Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

YAHYA Abu

Date of Birth: 1977-01-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/22823
uid: 22823
firstName: Abu Yahya
lastName: AL-IRAQI
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[186645]/uid: 186645
idList/id[186645]/idType: Secondary sanctions risk:
idList/id[186645]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[124341]/uid: 124341
idList/id[124341]/idType: Gender
idList/id[124341]/idNumber: Male
akaList/aka[35912]/uid: 35912
akaList/aka[35912]/type: a.k.a.
akaList/aka[35912]/category: strong
akaList/aka[35912]/lastName: AL-JUMAIL
akaList/aka[35912]/firstName: Ayad Hamed Mohal
akaList/aka[35913]/uid: 35913
akaList/aka[35913]/type: a.k.a.
akaList/aka[35913]/category: strong
akaList/aka[35913]/lastName: SHUAB
akaList/aka[35913]/firstName: Ayad Hammed Muhal
akaList/aka[35915]/uid: 35915
akaList/aka[35915]/type: a.k.a.
akaList/aka[35915]/category: strong
akaList/aka[35915]/lastName: AL-JUMAILY
akaList/aka[35915]/firstName: Iyad Hamed Mahl
akaList/aka[35916]/uid: 35916
akaList/aka[35916]/type: a.k.a.
akaList/aka[35916]/category: strong
akaList/aka[35916]/lastName: AL-JUMAYLI
akaList/aka[35916]/firstName: Iyad
akaList/aka[35917]/uid: 35917
akaList/aka[35917]/type: a.k.a.
akaList/aka[35917]/category: strong
akaList/aka[35917]/lastName: AL-JUMAILI
akaList/aka[35917]/firstName: Ayad Hamid
akaList/aka[35918]/uid: 35918
akaList/aka[35918]/type: a.k.a.
akaList/aka[35918]/category: strong
akaList/aka[35918]/lastName: AL-JUMAILI
akaList/aka[35918]/firstName: Ayad
akaList/aka[35919]/uid: 35919
akaList/aka[35919]/type: a.k.a.
akaList/aka[35919]/category: strong
akaList/aka[35919]/lastName: MAHAR
akaList/aka[35919]/firstName: Ayad Miuhammed
akaList/aka[35920]/uid: 35920
akaList/aka[35920]/type: a.k.a.
akaList/aka[35920]/category: strong
akaList/aka[35920]/lastName: MAHAR
akaList/aka[35920]/firstName: Ayad Muhammad
akaList/aka[35921]/uid: 35921
akaList/aka[35921]/type: a.k.a.
akaList/aka[35921]/category: strong
akaList/aka[35921]/lastName: ALJAMALI
akaList/aka[35921]/firstName: Ayad Hamed Mohl
akaList/aka[35922]/uid: 35922
akaList/aka[35922]/type: a.k.a.
akaList/aka[35922]/category: strong
akaList/aka[35922]/lastName: JOUMILY
akaList/aka[35922]/firstName: Ayad Hamed Mahal
akaList/aka[35933]/uid: 35933
akaList/aka[35933]/type: a.k.a.
akaList/aka[35933]/category: weak
akaList/aka[35933]/lastName: YAHYA, Abu
nationalityList/nationality[24333]/uid: 24333
nationalityList/nationality[24333]/country: Iraq
nationalityList/nationality[24333]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24331]/uid: 24331
dateOfBirthList/dateOfBirthItem[24331]/dateOfBirth: 01 Jan 1977
dateOfBirthList/dateOfBirthItem[24331]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24332]/uid: 24332
dateOfBirthList/dateOfBirthItem[24332]/dateOfBirth: 01 Jul 1972
dateOfBirthList/dateOfBirthItem[24332]/mainEntry: false

