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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

SHAMS ’Abd Al-Rahman ’Abd Al-Nabi

Date of Birth: 1989-01-31

Type: individual

Updated: 2026-03-26 07:49:27

Accuracy: 90

Information:

individual
SDGT
DOB 31 Jan 1989; citizen Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2026337 (Bahrain) expires 01 Jun 2021; Linked To: AL BANAI, Ali Reda Hassan.

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

SHAMS ’Abd AlRahman ’Abd AlNabi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 07:49:27

Accuracy: 80

Information:

individual
SDGT
DOB 31 Jan 1989; citizen Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2026337 (Bahrain) expires 01 Jun 2021; Linked To: AL BANAI, Ali Reda Hassan.

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