
akaList/aka[4886]/uid: 4886
akaList/aka[4886]/type: a.k.a.
akaList/aka[4886]/category: strong
akaList/aka[4886]/lastName: ALI
akaList/aka[4886]/firstName: Fadel Abdallah Mohammed
akaList/aka[4887]/uid: 4887
akaList/aka[4887]/type: a.k.a.
akaList/aka[4887]/category: strong
akaList/aka[4887]/lastName: MOHAMMED
akaList/aka[4887]/firstName: Fouad
citizenshipList/citizenship[1260]/uid: 1260
citizenshipList/citizenship[1260]/country: Comoros
citizenshipList/citizenship[1260]/mainEntry: true
citizenshipList/citizenship[1261]/uid: 1261
citizenshipList/citizenship[1261]/country: Kenya
citizenshipList/citizenship[1261]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1258]/uid: 1258
dateOfBirthList/dateOfBirthItem[1258]/dateOfBirth: 25 Aug 1972
dateOfBirthList/dateOfBirthItem[1258]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1262]/uid: 1262
dateOfBirthList/dateOfBirthItem[1262]/dateOfBirth: 25 Dec 1974
dateOfBirthList/dateOfBirthItem[1262]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1263]/uid: 1263
dateOfBirthList/dateOfBirthItem[1263]/dateOfBirth: 25 Feb 1974
dateOfBirthList/dateOfBirthItem[1263]/mainEntry: false
placeOfBirthList/placeOfBirthItem[1259]/uid: 1259
placeOfBirthList/placeOfBirthItem[1259]/placeOfBirth: Moroni, Comoros Islands
placeOfBirthList/placeOfBirthItem[1259]/mainEntry: true

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

LUQMAN Abu

Date of Birth: 1974-02-25

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/6927
uid: 6927
firstName: Fazul Abdullah
lastName: MOHAMMED
sdnType: Individual
programList/program: SDGT
idList/id[185879]/uid: 185879
idList/id[185879]/idType: Secondary sanctions risk:
idList/id[185879]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4870]/uid: 4870
akaList/aka[4870]/type: a.k.a.
akaList/aka[4870]/category: strong
akaList/aka[4870]/lastName: FAZUL
akaList/aka[4870]/firstName: Abdallah
akaList/aka[4871]/uid: 4871
akaList/aka[4871]/type: a.k.a.
akaList/aka[4871]/category: strong
akaList/aka[4871]/lastName: FAZUL
akaList/aka[4871]/firstName: Abdalla
akaList/aka[4872]/uid: 4872
akaList/aka[4872]/type: a.k.a.
akaList/aka[4872]/category: strong
akaList/aka[4872]/lastName: FAZUL
akaList/aka[4872]/firstName: Abdallah Mohammed
akaList/aka[4873]/uid: 4873
akaList/aka[4873]/type: a.k.a.
akaList/aka[4873]/category: strong
akaList/aka[4873]/lastName: MOHAMMED
akaList/aka[4873]/firstName: Fazul Abdilahi
akaList/aka[4874]/uid: 4874
akaList/aka[4874]/type: a.k.a.
akaList/aka[4874]/category: strong
akaList/aka[4874]/lastName: ADBALLAH
akaList/aka[4874]/firstName: Fazul
akaList/aka[4875]/uid: 4875
akaList/aka[4875]/type: a.k.a.
akaList/aka[4875]/category: strong
akaList/aka[4875]/lastName: ABDALLA
akaList/aka[4875]/firstName: Fazul
akaList/aka[4876]/uid: 4876
akaList/aka[4876]/type: a.k.a.
akaList/aka[4876]/category: strong
akaList/aka[4876]/lastName: MOHAMMED
akaList/aka[4876]/firstName: Fazul
akaList/aka[4877]/uid: 4877
akaList/aka[4877]/type: a.k.a.
akaList/aka[4877]/category: weak
akaList/aka[4877]/lastName: HAROON
akaList/aka[4878]/uid: 4878
akaList/aka[4878]/type: a.k.a.
akaList/aka[4878]/category: weak
akaList/aka[4878]/lastName: HARUN
akaList/aka[4879]/uid: 4879
akaList/aka[4879]/type: a.k.a.
akaList/aka[4879]/category: strong
akaList/aka[4879]/lastName: FAZUL
akaList/aka[4879]/firstName: Haroon
akaList/aka[4880]/uid: 4880
akaList/aka[4880]/type: a.k.a.
akaList/aka[4880]/category: strong
akaList/aka[4880]/lastName: FAZUL
akaList/aka[4880]/firstName: Harun
akaList/aka[4881]/uid: 4881
akaList/aka[4881]/type: a.k.a.
akaList/aka[4881]/category: strong
akaList/aka[4881]/lastName: MUHAMAD
akaList/aka[4881]/firstName: Fadil Abdallah
akaList/aka[4882]/uid: 4882
akaList/aka[4882]/type: a.k.a.
akaList/aka[4882]/category: strong
akaList/aka[4882]/lastName: HAROUN
akaList/aka[4882]/firstName: Fadhil
akaList/aka[4883]/uid: 4883
akaList/aka[4883]/type: a.k.a.
akaList/aka[4883]/category: weak
akaList/aka[4883]/lastName: AL SUDANI, Abu Seif
akaList/aka[4884]/uid: 4884
akaList/aka[4884]/type: a.k.a.
akaList/aka[4884]/category: strong
akaList/aka[4884]/lastName: AISHA
akaList/aka[4884]/firstName: Abu
akaList/aka[4885]/uid: 4885
akaList/aka[4885]/type: a.k.a.
akaList/aka[4885]/category: strong
akaList/aka[4885]/lastName: LUQMAN
akaList/aka[4885]/firstName: Abu
akaList/aka[4886]/uid: 4886
akaList/aka[4886]/type: a.k.a.
akaList/aka[4886]/category: strong
akaList/aka[4886]/lastName: ALI
akaList/aka[4886]/firstName: Fadel Abdallah Mohammed
akaList/aka[4887]/uid: 4887
akaList/aka[4887]/type: a.k.a.
akaList/aka[4887]/category: strong
akaList/aka[4887]/lastName: MOHAMMED
akaList/aka[4887]/firstName: Fouad
citizenshipList/citizenship[1260]/uid: 1260
citizenshipList/citizenship[1260]/country: Comoros
citizenshipList/citizenship[1260]/mainEntry: true
citizenshipList/citizenship[1261]/uid: 1261
citizenshipList/citizenship[1261]/country: Kenya
citizenshipList/citizenship[1261]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1258]/uid: 1258
dateOfBirthList/dateOfBirthItem[1258]/dateOfBirth: 25 Aug 1972
dateOfBirthList/dateOfBirthItem[1258]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1262]/uid: 1262
dateOfBirthList/dateOfBirthItem[1262]/dateOfBirth: 25 Dec 1974
dateOfBirthList/dateOfBirthItem[1262]/mainEntry: false
dateOfBirthList/dateOfBirthItem[1263]/uid: 1263
dateOfBirthList/dateOfBirthItem[1263]/dateOfBirth: 25 Feb 1974
dateOfBirthList/dateOfBirthItem[1263]/mainEntry: false
placeOfBirthList/placeOfBirthItem[1259]/uid: 1259
placeOfBirthList/placeOfBirthItem[1259]/placeOfBirth: Moroni, Comoros Islands
placeOfBirthList/placeOfBirthItem[1259]/mainEntry: true

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

LUQMAN Abu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/18591
uid: 18591
firstName: Ali Musa
lastName: AL-SHAWAKH
sdnType: Individual
programList/program: SDGT
idList/id[186474]/uid: 186474
idList/id[186474]/idType: Secondary sanctions risk:
idList/id[186474]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[28941]/uid: 28941
akaList/aka[28941]/type: a.k.a.
akaList/aka[28941]/category: strong
akaList/aka[28941]/lastName: AL-SHAWAGH
akaList/aka[28941]/firstName: 'Ali Musa
akaList/aka[28942]/uid: 28942
akaList/aka[28942]/type: a.k.a.
akaList/aka[28942]/category: strong
akaList/aka[28942]/lastName: AL-SHAWAKH
akaList/aka[28942]/firstName: Ali al-Hamoud
akaList/aka[28943]/uid: 28943
akaList/aka[28943]/type: a.k.a.
akaList/aka[28943]/category: strong
akaList/aka[28943]/lastName: AL-'AUJAYD
akaList/aka[28943]/firstName: Abdullah Shuwar
akaList/aka[28944]/uid: 28944
akaList/aka[28944]/type: a.k.a.
akaList/aka[28944]/category: strong
akaList/aka[28944]/lastName: AL-SHAWWAKH
akaList/aka[28944]/firstName: Ibrahim
akaList/aka[28945]/uid: 28945
akaList/aka[28945]/type: a.k.a.
akaList/aka[28945]/category: strong
akaList/aka[28945]/lastName: AL-SHAWAKH
akaList/aka[28945]/firstName: Muhammad 'Ali
akaList/aka[28946]/uid: 28946
akaList/aka[28946]/type: a.k.a.
akaList/aka[28946]/category: weak
akaList/aka[28946]/lastName: AWAS, Ali
akaList/aka[28947]/uid: 28947
akaList/aka[28947]/type: a.k.a.
akaList/aka[28947]/category: weak
akaList/aka[28947]/lastName: DERWISH, 'Ali
akaList/aka[28948]/uid: 28948
akaList/aka[28948]/type: a.k.a.
akaList/aka[28948]/category: weak
akaList/aka[28948]/lastName: HAMMUD, Ali
akaList/aka[28949]/uid: 28949
akaList/aka[28949]/type: a.k.a.
akaList/aka[28949]/category: weak
akaList/aka[28949]/lastName: AL-HAMUD, 'Ali
akaList/aka[28950]/uid: 28950
akaList/aka[28950]/type: a.k.a.
akaList/aka[28950]/category: weak
akaList/aka[28950]/lastName: AL-SAHL, Abu Luqman
akaList/aka[28952]/uid: 28952
akaList/aka[28952]/type: a.k.a.
akaList/aka[28952]/category: weak
akaList/aka[28952]/lastName: AL-SURI, Abu Luqman
akaList/aka[28953]/uid: 28953
akaList/aka[28953]/type: a.k.a.
akaList/aka[28953]/category: weak
akaList/aka[28953]/lastName: LUQMAN, Abu
akaList/aka[28954]/uid: 28954
akaList/aka[28954]/type: a.k.a.
akaList/aka[28954]/category: weak
akaList/aka[28954]/lastName: AYYUB, Abu
nationalityList/nationality[17959]/uid: 17959
nationalityList/nationality[17959]/country: Syria
nationalityList/nationality[17959]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17958]/uid: 17958
dateOfBirthList/dateOfBirthItem[17958]/dateOfBirth: 01 Jan 1973 to 31 Dec 1973
dateOfBirthList/dateOfBirthItem[17958]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17960]/uid: 17960
placeOfBirthList/placeOfBirthItem[17960]/placeOfBirth: Sahl village, Raqqa province, Syria
placeOfBirthList/placeOfBirthItem[17960]/mainEntry: true