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

YAHYA Abu

Date of Birth: 1972-07-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/22823
uid: 22823
firstName: Abu Yahya
lastName: AL-IRAQI
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[186645]/uid: 186645
idList/id[186645]/idType: Secondary sanctions risk:
idList/id[186645]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[124341]/uid: 124341
idList/id[124341]/idType: Gender
idList/id[124341]/idNumber: Male
akaList/aka[35912]/uid: 35912
akaList/aka[35912]/type: a.k.a.
akaList/aka[35912]/category: strong
akaList/aka[35912]/lastName: AL-JUMAIL
akaList/aka[35912]/firstName: Ayad Hamed Mohal
akaList/aka[35913]/uid: 35913
akaList/aka[35913]/type: a.k.a.
akaList/aka[35913]/category: strong
akaList/aka[35913]/lastName: SHUAB
akaList/aka[35913]/firstName: Ayad Hammed Muhal
akaList/aka[35915]/uid: 35915
akaList/aka[35915]/type: a.k.a.
akaList/aka[35915]/category: strong
akaList/aka[35915]/lastName: AL-JUMAILY
akaList/aka[35915]/firstName: Iyad Hamed Mahl
akaList/aka[35916]/uid: 35916
akaList/aka[35916]/type: a.k.a.
akaList/aka[35916]/category: strong
akaList/aka[35916]/lastName: AL-JUMAYLI
akaList/aka[35916]/firstName: Iyad
akaList/aka[35917]/uid: 35917
akaList/aka[35917]/type: a.k.a.
akaList/aka[35917]/category: strong
akaList/aka[35917]/lastName: AL-JUMAILI
akaList/aka[35917]/firstName: Ayad Hamid
akaList/aka[35918]/uid: 35918
akaList/aka[35918]/type: a.k.a.
akaList/aka[35918]/category: strong
akaList/aka[35918]/lastName: AL-JUMAILI
akaList/aka[35918]/firstName: Ayad
akaList/aka[35919]/uid: 35919
akaList/aka[35919]/type: a.k.a.
akaList/aka[35919]/category: strong
akaList/aka[35919]/lastName: MAHAR
akaList/aka[35919]/firstName: Ayad Miuhammed
akaList/aka[35920]/uid: 35920
akaList/aka[35920]/type: a.k.a.
akaList/aka[35920]/category: strong
akaList/aka[35920]/lastName: MAHAR
akaList/aka[35920]/firstName: Ayad Muhammad
akaList/aka[35921]/uid: 35921
akaList/aka[35921]/type: a.k.a.
akaList/aka[35921]/category: strong
akaList/aka[35921]/lastName: ALJAMALI
akaList/aka[35921]/firstName: Ayad Hamed Mohl
akaList/aka[35922]/uid: 35922
akaList/aka[35922]/type: a.k.a.
akaList/aka[35922]/category: strong
akaList/aka[35922]/lastName: JOUMILY
akaList/aka[35922]/firstName: Ayad Hamed Mahal
akaList/aka[35933]/uid: 35933
akaList/aka[35933]/type: a.k.a.
akaList/aka[35933]/category: weak
akaList/aka[35933]/lastName: YAHYA, Abu
nationalityList/nationality[24333]/uid: 24333
nationalityList/nationality[24333]/country: Iraq
nationalityList/nationality[24333]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24331]/uid: 24331
dateOfBirthList/dateOfBirthItem[24331]/dateOfBirth: 01 Jan 1977
dateOfBirthList/dateOfBirthItem[24331]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24332]/uid: 24332
dateOfBirthList/dateOfBirthItem[24332]/dateOfBirth: 01 Jul 1972
dateOfBirthList/dateOfBirthItem[24332]/mainEntry: false

