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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

Abdullah RAGAB

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 90

Information:

Nationality: Libya
Passport: (1) 1990/345751. (2) 345741 ((1) Libyan (2) Libyan)
National ID: 220334 (Libya)
Address: Bab Ben Ghasheer, Tripoli, Libya
Birthplace: Tripoli, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0305. (UN Ref):QDi.231. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002

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