对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
AL WAFA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-23 18:04:56
Accuracy: 90
Information:
Address: Afghanistan Address: Kuwait Address: United Arab Emirates Address: Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Abou Wafa AL SAOUDI
Date of Birth: 1971-12-04
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 75
Information:
Nationality: Saudi Arabia Passport: F508591 National ID: 1027508157 (Saudi Arabia) Birthplace: Kharj, Saudi Arabia Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Abu Wafa AL-SAUDI
Date of Birth: 1971-12-04
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 75
Information:
Nationality: Saudi Arabia Passport: F508591 National ID: 1027508157 (Saudi Arabia) Birthplace: Kharj, Saudi Arabia Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
WAFA AL-IGATHA AL-ISLAMIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-23 18:04:56
Accuracy: 75
Information:
Address: Afghanistan Address: Kuwait Address: United Arab Emirates Address: Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Abu Wafa ALSAUDI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-23 18:04:56
Accuracy: 75
Information:
Nationality: Saudi Arabia Passport: F508591 National ID: 1027508157 (Saudi Arabia) Birthplace: Kharj, Saudi Arabia Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
WAFA ALIGATHA ALISLAMIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-23 18:04:56
Accuracy: 75
Information:
Address: Afghanistan Address: Kuwait Address: United Arab Emirates Address: Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
