Ricerca

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

Muhammad ABU

Date of Birth: 1959-01-01

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 90

Information:

Nationality: Iraq
Birthplace: Mosul, Ninawa Province, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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

Abu Muhammad AL-JALAHMAH

Date of Birth: 1959-09-24

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: Kuwait
Passport: (1) 101423404 (2) 2541451 (3) 002327881 ((1) — (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number)
National ID: 259092401188 (Kuwait)
Address: Kuwait
Birthplace: Al-Khitan area, Kuwait
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013

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

Abu MUHAMMAD

Date of Birth: 1959-09-24

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: Kuwait
Passport: (1) 101423404 (2) 2541451 (3) 002327881 ((1) — (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number)
National ID: 259092401188 (Kuwait)
Address: Kuwait
Birthplace: Al-Khitan area, Kuwait
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013

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

Abu Muhammad AL-AJURI

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Position: (1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds Brigades
Nationality: Palestinian
Address: Damascus, Syria
Birthplace: Jabaliya, Gaza Strip, Occupied Palestinian Territories
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0054. (UK Statement of Reasons):Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male

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

Abu Muhammad AL-KADARI

Date of Birth: 1981-03-09

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: Russia
Passport: 8208 No. 555627 ((Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.)
Birthplace: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0297. (UN Ref):QDi.398. Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 (Gender):Male

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

Abu MUHAMMAD

Date of Birth: 1981-03-09

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: Russia
Passport: 8208 No. 555627 ((Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.)
Birthplace: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0297. (UN Ref):QDi.398. Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 (Gender):Male

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

Ismail Barhum Abu MUHAMMAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Position: Hamas Leader
Nationality: Palestinian
Address: Rafah, Gaza Strip, Occupied Palestinian Territories
Birthplace: Rafah, Gaza Strip, Occupied Palestinian Territories
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0062. (UK Statement of Reasons):Ismail BARHOUM (hereafter «BARHOUM») is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male

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

Abu Muhammad ALAJURI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Position: (1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds Brigades
Nationality: Palestinian
Address: Damascus, Syria
Birthplace: Jabaliya, Gaza Strip, Occupied Palestinian Territories
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0054. (UK Statement of Reasons):Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male

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

Al-Jalahmah Abu Muhammad

Date of Birth: 1959-09-24

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Alias: Ahmad Al-Jalahmah Jaber Abdallah Jaber
Alias: Al-Jalamah Jaber
Alias: Al-Jalahmah Abu Muhammad
Alias: Jalahmah Jabir Abdallah Jabir Ahmad
Alias: Al-Jalamah Jabir 'Abdallah Jabir Ahmad
Alias: Al-Jalhami Jabir
Birth: 1959-09-24
ID Document: 101423404 (passport-National passport)
ID Document: 2541451 (passport-National passport)
ID Document: 002327881 (passport-National passport) ((passport))
ID Document: 259092401188 (id-National identification card) ((national identification no))

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

Abu Muhammad ALJALAHMAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: Kuwait
Passport: (1) 101423404 (2) 2541451 (3) 002327881 ((1) — (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number)
National ID: 259092401188 (Kuwait)
Address: Kuwait
Birthplace: Al-Khitan area, Kuwait
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013

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

Abu Muhammad ALKADARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Nationality: Russia
Passport: 8208 No. 555627 ((Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.)
Birthplace: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0297. (UN Ref):QDi.398. Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 (Gender):Male

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

AlJalahmah Abu Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Alias: Ahmad Al-Jalahmah Jaber Abdallah Jaber
Alias: Al-Jalamah Jaber
Alias: Al-Jalahmah Abu Muhammad
Alias: Jalahmah Jabir Abdallah Jabir Ahmad
Alias: Al-Jalamah Jabir 'Abdallah Jabir Ahmad
Alias: Al-Jalhami Jabir
Birth: 1959-09-24
ID Document: 101423404 (passport-National passport)
ID Document: 2541451 (passport-National passport)
ID Document: 002327881 (passport-National passport) ((passport))
ID Document: 259092401188 (id-National identification card) ((national identification no))

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