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
姓名/机构名称：
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类型：
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个人
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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-Ahwal
Date of Birth: 1988-05-07
Type: individual
Updated: 2026-08-29 06:00:26
Accuracy: 90
Information:
Function: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network Address: Zawiya, LIBYA Address: Garabulli, LIBYA Address: Dbabsha-Sabratah, LIBYA Birth: 1988-05-07 ID Document: 119880387067 (other-Other identification number) (National identification no.) ID Document: LY53FP76 (passport-National passport) (on 2015-09-29 in Tripoli)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AL-AHWAL
Date of Birth: 1988-05-07
Type: individual
Updated: 2026-08-29 06:00:26
Accuracy: 90
Information:
Position: Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network Nationality: Libya Passport: LY53FP76 ((Libyan). Issued in Tripoli on 29 September 2015) National ID: 119880387067 Address: Dbabsha-Sabratah Address: Zawiya, Libya Address: Garabulli, Garabulli, Libya Birthplace: possibly Sabratha, Talil neighbourhood Regime: Libya Info: (UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
AlAhwal
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-29 06:00:26
Accuracy: 80
Information:
Function: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network Address: Zawiya, LIBYA Address: Garabulli, LIBYA Address: Dbabsha-Sabratah, LIBYA Birth: 1988-05-07 ID Document: 119880387067 (other-Other identification number) (National identification no.) ID Document: LY53FP76 (passport-National passport) (on 2015-09-29 in Tripoli)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ALAHWAL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-29 06:00:26
Accuracy: 80
Information:
Position: Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network Nationality: Libya Passport: LY53FP76 ((Libyan). Issued in Tripoli on 29 September 2015) National ID: 119880387067 Address: Dbabsha-Sabratah Address: Zawiya, Libya Address: Garabulli, Garabulli, Libya Birthplace: possibly Sabratha, Talil neighbourhood Regime: Libya Info: (UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
