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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Date of Birth: 1966-02-07

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 90

Information:

Nationality: Libya
Passport: (1) 223611 (2) C00146605 ((1) Libya number (2) British passport number)
Address: Libya
Birthplace: Doma, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0089. (UN Ref):QDi.371. Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv