Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

YASIR Abu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/15010
uid: 15010
firstName: Abubakar Adam
lastName: KAMBAR
sdnType: Individual
programList/program: SDGT
idList/id[186102]/uid: 186102
idList/id[186102]/idType: Secondary sanctions risk:
idList/id[186102]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[21994]/uid: 21994
akaList/aka[21994]/type: a.k.a.
akaList/aka[21994]/category: strong
akaList/aka[21994]/lastName: YASIR
akaList/aka[21994]/firstName: Abu
akaList/aka[21995]/uid: 21995
akaList/aka[21995]/type: a.k.a.
akaList/aka[21995]/category: strong
akaList/aka[21995]/lastName: KAMBAR
akaList/aka[21995]/firstName: Abubakar
akaList/aka[21996]/uid: 21996
akaList/aka[21996]/type: a.k.a.
akaList/aka[21996]/category: strong
akaList/aka[21996]/lastName: KAMBAR
akaList/aka[21996]/firstName: Abu Yasir
addressList/address[21637]/uid: 21637
addressList/address[21637]/country: Nigeria
dateOfBirthList/dateOfBirthItem[11284]/uid: 11284
dateOfBirthList/dateOfBirthItem[11284]/dateOfBirth: 1977
dateOfBirthList/dateOfBirthItem[11284]/mainEntry: true
placeOfBirthList/placeOfBirthItem[11285]/uid: 11285
placeOfBirthList/placeOfBirthItem[11285]/placeOfBirth: Maiduguri, Nigeria
placeOfBirthList/placeOfBirthItem[11285]/mainEntry: true

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

HASSAN Abu Yasir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/31373
uid: 31373
firstName: Abu Yasir
lastName: HASSAN
sdnType: Individual
programList/program: SDGT
idList/id[187316]/uid: 187316
idList/id[187316]/idType: Secondary sanctions risk:
idList/id[187316]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[139804]/uid: 139804
idList/id[139804]/idType: Gender
idList/id[139804]/idNumber: Male
akaList/aka[49253]/uid: 49253
akaList/aka[49253]/type: a.k.a.
akaList/aka[49253]/category: weak
akaList/aka[49253]/lastName: HASSAN, Yaseer
akaList/aka[49254]/uid: 49254
akaList/aka[49254]/type: a.k.a.
akaList/aka[49254]/category: weak
akaList/aka[49254]/lastName: QASIM, Abu
addressList/address[47352]/uid: 47352
addressList/address[47352]/stateOrProvince: Cabo Delgado Province
addressList/address[47352]/country: Mozambique
nationalityList/nationality[39805]/uid: 39805
nationalityList/nationality[39805]/country: Tanzania
nationalityList/nationality[39805]/mainEntry: true
dateOfBirthList/dateOfBirthItem[39803]/uid: 39803
dateOfBirthList/dateOfBirthItem[39803]/dateOfBirth: 1981 to 1983
dateOfBirthList/dateOfBirthItem[39803]/mainEntry: true
placeOfBirthList/placeOfBirthItem[40052]/uid: 40052
placeOfBirthList/placeOfBirthItem[40052]/placeOfBirth: Pwani Region, Tanzania
placeOfBirthList/placeOfBirthItem[40052]/mainEntry: true

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

HASSAN Abu Yasir

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Source record: eu/152704
fileGenerationDate: 23/10/2026
Entity_LogicalId: 152704
Entity_EU_ReferenceNumber: EU.10012.1
Entity_DesignationDate: 2023-04-24
Entity_Remark: (Date of UN designation: 2023-04-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-04-24
Entity_Regulation_EntryIntoForceDate: 2023-04-24
Entity_Regulation_NumberTitle: 2023/845 (OJ L109 I)
Entity_Regulation_Programme: EUAQ
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845
NameAlias_LastName: HASSAN
NameAlias_LastName: Hassan
NameAlias_FirstName: Abu Yasir
NameAlias_FirstName: Ahmed Mahmoud
NameAlias_WholeName: Abu Qasim
NameAlias_WholeName: Abu Yasir HASSAN
NameAlias_WholeName: Ahmed Mahmoud Hassan
NameAlias_WholeName: Sheikh Hassan
NameAlias_WholeName: Yaseer Hassan
NameAlias_WholeName: šejk Hassan
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_LogicalId: 152707
NameAlias_LogicalId: 152708
NameAlias_LogicalId: 152709
NameAlias_LogicalId: 152710
NameAlias_LogicalId: 152711
NameAlias_LogicalId: 152761
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-04-24
NameAlias_Regulation_EntryIntoForceDate: 2023-04-24
NameAlias_Regulation_NumberTitle: 2023/845 (OJ L109 I)
NameAlias_Regulation_Programme: EUAQ
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845
BirthDate_YearRangeFrom: 1981
BirthDate_YearRangeTo: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Pwani Region
BirthDate_CountryIso2Code: TZ
BirthDate_CountryDescription: TANZANIA, UNITED REPUBLIC OF
BirthDate_LogicalId: 152705
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-04-24
BirthDate_Regulation_EntryIntoForceDate: 2023-04-24
BirthDate_Regulation_NumberTitle: 2023/845 (OJ L109 I)
BirthDate_Regulation_Programme: EUAQ
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845
Citizenship_CountryIso2Code: TZ
Citizenship_LogicalId: 152706
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-04-24
Citizenship_Regulation_EntryIntoForceDate: 2023-04-24
Citizenship_Regulation_NumberTitle: 2023/845 (OJ L109 I)
Citizenship_Regulation_Programme: EUAQ
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845

