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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mahmoud HAMID

Date of Birth: 1966-05-29

Type: individual

Updated: 2026-09-23 06:04:47

Accuracy: 90

Information:

Nationality: Tunisia
Passport: L723315 (Issue date: 05/05/1998, expiry date: 04/05/2003)
Address: Corso XXII Marzo Number 39, Milan, Italy
Birthplace: (1) Tunis (2) — (3) -, (1) Tunisia (2) Morocco (3) Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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.

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

Colonel Abdel Hamid MAHMOUD

Date of Birth: 1957-01-01

Type: individual

Updated: 2026-09-23 06:04:47

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: al-Awja, near Tikrit, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0065. (UN Ref):IQi.004.

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