United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
6 authority records · 6 legacy references checked
Official UK source XML ↗ UK unique ID RUS1545 Individual
Nabeul AL-ABDULLAH Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Russia (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Date designated 26/07/2022
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 15473
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 4 source rows Nabel ABDALLAH Nabel ABDULLAH Nabel AL-ABDALLAH Nabel AL-ABDULLAH Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 5b96c7a7924a7e0b91e4644dc1771edce434b2fe69e0ac50dc274b781040a710 UK unique ID SYR0008 Individual
Ali Abdullah Ayyub Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 12211
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 5 source rows Abdallah Ali Abdullah Ayob Ali Abdullah Ayoub Ali Abdullah Ayub Ali Abdullah Ayyoub Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 909564d7344a6b6eb339102a791fec9afaca7e821138ecb5e95f29f516e59722 UK unique ID SYR0120 Individual
Khalaf Souleymane Abdallah Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 13155
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Khalaf Souleymane Abdallah Primary-name variations · 2 source rows Khalaf Sleiman Al-Abdulla Khalaf Sleiman Al-Abdullah Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 10d3e387868eb6bca3870396eac22237fe1db7a1ed977f1d9edb22a607ff8a5b UK unique ID SYR0216 Individual
Salwa Abdullah Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 13409
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 67b8cb27405cb8aad45190425473663b7c6437bafa0a7efe139bdd84669d6433 UK unique ID SYR0221 Individual
Subhi Ahmad AL ABDALLAH Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 12770
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 2 source rows Subhi Ahmad Al-Abdallah Subhi Ahmad Al-Abdullah Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 3226a2cf049b12c0dd0c1eddfcf62f04d9060e7b4c215d8c31ab8de2af3afc18 UK unique ID SYR0223 Individual
Suhail Al-Abdullah Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 12714
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 3 source rows Saheil Al-Abdallah Suhail Al-Abdallah Saheil Al-Abdullah Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 b8b44040c5d43f70f0c70f9e1c8543803cf9ae248380c358a2d2494a26c87bab Source observation and coverage
Retrieved by Embargo 2026-09-27T00:27:59.442Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 12211 · 12714 · 12770 · 13155 · 13409 · 15473 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.