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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

SULTAN AZIZ AZAM

Date of Birth: 1985-01-01

Type: individual

Updated: 2026-03-21 00:45:32

Accuracy: 90

Information:

Nationality: Afghanistan
Address: Afghanistan
Birthplace: Afghanistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0382. (UN Ref):QDi.435. Spokesperson of the Islamic State in Iraq and the Levant — Khorasan (ISIL — K) (QDe.161). 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

Sultan Aziz Azam

Date of Birth: 1985-01-01

Type: individual

Updated: 2026-03-21 00:45:32

Accuracy: 90

Information:

Function: Spokesperson of the Islamic State in Iraq and the Levant — Khorasan (ISIL-K)
Address: AFGHANISTAN
Birth: 1985-01-01

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

AZAM Sultan Aziz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 00:45:32

Accuracy: 75

Information:

individual
SDGT
DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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