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

AL-LIBI Abu Yahya

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/12888
uid: 12888
firstName: Abu Yahya
lastName: AL-LIBI
sdnType: Individual
programList/program: SDGT
idList/id[186047]/uid: 186047
idList/id[186047]/idType: Secondary sanctions risk:
idList/id[186047]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[14268]/uid: 14268
akaList/aka[14268]/type: a.k.a.
akaList/aka[14268]/category: strong
akaList/aka[14268]/lastName: SHEIKH YAHYA
akaList/aka[14268]/firstName: Abu Yahya
akaList/aka[14269]/uid: 14269
akaList/aka[14269]/type: a.k.a.
akaList/aka[14269]/category: strong
akaList/aka[14269]/lastName: AL SAHRAWI
akaList/aka[14269]/firstName: Abu Yahya Yunis
akaList/aka[14270]/uid: 14270
akaList/aka[14270]/type: a.k.a.
akaList/aka[14270]/category: strong
akaList/aka[14270]/lastName: QA'ID
akaList/aka[14270]/firstName: Hasan Muhammad Abu Bakr
akaList/aka[14271]/uid: 14271
akaList/aka[14271]/type: a.k.a.
akaList/aka[14271]/category: strong
akaList/aka[14271]/lastName: QAYED
akaList/aka[14271]/firstName: Muhammad Hassan
akaList/aka[14272]/uid: 14272
akaList/aka[14272]/type: a.k.a.
akaList/aka[14272]/category: strong
akaList/aka[14272]/lastName: ABU BAKAR
akaList/aka[14272]/firstName: Mohammad Hassan
akaList/aka[14273]/uid: 14273
akaList/aka[14273]/type: a.k.a.
akaList/aka[14273]/category: strong
akaList/aka[14273]/lastName: QA'ID
akaList/aka[14273]/firstName: Hasan
akaList/aka[14274]/uid: 14274
akaList/aka[14274]/type: a.k.a.
akaList/aka[14274]/category: strong
akaList/aka[14274]/lastName: AL-LIBI
akaList/aka[14274]/firstName: Muhammad Hasan
akaList/aka[14275]/uid: 14275
akaList/aka[14275]/type: a.k.a.
akaList/aka[14275]/category: strong
akaList/aka[14275]/lastName: RASHID
akaList/aka[14275]/firstName: Abu Yunus
nationalityList/nationality[8657]/uid: 8657
nationalityList/nationality[8657]/country: Libya
nationalityList/nationality[8657]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8655]/uid: 8655
dateOfBirthList/dateOfBirthItem[8655]/dateOfBirth: 1963
dateOfBirthList/dateOfBirthItem[8655]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8656]/uid: 8656
placeOfBirthList/placeOfBirthItem[8656]/placeOfBirth: Libya
placeOfBirthList/placeOfBirthItem[8656]/mainEntry: true

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

AL-IRAQI Abu Yahya

Date of Birth: 1977-01-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/22823
uid: 22823
firstName: Abu Yahya
lastName: AL-IRAQI
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[186645]/uid: 186645
idList/id[186645]/idType: Secondary sanctions risk:
idList/id[186645]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[124341]/uid: 124341
idList/id[124341]/idType: Gender
idList/id[124341]/idNumber: Male
akaList/aka[35912]/uid: 35912
akaList/aka[35912]/type: a.k.a.
akaList/aka[35912]/category: strong
akaList/aka[35912]/lastName: AL-JUMAIL
akaList/aka[35912]/firstName: Ayad Hamed Mohal
akaList/aka[35913]/uid: 35913
akaList/aka[35913]/type: a.k.a.
akaList/aka[35913]/category: strong
akaList/aka[35913]/lastName: SHUAB
akaList/aka[35913]/firstName: Ayad Hammed Muhal
akaList/aka[35915]/uid: 35915
akaList/aka[35915]/type: a.k.a.
akaList/aka[35915]/category: strong
akaList/aka[35915]/lastName: AL-JUMAILY
akaList/aka[35915]/firstName: Iyad Hamed Mahl
akaList/aka[35916]/uid: 35916
akaList/aka[35916]/type: a.k.a.
akaList/aka[35916]/category: strong
akaList/aka[35916]/lastName: AL-JUMAYLI
akaList/aka[35916]/firstName: Iyad
akaList/aka[35917]/uid: 35917
akaList/aka[35917]/type: a.k.a.
akaList/aka[35917]/category: strong
akaList/aka[35917]/lastName: AL-JUMAILI
akaList/aka[35917]/firstName: Ayad Hamid
akaList/aka[35918]/uid: 35918
akaList/aka[35918]/type: a.k.a.
akaList/aka[35918]/category: strong
akaList/aka[35918]/lastName: AL-JUMAILI
akaList/aka[35918]/firstName: Ayad
akaList/aka[35919]/uid: 35919
akaList/aka[35919]/type: a.k.a.
akaList/aka[35919]/category: strong
akaList/aka[35919]/lastName: MAHAR
akaList/aka[35919]/firstName: Ayad Miuhammed
akaList/aka[35920]/uid: 35920
akaList/aka[35920]/type: a.k.a.
akaList/aka[35920]/category: strong
akaList/aka[35920]/lastName: MAHAR
akaList/aka[35920]/firstName: Ayad Muhammad
akaList/aka[35921]/uid: 35921
akaList/aka[35921]/type: a.k.a.
akaList/aka[35921]/category: strong
akaList/aka[35921]/lastName: ALJAMALI
akaList/aka[35921]/firstName: Ayad Hamed Mohl
akaList/aka[35922]/uid: 35922
akaList/aka[35922]/type: a.k.a.
akaList/aka[35922]/category: strong
akaList/aka[35922]/lastName: JOUMILY
akaList/aka[35922]/firstName: Ayad Hamed Mahal
akaList/aka[35933]/uid: 35933
akaList/aka[35933]/type: a.k.a.
akaList/aka[35933]/category: weak
akaList/aka[35933]/lastName: YAHYA, Abu
nationalityList/nationality[24333]/uid: 24333
nationalityList/nationality[24333]/country: Iraq
nationalityList/nationality[24333]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24331]/uid: 24331
dateOfBirthList/dateOfBirthItem[24331]/dateOfBirth: 01 Jan 1977
dateOfBirthList/dateOfBirthItem[24331]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24332]/uid: 24332
dateOfBirthList/dateOfBirthItem[24332]/dateOfBirth: 01 Jul 1972
dateOfBirthList/dateOfBirthItem[24332]/mainEntry: false

