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Sanctions Screening

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Screening Results

Sanctioned Entity Found

SABRI Abdel Ilah

Date of Birth: 1969-10-27

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/7150
uid: 7150
firstName: Abd al-Muhsin
lastName: AL-LIBI
sdnType: Individual
programList/program: SDGT
idList/id[4480]/uid: 4480
idList/id[4480]/idType: Passport
idList/id[4480]/idNumber: 203037
idList/id[4480]/idCountry: Libya
idList/id[185913]/uid: 185913
idList/id[185913]/idType: Secondary sanctions risk:
idList/id[185913]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5084]/uid: 5084
akaList/aka[5084]/type: a.k.a.
akaList/aka[5084]/category: strong
akaList/aka[5084]/lastName: ABU BAKR
akaList/aka[5084]/firstName: Ibrahim Ali Muhammad
akaList/aka[9567]/uid: 9567
akaList/aka[9567]/type: a.k.a.
akaList/aka[9567]/category: strong
akaList/aka[9567]/lastName: SABRI
akaList/aka[9567]/firstName: Abdel Ilah
akaList/aka[9568]/uid: 9568
akaList/aka[9568]/type: a.k.a.
akaList/aka[9568]/category: strong
akaList/aka[9568]/lastName: TANTOUSH
akaList/aka[9568]/firstName: Ibrahim Ali Abu Bakr
akaList/aka[9569]/uid: 9569
akaList/aka[9569]/type: a.k.a.
akaList/aka[9569]/category: strong
akaList/aka[9569]/lastName: TANTOUCHE
akaList/aka[9569]/firstName: Ibrahim Abubaker
akaList/aka[9570]/uid: 9570
akaList/aka[9570]/type: a.k.a.
akaList/aka[9570]/category: strong
akaList/aka[9570]/lastName: TANTOUSH
akaList/aka[9570]/firstName: Ibrahim Abubaker
akaList/aka[9571]/uid: 9571
akaList/aka[9571]/type: a.k.a.
akaList/aka[9571]/category: weak
akaList/aka[9571]/lastName: ABU ANAS
akaList/aka[9572]/uid: 9572
akaList/aka[9572]/type: a.k.a.
akaList/aka[9572]/category: weak
akaList/aka[9572]/lastName: 'ABD AL-MUHSI
akaList/aka[9573]/uid: 9573
akaList/aka[9573]/type: a.k.a.
akaList/aka[9573]/category: weak
akaList/aka[9573]/lastName: 'ABD AL-RAHMAN
addressList/address[20924]/uid: 20924
addressList/address[20924]/address1: Johannesburg
addressList/address[20924]/country: South Africa
nationalityList/nationality[4969]/uid: 4969
nationalityList/nationality[4969]/country: Libya
nationalityList/nationality[4969]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4967]/uid: 4967
dateOfBirthList/dateOfBirthItem[4967]/dateOfBirth: 1966
dateOfBirthList/dateOfBirthItem[4967]/mainEntry: true
dateOfBirthList/dateOfBirthItem[4968]/uid: 4968
dateOfBirthList/dateOfBirthItem[4968]/dateOfBirth: 27 Oct 1969
dateOfBirthList/dateOfBirthItem[4968]/mainEntry: false

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

Abdel Ilah SABRI

Date of Birth: 1966-02-02

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: uk/AQD0197
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2025
Unique ID: AQD0197
OFSI Group ID: 6927
UN Reference Number: QDi.057
Name 6: Abu Bakr
Name 6: Al-Libi
Name 6: Anas
Name 6: Rahman
Name 6: Sabri
Name 6: TANTOUSH
Name 6: Tantouche
Name 6: Tantoush
Name 6: al-Muhsi
Name 6: al-Muhsin
Name 6: al-Rahman
Name 1: 'Abd
Name 1: Abd
Name 1: Abdel
Name 1: Abdul
Name 1: Abu
Name 1: IBRAHIM
Name 1: Ibrahim
Name 2: ALI
Name 2: Abubaker
Name 2: Ali
Name 2: Ilah
Name 3: ABU BAKR
Name 3: Muhammad
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: ابراهيم علي أبو بكر تنتوش
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014
UK Statement of Reasons:  
Address Line 1: Afghanistan (as at June 2014)
Address Line 6: Tripoli
Date Designated: 11/01/2002
D.O.B: 02/02/1966
Nationality(/ies): Libya
National Identifier number: 6910275240086
National Identifier additional information: South African. Related to alias Abdel Ilah Sabri. Confiscated.
Passport number: 203037
Passport number: 347834
Passport number: 434021161
Passport additional information: Libyan. Issued in Tripoli.
Passport additional information: Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014.
Passport additional information: South African. Related to alias Abdel Ilah Sabri. Confiscated.
Town of birth: al Aziziyya
Country of birth: Libya