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

LUQMAN Abu

Date of Birth: 1989-02-18

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/21643
uid: 21643
firstName: Fared
lastName: SAAL
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[13635]/uid: 13635
idList/id[13635]/idType: National ID No.
idList/id[13635]/idNumber: 5802098444
idList/id[122596]/uid: 122596
idList/id[122596]/idType: Gender
idList/id[122596]/idNumber: Male
idList/id[186615]/uid: 186615
idList/id[186615]/idType: Secondary sanctions risk:
idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[34312]/uid: 34312
akaList/aka[34312]/type: a.k.a.
akaList/aka[34312]/category: weak
akaList/aka[34312]/lastName: LUQMAN, Abu
akaList/aka[34313]/uid: 34313
akaList/aka[34313]/type: a.k.a.
akaList/aka[34313]/category: strong
akaList/aka[34313]/lastName: SAAL
akaList/aka[34313]/firstName: Fehad
akaList/aka[34314]/uid: 34314
akaList/aka[34314]/type: a.k.a.
akaList/aka[34314]/category: strong
akaList/aka[34314]/lastName: SAAL
akaList/aka[34314]/firstName: Farid
akaList/aka[34315]/uid: 34315
akaList/aka[34315]/type: a.k.a.
akaList/aka[34315]/category: weak
akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan
akaList/aka[34316]/uid: 34316
akaList/aka[34316]/type: a.k.a.
akaList/aka[34316]/category: weak
akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman
akaList/aka[34317]/uid: 34317
akaList/aka[34317]/type: a.k.a.
akaList/aka[34317]/category: weak
akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman
akaList/aka[35399]/uid: 35399
akaList/aka[35399]/type: a.k.a.
akaList/aka[35399]/category: weak
akaList/aka[35399]/lastName: LOQMAN, Abu
citizenshipList/citizenship[22594]/uid: 22594
citizenshipList/citizenship[22594]/country: Germany
citizenshipList/citizenship[22594]/mainEntry: true
citizenshipList/citizenship[22595]/uid: 22595
citizenshipList/citizenship[22595]/country: Algeria
citizenshipList/citizenship[22595]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22591]/uid: 22591
dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989
dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22592]/uid: 22592
dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989
dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false
placeOfBirthList/placeOfBirthItem[22593]/uid: 22593
placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany
placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true

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

LUQMAN Abu

Date of Birth: 1989-02-08

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/21643
uid: 21643
firstName: Fared
lastName: SAAL
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[13635]/uid: 13635
idList/id[13635]/idType: National ID No.
idList/id[13635]/idNumber: 5802098444
idList/id[122596]/uid: 122596
idList/id[122596]/idType: Gender
idList/id[122596]/idNumber: Male
idList/id[186615]/uid: 186615
idList/id[186615]/idType: Secondary sanctions risk:
idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[34312]/uid: 34312
akaList/aka[34312]/type: a.k.a.
akaList/aka[34312]/category: weak
akaList/aka[34312]/lastName: LUQMAN, Abu
akaList/aka[34313]/uid: 34313
akaList/aka[34313]/type: a.k.a.
akaList/aka[34313]/category: strong
akaList/aka[34313]/lastName: SAAL
akaList/aka[34313]/firstName: Fehad
akaList/aka[34314]/uid: 34314
akaList/aka[34314]/type: a.k.a.
akaList/aka[34314]/category: strong
akaList/aka[34314]/lastName: SAAL
akaList/aka[34314]/firstName: Farid
akaList/aka[34315]/uid: 34315
akaList/aka[34315]/type: a.k.a.
akaList/aka[34315]/category: weak
akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan
akaList/aka[34316]/uid: 34316
akaList/aka[34316]/type: a.k.a.
akaList/aka[34316]/category: weak
akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman
akaList/aka[34317]/uid: 34317
akaList/aka[34317]/type: a.k.a.
akaList/aka[34317]/category: weak
akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman
akaList/aka[35399]/uid: 35399
akaList/aka[35399]/type: a.k.a.
akaList/aka[35399]/category: weak
akaList/aka[35399]/lastName: LOQMAN, Abu
citizenshipList/citizenship[22594]/uid: 22594
citizenshipList/citizenship[22594]/country: Germany
citizenshipList/citizenship[22594]/mainEntry: true
citizenshipList/citizenship[22595]/uid: 22595
citizenshipList/citizenship[22595]/country: Algeria
citizenshipList/citizenship[22595]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22591]/uid: 22591
dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989
dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22592]/uid: 22592
dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989
dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false
placeOfBirthList/placeOfBirthItem[22593]/uid: 22593
placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany
placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true

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

Abu LUQMAN

Date of Birth: 1967-01-18

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/AQD0143
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0143
OFSI Group ID: 13714
UN Reference Number: QDi.419
Name 6: CHOUDARY
Name 6: Luqman
Name 1: ANJEM
Name 1: Abu
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
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: Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018 and subsequently released on licence in October 2018 which expires in July 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:  
Address Line 6: London
Address Country: United Kingdom
Date Designated: 15/10/2018
D.O.B: 18/01/1967
Nationality(/ies): United Kingdom
Passport number: 516384722
Passport additional information: expire date: 06/06/2023, issue date : 06/05/2013
Town of birth: Welling, London
Country of birth: United Kingdom

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

Abu Luqman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/107689
fileGenerationDate: 23/10/2026
Entity_LogicalId: 107689
Entity_EU_ReferenceNumber: EU.3433.49
Entity_DesignationDate: 2016-02-29
Entity_Remark: (Date of UN designation: 2016-02-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-03-04
Entity_Regulation_EntryIntoForceDate: 2016-03-04
Entity_Regulation_NumberTitle: 2016/307 (OJ L58)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
NameAlias_LastName: Al-Shawakh
NameAlias_LastName: al-Shawagh
NameAlias_LastName: al-Shawwakh
NameAlias_FirstName: 'Ali Musa
NameAlias_FirstName: Ali
NameAlias_FirstName: Ibrahim
NameAlias_MiddleName: Musa
NameAlias_WholeName: 'Ali Derwish
NameAlias_WholeName: 'Ali Musa al-Shawagh
NameAlias_WholeName: 'Ali al-Hamud
NameAlias_WholeName: Abdullah Shuwar al-Aujayd
NameAlias_WholeName: Abu Ayyub
NameAlias_WholeName: Abu Luqman
NameAlias_WholeName: Abu Luqman al- Sahl
NameAlias_WholeName: Abu Luqman al-Suri
NameAlias_WholeName: Ali Awas
NameAlias_WholeName: Ali Hammud
NameAlias_WholeName: Ali Musa Al-Shawakh
NameAlias_WholeName: Ali al-Hamoud al-Shawakh
NameAlias_WholeName: Ibrahim al-Shawwakh
NameAlias_WholeName: Muhammad 'Ali al-Shawakh
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 107690
NameAlias_LogicalId: 107740
NameAlias_LogicalId: 107741
NameAlias_LogicalId: 107742
NameAlias_LogicalId: 107743
NameAlias_LogicalId: 107744
NameAlias_LogicalId: 107745
NameAlias_LogicalId: 107746
NameAlias_LogicalId: 107747
NameAlias_LogicalId: 107748
NameAlias_LogicalId: 107749
NameAlias_LogicalId: 107750
NameAlias_LogicalId: 107751
NameAlias_LogicalId: 107752
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-03-04
NameAlias_Regulation_EntryIntoForceDate: 2016-03-04
NameAlias_Regulation_NumberTitle: 2016/307 (OJ L58)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 107737
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2016-03-04
Address_Regulation_EntryIntoForceDate: 2016-03-04
Address_Regulation_NumberTitle: 2016/307 (OJ L58)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Raqqa Province
BirthDate_Place: Sahl Village
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 107738
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-03-04
BirthDate_Regulation_EntryIntoForceDate: 2016-03-04
BirthDate_Regulation_NumberTitle: 2016/307 (OJ L58)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 107739
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-03-04
Citizenship_Regulation_EntryIntoForceDate: 2016-03-04
Citizenship_Regulation_NumberTitle: 2016/307 (OJ L58)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

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

Abu Luqman al- Sahl

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/107689
fileGenerationDate: 23/10/2026
Entity_LogicalId: 107689
Entity_EU_ReferenceNumber: EU.3433.49
Entity_DesignationDate: 2016-02-29
Entity_Remark: (Date of UN designation: 2016-02-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-03-04
Entity_Regulation_EntryIntoForceDate: 2016-03-04
Entity_Regulation_NumberTitle: 2016/307 (OJ L58)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
NameAlias_LastName: Al-Shawakh
NameAlias_LastName: al-Shawagh
NameAlias_LastName: al-Shawwakh
NameAlias_FirstName: 'Ali Musa
NameAlias_FirstName: Ali
NameAlias_FirstName: Ibrahim
NameAlias_MiddleName: Musa
NameAlias_WholeName: 'Ali Derwish
NameAlias_WholeName: 'Ali Musa al-Shawagh
NameAlias_WholeName: 'Ali al-Hamud
NameAlias_WholeName: Abdullah Shuwar al-Aujayd
NameAlias_WholeName: Abu Ayyub
NameAlias_WholeName: Abu Luqman
NameAlias_WholeName: Abu Luqman al- Sahl
NameAlias_WholeName: Abu Luqman al-Suri
NameAlias_WholeName: Ali Awas
NameAlias_WholeName: Ali Hammud
NameAlias_WholeName: Ali Musa Al-Shawakh
NameAlias_WholeName: Ali al-Hamoud al-Shawakh
NameAlias_WholeName: Ibrahim al-Shawwakh
NameAlias_WholeName: Muhammad 'Ali al-Shawakh
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 107690
NameAlias_LogicalId: 107740
NameAlias_LogicalId: 107741
NameAlias_LogicalId: 107742
NameAlias_LogicalId: 107743
NameAlias_LogicalId: 107744
NameAlias_LogicalId: 107745
NameAlias_LogicalId: 107746
NameAlias_LogicalId: 107747
NameAlias_LogicalId: 107748
NameAlias_LogicalId: 107749
NameAlias_LogicalId: 107750
NameAlias_LogicalId: 107751
NameAlias_LogicalId: 107752
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-03-04
NameAlias_Regulation_EntryIntoForceDate: 2016-03-04
NameAlias_Regulation_NumberTitle: 2016/307 (OJ L58)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 107737
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2016-03-04
Address_Regulation_EntryIntoForceDate: 2016-03-04
Address_Regulation_NumberTitle: 2016/307 (OJ L58)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Raqqa Province
BirthDate_Place: Sahl Village
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 107738
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-03-04
BirthDate_Regulation_EntryIntoForceDate: 2016-03-04
BirthDate_Regulation_NumberTitle: 2016/307 (OJ L58)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 107739
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-03-04
Citizenship_Regulation_EntryIntoForceDate: 2016-03-04
Citizenship_Regulation_NumberTitle: 2016/307 (OJ L58)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

