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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

Muhammad IBRAHIM

Date of Birth: 1964-08-05

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 90

Information:

Position: Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hamah airfield
Regime: Syria
Info: (UK Sanctions List Ref):SYR0178. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male

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

IBRAHIM Muhammad Sholeh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 75

Information:

individual
SDGT
Ustad
DOB Sep 1958; POB Demak, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Ustad.

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

IBRAHIM Muhammad

Date of Birth: 1964-08-05

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB 05 Aug 1964; alt. DOB 1958; nationality Syria; Gender Male.

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

AL-ATILI Ma’ad Ibrahim Muhammad Rashid

Date of Birth: 1980-03-15

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 75

Information:

individual
SDGT
DOB 15 Mar 1980; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 906168711 (Palestinian); Linked To: HAMAS.

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

ALATILI Ma’ad Ibrahim Muhammad Rashid

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 75

Information:

individual
SDGT
DOB 15 Mar 1980; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 906168711 (Palestinian); Linked To: HAMAS.

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