对金融机构和政府机构进行全球制裁筛查
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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
Abu Emad
Date of Birth: 1984-01-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/144297 fileGenerationDate: 23/10/2026 Entity_LogicalId: 144297 Entity_EU_ReferenceNumber: EU.8753.89 Entity_DesignationDate: 2022-09-26 Entity_Remark: (Date of UN designation: 2022-09-26) (UNLI — 27.09.2022) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-10-06 Entity_Regulation_EntryIntoForceDate: 2022-10-06 Entity_Regulation_NumberTitle: 2022/1901 (OJ L260) Entity_Regulation_Programme: YEM Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC NameAlias_WholeName: Abu Emad NameAlias_WholeName: Motlaq Amer Al-Marrani NameAlias_WholeName: Mutlaq Ali Aamer Al Marrani NameAlias_WholeName: مطلق عامر المراني NameAlias_Function: (Former) Deputy Head of the Houthi National Security Bureau (NSB) (intelligence agency) NameAlias_LogicalId: 144763 NameAlias_LogicalId: 144764 NameAlias_LogicalId: 144765 NameAlias_LogicalId: 144766 NameAlias_RegulationLanguage: EN NameAlias_Remark: Physical Description: Eye Color: Brown; Hair: Brown. NameAlias_Remark: good quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-10-06 NameAlias_Regulation_EntryIntoForceDate: 2022-10-06 NameAlias_Regulation_NumberTitle: 2022/1901 (OJ L260) NameAlias_Regulation_Programme: YEM NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC Address_AsAtListingTime: NO Address_CountryIso2Code: YE Address_CountryDescription: YEMEN Address_LogicalId: 144760 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-10-06 Address_Regulation_EntryIntoForceDate: 2022-10-06 Address_Regulation_NumberTitle: 2022/1901 (OJ L260) Address_Regulation_Programme: YEM Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC BirthDate_BirthDate: 1984-01-01 BirthDate_Day: 1 BirthDate_Month: 1 BirthDate_Year: 1984 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Al-Jawf BirthDate_CountryIso2Code: YE BirthDate_CountryDescription: YEMEN BirthDate_LogicalId: 144761 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-10-06 BirthDate_Regulation_EntryIntoForceDate: 2022-10-06 BirthDate_Regulation_NumberTitle: 2022/1901 (OJ L260) BirthDate_Regulation_Programme: YEM BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC Citizenship_CountryIso2Code: YE Citizenship_LogicalId: 144762 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-10-06 Citizenship_Regulation_EntryIntoForceDate: 2022-10-06 Citizenship_Regulation_NumberTitle: 2022/1901 (OJ L260) Citizenship_Regulation_Programme: YEM Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ZURAIQ Emad Abu
Date of Birth: 1979-02-09
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/152827 fileGenerationDate: 23/10/2026 Entity_LogicalId: 152827 Entity_EU_ReferenceNumber: EU.10024.65 Entity_DesignationDate: 2023-04-24 Entity_Remark: (Date of UN designation: 2023-04-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-05-27 Entity_Regulation_EntryIntoForceDate: 2024-05-28 Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 NameAlias_LastName: ZREIK NameAlias_LastName: ZURAIQ NameAlias_LastName: ZUREIQ NameAlias_FirstName: Emad Abu NameAlias_FirstName: Imad Abu NameAlias_WholeName: Emad Abu ZURAIQ NameAlias_WholeName: Imad Abu ZREIK NameAlias_WholeName: Imad Abu ZUREIQ NameAlias_WholeName: عماد أبو زريق NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: member of a regime-affiliated militia in Southwest Syria NameAlias_LogicalId: 152829 NameAlias_LogicalId: 152830 NameAlias_LogicalId: 152831 NameAlias_LogicalId: 152832 NameAlias_RegulationLanguage: EN NameAlias_Remark: Suspected location: Daraa, Syria; NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-04-24 NameAlias_Regulation_PublicationDate: 2024-05-27 NameAlias_Regulation_EntryIntoForceDate: 2023-04-24 NameAlias_Regulation_EntryIntoForceDate: 2024-05-28 NameAlias_Regulation_NumberTitle: 2023/844 (OJ L109 I) NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 BirthDate_BirthDate: 1979-02-09 BirthDate_Day: 9 BirthDate_Month: 2 BirthDate_Year: 