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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-RIMI Qasim
Date of Birth: 1978-06-05
Type: individual
Updated: 2026-06-11 04:46:16
Accuracy: 90
Information:
individual SDGT DOB 05 Jun 1978; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00344994 issued 03 Jul 1999; a.k.a. 'ABU HARAYRAH'; a.k.a. 'ABU HURAYRAH AL-SAN'AI'; a.k.a. 'ABU 'AMMAR'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALRIMI Qasim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-11 04:46:16
Accuracy: 80
Information:
individual SDGT DOB 05 Jun 1978; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00344994 issued 03 Jul 1999; a.k.a. 'ABU HARAYRAH'; a.k.a. 'ABU HURAYRAH AL-SAN'AI'; a.k.a. 'ABU 'AMMAR'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Qasim ALRIMI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-11 04:46:16
Accuracy: 75
Information:
Nationality: Yemen Passport: 00344994 (Yemeni. Issue date: 03/07/1999, issued in Sanaa.) National ID: 973406 (Yemeni national identification number. Issued on 3 Jul. 1996) Address: Yemen Birthplace: Raymah village, Sanaa Governorate, Yemen Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. 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