对金融机构和政府机构进行全球制裁筛查
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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
Aboubacar CHERIF
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-29 18:00:36
Accuracy: 90
Information:
Position: Commander of the Presidential Guard Nationality: Guinea Regime: Guinea Info: (UK Sanctions List Ref):GUC0002. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