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

Abu YASIR

Date of Birth: 1965-11-11

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: uk/AQD0323
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 28/01/2022
Unique ID: AQD0323
OFSI Group ID: 13301
UN Reference Number: QDi.366
Name 6: Ab-Bilal
Name 6: Abu-Naser
Name 6: Asim
Name 6: Bilal
Name 6: GAZIEV
Name 6: Gaziev
Name 6: Husan
Name 6: Oduev
Name 6: Sever
Name 6: Sulimov
Name 6: Wainakh
Name 6: Yasir
Name 1: Abu
Name 1: Husan
Name 1: Ramzan
Name 1: TARKHAN
Name 1: Tarkhan
Name 1: Umar
Name 2: ISMAILOVICH
Name 2: Isaevich
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: Абу Ясим
Name non-latin script: Абу Ясир
Name non-latin script: Абу-Билал
Name non-latin script: Вайнах
Name non-latin script: Рамзан Одуев
Name non-latin script: Север
Name non-latin script: Тархан Исаевич Газиев
Name non-latin script: Тархан Исмаилович Газиев
Name non-latin script: Умар Сулимов
Name non-latin script: Хусан
Name non-latin script: Хусан Исаевич Газиев
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) 
UK Statement of Reasons:  
Address Country: Iraq
Address Country: Syria
Date Designated: 02/10/2015
D.O.B: 11/11/1965
Nationality(/ies): Russia
Town of birth: Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Yasir

Date of Birth: 1965-11-11

Type: individual

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

Accuracy: 75

Information:

