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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.

2 authority records · 2 legacy references checked

Official UK source XML ↗
UK unique ID CAF0004Individual

NOURREDINE ADAM

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
12999
UN reference
CFi.002
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • NOURREDINE ADAM

Aliases · 5 source rows

  • Mohamed Adam Brema AbdallahGood quality a.k.a
  • Mahamat Nouradine AdamGood quality a.k.a
  • Nourreddine AdamGood quality a.k.a
  • Nourreldine AdamGood quality a.k.a
  • Nureldine AdamGood quality a.k.a

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
5f228e8defc4a5e5a0b1a7e40e114572917aed143c4b952c4ba28cda5e3ff9fe
Source publication
UK Sanctions List XML
UK unique ID SUD0023Individual

Al-Fateh Abdullah IDRIS

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Sudan (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated
Record last updated
Designation source
UK|UN
Legacy OFSI group ID
17258
UN reference
SDi.009
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • Al-Fateh Abdullah IDRIS

Primary-name variations · 3 source rows

  • Eifateh Abdullah Idris Adam
  • Eifateh Abdullah Idris
  • Fateh Abdullah Idris

Aliases · 1 source row

  • Abu Lulu

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
765a402e36dcf1d8cd1d51cbfbdb37375da44791e8f4e99689ef7dc568aa29f4
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
12999 · 17258

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.