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

Abu Luqman al-Suri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/107689
fileGenerationDate: 23/10/2026
Entity_LogicalId: 107689
Entity_EU_ReferenceNumber: EU.3433.49
Entity_DesignationDate: 2016-02-29
Entity_Remark: (Date of UN designation: 2016-02-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-03-04
Entity_Regulation_EntryIntoForceDate: 2016-03-04
Entity_Regulation_NumberTitle: 2016/307 (OJ L58)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
NameAlias_LastName: Al-Shawakh
NameAlias_LastName: al-Shawagh
NameAlias_LastName: al-Shawwakh
NameAlias_FirstName: 'Ali Musa
NameAlias_FirstName: Ali
NameAlias_FirstName: Ibrahim
NameAlias_MiddleName: Musa
NameAlias_WholeName: 'Ali Derwish
NameAlias_WholeName: 'Ali Musa al-Shawagh
NameAlias_WholeName: 'Ali al-Hamud
NameAlias_WholeName: Abdullah Shuwar al-Aujayd
NameAlias_WholeName: Abu Ayyub
NameAlias_WholeName: Abu Luqman
NameAlias_WholeName: Abu Luqman al- Sahl
NameAlias_WholeName: Abu Luqman al-Suri
NameAlias_WholeName: Ali Awas
NameAlias_WholeName: Ali Hammud
NameAlias_WholeName: Ali Musa Al-Shawakh
NameAlias_WholeName: Ali al-Hamoud al-Shawakh
NameAlias_WholeName: Ibrahim al-Shawwakh
NameAlias_WholeName: Muhammad 'Ali al-Shawakh
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 107690
NameAlias_LogicalId: 107740
NameAlias_LogicalId: 107741
NameAlias_LogicalId: 107742
NameAlias_LogicalId: 107743
NameAlias_LogicalId: 107744
NameAlias_LogicalId: 107745
NameAlias_LogicalId: 107746
NameAlias_LogicalId: 107747
NameAlias_LogicalId: 107748
NameAlias_LogicalId: 107749
NameAlias_LogicalId: 107750
NameAlias_LogicalId: 107751
NameAlias_LogicalId: 107752
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-03-04
NameAlias_Regulation_EntryIntoForceDate: 2016-03-04
NameAlias_Regulation_NumberTitle: 2016/307 (OJ L58)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 107737
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2016-03-04
Address_Regulation_EntryIntoForceDate: 2016-03-04
Address_Regulation_NumberTitle: 2016/307 (OJ L58)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Raqqa Province
BirthDate_Place: Sahl Village
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 107738
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-03-04
BirthDate_Regulation_EntryIntoForceDate: 2016-03-04
BirthDate_Regulation_NumberTitle: 2016/307 (OJ L58)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 107739
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-03-04
Citizenship_Regulation_EntryIntoForceDate: 2016-03-04
Citizenship_Regulation_NumberTitle: 2016/307 (OJ L58)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

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

Abu Luqman

Date of Birth: 1967-01-18

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/118362
fileGenerationDate: 23/10/2026
Entity_LogicalId: 118362
Entity_EU_ReferenceNumber: EU.4761.11
Entity_UnitedNationId: QDi.419
Entity_DesignationDate: 2018-10-15
Entity_Remark: (UN ID: QDi.419)
(Date of UN designation: 2018-10-15)
(UNLI-15.10.2018)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2019-10-17
Entity_Regulation_EntryIntoForceDate: 2019-10-18
Entity_Regulation_NumberTitle: 2019/1731 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:264:FULL&from=EN%20
NameAlias_LastName: CHOUDARY
NameAlias_FirstName: ANJEM
NameAlias_WholeName: ANJEM CHOUDARY
NameAlias_WholeName: Abu Luqman
NameAlias_LogicalId: 118409
NameAlias_LogicalId: 118410
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2018-10-18
NameAlias_Regulation_EntryIntoForceDate: 2018-10-18
NameAlias_Regulation_NumberTitle: 2018/1562 (OJ L261 I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:261I:FULL&from=EN
Address_City: London
Address_AsAtListingTime: NO
Address_CountryIso2Code: GB
Address_CountryDescription: UNITED KINGDOM
Address_LogicalId: 118405
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2019-10-17
Address_Regulation_EntryIntoForceDate: 2019-10-18
Address_Regulation_NumberTitle: 2019/1731 (OJ L264)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:264:FULL&from=EN%20
BirthDate_BirthDate: 1967-01-18
BirthDate_Day: 18
BirthDate_Month: 1
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Welling, London
BirthDate_CountryIso2Code: GB
BirthDate_CountryDescription: UNITED KINGDOM
BirthDate_LogicalId: 118406
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2019-10-17
BirthDate_Regulation_EntryIntoForceDate: 2019-10-18
BirthDate_Regulation_NumberTitle: 2019/1731 (OJ L264)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:264:FULL&from=EN%20
Identification_Number: 516384722 (passport-National passport)  (issued by Passport Office Glasgow on 2013-05-06 valid to 2023-06-06)(United Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 May 2013 (issued by Passport Office Glasgow, expires 06 Jun. 2023))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedBy: Passport Office Glasgow
Identification_IssuedDate: 2013-05-06
Identification_ValidTo: 2023-06-06
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: GB
Identification_LogicalId: 118408
Identification_RegulationLanguage: EN
Identification_Remark: United Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 May 2013 (issued by Passport Office Glasgow, expires 06 Jun. 2023)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-10-18
Identification_Regulation_EntryIntoForceDate: 2018-10-18
Identification_Regulation_NumberTitle: 2018/1562 (OJ L261 I)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:261I:FULL&from=EN
Citizenship_CountryIso2Code: GB
Citizenship_LogicalId: 118407
Citizenship_RegulationLanguage: EN
Citizenship_Remark: United Kingdom of Great Britain and Northern Ireland
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2018-10-18
Citizenship_Regulation_EntryIntoForceDate: 2018-10-18
Citizenship_Regulation_NumberTitle: 2018/1562 (OJ L261 I)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:261I:FULL&from=EN

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

Abu Luqman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/AQD0132
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0132
OFSI Group ID: 13317
UN Reference Number: QDi.384
Name 6: AL-SHAWAKH
Name 6: Awas
Name 6: Ayyub
Name 6: Derwish
Name 6: Hammud
Name 6: Luqman
Name 6: al-Aujayd
Name 6: al-Hamud
Name 6: al-Sahl
Name 6: al-Shawagh
Name 6: al-Shawakh
Name 6: al-Shawwakh
Name 6: al-Suri
Name 1: ALI MUSA
Name 1: Abdullah
Name 1: Abu
Name 1: Ali
Name 1: Ali Musa
Name 1: Ibrahim
Name 1: Muhammad
Name 2: Ali
Name 2: Luqman
Name 2: Shuwar
Name 2: al-Hamoud
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
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: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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.
UK Statement of Reasons:  
Address Country: Syria
Date Designated: 29/02/2016
D.O.B: dd/mm/1973
Nationality(/ies): Syria
Town of birth: Sahl Village, Raqqa Province
Country of birth: Syria

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

Abu Luqman al-Sahl

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/AQD0132
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0132
OFSI Group ID: 13317
UN Reference Number: QDi.384
Name 6: AL-SHAWAKH
Name 6: Awas
Name 6: Ayyub
Name 6: Derwish
Name 6: Hammud
Name 6: Luqman
Name 6: al-Aujayd
Name 6: al-Hamud
Name 6: al-Sahl
Name 6: al-Shawagh
Name 6: al-Shawakh
Name 6: al-Shawwakh
Name 6: al-Suri
Name 1: ALI MUSA
Name 1: Abdullah
Name 1: Abu
Name 1: Ali
Name 1: Ali Musa
Name 1: Ibrahim
Name 1: Muhammad
Name 2: Ali
Name 2: Luqman
Name 2: Shuwar
Name 2: al-Hamoud
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
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: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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.
UK Statement of Reasons:  
Address Country: Syria
Date Designated: 29/02/2016
D.O.B: dd/mm/1973
Nationality(/ies): Syria
Town of birth: Sahl Village, Raqqa Province
Country of birth: Syria

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

Abu Luqman al-Suri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/AQD0132
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0132
OFSI Group ID: 13317
UN Reference Number: QDi.384
Name 6: AL-SHAWAKH
Name 6: Awas
Name 6: Ayyub
Name 6: Derwish
Name 6: Hammud
Name 6: Luqman
Name 6: al-Aujayd
Name 6: al-Hamud
Name 6: al-Sahl
Name 6: al-Shawagh
Name 6: al-Shawakh
Name 6: al-Shawwakh
Name 6: al-Suri
Name 1: ALI MUSA
Name 1: Abdullah
Name 1: Abu
Name 1: Ali
Name 1: Ali Musa
Name 1: Ibrahim
Name 1: Muhammad
Name 2: Ali
Name 2: Luqman
Name 2: Shuwar
Name 2: al-Hamoud
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
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: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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.
UK Statement of Reasons:  
Address Country: Syria
Date Designated: 29/02/2016
D.O.B: dd/mm/1973
Nationality(/ies): Syria
Town of birth: Sahl Village, Raqqa Province
Country of birth: Syria

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

Abu Luqman al Sahl

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/107689
fileGenerationDate: 15/10/2026
Entity_LogicalId: 107689
Entity_EU_ReferenceNumber: EU.3433.49
Entity_DesignationDate: 2016-02-29
Entity_Remark: (Date of UN designation: 2016-02-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-03-04
Entity_Regulation_EntryIntoForceDate: 2016-03-04
Entity_Regulation_NumberTitle: 2016/307 (OJ L58)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
NameAlias_LastName: Al-Shawakh
NameAlias_LastName: al-Shawagh
NameAlias_LastName: al-Shawwakh
NameAlias_FirstName: 'Ali Musa
NameAlias_FirstName: Ali
NameAlias_FirstName: Ibrahim
NameAlias_MiddleName: Musa
NameAlias_WholeName: 'Ali Derwish
NameAlias_WholeName: 'Ali Musa al-Shawagh
NameAlias_WholeName: 'Ali al-Hamud
NameAlias_WholeName: Abdullah Shuwar al-Aujayd
NameAlias_WholeName: Abu Ayyub
NameAlias_WholeName: Abu Luqman
NameAlias_WholeName: Abu Luqman al- Sahl
NameAlias_WholeName: Abu Luqman al-Suri
NameAlias_WholeName: Ali Awas
NameAlias_WholeName: Ali Hammud
NameAlias_WholeName: Ali Musa Al-Shawakh
NameAlias_WholeName: Ali al-Hamoud al-Shawakh
NameAlias_WholeName: Ibrahim al-Shawwakh
NameAlias_WholeName: Muhammad 'Ali al-Shawakh
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 107690
NameAlias_LogicalId: 107740
NameAlias_LogicalId: 107741
NameAlias_LogicalId: 107742
NameAlias_LogicalId: 107743
NameAlias_LogicalId: 107744
NameAlias_LogicalId: 107745
NameAlias_LogicalId: 107746
NameAlias_LogicalId: 107747
NameAlias_LogicalId: 107748
NameAlias_LogicalId: 107749
NameAlias_LogicalId: 107750
NameAlias_LogicalId: 107751
NameAlias_LogicalId: 107752
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-03-04
NameAlias_Regulation_EntryIntoForceDate: 2016-03-04
NameAlias_Regulation_NumberTitle: 2016/307 (OJ L58)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 107737
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2016-03-04
Address_Regulation_EntryIntoForceDate: 2016-03-04
Address_Regulation_NumberTitle: 2016/307 (OJ L58)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Raqqa Province
BirthDate_Place: Sahl Village
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 107738
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-03-04
BirthDate_Regulation_EntryIntoForceDate: 2016-03-04
BirthDate_Regulation_NumberTitle: 2016/307 (OJ L58)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 107739
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-03-04
Citizenship_Regulation_EntryIntoForceDate: 2016-03-04
Citizenship_Regulation_NumberTitle: 2016/307 (OJ L58)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