Source record: eu/106715
fileGenerationDate: 23/10/2026
Entity_LogicalId: 106715
Entity_EU_ReferenceNumber: EU.3563.17
Entity_DesignationDate: 2015-10-02
Entity_Remark: (Date of UN designation: 2015-10-02)
(Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-09-13
Entity_Regulation_EntryIntoForceDate: 2016-09-14
Entity_Regulation_NumberTitle: 2016/1641 (OJ L244)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&from=EN
NameAlias_LastName: Gaziev
NameAlias_FirstName: Tarkhan
NameAlias_MiddleName: Ismailovich
NameAlias_WholeName: Ab-Bilal
NameAlias_WholeName: Abu Asim
NameAlias_WholeName: Abu Bilal
NameAlias_WholeName: Abu Yasir
NameAlias_WholeName: Abu-Naser
NameAlias_WholeName: Husan
NameAlias_WholeName: Husan Isaevich Gaziev
NameAlias_WholeName: Ramzan Oduev
NameAlias_WholeName: Sever
NameAlias_WholeName: Tarkhan Isaevich Gaziev
NameAlias_WholeName: Tarkhan Ismailovich Gaziev
NameAlias_WholeName: Umar Sulimov
NameAlias_WholeName: Wainakh
NameAlias_WholeName: Абу Ясим
NameAlias_WholeName: Абу Ясир
NameAlias_WholeName: Абу-Билал
NameAlias_WholeName: Вайнах
NameAlias_WholeName: Рамзан Одуев
NameAlias_WholeName: Север
NameAlias_WholeName: Тархан Исаевич Газиев
NameAlias_WholeName: Тархан Исмаилович Газиев
NameAlias_WholeName: Умар Сулимов
NameAlias_WholeName: Хусан
NameAlias_WholeName: Хусан Исаевич Газиев
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 106721
NameAlias_LogicalId: 106722
NameAlias_LogicalId: 106723
NameAlias_LogicalId: 106724
NameAlias_LogicalId: 106725
NameAlias_LogicalId: 106726
NameAlias_LogicalId: 106727
NameAlias_LogicalId: 106728
NameAlias_LogicalId: 106729
NameAlias_LogicalId: 106730
NameAlias_LogicalId: 106731
NameAlias_LogicalId: 109495
NameAlias_LogicalId: 109496
NameAlias_LogicalId: 109497
NameAlias_LogicalId: 109498
NameAlias_LogicalId: 109499
NameAlias_LogicalId: 109500
NameAlias_LogicalId: 109501
NameAlias_LogicalId: 109502
NameAlias_LogicalId: 109503
NameAlias_LogicalId: 109504
NameAlias_LogicalId: 109505
NameAlias_LogicalId: 109506
NameAlias_LogicalId: 109507
NameAlias_RegulationLanguage: EN
NameAlias_Remark: (original script)
NameAlias_Remark: (original script: Абу Ясим)
NameAlias_Remark: (original script: Абу Ясир)
NameAlias_Remark: (original script: Абу-Билал)
NameAlias_Remark: (original script: Вайнах)
NameAlias_Remark: (original script: Рамзан Одуев)
NameAlias_Remark: (original script: Север)
NameAlias_Remark: (original script: Тархан Исаевич Газиев)
NameAlias_Remark: (original script: Тархан Исмаилович Газиев)
NameAlias_Remark: (original script: Умар Сулимов)
NameAlias_Remark: (original script: Хусан Исаевич Газиев)
NameAlias_Remark: (original script: Хусан)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-09-13
NameAlias_Regulation_EntryIntoForceDate: 2016-09-14
NameAlias_Regulation_NumberTitle: 2016/1641 (OJ L244)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&from=EN
Address_AsAtListingTime: NO
Address_ContactInfo: ((located in as at August 2015))
Address_ContactInfo: (possible alternative location as at August 2015)
Address_CountryIso2Code: IQ
Address_CountryIso2Code: SY
Address_CountryDescription: IRAQ
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 106716
Address_LogicalId: 106717
Address_RegulationLanguage: EN
Address_Remark: (located in as at August 2015)
Address_Remark: possible alternative location as at August 2015
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-10-09
Address_Regulation_EntryIntoForceDate: 2015-10-09
Address_Regulation_NumberTitle: 2015/1815 (OJ L264)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
BirthDate_BirthDate: 1965-11-11
BirthDate_Day: 11
BirthDate_Month: 11
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Itum-Kalinskiy District
BirthDate_Place: Republic of Chechnya
BirthDate_City: Itum-Kale
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 106718
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-09-13
BirthDate_Regulation_EntryIntoForceDate: 2016-09-14
BirthDate_Regulation_NumberTitle: 2016/1641 (OJ L244)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&from=EN
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 106719
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-09-13
Citizenship_Regulation_EntryIntoForceDate: 2016-09-14
Citizenship_Regulation_NumberTitle: 2016/1641 (OJ L244)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&from=EN

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

Abu Yasir HASSAN

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Source record: eu/152704
fileGenerationDate: 23/10/2026
Entity_LogicalId: 152704
Entity_EU_ReferenceNumber: EU.10012.1
Entity_DesignationDate: 2023-04-24
Entity_Remark: (Date of UN designation: 2023-04-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-04-24
Entity_Regulation_EntryIntoForceDate: 2023-04-24
Entity_Regulation_NumberTitle: 2023/845 (OJ L109 I)
Entity_Regulation_Programme: EUAQ
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845
NameAlias_LastName: HASSAN
NameAlias_LastName: Hassan
NameAlias_FirstName: Abu Yasir
NameAlias_FirstName: Ahmed Mahmoud
NameAlias_WholeName: Abu Qasim
NameAlias_WholeName: Abu Yasir HASSAN
NameAlias_WholeName: Ahmed Mahmoud Hassan
NameAlias_WholeName: Sheikh Hassan
NameAlias_WholeName: Yaseer Hassan
NameAlias_WholeName: šejk Hassan
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_LogicalId: 152707
NameAlias_LogicalId: 152708
NameAlias_LogicalId: 152709
NameAlias_LogicalId: 152710
NameAlias_LogicalId: 152711
NameAlias_LogicalId: 152761
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-04-24
NameAlias_Regulation_EntryIntoForceDate: 2023-04-24
NameAlias_Regulation_NumberTitle: 2023/845 (OJ L109 I)
NameAlias_Regulation_Programme: EUAQ
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845
BirthDate_YearRangeFrom: 1981
BirthDate_YearRangeTo: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Pwani Region
BirthDate_CountryIso2Code: TZ
BirthDate_CountryDescription: TANZANIA, UNITED REPUBLIC OF
BirthDate_LogicalId: 152705
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-04-24
BirthDate_Regulation_EntryIntoForceDate: 2023-04-24
BirthDate_Regulation_NumberTitle: 2023/845 (OJ L109 I)
BirthDate_Regulation_Programme: EUAQ
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845
Citizenship_CountryIso2Code: TZ
Citizenship_LogicalId: 152706
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-04-24
Citizenship_Regulation_EntryIntoForceDate: 2023-04-24
Citizenship_Regulation_NumberTitle: 2023/845 (OJ L109 I)
Citizenship_Regulation_Programme: EUAQ
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845