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

ALLIBI Abu Yahya

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

individual
SDGT
DOB 1963; POB Libya; nationality Libya; 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

ALIRAQI Abu Yahya

Date of Birth: 1977-01-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

individual
SDGT
DOB 01 Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YAHYA, Abu'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

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

ABU YAHYA MUHAMMAD FATIH

Date of Birth: 1972-04-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/10930
uid: 10930
firstName: Najmiddin Kamolitdinovich
lastName: JALOLOV
sdnType: Individual
programList/program: SDGT
idList/id[186374]/uid: 186374
idList/id[186374]/idType: Secondary sanctions risk:
idList/id[186374]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11291]/uid: 11291
akaList/aka[11291]/type: a.k.a.
akaList/aka[11291]/category: strong
akaList/aka[11291]/lastName: ZHALOLOV
akaList/aka[11291]/firstName: Nazhmiddin Kamoldinovich
akaList/aka[11292]/uid: 11292
akaList/aka[11292]/type: a.k.a.
akaList/aka[11292]/category: strong
akaList/aka[11292]/lastName: ZHALOLOV
akaList/aka[11292]/firstName: Nazhmidin Kamoldinovich
akaList/aka[11293]/uid: 11293
akaList/aka[11293]/type: a.k.a.
akaList/aka[11293]/category: strong
akaList/aka[11293]/lastName: ZHALALOV
akaList/aka[11293]/firstName: Nazhmiddin
akaList/aka[11294]/uid: 11294
akaList/aka[11294]/type: a.k.a.
akaList/aka[11294]/category: strong
akaList/aka[11294]/lastName: JALALOV
akaList/aka[11294]/firstName: Najmiddin
akaList/aka[11295]/uid: 11295
akaList/aka[11295]/type: a.k.a.
akaList/aka[11295]/category: strong
akaList/aka[11295]/lastName: JALOLOV
akaList/aka[11295]/firstName: Najmiddin
akaList/aka[11296]/uid: 11296
akaList/aka[11296]/type: a.k.a.
akaList/aka[11296]/category: strong
akaList/aka[11296]/lastName: ZHALOLOV
akaList/aka[11296]/firstName: Nazhmiddin
akaList/aka[11297]/uid: 11297
akaList/aka[11297]/type: a.k.a.
akaList/aka[11297]/category: strong
akaList/aka[11297]/lastName: ZHALOLOV
akaList/aka[11297]/firstName: Nazhmuddin Kamoldinovich
akaList/aka[11298]/uid: 11298
akaList/aka[11298]/type: a.k.a.
akaList/aka[11298]/category: strong
akaList/aka[11298]/lastName: ABU YAHYA MUHAMMAD FATIH
akaList/aka[11299]/uid: 11299
akaList/aka[11299]/type: a.k.a.
akaList/aka[11299]/category: weak
akaList/aka[11299]/lastName: ABDURAKHMON
akaList/aka[11300]/uid: 11300
akaList/aka[11300]/type: a.k.a.
akaList/aka[11300]/category: weak
akaList/aka[11300]/lastName: YAKH'YO
akaList/aka[11301]/uid: 11301
akaList/aka[11301]/type: a.k.a.
akaList/aka[11301]/category: weak
akaList/aka[11301]/lastName: YAHYO
akaList/aka[11302]/uid: 11302
akaList/aka[11302]/type: a.k.a.
akaList/aka[11302]/category: strong
akaList/aka[11302]/lastName: ZHANOV
akaList/aka[11302]/firstName: Najmiddin Kamilidinovich
addressList/address[15810]/uid: 15810
addressList/address[15810]/address1: S. Jalilov Street 14, Khartu, Andijan region
addressList/address[15810]/country: Uzbekistan
nationalityList/nationality[6351]/uid: 6351
nationalityList/nationality[6351]/country: Uzbekistan
nationalityList/nationality[6351]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6348]/uid: 6348
dateOfBirthList/dateOfBirthItem[6348]/dateOfBirth: 01 Apr 1972
dateOfBirthList/dateOfBirthItem[6348]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6349]/uid: 6349
dateOfBirthList/dateOfBirthItem[6349]/dateOfBirth: 1972
dateOfBirthList/dateOfBirthItem[6349]/mainEntry: false
placeOfBirthList/placeOfBirthItem[6350]/uid: 6350
placeOfBirthList/placeOfBirthItem[6350]/placeOfBirth: Andijan region, Uzbekistan
placeOfBirthList/placeOfBirthItem[6350]/mainEntry: true

