Stored profile name — identity requires source review

Gurudev

Other source evidence retainedConfirm the identity and review each applicable list record.

Review this record, screen your counterparty and choose whether to monitor it.

Current registry evidence — an active record appears on Australia DFAT Sanctions · Canada SEMA Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Registry source evidence

Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.

Australia DFAT Sanctions

Department of Foreign Affairs and Trade

List methodology →

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Source listing/start date: 18 Sept 2025
Evidence snapshot observed: 22 Aug 2026

Canada SEMA Sanctions

Global Affairs Canada

List methodology →

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Source listing/start date: 13 Jun 2025
Evidence snapshot observed: 22 Aug 2026

Swiss SECO Sanctions — retained interpretation, unverified

Current Swiss sanctions status is unavailable while source interpretations are corrected and verified. Stored dates cannot establish listing or effective dates.

Review the Swiss authority publication

Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →

Source record history

Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.

Retained Swiss interpretation — unverified. This record does not establish current status, identity details or listing dates.

AustraliaStored record: 21 Aug 2026

Screening list update — 46 entities added (Australia DFAT Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, EU Financial Sanctions, OFAC SDN List, UK Financial Sanctions), 9 removed

Retained Swiss interpretation — unverified. This record does not establish current status, identity details or listing dates.

CanadaStored record: 21 Aug 2026

Screening list update — 264 entities added (Canada SEMA Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UK Financial Sanctions), 9 removed

Retained Swiss interpretation — unverified. This record does not establish current status, identity details or listing dates.

SwitzerlandStored record: 21 Aug 2026

Screening list update — 344 entities added (Swiss SECO Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, OFAC SDN List, UK Financial Sanctions), 9 removed

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Details

Record kindNot recorded

From the same source families

Related Registry Records

Other records appearing in Australia / Canada source families. Similarity is review context, not an identity match.

Al-Sharif Ammar

Registry record

Aleksandr Viktorovich GALKIN

Ali Abdullah Ayyub

Ali Mamlouk

Alnsiem Musa Hilal Abdalla

Ammar Al-Sharif

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