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

ABU YASIR

Date of Birth: 1954-06-24

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/6368
uid: 6368
firstName: Rifa'i Ahmad Taha
lastName: MUSA
sdnType: Individual
programList/program: SDGT
idList/id[1380]/uid: 1380
idList/id[1380]/idType: Passport
idList/id[1380]/idNumber: 83860
idList/id[1380]/idCountry: Sudan
idList/id[1381]/uid: 1381
idList/id[1381]/idType: Passport
idList/id[1381]/idNumber: 30455
idList/id[1381]/idCountry: Egypt
idList/id[3563]/uid: 3563
idList/id[3563]/idType: Passport
idList/id[3563]/idNumber: 1046403
idList/id[3563]/idCountry: Egypt
idList/id[185850]/uid: 185850
idList/id[185850]/idType: Secondary sanctions risk:
idList/id[185850]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4234]/uid: 4234
akaList/aka[4234]/type: a.k.a.
akaList/aka[4234]/category: weak
akaList/aka[4234]/lastName: 'ABD-AL-'IZ
akaList/aka[4235]/uid: 4235
akaList/aka[4235]/type: a.k.a.
akaList/aka[4235]/category: strong
akaList/aka[4235]/lastName: ABD-AL-WAHAB
akaList/aka[4235]/firstName: Abd-al-Hai Ahmad
akaList/aka[4236]/uid: 4236
akaList/aka[4236]/type: a.k.a.
akaList/aka[4236]/category: weak
akaList/aka[4236]/lastName: ABU YASIR
akaList/aka[4237]/uid: 4237
akaList/aka[4237]/type: a.k.a.
akaList/aka[4237]/category: strong
akaList/aka[4237]/lastName: 'ABD ALLAH
akaList/aka[4237]/firstName: 'Issam 'Ali Muhammad
akaList/aka[4238]/uid: 4238
akaList/aka[4238]/type: a.k.a.
akaList/aka[4238]/category: strong
akaList/aka[4238]/lastName: AL-KAMEL
akaList/aka[4238]/firstName: Salah 'Ali
akaList/aka[4239]/uid: 4239
akaList/aka[4239]/type: a.k.a.
akaList/aka[4239]/category: strong
akaList/aka[4239]/lastName: TAHA MUSA
akaList/aka[4239]/firstName: Rifa'i Ahmad
akaList/aka[4240]/uid: 4240
akaList/aka[4240]/type: a.k.a.
akaList/aka[4240]/category: strong
akaList/aka[4240]/lastName: THABIT 'IZ
dateOfBirthList/dateOfBirthItem[1128]/uid: 1128
dateOfBirthList/dateOfBirthItem[1128]/dateOfBirth: 24 Jun 1954
dateOfBirthList/dateOfBirthItem[1128]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1129]/uid: 1129
placeOfBirthList/placeOfBirthItem[1129]/placeOfBirth: Egypt
placeOfBirthList/placeOfBirthItem[1129]/mainEntry: true

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

KAMBAR Abu Yasir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/15010
uid: 15010
firstName: Abubakar Adam
lastName: KAMBAR
sdnType: Individual
programList/program: SDGT
idList/id[186102]/uid: 186102
idList/id[186102]/idType: Secondary sanctions risk:
idList/id[186102]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[21994]/uid: 21994
akaList/aka[21994]/type: a.k.a.
akaList/aka[21994]/category: strong
akaList/aka[21994]/lastName: YASIR
akaList/aka[21994]/firstName: Abu
akaList/aka[21995]/uid: 21995
akaList/aka[21995]/type: a.k.a.
akaList/aka[21995]/category: strong
akaList/aka[21995]/lastName: KAMBAR
akaList/aka[21995]/firstName: Abubakar
akaList/aka[21996]/uid: 21996
akaList/aka[21996]/type: a.k.a.
akaList/aka[21996]/category: strong
akaList/aka[21996]/lastName: KAMBAR
akaList/aka[21996]/firstName: Abu Yasir
addressList/address[21637]/uid: 21637
addressList/address[21637]/country: Nigeria
dateOfBirthList/dateOfBirthItem[11284]/uid: 11284
dateOfBirthList/dateOfBirthItem[11284]/dateOfBirth: 1977
dateOfBirthList/dateOfBirthItem[11284]/mainEntry: true
placeOfBirthList/placeOfBirthItem[11285]/uid: 11285
placeOfBirthList/placeOfBirthItem[11285]/placeOfBirth: Maiduguri, Nigeria
placeOfBirthList/placeOfBirthItem[11285]/mainEntry: true

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