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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

Musab Abu

Date of Birth: 1971-08-28

Type: individual

Updated: 2026-08-09 16:54:32

Accuracy: 90

Information:

Alias: Musab Abu
Alias: TAHARI Rabah
Birth: 1971-08-28

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

AL-BARNAWI Abu Musab

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 16:54:32

Accuracy: 75

Information:

individual
SDGT
DOB 1991; alt. DOB 1990; alt. DOB 1992; alt. DOB 1993; alt. DOB 1994; alt. DOB 1995; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YUSUF, Habib'.

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

Abu Musab

Date of Birth: 1971-08-28

Type: individual

Updated: 2026-08-09 16:54:32

Accuracy: 75

Information:

Alias: Musab Abu
Alias: TAHARI Rabah
Birth: 1971-08-28

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

Abu MUSAB

Date of Birth: 1966-03-18

Type: individual

Updated: 2026-08-09 16:54:32

Accuracy: 75

Information:

Nationality: Philippines
Address: Basilan, previous location until 2016, Philippines
Address: Lanao del Sur, Philippines
Birthplace: Bulanza, Lantawan, Basilan, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in 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 MUSAB

Date of Birth: 1971-08-28

Type: individual

Updated: 2026-08-09 16:54:32

Accuracy: 75

Information:

Nationality: Algeria
Address: Syria
Birthplace: Oran, Algeria
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0020. (UK Statement of Reasons):Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters. (Gender):Male

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

ALBARNAWI Abu Musab

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 16:54:32

Accuracy: 75

Information:

individual
SDGT
DOB 1991; alt. DOB 1990; alt. DOB 1992; alt. DOB 1993; alt. DOB 1994; alt. DOB 1995; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YUSUF, Habib'.

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