TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

Abu Lulu

EU financial sanctions

Individual · 3 listing(s)

Abu Lulu appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-01-29EU financial sanctions · listed · Programs: SDNZ · listed for 9 months Open the source’s official site ↗
2026-02-24EU financial sanctions · listed · Programs: UNLI · listed for 8 months · 26 days after the earliest list Open the source’s official site ↗
2026-03-05EU financial sanctions · listed · Programs: SDN · listed for 7 months · 35 days after the earliest list Open the source’s official site ↗

EUEU financial sanctions

ProgramsSDNZ
Listed on2026-01-29
AliasesElfateh Abdullah Idris ADAM
Open the source’s official site ↗

EUEU financial sanctions

ProgramsUNLI
Listed on2026-02-24
AliasesAl-Fateh Abdullah IDRIS
Open the source’s official site ↗

EUEU financial sanctions

ProgramsSDN
Listed on2026-03-05
AliasesAL-FATEH Abdullah Idris
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor Abu Lulu and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ SDNZ ↗ UNLI ↗ SDN

Other languages: 中文 · Español

Others designated under the same program — SDNZ