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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

ALAULAQI Anwar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 90

Information:

individual
SDGT
DOB 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Cruces, New Mexico; citizen United States; alt. citizen Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

alAulaqi Anwar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 90

Information:

Alias: Al-Aulaqi Anwar Nasser Abdulla
Alias: al-Aulaqi Anwar
Alias: al-Awlaki Anwar
Alias: al-Awlaqi Anwar
Alias: Aulaqi Anwar Nasser
Alias: Aulaqi Anwar Nasser Abdullah
Alias: Aulaqi Anwar Nasser Abdulla
Birth: 1971-04-21
Birth: 1971-04-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Anwar ALAULAQI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 75

Information:

Nationality: (1) United States. (2) Yemen
Birthplace: Las Cruces, New Mexico, United States
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291

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