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

SHEIKH YAHYA Abu Yahya

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/12888
uid: 12888
firstName: Abu Yahya
lastName: AL-LIBI
sdnType: Individual
programList/program: SDGT
idList/id[186047]/uid: 186047
idList/id[186047]/idType: Secondary sanctions risk:
idList/id[186047]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[14268]/uid: 14268
akaList/aka[14268]/type: a.k.a.
akaList/aka[14268]/category: strong
akaList/aka[14268]/lastName: SHEIKH YAHYA
akaList/aka[14268]/firstName: Abu Yahya
akaList/aka[14269]/uid: 14269
akaList/aka[14269]/type: a.k.a.
akaList/aka[14269]/category: strong
akaList/aka[14269]/lastName: AL SAHRAWI
akaList/aka[14269]/firstName: Abu Yahya Yunis
akaList/aka[14270]/uid: 14270
akaList/aka[14270]/type: a.k.a.
akaList/aka[14270]/category: strong
akaList/aka[14270]/lastName: QA'ID
akaList/aka[14270]/firstName: Hasan Muhammad Abu Bakr
akaList/aka[14271]/uid: 14271
akaList/aka[14271]/type: a.k.a.
akaList/aka[14271]/category: strong
akaList/aka[14271]/lastName: QAYED
akaList/aka[14271]/firstName: Muhammad Hassan
akaList/aka[14272]/uid: 14272
akaList/aka[14272]/type: a.k.a.
akaList/aka[14272]/category: strong
akaList/aka[14272]/lastName: ABU BAKAR
akaList/aka[14272]/firstName: Mohammad Hassan
akaList/aka[14273]/uid: 14273
akaList/aka[14273]/type: a.k.a.
akaList/aka[14273]/category: strong
akaList/aka[14273]/lastName: QA'ID
akaList/aka[14273]/firstName: Hasan
akaList/aka[14274]/uid: 14274
akaList/aka[14274]/type: a.k.a.
akaList/aka[14274]/category: strong
akaList/aka[14274]/lastName: AL-LIBI
akaList/aka[14274]/firstName: Muhammad Hasan
akaList/aka[14275]/uid: 14275
akaList/aka[14275]/type: a.k.a.
akaList/aka[14275]/category: strong
akaList/aka[14275]/lastName: RASHID
akaList/aka[14275]/firstName: Abu Yunus
nationalityList/nationality[8657]/uid: 8657
nationalityList/nationality[8657]/country: Libya
nationalityList/nationality[8657]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8655]/uid: 8655
dateOfBirthList/dateOfBirthItem[8655]/dateOfBirth: 1963
dateOfBirthList/dateOfBirthItem[8655]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8656]/uid: 8656
placeOfBirthList/placeOfBirthItem[8656]/placeOfBirth: Libya
placeOfBirthList/placeOfBirthItem[8656]/mainEntry: true

