对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
Abtol Rahman
Date of Birth: 1990-03-03
Type: individual
Updated: 2026-08-19 17:58:56
Accuracy: 90
Information:
Remark: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. Alias: Rahman Abtol Alias: Rahman Abdul Address: SYRIAN ARAB REPUBLIC Address: PHILIPPINES Address: Zamboanga, PHILIPPINES Birth: 1990-03-03 ID Document: EC3524065 (other-Other identification number) (Philippines number EC3524065) ID Document: XX3966391 (passport-National passport) (issued by Department of Foreign Affairs of Philippines on 2015-02-25 valid to 2020-02-24) (Issued by: Department of Foreign Affairs of Philippines)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Abtol RAHMAN
Date of Birth: 1990-03-03
Type: individual
Updated: 2026-08-19 17:58:56
Accuracy: 90
Information:
Nationality: Philippines Passport: (1) XX3966391 (2) EC3524065 ((1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines) Address: Syria Address: 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines Address: Brgy Recodo, Zamboanga City, Western Mindanao, Philippines Birthplace: Zamboanga City, Zamboanga del Sur, Philippines Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Rahman Abtol
Date of Birth: 1990-03-03
Type: individual
Updated: 2026-08-19 17:58:56
Accuracy: 75
Information:
Remark: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. Alias: Rahman Abtol Alias: Rahman Abdul Address: SYRIAN ARAB REPUBLIC Address: PHILIPPINES Address: Zamboanga, PHILIPPINES Birth: 1990-03-03 ID Document: EC3524065 (other-Other identification number) (Philippines number EC3524065) ID Document: XX3966391 (passport-National passport) (issued by Department of Foreign Affairs of Philippines on 2015-02-25 valid to 2020-02-24) (Issued by: Department of Foreign Affairs of Philippines)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