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

Abu Luqman alSuri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/107689
fileGenerationDate: 15/10/2026
Entity_LogicalId: 107689
Entity_EU_ReferenceNumber: EU.3433.49
Entity_DesignationDate: 2016-02-29
Entity_Remark: (Date of UN designation: 2016-02-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-03-04
Entity_Regulation_EntryIntoForceDate: 2016-03-04
Entity_Regulation_NumberTitle: 2016/307 (OJ L58)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
NameAlias_LastName: Al-Shawakh
NameAlias_LastName: al-Shawagh
NameAlias_LastName: al-Shawwakh
NameAlias_FirstName: 'Ali Musa
NameAlias_FirstName: Ali
NameAlias_FirstName: Ibrahim
NameAlias_MiddleName: Musa
NameAlias_WholeName: 'Ali Derwish
NameAlias_WholeName: 'Ali Musa al-Shawagh
NameAlias_WholeName: 'Ali al-Hamud
NameAlias_WholeName: Abdullah Shuwar al-Aujayd
NameAlias_WholeName: Abu Ayyub
NameAlias_WholeName: Abu Luqman
NameAlias_WholeName: Abu Luqman al- Sahl
NameAlias_WholeName: Abu Luqman al-Suri
NameAlias_WholeName: Ali Awas
NameAlias_WholeName: Ali Hammud
NameAlias_WholeName: Ali Musa Al-Shawakh
NameAlias_WholeName: Ali al-Hamoud al-Shawakh
NameAlias_WholeName: Ibrahim al-Shawwakh
NameAlias_WholeName: Muhammad 'Ali al-Shawakh
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 107690
NameAlias_LogicalId: 107740
NameAlias_LogicalId: 107741
NameAlias_LogicalId: 107742
NameAlias_LogicalId: 107743
NameAlias_LogicalId: 107744
NameAlias_LogicalId: 107745
NameAlias_LogicalId: 107746
NameAlias_LogicalId: 107747
NameAlias_LogicalId: 107748
NameAlias_LogicalId: 107749
NameAlias_LogicalId: 107750
NameAlias_LogicalId: 107751
NameAlias_LogicalId: 107752
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-03-04
NameAlias_Regulation_EntryIntoForceDate: 2016-03-04
NameAlias_Regulation_NumberTitle: 2016/307 (OJ L58)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 107737
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2016-03-04
Address_Regulation_EntryIntoForceDate: 2016-03-04
Address_Regulation_NumberTitle: 2016/307 (OJ L58)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Raqqa Province
BirthDate_Place: Sahl Village
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 107738
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-03-04
BirthDate_Regulation_EntryIntoForceDate: 2016-03-04
BirthDate_Regulation_NumberTitle: 2016/307 (OJ L58)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 107739
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-03-04
Citizenship_Regulation_EntryIntoForceDate: 2016-03-04
Citizenship_Regulation_NumberTitle: 2016/307 (OJ L58)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

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

Abu Luqman alSahl

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/AQD0132
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0132
OFSI Group ID: 13317
UN Reference Number: QDi.384
Name 6: AL-SHAWAKH
Name 6: Awas
Name 6: Ayyub
Name 6: Derwish
Name 6: Hammud
Name 6: Luqman
Name 6: al-Aujayd
Name 6: al-Hamud
Name 6: al-Sahl
Name 6: al-Shawagh
Name 6: al-Shawakh
Name 6: al-Shawwakh
Name 6: al-Suri
Name 1: ALI MUSA
Name 1: Abdullah
Name 1: Abu
Name 1: Ali
Name 1: Ali Musa
Name 1: Ibrahim
Name 1: Muhammad
Name 2: Ali
Name 2: Luqman
Name 2: Shuwar
Name 2: al-Hamoud
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
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: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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.
UK Statement of Reasons:  
Address Country: Syria
Date Designated: 29/02/2016
D.O.B: dd/mm/1973
Nationality(/ies): Syria
Town of birth: Sahl Village, Raqqa Province
Country of birth: Syria

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

Abu Luqman alSuri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/AQD0132
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0132
OFSI Group ID: 13317
UN Reference Number: QDi.384
Name 6: AL-SHAWAKH
Name 6: Awas
Name 6: Ayyub
Name 6: Derwish
Name 6: Hammud
Name 6: Luqman
Name 6: al-Aujayd
Name 6: al-Hamud
Name 6: al-Sahl
Name 6: al-Shawagh
Name 6: al-Shawakh
Name 6: al-Shawwakh
Name 6: al-Suri
Name 1: ALI MUSA
Name 1: Abdullah
Name 1: Abu
Name 1: Ali
Name 1: Ali Musa
Name 1: Ibrahim
Name 1: Muhammad
Name 2: Ali
Name 2: Luqman
Name 2: Shuwar
Name 2: al-Hamoud
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
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: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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.
UK Statement of Reasons:  
Address Country: Syria
Date Designated: 29/02/2016
D.O.B: dd/mm/1973
Nationality(/ies): Syria
Town of birth: Sahl Village, Raqqa Province
Country of birth: Syria

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

AL-SAHL Abu Luqman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/18591
uid: 18591
firstName: Ali Musa
lastName: AL-SHAWAKH
sdnType: Individual
programList/program: SDGT
idList/id[186474]/uid: 186474
idList/id[186474]/idType: Secondary sanctions risk:
idList/id[186474]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[28941]/uid: 28941
akaList/aka[28941]/type: a.k.a.
akaList/aka[28941]/category: strong
akaList/aka[28941]/lastName: AL-SHAWAGH
akaList/aka[28941]/firstName: 'Ali Musa
akaList/aka[28942]/uid: 28942
akaList/aka[28942]/type: a.k.a.
akaList/aka[28942]/category: strong
akaList/aka[28942]/lastName: AL-SHAWAKH
akaList/aka[28942]/firstName: Ali al-Hamoud
akaList/aka[28943]/uid: 28943
akaList/aka[28943]/type: a.k.a.
akaList/aka[28943]/category: strong
akaList/aka[28943]/lastName: AL-'AUJAYD
akaList/aka[28943]/firstName: Abdullah Shuwar
akaList/aka[28944]/uid: 28944
akaList/aka[28944]/type: a.k.a.
akaList/aka[28944]/category: strong
akaList/aka[28944]/lastName: AL-SHAWWAKH
akaList/aka[28944]/firstName: Ibrahim
akaList/aka[28945]/uid: 28945
akaList/aka[28945]/type: a.k.a.
akaList/aka[28945]/category: strong
akaList/aka[28945]/lastName: AL-SHAWAKH
akaList/aka[28945]/firstName: Muhammad 'Ali
akaList/aka[28946]/uid: 28946
akaList/aka[28946]/type: a.k.a.
akaList/aka[28946]/category: weak
akaList/aka[28946]/lastName: AWAS, Ali
akaList/aka[28947]/uid: 28947
akaList/aka[28947]/type: a.k.a.
akaList/aka[28947]/category: weak
akaList/aka[28947]/lastName: DERWISH, 'Ali
akaList/aka[28948]/uid: 28948
akaList/aka[28948]/type: a.k.a.
akaList/aka[28948]/category: weak
akaList/aka[28948]/lastName: HAMMUD, Ali
akaList/aka[28949]/uid: 28949
akaList/aka[28949]/type: a.k.a.
akaList/aka[28949]/category: weak
akaList/aka[28949]/lastName: AL-HAMUD, 'Ali
akaList/aka[28950]/uid: 28950
akaList/aka[28950]/type: a.k.a.
akaList/aka[28950]/category: weak
akaList/aka[28950]/lastName: AL-SAHL, Abu Luqman
akaList/aka[28952]/uid: 28952
akaList/aka[28952]/type: a.k.a.
akaList/aka[28952]/category: weak
akaList/aka[28952]/lastName: AL-SURI, Abu Luqman
akaList/aka[28953]/uid: 28953
akaList/aka[28953]/type: a.k.a.
akaList/aka[28953]/category: weak
akaList/aka[28953]/lastName: LUQMAN, Abu
akaList/aka[28954]/uid: 28954
akaList/aka[28954]/type: a.k.a.
akaList/aka[28954]/category: weak
akaList/aka[28954]/lastName: AYYUB, Abu
nationalityList/nationality[17959]/uid: 17959
nationalityList/nationality[17959]/country: Syria
nationalityList/nationality[17959]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17958]/uid: 17958
dateOfBirthList/dateOfBirthItem[17958]/dateOfBirth: 01 Jan 1973 to 31 Dec 1973
dateOfBirthList/dateOfBirthItem[17958]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17960]/uid: 17960
placeOfBirthList/placeOfBirthItem[17960]/placeOfBirth: Sahl village, Raqqa province, Syria
placeOfBirthList/placeOfBirthItem[17960]/mainEntry: true

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

AL-SAHL, Abu Luqman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/18591
uid: 18591
firstName: Ali Musa
lastName: AL-SHAWAKH
sdnType: Individual
programList/program: SDGT
idList/id[186474]/uid: 186474
idList/id[186474]/idType: Secondary sanctions risk:
idList/id[186474]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[28941]/uid: 28941
akaList/aka[28941]/type: a.k.a.
akaList/aka[28941]/category: strong
akaList/aka[28941]/lastName: AL-SHAWAGH
akaList/aka[28941]/firstName: 'Ali Musa
akaList/aka[28942]/uid: 28942
akaList/aka[28942]/type: a.k.a.
akaList/aka[28942]/category: strong
akaList/aka[28942]/lastName: AL-SHAWAKH
akaList/aka[28942]/firstName: Ali al-Hamoud
akaList/aka[28943]/uid: 28943
akaList/aka[28943]/type: a.k.a.
akaList/aka[28943]/category: strong
akaList/aka[28943]/lastName: AL-'AUJAYD
akaList/aka[28943]/firstName: Abdullah Shuwar
akaList/aka[28944]/uid: 28944
akaList/aka[28944]/type: a.k.a.
akaList/aka[28944]/category: strong
akaList/aka[28944]/lastName: AL-SHAWWAKH
akaList/aka[28944]/firstName: Ibrahim
akaList/aka[28945]/uid: 28945
akaList/aka[28945]/type: a.k.a.
akaList/aka[28945]/category: strong
akaList/aka[28945]/lastName: AL-SHAWAKH
akaList/aka[28945]/firstName: Muhammad 'Ali
akaList/aka[28946]/uid: 28946
akaList/aka[28946]/type: a.k.a.
akaList/aka[28946]/category: weak
akaList/aka[28946]/lastName: AWAS, Ali
akaList/aka[28947]/uid: 28947
akaList/aka[28947]/type: a.k.a.
akaList/aka[28947]/category: weak
akaList/aka[28947]/lastName: DERWISH, 'Ali
akaList/aka[28948]/uid: 28948
akaList/aka[28948]/type: a.k.a.
akaList/aka[28948]/category: weak
akaList/aka[28948]/lastName: HAMMUD, Ali
akaList/aka[28949]/uid: 28949
akaList/aka[28949]/type: a.k.a.
akaList/aka[28949]/category: weak
akaList/aka[28949]/lastName: AL-HAMUD, 'Ali
akaList/aka[28950]/uid: 28950
akaList/aka[28950]/type: a.k.a.
akaList/aka[28950]/category: weak
akaList/aka[28950]/lastName: AL-SAHL, Abu Luqman
akaList/aka[28952]/uid: 28952
akaList/aka[28952]/type: a.k.a.
akaList/aka[28952]/category: weak
akaList/aka[28952]/lastName: AL-SURI, Abu Luqman
akaList/aka[28953]/uid: 28953
akaList/aka[28953]/type: a.k.a.
akaList/aka[28953]/category: weak
akaList/aka[28953]/lastName: LUQMAN, Abu
akaList/aka[28954]/uid: 28954
akaList/aka[28954]/type: a.k.a.
akaList/aka[28954]/category: weak
akaList/aka[28954]/lastName: AYYUB, Abu
nationalityList/nationality[17959]/uid: 17959
nationalityList/nationality[17959]/country: Syria
nationalityList/nationality[17959]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17958]/uid: 17958
dateOfBirthList/dateOfBirthItem[17958]/dateOfBirth: 01 Jan 1973 to 31 Dec 1973
dateOfBirthList/dateOfBirthItem[17958]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17960]/uid: 17960
placeOfBirthList/placeOfBirthItem[17960]/placeOfBirth: Sahl village, Raqqa province, Syria
placeOfBirthList/placeOfBirthItem[17960]/mainEntry: true