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

AL SAHRAWI Abu Yahya Yunis

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/12888
uid: 12888
firstName: Abu Yahya
lastName: AL-LIBI
sdnType: Individual
programList/program: SDGT
idList/id[186047]/uid: 186047
idList/id[186047]/idType: Secondary sanctions risk:
idList/id[186047]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[14268]/uid: 14268
akaList/aka[14268]/type: a.k.a.
akaList/aka[14268]/category: strong
akaList/aka[14268]/lastName: SHEIKH YAHYA
akaList/aka[14268]/firstName: Abu Yahya
akaList/aka[14269]/uid: 14269
akaList/aka[14269]/type: a.k.a.
akaList/aka[14269]/category: strong
akaList/aka[14269]/lastName: AL SAHRAWI
akaList/aka[14269]/firstName: Abu Yahya Yunis
akaList/aka[14270]/uid: 14270
akaList/aka[14270]/type: a.k.a.
akaList/aka[14270]/category: strong
akaList/aka[14270]/lastName: QA'ID
akaList/aka[14270]/firstName: Hasan Muhammad Abu Bakr
akaList/aka[14271]/uid: 14271
akaList/aka[14271]/type: a.k.a.
akaList/aka[14271]/category: strong
akaList/aka[14271]/lastName: QAYED
akaList/aka[14271]/firstName: Muhammad Hassan
akaList/aka[14272]/uid: 14272
akaList/aka[14272]/type: a.k.a.
akaList/aka[14272]/category: strong
akaList/aka[14272]/lastName: ABU BAKAR
akaList/aka[14272]/firstName: Mohammad Hassan
akaList/aka[14273]/uid: 14273
akaList/aka[14273]/type: a.k.a.
akaList/aka[14273]/category: strong
akaList/aka[14273]/lastName: QA'ID
akaList/aka[14273]/firstName: Hasan
akaList/aka[14274]/uid: 14274
akaList/aka[14274]/type: a.k.a.
akaList/aka[14274]/category: strong
akaList/aka[14274]/lastName: AL-LIBI
akaList/aka[14274]/firstName: Muhammad Hasan
akaList/aka[14275]/uid: 14275
akaList/aka[14275]/type: a.k.a.
akaList/aka[14275]/category: strong
akaList/aka[14275]/lastName: RASHID
akaList/aka[14275]/firstName: Abu Yunus
nationalityList/nationality[8657]/uid: 8657
nationalityList/nationality[8657]/country: Libya
nationalityList/nationality[8657]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8655]/uid: 8655
dateOfBirthList/dateOfBirthItem[8655]/dateOfBirth: 1963
dateOfBirthList/dateOfBirthItem[8655]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8656]/uid: 8656
placeOfBirthList/placeOfBirthItem[8656]/placeOfBirth: Libya
placeOfBirthList/placeOfBirthItem[8656]/mainEntry: true

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

AL QARAWI Abu Yahya

Date of Birth: 1982-11-15

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/13029
uid: 13029
firstName: Saleh
lastName: AL QARAWI
sdnType: Individual
programList/program: SDGT
idList/id[7452]/uid: 7452
idList/id[7452]/idType: Passport
idList/id[7452]/idNumber: E646989
idList/id[186071]/uid: 186071
idList/id[186071]/idType: Secondary sanctions risk:
idList/id[186071]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[14509]/uid: 14509
akaList/aka[14509]/type: a.k.a.
akaList/aka[14509]/category: strong
akaList/aka[14509]/lastName: AL QARAWI
akaList/aka[14509]/firstName: Saleh Abudullah Saleh
akaList/aka[14510]/uid: 14510
akaList/aka[14510]/type: a.k.a.
akaList/aka[14510]/category: strong
akaList/aka[14510]/lastName: AL-QARAWI
akaList/aka[14510]/firstName: Saleh bin Abdullah
akaList/aka[14511]/uid: 14511
akaList/aka[14511]/type: a.k.a.
akaList/aka[14511]/category: strong
akaList/aka[14511]/lastName: AL SAGHIR
akaList/aka[14511]/firstName: Akhuk
akaList/aka[14512]/uid: 14512
akaList/aka[14512]/type: a.k.a.
akaList/aka[14512]/category: weak
akaList/aka[14512]/lastName: FAWAKEH
akaList/aka[14513]/uid: 14513
akaList/aka[14513]/type: a.k.a.
akaList/aka[14513]/category: weak
akaList/aka[14513]/lastName: MOOTASEM
akaList/aka[14514]/uid: 14514
akaList/aka[14514]/type: a.k.a.
akaList/aka[14514]/category: strong
akaList/aka[14514]/lastName: AL QARAWI
akaList/aka[14514]/firstName: Abu Yahya
akaList/aka[14515]/uid: 14515
akaList/aka[14515]/type: a.k.a.
akaList/aka[14515]/category: strong
akaList/aka[14515]/lastName: AL-KHEIR
akaList/aka[14515]/firstName: Najm
nationalityList/nationality[8806]/uid: 8806
nationalityList/nationality[8806]/country: Saudi Arabia
nationalityList/nationality[8806]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8807]/uid: 8807
dateOfBirthList/dateOfBirthItem[8807]/dateOfBirth: 15 Nov 1982
dateOfBirthList/dateOfBirthItem[8807]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8808]/uid: 8808
placeOfBirthList/placeOfBirthItem[8808]/placeOfBirth: Brydah, Saudi Arabia
placeOfBirthList/placeOfBirthItem[8808]/mainEntry: true

