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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

Abdul MUTHANA

Date of Birth: 1994-04-29

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

Nationality: United Kingdom
Passport: 210804241
Address: Syria
Address: United Kingdom
Birthplace: Heath, Cardiff, United Kingdom
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0272. (UN Ref):QDi.358. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. 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/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).

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

Muthana Abdul

Date of Birth: 1994-04-29

Type: individual

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

Alias: Muthana Nasser Ahmed
Alias: Muthanna Abu
Alias: Muthana Abu Al-Yemeni
Alias: Muthana Abu
Alias: Muthana Abdul
Alias: Muthana Nasir
Address: UNITED KINGDOM
Address: SYRIAN ARAB REPUBLIC
Birth: 1994-04-29
ID Document: 210804241 (passport-National passport)  (on 2010-07-27 valid to 2020-07-27)

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