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

AL-SURI Abu Luqman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/18591
uid: 18591
firstName: Ali Musa
lastName: AL-SHAWAKH
sdnType: Individual
programList/program: SDGT
idList/id[186474]/uid: 186474
idList/id[186474]/idType: Secondary sanctions risk:
idList/id[186474]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[28941]/uid: 28941
akaList/aka[28941]/type: a.k.a.
akaList/aka[28941]/category: strong
akaList/aka[28941]/lastName: AL-SHAWAGH
akaList/aka[28941]/firstName: 'Ali Musa
akaList/aka[28942]/uid: 28942
akaList/aka[28942]/type: a.k.a.
akaList/aka[28942]/category: strong
akaList/aka[28942]/lastName: AL-SHAWAKH
akaList/aka[28942]/firstName: Ali al-Hamoud
akaList/aka[28943]/uid: 28943
akaList/aka[28943]/type: a.k.a.
akaList/aka[28943]/category: strong
akaList/aka[28943]/lastName: AL-'AUJAYD
akaList/aka[28943]/firstName: Abdullah Shuwar
akaList/aka[28944]/uid: 28944
akaList/aka[28944]/type: a.k.a.
akaList/aka[28944]/category: strong
akaList/aka[28944]/lastName: AL-SHAWWAKH
akaList/aka[28944]/firstName: Ibrahim
akaList/aka[28945]/uid: 28945
akaList/aka[28945]/type: a.k.a.
akaList/aka[28945]/category: strong
akaList/aka[28945]/lastName: AL-SHAWAKH
akaList/aka[28945]/firstName: Muhammad 'Ali
akaList/aka[28946]/uid: 28946
akaList/aka[28946]/type: a.k.a.
akaList/aka[28946]/category: weak
akaList/aka[28946]/lastName: AWAS, Ali
akaList/aka[28947]/uid: 28947
akaList/aka[28947]/type: a.k.a.
akaList/aka[28947]/category: weak
akaList/aka[28947]/lastName: DERWISH, 'Ali
akaList/aka[28948]/uid: 28948
akaList/aka[28948]/type: a.k.a.
akaList/aka[28948]/category: weak
akaList/aka[28948]/lastName: HAMMUD, Ali
akaList/aka[28949]/uid: 28949
akaList/aka[28949]/type: a.k.a.
akaList/aka[28949]/category: weak
akaList/aka[28949]/lastName: AL-HAMUD, 'Ali
akaList/aka[28950]/uid: 28950
akaList/aka[28950]/type: a.k.a.
akaList/aka[28950]/category: weak
akaList/aka[28950]/lastName: AL-SAHL, Abu Luqman
akaList/aka[28952]/uid: 28952
akaList/aka[28952]/type: a.k.a.
akaList/aka[28952]/category: weak
akaList/aka[28952]/lastName: AL-SURI, Abu Luqman
akaList/aka[28953]/uid: 28953
akaList/aka[28953]/type: a.k.a.
akaList/aka[28953]/category: weak
akaList/aka[28953]/lastName: LUQMAN, Abu
akaList/aka[28954]/uid: 28954
akaList/aka[28954]/type: a.k.a.
akaList/aka[28954]/category: weak
akaList/aka[28954]/lastName: AYYUB, Abu
nationalityList/nationality[17959]/uid: 17959
nationalityList/nationality[17959]/country: Syria
nationalityList/nationality[17959]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17958]/uid: 17958
dateOfBirthList/dateOfBirthItem[17958]/dateOfBirth: 01 Jan 1973 to 31 Dec 1973
dateOfBirthList/dateOfBirthItem[17958]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17960]/uid: 17960
placeOfBirthList/placeOfBirthItem[17960]/placeOfBirth: Sahl village, Raqqa province, Syria
placeOfBirthList/placeOfBirthItem[17960]/mainEntry: true

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

AL-SURI, Abu Luqman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/18591
uid: 18591
firstName: Ali Musa
lastName: AL-SHAWAKH
sdnType: Individual
programList/program: SDGT
idList/id[186474]/uid: 186474
idList/id[186474]/idType: Secondary sanctions risk:
idList/id[186474]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[28941]/uid: 28941
akaList/aka[28941]/type: a.k.a.
akaList/aka[28941]/category: strong
akaList/aka[28941]/lastName: AL-SHAWAGH
akaList/aka[28941]/firstName: 'Ali Musa
akaList/aka[28942]/uid: 28942
akaList/aka[28942]/type: a.k.a.
akaList/aka[28942]/category: strong
akaList/aka[28942]/lastName: AL-SHAWAKH
akaList/aka[28942]/firstName: Ali al-Hamoud
akaList/aka[28943]/uid: 28943
akaList/aka[28943]/type: a.k.a.
akaList/aka[28943]/category: strong
akaList/aka[28943]/lastName: AL-'AUJAYD
akaList/aka[28943]/firstName: Abdullah Shuwar
akaList/aka[28944]/uid: 28944
akaList/aka[28944]/type: a.k.a.
akaList/aka[28944]/category: strong
akaList/aka[28944]/lastName: AL-SHAWWAKH
akaList/aka[28944]/firstName: Ibrahim
akaList/aka[28945]/uid: 28945
akaList/aka[28945]/type: a.k.a.
akaList/aka[28945]/category: strong
akaList/aka[28945]/lastName: AL-SHAWAKH
akaList/aka[28945]/firstName: Muhammad 'Ali
akaList/aka[28946]/uid: 28946
akaList/aka[28946]/type: a.k.a.
akaList/aka[28946]/category: weak
akaList/aka[28946]/lastName: AWAS, Ali
akaList/aka[28947]/uid: 28947
akaList/aka[28947]/type: a.k.a.
akaList/aka[28947]/category: weak
akaList/aka[28947]/lastName: DERWISH, 'Ali
akaList/aka[28948]/uid: 28948
akaList/aka[28948]/type: a.k.a.
akaList/aka[28948]/category: weak
akaList/aka[28948]/lastName: HAMMUD, Ali
akaList/aka[28949]/uid: 28949
akaList/aka[28949]/type: a.k.a.
akaList/aka[28949]/category: weak
akaList/aka[28949]/lastName: AL-HAMUD, 'Ali
akaList/aka[28950]/uid: 28950
akaList/aka[28950]/type: a.k.a.
akaList/aka[28950]/category: weak
akaList/aka[28950]/lastName: AL-SAHL, Abu Luqman
akaList/aka[28952]/uid: 28952
akaList/aka[28952]/type: a.k.a.
akaList/aka[28952]/category: weak
akaList/aka[28952]/lastName: AL-SURI, Abu Luqman
akaList/aka[28953]/uid: 28953
akaList/aka[28953]/type: a.k.a.
akaList/aka[28953]/category: weak
akaList/aka[28953]/lastName: LUQMAN, Abu
akaList/aka[28954]/uid: 28954
akaList/aka[28954]/type: a.k.a.
akaList/aka[28954]/category: weak
akaList/aka[28954]/lastName: AYYUB, Abu
nationalityList/nationality[17959]/uid: 17959
nationalityList/nationality[17959]/country: Syria
nationalityList/nationality[17959]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17958]/uid: 17958
dateOfBirthList/dateOfBirthItem[17958]/dateOfBirth: 01 Jan 1973 to 31 Dec 1973
dateOfBirthList/dateOfBirthItem[17958]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17960]/uid: 17960
placeOfBirthList/placeOfBirthItem[17960]/placeOfBirth: Sahl village, Raqqa province, Syria
placeOfBirthList/placeOfBirthItem[17960]/mainEntry: true

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

AL-ALMANI Abu Luqman

Date of Birth: 1989-02-18

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/21643
uid: 21643
firstName: Fared
lastName: SAAL
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[13635]/uid: 13635
idList/id[13635]/idType: National ID No.
idList/id[13635]/idNumber: 5802098444
idList/id[122596]/uid: 122596
idList/id[122596]/idType: Gender
idList/id[122596]/idNumber: Male
idList/id[186615]/uid: 186615
idList/id[186615]/idType: Secondary sanctions risk:
idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[34312]/uid: 34312
akaList/aka[34312]/type: a.k.a.
akaList/aka[34312]/category: weak
akaList/aka[34312]/lastName: LUQMAN, Abu
akaList/aka[34313]/uid: 34313
akaList/aka[34313]/type: a.k.a.
akaList/aka[34313]/category: strong
akaList/aka[34313]/lastName: SAAL
akaList/aka[34313]/firstName: Fehad
akaList/aka[34314]/uid: 34314
akaList/aka[34314]/type: a.k.a.
akaList/aka[34314]/category: strong
akaList/aka[34314]/lastName: SAAL
akaList/aka[34314]/firstName: Farid
akaList/aka[34315]/uid: 34315
akaList/aka[34315]/type: a.k.a.
akaList/aka[34315]/category: weak
akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan
akaList/aka[34316]/uid: 34316
akaList/aka[34316]/type: a.k.a.
akaList/aka[34316]/category: weak
akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman
akaList/aka[34317]/uid: 34317
akaList/aka[34317]/type: a.k.a.
akaList/aka[34317]/category: weak
akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman
akaList/aka[35399]/uid: 35399
akaList/aka[35399]/type: a.k.a.
akaList/aka[35399]/category: weak
akaList/aka[35399]/lastName: LOQMAN, Abu
citizenshipList/citizenship[22594]/uid: 22594
citizenshipList/citizenship[22594]/country: Germany
citizenshipList/citizenship[22594]/mainEntry: true
citizenshipList/citizenship[22595]/uid: 22595
citizenshipList/citizenship[22595]/country: Algeria
citizenshipList/citizenship[22595]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22591]/uid: 22591
dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989
dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22592]/uid: 22592
dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989
dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false
placeOfBirthList/placeOfBirthItem[22593]/uid: 22593
placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany
placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true

