Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

Abdul Aziz

Date of Birth: 1975-09-07

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

Alias: Guchaev Zaurbek Salimovich
Address: IRAQ
Address: SYRIAN ARAB REPUBLIC
Birth: 1975-09-07
ID Document: 8304661431 (id-National identification card) (National identification No.: 8304661431 (Russian national passport number))
ID Document: 622641887 (passport-National passport) (622641887 Russian foreign travel passport number)

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

ABDUL AZIZ

Date of Birth: 1975-09-07

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

Nationality: Russia
Passport: 622641887 (Russian foreign travel passport number)
National ID: 8304661431 (Russian Federation national passport)
Address: Iraq
Address: Syria
Birthplace: Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015

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

AZIZ Abdul

Date of Birth: 2026-10-31

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

individual
SDGT
DOB 1985; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AP1810244 expires 31 Oct 2026; a.k.a. 'ZAMANI, Aziz Shah'; a.k.a. 'BALOCH, Abdul Aziz'; Linked To: TALIBAN.

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

Abdul Qader Abdul Aziz Abdul Moez AL DOCTOR

Date of Birth: 1951-06-19

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

Nationality: Egypt
Passport: (1) 1084010 (2) 19820215 ((1) Egyptian (2) — .)
Birthplace: Giza, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to have been in the Afghanistan/Pakistan border area before going to Afghanistan in 2014. Reportedly killed in drone strike in Kabul, Afghanistan on 31 July 2022. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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