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Individual2 sanctions listsPS

Muhammad Anwar Ali Al-Dajni

First seen Mar 18, 2024 · Last confirmed Nov 10, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Muhammad Anwar Ali Al-Dajni
Entity Type
Individual (Person)
Countries
PS
OpenSanctions ID
NK-Q5USv7mNhqmvRk3d4riwHz
First Seen
Mar 18, 2024
Last Confirmed On List
Nov 10, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-11 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • ps_local_freezing
  • ps_national_terrorism_list

Programs & Topics

sanction

Addresses

مدينة غزة

Aliases (7)

Also Known As
Mohammad Anwar Ali Al-Dajni
Mohammed Anwar Ali Al-Dajni
محمد أنور علي الدجني
Muhammed Anwar Ali Al-Dajni
Rashid Al-Dajni
Rashed Al-Dajni.
راشد الدجني

Identification Numbers

TypeNumber
ID Number802484428

Related Entities (5)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.