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

AL-ALMANI Abu Luqman

Date of Birth: 1989-02-08

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/21643
uid: 21643
firstName: Fared
lastName: SAAL
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[13635]/uid: 13635
idList/id[13635]/idType: National ID No.
idList/id[13635]/idNumber: 5802098444
idList/id[122596]/uid: 122596
idList/id[122596]/idType: Gender
idList/id[122596]/idNumber: Male
idList/id[186615]/uid: 186615
idList/id[186615]/idType: Secondary sanctions risk:
idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[34312]/uid: 34312
akaList/aka[34312]/type: a.k.a.
akaList/aka[34312]/category: weak
akaList/aka[34312]/lastName: LUQMAN, Abu
akaList/aka[34313]/uid: 34313
akaList/aka[34313]/type: a.k.a.
akaList/aka[34313]/category: strong
akaList/aka[34313]/lastName: SAAL
akaList/aka[34313]/firstName: Fehad
akaList/aka[34314]/uid: 34314
akaList/aka[34314]/type: a.k.a.
akaList/aka[34314]/category: strong
akaList/aka[34314]/lastName: SAAL
akaList/aka[34314]/firstName: Farid
akaList/aka[34315]/uid: 34315
akaList/aka[34315]/type: a.k.a.
akaList/aka[34315]/category: weak
akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan
akaList/aka[34316]/uid: 34316
akaList/aka[34316]/type: a.k.a.
akaList/aka[34316]/category: weak
akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman
akaList/aka[34317]/uid: 34317
akaList/aka[34317]/type: a.k.a.
akaList/aka[34317]/category: weak
akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman
akaList/aka[35399]/uid: 35399
akaList/aka[35399]/type: a.k.a.
akaList/aka[35399]/category: weak
akaList/aka[35399]/lastName: LOQMAN, Abu
citizenshipList/citizenship[22594]/uid: 22594
citizenshipList/citizenship[22594]/country: Germany
citizenshipList/citizenship[22594]/mainEntry: true
citizenshipList/citizenship[22595]/uid: 22595
citizenshipList/citizenship[22595]/country: Algeria
citizenshipList/citizenship[22595]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22591]/uid: 22591
dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989
dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22592]/uid: 22592
dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989
dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false
placeOfBirthList/placeOfBirthItem[22593]/uid: 22593
placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany
placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true

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

AL-ALMANI, Abu Luqman

Date of Birth: 1989-02-18

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/21643
uid: 21643
firstName: Fared
lastName: SAAL
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[13635]/uid: 13635
idList/id[13635]/idType: National ID No.
idList/id[13635]/idNumber: 5802098444
idList/id[122596]/uid: 122596
idList/id[122596]/idType: Gender
idList/id[122596]/idNumber: Male
idList/id[186615]/uid: 186615
idList/id[186615]/idType: Secondary sanctions risk:
idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[34312]/uid: 34312
akaList/aka[34312]/type: a.k.a.
akaList/aka[34312]/category: weak
akaList/aka[34312]/lastName: LUQMAN, Abu
akaList/aka[34313]/uid: 34313
akaList/aka[34313]/type: a.k.a.
akaList/aka[34313]/category: strong
akaList/aka[34313]/lastName: SAAL
akaList/aka[34313]/firstName: Fehad
akaList/aka[34314]/uid: 34314
akaList/aka[34314]/type: a.k.a.
akaList/aka[34314]/category: strong
akaList/aka[34314]/lastName: SAAL
akaList/aka[34314]/firstName: Farid
akaList/aka[34315]/uid: 34315
akaList/aka[34315]/type: a.k.a.
akaList/aka[34315]/category: weak
akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan
akaList/aka[34316]/uid: 34316
akaList/aka[34316]/type: a.k.a.
akaList/aka[34316]/category: weak
akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman
akaList/aka[34317]/uid: 34317
akaList/aka[34317]/type: a.k.a.
akaList/aka[34317]/category: weak
akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman
akaList/aka[35399]/uid: 35399
akaList/aka[35399]/type: a.k.a.
akaList/aka[35399]/category: weak
akaList/aka[35399]/lastName: LOQMAN, Abu
citizenshipList/citizenship[22594]/uid: 22594
citizenshipList/citizenship[22594]/country: Germany
citizenshipList/citizenship[22594]/mainEntry: true
citizenshipList/citizenship[22595]/uid: 22595
citizenshipList/citizenship[22595]/country: Algeria
citizenshipList/citizenship[22595]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22591]/uid: 22591
dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989
dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22592]/uid: 22592
dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989
dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false
placeOfBirthList/placeOfBirthItem[22593]/uid: 22593
placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany
placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true

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

AL-ALMANI, Abu Luqman

Date of Birth: 1989-02-08

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/21643
uid: 21643
firstName: Fared
lastName: SAAL
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[13635]/uid: 13635
idList/id[13635]/idType: National ID No.
idList/id[13635]/idNumber: 5802098444
idList/id[122596]/uid: 122596
idList/id[122596]/idType: Gender
idList/id[122596]/idNumber: Male
idList/id[186615]/uid: 186615
idList/id[186615]/idType: Secondary sanctions risk:
idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[34312]/uid: 34312
akaList/aka[34312]/type: a.k.a.
akaList/aka[34312]/category: weak
akaList/aka[34312]/lastName: LUQMAN, Abu
akaList/aka[34313]/uid: 34313
akaList/aka[34313]/type: a.k.a.
akaList/aka[34313]/category: strong
akaList/aka[34313]/lastName: SAAL
akaList/aka[34313]/firstName: Fehad
akaList/aka[34314]/uid: 34314
akaList/aka[34314]/type: a.k.a.
akaList/aka[34314]/category: strong
akaList/aka[34314]/lastName: SAAL
akaList/aka[34314]/firstName: Farid
akaList/aka[34315]/uid: 34315
akaList/aka[34315]/type: a.k.a.
akaList/aka[34315]/category: weak
akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan
akaList/aka[34316]/uid: 34316
akaList/aka[34316]/type: a.k.a.
akaList/aka[34316]/category: weak
akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman
akaList/aka[34317]/uid: 34317
akaList/aka[34317]/type: a.k.a.
akaList/aka[34317]/category: weak
akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman
akaList/aka[35399]/uid: 35399
akaList/aka[35399]/type: a.k.a.
akaList/aka[35399]/category: weak
akaList/aka[35399]/lastName: LOQMAN, Abu
citizenshipList/citizenship[22594]/uid: 22594
citizenshipList/citizenship[22594]/country: Germany
citizenshipList/citizenship[22594]/mainEntry: true
citizenshipList/citizenship[22595]/uid: 22595
citizenshipList/citizenship[22595]/country: Algeria
citizenshipList/citizenship[22595]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22591]/uid: 22591
dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989
dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22592]/uid: 22592
dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989
dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false
placeOfBirthList/placeOfBirthItem[22593]/uid: 22593
placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany
placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true

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

AL-JAZAIRI Abu Luqman

Date of Birth: 1989-02-18

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/21643
uid: 21643
firstName: Fared
lastName: SAAL
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[13635]/uid: 13635
idList/id[13635]/idType: National ID No.
idList/id[13635]/idNumber: 5802098444
idList/id[122596]/uid: 122596
idList/id[122596]/idType: Gender
idList/id[122596]/idNumber: Male
idList/id[186615]/uid: 186615
idList/id[186615]/idType: Secondary sanctions risk:
idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[34312]/uid: 34312
akaList/aka[34312]/type: a.k.a.
akaList/aka[34312]/category: weak
akaList/aka[34312]/lastName: LUQMAN, Abu
akaList/aka[34313]/uid: 34313
akaList/aka[34313]/type: a.k.a.
akaList/aka[34313]/category: strong
akaList/aka[34313]/lastName: SAAL
akaList/aka[34313]/firstName: Fehad
akaList/aka[34314]/uid: 34314
akaList/aka[34314]/type: a.k.a.
akaList/aka[34314]/category: strong
akaList/aka[34314]/lastName: SAAL
akaList/aka[34314]/firstName: Farid
akaList/aka[34315]/uid: 34315
akaList/aka[34315]/type: a.k.a.
akaList/aka[34315]/category: weak
akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan
akaList/aka[34316]/uid: 34316
akaList/aka[34316]/type: a.k.a.
akaList/aka[34316]/category: weak
akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman
akaList/aka[34317]/uid: 34317
akaList/aka[34317]/type: a.k.a.
akaList/aka[34317]/category: weak
akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman
akaList/aka[35399]/uid: 35399
akaList/aka[35399]/type: a.k.a.
akaList/aka[35399]/category: weak
akaList/aka[35399]/lastName: LOQMAN, Abu
citizenshipList/citizenship[22594]/uid: 22594
citizenshipList/citizenship[22594]/country: Germany
citizenshipList/citizenship[22594]/mainEntry: true
citizenshipList/citizenship[22595]/uid: 22595
citizenshipList/citizenship[22595]/country: Algeria
citizenshipList/citizenship[22595]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22591]/uid: 22591
dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989
dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22592]/uid: 22592
dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989
dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false
placeOfBirthList/placeOfBirthItem[22593]/uid: 22593
placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany
placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true

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

AL-JAZAIRI Abu Luqman

Date of Birth: 1989-02-08

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/21643
uid: 21643
firstName: Fared
lastName: SAAL
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[13635]/uid: 13635
idList/id[13635]/idType: National ID No.
idList/id[13635]/idNumber: 5802098444
idList/id[122596]/uid: 122596
idList/id[122596]/idType: Gender
idList/id[122596]/idNumber: Male
idList/id[186615]/uid: 186615
idList/id[186615]/idType: Secondary sanctions risk:
idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[34312]/uid: 34312
akaList/aka[34312]/type: a.k.a.
akaList/aka[34312]/category: weak
akaList/aka[34312]/lastName: LUQMAN, Abu
akaList/aka[34313]/uid: 34313
akaList/aka[34313]/type: a.k.a.
akaList/aka[34313]/category: strong
akaList/aka[34313]/lastName: SAAL
akaList/aka[34313]/firstName: Fehad
akaList/aka[34314]/uid: 34314
akaList/aka[34314]/type: a.k.a.
akaList/aka[34314]/category: strong
akaList/aka[34314]/lastName: SAAL
akaList/aka[34314]/firstName: Farid
akaList/aka[34315]/uid: 34315
akaList/aka[34315]/type: a.k.a.
akaList/aka[34315]/category: weak
akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan
akaList/aka[34316]/uid: 34316
akaList/aka[34316]/type: a.k.a.
akaList/aka[34316]/category: weak
akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman
akaList/aka[34317]/uid: 34317
akaList/aka[34317]/type: a.k.a.
akaList/aka[34317]/category: weak
akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman
akaList/aka[35399]/uid: 35399
akaList/aka[35399]/type: a.k.a.
akaList/aka[35399]/category: weak
akaList/aka[35399]/lastName: LOQMAN, Abu
citizenshipList/citizenship[22594]/uid: 22594
citizenshipList/citizenship[22594]/country: Germany
citizenshipList/citizenship[22594]/mainEntry: true
citizenshipList/citizenship[22595]/uid: 22595
citizenshipList/citizenship[22595]/country: Algeria
citizenshipList/citizenship[22595]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22591]/uid: 22591
dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989
dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22592]/uid: 22592
dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989
dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false
placeOfBirthList/placeOfBirthItem[22593]/uid: 22593
placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany
placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true

