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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

SULEIMAN HAMAD AL-HABLAIN Ibrahim

Date of Birth: 1984-12-17

Type: individual

Updated: 2026-03-20 04:34:32

Accuracy: 90

Information:

individual
SDGT
DOB 17 Dec 1984; POB Buraidah, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F800691 (Saudi Arabia); Wanted by the Government of Saudi Arabia; a.k.a. 'ABU JABAL'; a.k.a. 'ABU-JABAL'.

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

SULEIMAN HAMAD ALHABLAIN Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 04:34:32

Accuracy: 80

Information:

individual
SDGT
DOB 17 Dec 1984; POB Buraidah, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F800691 (Saudi Arabia); Wanted by the Government of Saudi Arabia; a.k.a. 'ABU JABAL'; a.k.a. 'ABU-JABAL'.

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

AlHablain Ibrahim Suleiman Hamad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 04:34:32

Accuracy: 75

Information:

Remark: good quality alias
Remark: low quality alias
Function: Explosives expert and operative for the Abdallah Azzam Brigades (AAB).
Alias: Al-Hablain Ibrahim Suleiman Hamad
Birth: 1984-12-17
ID Document: F800691 (passport-National passport)
ID Document: 1047503170 (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

Ibrahim Suleiman Hamad AlHablain

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 04:34:32

Accuracy: 75

Information:

Remark: good quality alias
Remark: low quality alias
Function: Explosives expert and operative for the Abdallah Azzam Brigades (AAB).
Alias: Al-Hablain Ibrahim Suleiman Hamad
Birth: 1984-12-17
ID Document: F800691 (passport-National passport)
ID Document: 1047503170 (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

IBRAHIM SULEIMAN HAMAD ALHABLAIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 04:34:32

Accuracy: 75

Information:

Nationality: Saudi Arabia
Passport: F800691
National ID: 1047503170
Birthplace: Buraidah, Saudi Arabia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0202. (UN Ref):QDi.332. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 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