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

AL-IRAQI Abu Yahya

Date of Birth: 1972-07-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/22823
uid: 22823
firstName: Abu Yahya
lastName: AL-IRAQI
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[186645]/uid: 186645
idList/id[186645]/idType: Secondary sanctions risk:
idList/id[186645]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[124341]/uid: 124341
idList/id[124341]/idType: Gender
idList/id[124341]/idNumber: Male
akaList/aka[35912]/uid: 35912
akaList/aka[35912]/type: a.k.a.
akaList/aka[35912]/category: strong
akaList/aka[35912]/lastName: AL-JUMAIL
akaList/aka[35912]/firstName: Ayad Hamed Mohal
akaList/aka[35913]/uid: 35913
akaList/aka[35913]/type: a.k.a.
akaList/aka[35913]/category: strong
akaList/aka[35913]/lastName: SHUAB
akaList/aka[35913]/firstName: Ayad Hammed Muhal
akaList/aka[35915]/uid: 35915
akaList/aka[35915]/type: a.k.a.
akaList/aka[35915]/category: strong
akaList/aka[35915]/lastName: AL-JUMAILY
akaList/aka[35915]/firstName: Iyad Hamed Mahl
akaList/aka[35916]/uid: 35916
akaList/aka[35916]/type: a.k.a.
akaList/aka[35916]/category: strong
akaList/aka[35916]/lastName: AL-JUMAYLI
akaList/aka[35916]/firstName: Iyad
akaList/aka[35917]/uid: 35917
akaList/aka[35917]/type: a.k.a.
akaList/aka[35917]/category: strong
akaList/aka[35917]/lastName: AL-JUMAILI
akaList/aka[35917]/firstName: Ayad Hamid
akaList/aka[35918]/uid: 35918
akaList/aka[35918]/type: a.k.a.
akaList/aka[35918]/category: strong
akaList/aka[35918]/lastName: AL-JUMAILI
akaList/aka[35918]/firstName: Ayad
akaList/aka[35919]/uid: 35919
akaList/aka[35919]/type: a.k.a.
akaList/aka[35919]/category: strong
akaList/aka[35919]/lastName: MAHAR
akaList/aka[35919]/firstName: Ayad Miuhammed
akaList/aka[35920]/uid: 35920
akaList/aka[35920]/type: a.k.a.
akaList/aka[35920]/category: strong
akaList/aka[35920]/lastName: MAHAR
akaList/aka[35920]/firstName: Ayad Muhammad
akaList/aka[35921]/uid: 35921
akaList/aka[35921]/type: a.k.a.
akaList/aka[35921]/category: strong
akaList/aka[35921]/lastName: ALJAMALI
akaList/aka[35921]/firstName: Ayad Hamed Mohl
akaList/aka[35922]/uid: 35922
akaList/aka[35922]/type: a.k.a.
akaList/aka[35922]/category: strong
akaList/aka[35922]/lastName: JOUMILY
akaList/aka[35922]/firstName: Ayad Hamed Mahal
akaList/aka[35933]/uid: 35933
akaList/aka[35933]/type: a.k.a.
akaList/aka[35933]/category: weak
akaList/aka[35933]/lastName: YAHYA, Abu
nationalityList/nationality[24333]/uid: 24333
nationalityList/nationality[24333]/country: Iraq
nationalityList/nationality[24333]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24331]/uid: 24331
dateOfBirthList/dateOfBirthItem[24331]/dateOfBirth: 01 Jan 1977
dateOfBirthList/dateOfBirthItem[24331]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24332]/uid: 24332
dateOfBirthList/dateOfBirthItem[24332]/dateOfBirth: 01 Jul 1972
dateOfBirthList/dateOfBirthItem[24332]/mainEntry: false