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

AL-JAZAIRI, Abu Luqman

Date of Birth: 1989-02-18

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/21643
uid: 21643
firstName: Fared
lastName: SAAL
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[13635]/uid: 13635
idList/id[13635]/idType: National ID No.
idList/id[13635]/idNumber: 5802098444
idList/id[122596]/uid: 122596
idList/id[122596]/idType: Gender
idList/id[122596]/idNumber: Male
idList/id[186615]/uid: 186615
idList/id[186615]/idType: Secondary sanctions risk:
idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[34312]/uid: 34312
akaList/aka[34312]/type: a.k.a.
akaList/aka[34312]/category: weak
akaList/aka[34312]/lastName: LUQMAN, Abu
akaList/aka[34313]/uid: 34313
akaList/aka[34313]/type: a.k.a.
akaList/aka[34313]/category: strong
akaList/aka[34313]/lastName: SAAL
akaList/aka[34313]/firstName: Fehad
akaList/aka[34314]/uid: 34314
akaList/aka[34314]/type: a.k.a.
akaList/aka[34314]/category: strong
akaList/aka[34314]/lastName: SAAL
akaList/aka[34314]/firstName: Farid
akaList/aka[34315]/uid: 34315
akaList/aka[34315]/type: a.k.a.
akaList/aka[34315]/category: weak
akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan
akaList/aka[34316]/uid: 34316
akaList/aka[34316]/type: a.k.a.
akaList/aka[34316]/category: weak
akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman
akaList/aka[34317]/uid: 34317
akaList/aka[34317]/type: a.k.a.
akaList/aka[34317]/category: weak
akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman
akaList/aka[35399]/uid: 35399
akaList/aka[35399]/type: a.k.a.
akaList/aka[35399]/category: weak
akaList/aka[35399]/lastName: LOQMAN, Abu
citizenshipList/citizenship[22594]/uid: 22594
citizenshipList/citizenship[22594]/country: Germany
citizenshipList/citizenship[22594]/mainEntry: true
citizenshipList/citizenship[22595]/uid: 22595
citizenshipList/citizenship[22595]/country: Algeria
citizenshipList/citizenship[22595]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22591]/uid: 22591
dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989
dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22592]/uid: 22592
dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989
dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false
placeOfBirthList/placeOfBirthItem[22593]/uid: 22593
placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany
placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true

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

AL-JAZAIRI, Abu Luqman

Date of Birth: 1989-02-08

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/21643
uid: 21643
firstName: Fared
lastName: SAAL
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[13635]/uid: 13635
idList/id[13635]/idType: National ID No.
idList/id[13635]/idNumber: 5802098444
idList/id[122596]/uid: 122596
idList/id[122596]/idType: Gender
idList/id[122596]/idNumber: Male
idList/id[186615]/uid: 186615
idList/id[186615]/idType: Secondary sanctions risk:
idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[34312]/uid: 34312
akaList/aka[34312]/type: a.k.a.
akaList/aka[34312]/category: weak
akaList/aka[34312]/lastName: LUQMAN, Abu
akaList/aka[34313]/uid: 34313
akaList/aka[34313]/type: a.k.a.
akaList/aka[34313]/category: strong
akaList/aka[34313]/lastName: SAAL
akaList/aka[34313]/firstName: Fehad
akaList/aka[34314]/uid: 34314
akaList/aka[34314]/type: a.k.a.
akaList/aka[34314]/category: strong
akaList/aka[34314]/lastName: SAAL
akaList/aka[34314]/firstName: Farid
akaList/aka[34315]/uid: 34315
akaList/aka[34315]/type: a.k.a.
akaList/aka[34315]/category: weak
akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan
akaList/aka[34316]/uid: 34316
akaList/aka[34316]/type: a.k.a.
akaList/aka[34316]/category: weak
akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman
akaList/aka[34317]/uid: 34317
akaList/aka[34317]/type: a.k.a.
akaList/aka[34317]/category: weak
akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman
akaList/aka[35399]/uid: 35399
akaList/aka[35399]/type: a.k.a.
akaList/aka[35399]/category: weak
akaList/aka[35399]/lastName: LOQMAN, Abu
citizenshipList/citizenship[22594]/uid: 22594
citizenshipList/citizenship[22594]/country: Germany
citizenshipList/citizenship[22594]/mainEntry: true
citizenshipList/citizenship[22595]/uid: 22595
citizenshipList/citizenship[22595]/country: Algeria
citizenshipList/citizenship[22595]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22591]/uid: 22591
dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989
dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22592]/uid: 22592
dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989
dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false
placeOfBirthList/placeOfBirthItem[22593]/uid: 22593
placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany
placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true

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

Abu Luqman

Date of Birth: 1967-01-18

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/21731
uid: 21731
firstName: Anjem
lastName: CHOUDARY
sdnType: Individual
programList/program: SDGT
idList/id[186622]/uid: 186622
idList/id[186622]/idType: Secondary sanctions risk:
idList/id[186622]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[122777]/uid: 122777
idList/id[122777]/idType: Gender
idList/id[122777]/idNumber: Male
akaList/aka[34472]/uid: 34472
akaList/aka[34472]/type: a.k.a.
akaList/aka[34472]/category: weak
akaList/aka[34472]/lastName: Abu Luqman
addressList/address[33084]/uid: 33084
addressList/address[33084]/country: United Kingdom
citizenshipList/citizenship[22772]/uid: 22772
citizenshipList/citizenship[22772]/country: United Kingdom
citizenshipList/citizenship[22772]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22754]/uid: 22754
dateOfBirthList/dateOfBirthItem[22754]/dateOfBirth: 18 Jan 1967
dateOfBirthList/dateOfBirthItem[22754]/mainEntry: true
placeOfBirthList/placeOfBirthItem[22755]/uid: 22755
placeOfBirthList/placeOfBirthItem[22755]/placeOfBirth: Welling, Southeast London, UK
placeOfBirthList/placeOfBirthItem[22755]/mainEntry: true
placeOfBirthList/placeOfBirthItem[22756]/uid: 22756
placeOfBirthList/placeOfBirthItem[22756]/placeOfBirth: North London, UK
placeOfBirthList/placeOfBirthItem[22756]/mainEntry: false

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

ALSAHL Abu Luqman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/18591
uid: 18591
firstName: Ali Musa
lastName: AL-SHAWAKH
sdnType: Individual
programList/program: SDGT
idList/id[186474]/uid: 186474
idList/id[186474]/idType: Secondary sanctions risk:
idList/id[186474]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[28941]/uid: 28941
akaList/aka[28941]/type: a.k.a.
akaList/aka[28941]/category: strong
akaList/aka[28941]/lastName: AL-SHAWAGH
akaList/aka[28941]/firstName: 'Ali Musa
akaList/aka[28942]/uid: 28942
akaList/aka[28942]/type: a.k.a.
akaList/aka[28942]/category: strong
akaList/aka[28942]/lastName: AL-SHAWAKH
akaList/aka[28942]/firstName: Ali al-Hamoud
akaList/aka[28943]/uid: 28943
akaList/aka[28943]/type: a.k.a.
akaList/aka[28943]/category: strong
akaList/aka[28943]/lastName: AL-'AUJAYD
akaList/aka[28943]/firstName: Abdullah Shuwar
akaList/aka[28944]/uid: 28944
akaList/aka[28944]/type: a.k.a.
akaList/aka[28944]/category: strong
akaList/aka[28944]/lastName: AL-SHAWWAKH
akaList/aka[28944]/firstName: Ibrahim
akaList/aka[28945]/uid: 28945
akaList/aka[28945]/type: a.k.a.
akaList/aka[28945]/category: strong
akaList/aka[28945]/lastName: AL-SHAWAKH
akaList/aka[28945]/firstName: Muhammad 'Ali
akaList/aka[28946]/uid: 28946
akaList/aka[28946]/type: a.k.a.
akaList/aka[28946]/category: weak
akaList/aka[28946]/lastName: AWAS, Ali
akaList/aka[28947]/uid: 28947
akaList/aka[28947]/type: a.k.a.
akaList/aka[28947]/category: weak
akaList/aka[28947]/lastName: DERWISH, 'Ali
akaList/aka[28948]/uid: 28948
akaList/aka[28948]/type: a.k.a.
akaList/aka[28948]/category: weak
akaList/aka[28948]/lastName: HAMMUD, Ali
akaList/aka[28949]/uid: 28949
akaList/aka[28949]/type: a.k.a.
akaList/aka[28949]/category: weak
akaList/aka[28949]/lastName: AL-HAMUD, 'Ali
akaList/aka[28950]/uid: 28950
akaList/aka[28950]/type: a.k.a.
akaList/aka[28950]/category: weak
akaList/aka[28950]/lastName: AL-SAHL, Abu Luqman
akaList/aka[28952]/uid: 28952
akaList/aka[28952]/type: a.k.a.
akaList/aka[28952]/category: weak
akaList/aka[28952]/lastName: AL-SURI, Abu Luqman
akaList/aka[28953]/uid: 28953
akaList/aka[28953]/type: a.k.a.
akaList/aka[28953]/category: weak
akaList/aka[28953]/lastName: LUQMAN, Abu
akaList/aka[28954]/uid: 28954
akaList/aka[28954]/type: a.k.a.
akaList/aka[28954]/category: weak
akaList/aka[28954]/lastName: AYYUB, Abu
nationalityList/nationality[17959]/uid: 17959
nationalityList/nationality[17959]/country: Syria
nationalityList/nationality[17959]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17958]/uid: 17958
dateOfBirthList/dateOfBirthItem[17958]/dateOfBirth: 01 Jan 1973 to 31 Dec 1973
dateOfBirthList/dateOfBirthItem[17958]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17960]/uid: 17960
placeOfBirthList/placeOfBirthItem[17960]/placeOfBirth: Sahl village, Raqqa province, Syria
placeOfBirthList/placeOfBirthItem[17960]/mainEntry: true