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

Abdel Ilah Sabri

Date of Birth: 1966-02-02

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/537
fileGenerationDate: 23/10/2026
Entity_LogicalId: 537
Entity_EU_ReferenceNumber: EU.3097.55
Entity_DesignationDate: 2002-01-11
Entity_Remark: (Date of UN designation: 2002-01-11)
(Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-08-14
Entity_Regulation_EntryIntoForceDate: 2015-08-14
Entity_Regulation_NumberTitle: 2015/1390 (OJ L215)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
NameAlias_LastName: Tantouche
NameAlias_LastName: Tantoush
NameAlias_FirstName: Ibrahim
NameAlias_MiddleName: Abubaker
NameAlias_MiddleName: Ali Abu Bakr
NameAlias_WholeName: Abd al-Muhsi
NameAlias_WholeName: Abd al-Muhsin
NameAlias_WholeName: Abd al-Rahman
NameAlias_WholeName: Abdel Ilah Sabri
NameAlias_WholeName: Abdul Rahman
NameAlias_WholeName: Abu Anas
NameAlias_WholeName: Al-Libi
NameAlias_WholeName: Ibrahim Abubaker Tantouche
NameAlias_WholeName: Ibrahim Abubaker Tantoush
NameAlias_WholeName: Ibrahim Ali Abu Bakr Tantoush
NameAlias_WholeName: Ibrahim Ali Muhammad Abu Bakr
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 106109
NameAlias_LogicalId: 1282
NameAlias_LogicalId: 1283
NameAlias_LogicalId: 4912
NameAlias_LogicalId: 4913
NameAlias_LogicalId: 4914
NameAlias_LogicalId: 4915
NameAlias_LogicalId: 4983
NameAlias_LogicalId: 4984
NameAlias_LogicalId: 4985
NameAlias_LogicalId: 4986
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-08-10
NameAlias_Regulation_PublicationDate: 2008-08-09
NameAlias_Regulation_PublicationDate: 2015-08-14
NameAlias_Regulation_EntryIntoForceDate: 2006-08-09
NameAlias_Regulation_EntryIntoForceDate: 2008-08-08
NameAlias_Regulation_EntryIntoForceDate: 2015-08-14
NameAlias_Regulation_NumberTitle: 1210/2006 (OJ L219)
NameAlias_Regulation_NumberTitle: 2015/1390 (OJ L215)
NameAlias_Regulation_NumberTitle: 803/2008 (OJ L214)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
Address_City: TRIPOLI
Address_AsAtListingTime: NO
Address_ContactInfo: (AS AT FEB 2014)
Address_CountryIso2Code: LY
Address_CountryDescription: LIBYA
Address_LogicalId: 1916
Address_RegulationLanguage: EN
Address_Remark: AS AT FEB 2014
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-08-14
Address_Regulation_EntryIntoForceDate: 2015-08-14
Address_Regulation_NumberTitle: 2015/1390 (OJ L215)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
BirthDate_BirthDate: 1966-02-02
BirthDate_Day: 2
BirthDate_Month: 2
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: al Aziziyya
BirthDate_CountryIso2Code: LY
BirthDate_CountryDescription: LIBYA
BirthDate_LogicalId: 821
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-08-14
BirthDate_Regulation_EntryIntoForceDate: 2015-08-14
BirthDate_Regulation_NumberTitle: 2015/1390 (OJ L215)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
Identification_Number: 203037 (passport-National passport)  (in TRIPOLI)
Identification_Number: 347834 (passport-National passport)  (valid to 2014-02-21)[known to be expired](issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidTo: 2014-02-21
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_Region: TRIPOLI
Identification_CountryIso2Code: LY
Identification_LogicalId: 106108
Identification_LogicalId: 206
Identification_RegulationLanguage: EN
Identification_Remark: issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-08-14
Identification_Regulation_EntryIntoForceDate: 2015-08-14
Identification_Regulation_NumberTitle: 2015/1390 (OJ L215)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
Citizenship_CountryIso2Code: LY
Citizenship_LogicalId: 362
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2006-08-10
Citizenship_Regulation_EntryIntoForceDate: 2006-08-09
Citizenship_Regulation_NumberTitle: 1210/2006 (OJ L219)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF

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