Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

ALGREIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 90

Information:

Position: Leader of a transnational trafficking network
Nationality: Libya
Passport: (1) 782633 (2) 540794 ((1) Issued on 31 May 2005 (2) Issued on 12 Jan. 2008)
Birthplace: Sabratha, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0058. (UN Ref):LYi.024. 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

AlGrein

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 90

Information:

Function: Leader of a transnational trafficking network
Alias: Abu Qarin Mus'ab
Birth: 1983-01-19
ID Document: 540794 (passport-National passport)  (on 2008-01-12)
ID Document: 782633 (passport-National passport)  (on 2005-05-31)

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