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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Mohammed K

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 10:51:47

Accuracy: 90

Information:

Nationality: Morocco
Address: Horgos, Serbia
Regime: Global Irregular Migration and Trafficking in Persons
Info: (UK Sanctions List Ref):GIM0014. (UK Statement of Reasons):Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds:  He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings.  He referred to himself as the "King of Horgos»,and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France.

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

ALOTAIBI Mubarak Mohammed A

Date of Birth: 1986-01-08

Type: individual

Updated: 2026-08-08 10:51:47

Accuracy: 75

Information:

individual
SDGT
DOB 08 Jan 1986; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU GHAYTH'.

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

Sheik Mohammed TUFFAIL

Date of Birth: 1930-05-05

Type: individual

Updated: 2026-08-08 10:51:47

Accuracy: 75

Information:

Nationality: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0246. (UN Ref):QDi.056. Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1972145

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