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

ALIRAQI Abu Yahya

Date of Birth: 1972-07-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/22823
uid: 22823
firstName: Abu Yahya
lastName: AL-IRAQI
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[186645]/uid: 186645
idList/id[186645]/idType: Secondary sanctions risk:
idList/id[186645]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[124341]/uid: 124341
idList/id[124341]/idType: Gender
idList/id[124341]/idNumber: Male
akaList/aka[35912]/uid: 35912
akaList/aka[35912]/type: a.k.a.
akaList/aka[35912]/category: strong
akaList/aka[35912]/lastName: AL-JUMAIL
akaList/aka[35912]/firstName: Ayad Hamed Mohal
akaList/aka[35913]/uid: 35913
akaList/aka[35913]/type: a.k.a.
akaList/aka[35913]/category: strong
akaList/aka[35913]/lastName: SHUAB
akaList/aka[35913]/firstName: Ayad Hammed Muhal
akaList/aka[35915]/uid: 35915
akaList/aka[35915]/type: a.k.a.
akaList/aka[35915]/category: strong
akaList/aka[35915]/lastName: AL-JUMAILY
akaList/aka[35915]/firstName: Iyad Hamed Mahl
akaList/aka[35916]/uid: 35916
akaList/aka[35916]/type: a.k.a.
akaList/aka[35916]/category: strong
akaList/aka[35916]/lastName: AL-JUMAYLI
akaList/aka[35916]/firstName: Iyad
akaList/aka[35917]/uid: 35917
akaList/aka[35917]/type: a.k.a.
akaList/aka[35917]/category: strong
akaList/aka[35917]/lastName: AL-JUMAILI
akaList/aka[35917]/firstName: Ayad Hamid
akaList/aka[35918]/uid: 35918
akaList/aka[35918]/type: a.k.a.
akaList/aka[35918]/category: strong
akaList/aka[35918]/lastName: AL-JUMAILI
akaList/aka[35918]/firstName: Ayad
akaList/aka[35919]/uid: 35919
akaList/aka[35919]/type: a.k.a.
akaList/aka[35919]/category: strong
akaList/aka[35919]/lastName: MAHAR
akaList/aka[35919]/firstName: Ayad Miuhammed
akaList/aka[35920]/uid: 35920
akaList/aka[35920]/type: a.k.a.
akaList/aka[35920]/category: strong
akaList/aka[35920]/lastName: MAHAR
akaList/aka[35920]/firstName: Ayad Muhammad
akaList/aka[35921]/uid: 35921
akaList/aka[35921]/type: a.k.a.
akaList/aka[35921]/category: strong
akaList/aka[35921]/lastName: ALJAMALI
akaList/aka[35921]/firstName: Ayad Hamed Mohl
akaList/aka[35922]/uid: 35922
akaList/aka[35922]/type: a.k.a.
akaList/aka[35922]/category: strong
akaList/aka[35922]/lastName: JOUMILY
akaList/aka[35922]/firstName: Ayad Hamed Mahal
akaList/aka[35933]/uid: 35933
akaList/aka[35933]/type: a.k.a.
akaList/aka[35933]/category: weak
akaList/aka[35933]/lastName: YAHYA, Abu
nationalityList/nationality[24333]/uid: 24333
nationalityList/nationality[24333]/country: Iraq
nationalityList/nationality[24333]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24331]/uid: 24331
dateOfBirthList/dateOfBirthItem[24331]/dateOfBirth: 01 Jan 1977
dateOfBirthList/dateOfBirthItem[24331]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24332]/uid: 24332
dateOfBirthList/dateOfBirthItem[24332]/dateOfBirth: 01 Jul 1972
dateOfBirthList/dateOfBirthItem[24332]/mainEntry: false

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