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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

AlKawthar Hawala

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 07:46:37

Accuracy: 90

Information:

Function: Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.
Address: Al-Qaim, IRAQ
ID Document: 202 (other-Other identification number)  (on 2000-05-17)(Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.)

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

ALKAWTHAR HAWALA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 07:46:37

Accuracy: 90

Information:

Address: Al-Qaim, Al Ambar Province, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0025. (UN Ref):QDe.157. Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735

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