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

ALSURI Abu Luqman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/18591
uid: 18591
firstName: Ali Musa
lastName: AL-SHAWAKH
sdnType: Individual
programList/program: SDGT
idList/id[186474]/uid: 186474
idList/id[186474]/idType: Secondary sanctions risk:
idList/id[186474]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[28941]/uid: 28941
akaList/aka[28941]/type: a.k.a.
akaList/aka[28941]/category: strong
akaList/aka[28941]/lastName: AL-SHAWAGH
akaList/aka[28941]/firstName: 'Ali Musa
akaList/aka[28942]/uid: 28942
akaList/aka[28942]/type: a.k.a.
akaList/aka[28942]/category: strong
akaList/aka[28942]/lastName: AL-SHAWAKH
akaList/aka[28942]/firstName: Ali al-Hamoud
akaList/aka[28943]/uid: 28943
akaList/aka[28943]/type: a.k.a.
akaList/aka[28943]/category: strong
akaList/aka[28943]/lastName: AL-'AUJAYD
akaList/aka[28943]/firstName: Abdullah Shuwar
akaList/aka[28944]/uid: 28944
akaList/aka[28944]/type: a.k.a.
akaList/aka[28944]/category: strong
akaList/aka[28944]/lastName: AL-SHAWWAKH
akaList/aka[28944]/firstName: Ibrahim
akaList/aka[28945]/uid: 28945
akaList/aka[28945]/type: a.k.a.
akaList/aka[28945]/category: strong
akaList/aka[28945]/lastName: AL-SHAWAKH
akaList/aka[28945]/firstName: Muhammad 'Ali
akaList/aka[28946]/uid: 28946
akaList/aka[28946]/type: a.k.a.
akaList/aka[28946]/category: weak
akaList/aka[28946]/lastName: AWAS, Ali
akaList/aka[28947]/uid: 28947
akaList/aka[28947]/type: a.k.a.
akaList/aka[28947]/category: weak
akaList/aka[28947]/lastName: DERWISH, 'Ali
akaList/aka[28948]/uid: 28948
akaList/aka[28948]/type: a.k.a.
akaList/aka[28948]/category: weak
akaList/aka[28948]/lastName: HAMMUD, Ali
akaList/aka[28949]/uid: 28949
akaList/aka[28949]/type: a.k.a.
akaList/aka[28949]/category: weak
akaList/aka[28949]/lastName: AL-HAMUD, 'Ali
akaList/aka[28950]/uid: 28950
akaList/aka[28950]/type: a.k.a.
akaList/aka[28950]/category: weak
akaList/aka[28950]/lastName: AL-SAHL, Abu Luqman
akaList/aka[28952]/uid: 28952
akaList/aka[28952]/type: a.k.a.
akaList/aka[28952]/category: weak
akaList/aka[28952]/lastName: AL-SURI, Abu Luqman
akaList/aka[28953]/uid: 28953
akaList/aka[28953]/type: a.k.a.
akaList/aka[28953]/category: weak
akaList/aka[28953]/lastName: LUQMAN, Abu
akaList/aka[28954]/uid: 28954
akaList/aka[28954]/type: a.k.a.
akaList/aka[28954]/category: weak
akaList/aka[28954]/lastName: AYYUB, Abu
nationalityList/nationality[17959]/uid: 17959
nationalityList/nationality[17959]/country: Syria
nationalityList/nationality[17959]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17958]/uid: 17958
dateOfBirthList/dateOfBirthItem[17958]/dateOfBirth: 01 Jan 1973 to 31 Dec 1973
dateOfBirthList/dateOfBirthItem[17958]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17960]/uid: 17960
placeOfBirthList/placeOfBirthItem[17960]/placeOfBirth: Sahl village, Raqqa province, Syria
placeOfBirthList/placeOfBirthItem[17960]/mainEntry: true

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

ALALMANI Abu Luqman

Date of Birth: 1989-02-18

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/21643
uid: 21643
firstName: Fared
lastName: SAAL
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[13635]/uid: 13635
idList/id[13635]/idType: National ID No.
idList/id[13635]/idNumber: 5802098444
idList/id[122596]/uid: 122596
idList/id[122596]/idType: Gender
idList/id[122596]/idNumber: Male
idList/id[186615]/uid: 186615
idList/id[186615]/idType: Secondary sanctions risk:
idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[34312]/uid: 34312
akaList/aka[34312]/type: a.k.a.
akaList/aka[34312]/category: weak
akaList/aka[34312]/lastName: LUQMAN, Abu
akaList/aka[34313]/uid: 34313
akaList/aka[34313]/type: a.k.a.
akaList/aka[34313]/category: strong
akaList/aka[34313]/lastName: SAAL
akaList/aka[34313]/firstName: Fehad
akaList/aka[34314]/uid: 34314
akaList/aka[34314]/type: a.k.a.
akaList/aka[34314]/category: strong
akaList/aka[34314]/lastName: SAAL
akaList/aka[34314]/firstName: Farid
akaList/aka[34315]/uid: 34315
akaList/aka[34315]/type: a.k.a.
akaList/aka[34315]/category: weak
akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan
akaList/aka[34316]/uid: 34316
akaList/aka[34316]/type: a.k.a.
akaList/aka[34316]/category: weak
akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman
akaList/aka[34317]/uid: 34317
akaList/aka[34317]/type: a.k.a.
akaList/aka[34317]/category: weak
akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman
akaList/aka[35399]/uid: 35399
akaList/aka[35399]/type: a.k.a.
akaList/aka[35399]/category: weak
akaList/aka[35399]/lastName: LOQMAN, Abu
citizenshipList/citizenship[22594]/uid: 22594
citizenshipList/citizenship[22594]/country: Germany
citizenshipList/citizenship[22594]/mainEntry: true
citizenshipList/citizenship[22595]/uid: 22595
citizenshipList/citizenship[22595]/country: Algeria
citizenshipList/citizenship[22595]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22591]/uid: 22591
dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989
dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22592]/uid: 22592
dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989
dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false
placeOfBirthList/placeOfBirthItem[22593]/uid: 22593
placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany
placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true

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

ALALMANI Abu Luqman

Date of Birth: 1989-02-08

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/21643
uid: 21643
firstName: Fared
lastName: SAAL
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[13635]/uid: 13635
idList/id[13635]/idType: National ID No.
idList/id[13635]/idNumber: 5802098444
idList/id[122596]/uid: 122596
idList/id[122596]/idType: Gender
idList/id[122596]/idNumber: Male
idList/id[186615]/uid: 186615
idList/id[186615]/idType: Secondary sanctions risk:
idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[34312]/uid: 34312
akaList/aka[34312]/type: a.k.a.
akaList/aka[34312]/category: weak
akaList/aka[34312]/lastName: LUQMAN, Abu
akaList/aka[34313]/uid: 34313
akaList/aka[34313]/type: a.k.a.
akaList/aka[34313]/category: strong
akaList/aka[34313]/lastName: SAAL
akaList/aka[34313]/firstName: Fehad
akaList/aka[34314]/uid: 34314
akaList/aka[34314]/type: a.k.a.
akaList/aka[34314]/category: strong
akaList/aka[34314]/lastName: SAAL
akaList/aka[34314]/firstName: Farid
akaList/aka[34315]/uid: 34315
akaList/aka[34315]/type: a.k.a.
akaList/aka[34315]/category: weak
akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan
akaList/aka[34316]/uid: 34316
akaList/aka[34316]/type: a.k.a.
akaList/aka[34316]/category: weak
akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman
akaList/aka[34317]/uid: 34317
akaList/aka[34317]/type: a.k.a.
akaList/aka[34317]/category: weak
akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman
akaList/aka[35399]/uid: 35399
akaList/aka[35399]/type: a.k.a.
akaList/aka[35399]/category: weak
akaList/aka[35399]/lastName: LOQMAN, Abu
citizenshipList/citizenship[22594]/uid: 22594
citizenshipList/citizenship[22594]/country: Germany
citizenshipList/citizenship[22594]/mainEntry: true
citizenshipList/citizenship[22595]/uid: 22595
citizenshipList/citizenship[22595]/country: Algeria
citizenshipList/citizenship[22595]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22591]/uid: 22591
dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989
dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22592]/uid: 22592
dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989
dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false
placeOfBirthList/placeOfBirthItem[22593]/uid: 22593
placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany
placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true

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

ALJAZAIRI Abu Luqman

Date of Birth: 1989-02-18

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/21643
uid: 21643
firstName: Fared
lastName: SAAL
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[13635]/uid: 13635
idList/id[13635]/idType: National ID No.
idList/id[13635]/idNumber: 5802098444
idList/id[122596]/uid: 122596
idList/id[122596]/idType: Gender
idList/id[122596]/idNumber: Male
idList/id[186615]/uid: 186615
idList/id[186615]/idType: Secondary sanctions risk:
idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[34312]/uid: 34312
akaList/aka[34312]/type: a.k.a.
akaList/aka[34312]/category: weak
akaList/aka[34312]/lastName: LUQMAN, Abu
akaList/aka[34313]/uid: 34313
akaList/aka[34313]/type: a.k.a.
akaList/aka[34313]/category: strong
akaList/aka[34313]/lastName: SAAL
akaList/aka[34313]/firstName: Fehad
akaList/aka[34314]/uid: 34314
akaList/aka[34314]/type: a.k.a.
akaList/aka[34314]/category: strong
akaList/aka[34314]/lastName: SAAL
akaList/aka[34314]/firstName: Farid
akaList/aka[34315]/uid: 34315
akaList/aka[34315]/type: a.k.a.
akaList/aka[34315]/category: weak
akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan
akaList/aka[34316]/uid: 34316
akaList/aka[34316]/type: a.k.a.
akaList/aka[34316]/category: weak
akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman
akaList/aka[34317]/uid: 34317
akaList/aka[34317]/type: a.k.a.
akaList/aka[34317]/category: weak
akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman
akaList/aka[35399]/uid: 35399
akaList/aka[35399]/type: a.k.a.
akaList/aka[35399]/category: weak
akaList/aka[35399]/lastName: LOQMAN, Abu
citizenshipList/citizenship[22594]/uid: 22594
citizenshipList/citizenship[22594]/country: Germany
citizenshipList/citizenship[22594]/mainEntry: true
citizenshipList/citizenship[22595]/uid: 22595
citizenshipList/citizenship[22595]/country: Algeria
citizenshipList/citizenship[22595]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22591]/uid: 22591
dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989
dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22592]/uid: 22592
dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989
dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false
placeOfBirthList/placeOfBirthItem[22593]/uid: 22593
placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany
placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true

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

ALJAZAIRI Abu Luqman

Date of Birth: 1989-02-08

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/21643
uid: 21643
firstName: Fared
lastName: SAAL
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[13635]/uid: 13635
idList/id[13635]/idType: National ID No.
idList/id[13635]/idNumber: 5802098444
idList/id[122596]/uid: 122596
idList/id[122596]/idType: Gender
idList/id[122596]/idNumber: Male
idList/id[186615]/uid: 186615
idList/id[186615]/idType: Secondary sanctions risk:
idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[34312]/uid: 34312
akaList/aka[34312]/type: a.k.a.
akaList/aka[34312]/category: weak
akaList/aka[34312]/lastName: LUQMAN, Abu
akaList/aka[34313]/uid: 34313
akaList/aka[34313]/type: a.k.a.
akaList/aka[34313]/category: strong
akaList/aka[34313]/lastName: SAAL
akaList/aka[34313]/firstName: Fehad
akaList/aka[34314]/uid: 34314
akaList/aka[34314]/type: a.k.a.
akaList/aka[34314]/category: strong
akaList/aka[34314]/lastName: SAAL
akaList/aka[34314]/firstName: Farid
akaList/aka[34315]/uid: 34315
akaList/aka[34315]/type: a.k.a.
akaList/aka[34315]/category: weak
akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan
akaList/aka[34316]/uid: 34316
akaList/aka[34316]/type: a.k.a.
akaList/aka[34316]/category: weak
akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman
akaList/aka[34317]/uid: 34317
akaList/aka[34317]/type: a.k.a.
akaList/aka[34317]/category: weak
akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman
akaList/aka[35399]/uid: 35399
akaList/aka[35399]/type: a.k.a.
akaList/aka[35399]/category: weak
akaList/aka[35399]/lastName: LOQMAN, Abu
citizenshipList/citizenship[22594]/uid: 22594
citizenshipList/citizenship[22594]/country: Germany
citizenshipList/citizenship[22594]/mainEntry: true
citizenshipList/citizenship[22595]/uid: 22595
citizenshipList/citizenship[22595]/country: Algeria
citizenshipList/citizenship[22595]/mainEntry: false
dateOfBirthList/dateOfBirthItem[22591]/uid: 22591
dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989
dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22592]/uid: 22592
dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989
dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false
placeOfBirthList/placeOfBirthItem[22593]/uid: 22593
placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany
placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true

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