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

al-Absi Abu-Umar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/106544
fileGenerationDate: 23/10/2026
Entity_LogicalId: 106544
Entity_EU_ReferenceNumber: EU.3142.93
Entity_DesignationDate: 2015-09-29
Entity_Remark: (Date of UN designation: 2015-09-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09
Entity_Regulation_EntryIntoForceDate: 2015-10-09
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
NameAlias_LastName: Al-Absi
NameAlias_LastName: al Absi
NameAlias_LastName: al-Absi
NameAlias_FirstName: Abu al Athir Amr
NameAlias_FirstName: Abu-Umar
NameAlias_FirstName: Amr
NameAlias_FirstName: Amru
NameAlias_WholeName: Abu Amr al Shami
NameAlias_WholeName: Abu Asir
NameAlias_WholeName: Abu al Athir Amr al Absi
NameAlias_WholeName: Abu al-Asir
NameAlias_WholeName: Abu al-Athir
NameAlias_WholeName: Abu al-Athir al-Shami
NameAlias_WholeName: Abu-Umar al-Absi
NameAlias_WholeName: Amr al Absi
NameAlias_WholeName: Amru Al-Absi
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 106545
NameAlias_LogicalId: 106665
NameAlias_LogicalId: 106666
NameAlias_LogicalId: 106667
NameAlias_LogicalId: 106668
NameAlias_LogicalId: 106669
NameAlias_LogicalId: 106670
NameAlias_LogicalId: 106671
NameAlias_LogicalId: 106672
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Address_City: Homs
Address_AsAtListingTime: NO
Address_ContactInfo: (Location as at September 2015.)
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 106663
Address_RegulationLanguage: EN
Address_Remark: Location as at September 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_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: SA
BirthDate_CountryDescription: SAUDI ARABIA
BirthDate_LogicalId: 106664
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Approximately 1979.
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-10-09
BirthDate_Regulation_EntryIntoForceDate: 2015-10-09
BirthDate_Regulation_NumberTitle: 2015/1815 (OJ L264)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

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

alAbsi AbuUmar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/106544
fileGenerationDate: 15/10/2026
Entity_LogicalId: 106544
Entity_EU_ReferenceNumber: EU.3142.93
Entity_DesignationDate: 2015-09-29
Entity_Remark: (Date of UN designation: 2015-09-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09
Entity_Regulation_EntryIntoForceDate: 2015-10-09
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
NameAlias_LastName: Al-Absi
NameAlias_LastName: al Absi
NameAlias_LastName: al-Absi
NameAlias_FirstName: Abu al Athir Amr
NameAlias_FirstName: Abu-Umar
NameAlias_FirstName: Amr
NameAlias_FirstName: Amru
NameAlias_WholeName: Abu Amr al Shami
NameAlias_WholeName: Abu Asir
NameAlias_WholeName: Abu al Athir Amr al Absi
NameAlias_WholeName: Abu al-Asir
NameAlias_WholeName: Abu al-Athir
NameAlias_WholeName: Abu al-Athir al-Shami
NameAlias_WholeName: Abu-Umar al-Absi
NameAlias_WholeName: Amr al Absi
NameAlias_WholeName: Amru Al-Absi
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 106545
NameAlias_LogicalId: 106665
NameAlias_LogicalId: 106666
NameAlias_LogicalId: 106667
NameAlias_LogicalId: 106668
NameAlias_LogicalId: 106669
NameAlias_LogicalId: 106670
NameAlias_LogicalId: 106671
NameAlias_LogicalId: 106672
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Address_City: Homs
Address_AsAtListingTime: NO
Address_ContactInfo: (Location as at September 2015.)
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 106663
Address_RegulationLanguage: EN
Address_Remark: Location as at September 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_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: SA
BirthDate_CountryDescription: SAUDI ARABIA
BirthDate_LogicalId: 106664
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Approximately 1979.
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-10-09
BirthDate_Regulation_EntryIntoForceDate: 2015-10-09
BirthDate_Regulation_NumberTitle: 2015/1815 (OJ L264)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

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

AbuUmar alAbsi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/106544
fileGenerationDate: 15/10/2026
Entity_LogicalId: 106544
Entity_EU_ReferenceNumber: EU.3142.93
Entity_DesignationDate: 2015-09-29
Entity_Remark: (Date of UN designation: 2015-09-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09
Entity_Regulation_EntryIntoForceDate: 2015-10-09
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
NameAlias_LastName: Al-Absi
NameAlias_LastName: al Absi
NameAlias_LastName: al-Absi
NameAlias_FirstName: Abu al Athir Amr
NameAlias_FirstName: Abu-Umar
NameAlias_FirstName: Amr
NameAlias_FirstName: Amru
NameAlias_WholeName: Abu Amr al Shami
NameAlias_WholeName: Abu Asir
NameAlias_WholeName: Abu al Athir Amr al Absi
NameAlias_WholeName: Abu al-Asir
NameAlias_WholeName: Abu al-Athir
NameAlias_WholeName: Abu al-Athir al-Shami
NameAlias_WholeName: Abu-Umar al-Absi
NameAlias_WholeName: Amr al Absi
NameAlias_WholeName: Amru Al-Absi
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 106545
NameAlias_LogicalId: 106665
NameAlias_LogicalId: 106666
NameAlias_LogicalId: 106667
NameAlias_LogicalId: 106668
NameAlias_LogicalId: 106669
NameAlias_LogicalId: 106670
NameAlias_LogicalId: 106671
NameAlias_LogicalId: 106672
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Address_City: Homs
Address_AsAtListingTime: NO
Address_ContactInfo: (Location as at September 2015.)
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 106663
Address_RegulationLanguage: EN
Address_Remark: Location as at September 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_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: SA
BirthDate_CountryDescription: SAUDI ARABIA
BirthDate_LogicalId: 106664
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Approximately 1979.
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-10-09
BirthDate_Regulation_EntryIntoForceDate: 2015-10-09
BirthDate_Regulation_NumberTitle: 2015/1815 (OJ L264)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

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

AbuUmar alAbsi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/AQD0138
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0138
OFSI Group ID: 13292
UN Reference Number: QDi.361
Name 6: AL-ABSI
Name 6: Asir
Name 6: al Absi
Name 6: al Shami
Name 6: al-Absi
Name 6: al-Asir
Name 6: al-Athir
Name 6: al-Shami
Name 1: AMRU
Name 1: Abu
Name 1: Abu-Umar
Name 1: Amr
Name 2: Amr
Name 2: al Athir
Name 2: al-Athir
Name 3: Amr
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
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: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s 'kidnapper-in-chief'. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015
UK Statement of Reasons:  
Address Line 6: Homs
Address Country: Syria
Date Designated: 29/09/2015
D.O.B: dd/mm/1979
Country of birth: Saudi Arabia

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