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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

SALEM NOR ELDIN AMOHAMED AL-DABSKI

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 90

Information:

Nationality: Libya
Passport: (1) 1990/345751. (2) 345741 ((1) Libyan (2) Libyan)
National ID: 220334 (Libya)
Address: Bab Ben Ghasheer, Tripoli, Libya
Birthplace: Tripoli, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0305. (UN Ref):QDi.231. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. 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/1480002

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

Salem Nor Eldin Amohamed Al-Dabski

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 90

Information:

Alias: Al-Dabski Salem Nor Eldin Amohamed
Address: Bab Ben Ghasheer, Tripoli, LIBYA
Birth: 1963-01-01
ID Document: 1990/345751 (other-Other identification number)
ID Document: 345751 (other-Other identification number)
ID Document: 220334 (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

Salem Nor Eldin Amohamed AlDabski

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 80

Information:

Alias: Al-Dabski Salem Nor Eldin Amohamed
Address: Bab Ben Ghasheer, Tripoli, LIBYA
Birth: 1963-01-01
ID Document: 1990/345751 (other-Other identification number)
ID Document: 345751 (other-Other identification number)
ID Document: 220334 (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

SALEM NOR ELDIN AMOHAMED ALDABSKI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 80

Information:

Nationality: Libya
Passport: (1) 1990/345751. (2) 345741 ((1) Libyan (2) Libyan)
National ID: 220334 (Libya)
Address: Bab Ben Ghasheer, Tripoli, Libya
Birthplace: Tripoli, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0305. (UN Ref):QDi.231. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. 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/1480002

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

AlDabski Salem Nor Eldin Amohamed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

Alias: Al-Dabski Salem Nor Eldin Amohamed
Address: Bab Ben Ghasheer, Tripoli, LIBYA
Birth: 1963-01-01
ID Document: 1990/345751 (other-Other identification number)
ID Document: 345751 (other-Other identification number)
ID Document: 220334 (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