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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

Ustadh Ahmad

Date of Birth: 1976-10-01

Type: individual

Updated: 2026-06-14 08:51:52

Accuracy: 90

Information:

Remark: Low quality a.k.a.
Remark: Good quality a.k.a.
Remark: Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Height 170 cm, right leg amputated. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022.
Remark: good quality alias;  previously listed as
Function: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq.
Address: Idlib, SYRIAN ARAB REPUBLIC
Address: near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, IRAQ
Address: House 110, Street 704, District 704, Tall'Afar, IRAQ
Birth: 1976-10-01
Birth: 1976-10-05
Birth: 1976-01-06
ID Document: 00278640 (id-National identification card)  (on 2012-05-02)

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

Ustadh AHMAD

Date of Birth: 1976-10-05

Type: individual

Updated: 2026-06-14 08:51:52

Accuracy: 90

Information:

Nationality: Iraq
Address: Idlib, Syrian Arab Republic
Address: Near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address)
Address: House 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address)
Birthplace: (1) Tall’Afar (2) Mosul, (1) Iraq (2) Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. 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