1979 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Daraa BirthDate_Place: Nasib BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 166988 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-27 BirthDate_Regulation_EntryIntoForceDate: 2024-05-28 BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 Citizenship_CountryIso2Code: SY Citizenship_LogicalId: 166990 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-05-27 Citizenship_Regulation_EntryIntoForceDate: 2024-05-28 Citizenship_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Citizenship_Regulation_Programme: SYR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Mr Emad ABU ZUREIQ
Date of Birth: 1979-02-09
Type: individual
Updated: 2026-11-08 06:09:13
Accuracy: 75
Information:
Source record: uk/SYR0399 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0399 OFSI Group ID: 15868 Name 6: ABU ZUREIK Name 6: ABU ZUREIQ Name 1: Emad Name 1: Imad Name type: Primary Name Name type: Primary Name Variation Title: Mr Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. Address Country: Syria Date Designated: 28/03/2023 D.O.B: 09/02/1979 Nationality(/ies): Syria Gender: Male Town of birth: Nasib, Daraa Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Emad Abu ZURAIQ
Date of Birth: 1979-02-09
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/152827 fileGenerationDate: 23/10/2026 Entity_LogicalId: 152827 Entity_EU_ReferenceNumber: EU.10024.65 Entity_DesignationDate: 2023-04-24 Entity_Remark: (Date of UN designation: 2023-04-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-05-27 Entity_Regulation_EntryIntoForceDate: 2024-05-28 Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 NameAlias_LastName: ZREIK NameAlias_LastName: ZURAIQ NameAlias_LastName: ZUREIQ NameAlias_FirstName: Emad Abu NameAlias_FirstName: Imad Abu NameAlias_WholeName: Emad Abu ZURAIQ NameAlias_WholeName: Imad Abu ZREIK NameAlias_WholeName: Imad Abu ZUREIQ NameAlias_WholeName: عماد أبو زريق NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: member of a regime-affiliated militia in Southwest Syria NameAlias_LogicalId: 152829 NameAlias_LogicalId: 152830 NameAlias_LogicalId: 152831 NameAlias_LogicalId: 152832 NameAlias_RegulationLanguage: EN NameAlias_Remark: Suspected location: Daraa, Syria; NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-04-24 NameAlias_Regulation_PublicationDate: 2024-05-27 NameAlias_Regulation_EntryIntoForceDate: 2023-04-24 NameAlias_Regulation_EntryIntoForceDate: 2024-05-28 NameAlias_Regulation_NumberTitle: 2023/844 (OJ L109 I) NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 BirthDate_BirthDate: 1979-02-09 BirthDate_Day: 9 BirthDate_Month: 2 BirthDate_Year: 1979 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Daraa BirthDate_Place: Nasib BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 166988 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-27 BirthDate_Regulation_EntryIntoForceDate: 2024-05-28 BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 Citizenship_CountryIso2Code: SY Citizenship_LogicalId: 166990 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-05-27 Citizenship_Regulation_EntryIntoForceDate: 2024-05-28 Citizenship_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Citizenship_Regulation_Programme: SYR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Emad ABU ZUREIQ
Date of Birth: 1979-02-09
Type: individual
Updated: 2026-11-08 06:09:13
Accuracy: 75
Information:
Source record: uk/SYR0399 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0399 OFSI Group ID: 15868 Name 6: ABU ZUREIK Name 6: ABU ZUREIQ Name 1: Emad Name 1: Imad Name type: Primary Name Name type: Primary Name Variation Title: Mr Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. Address Country: Syria Date Designated: 28/03/2023 D.O.B: 09/02/1979 Nationality(/ies): Syria Gender: Male Town of birth: Nasib, Daraa Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
EMAD Abu
Date of Birth: 1984-01-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/30651 uid: 30651 firstName: Motlaq Amer lastName: AL-MARRANI sdnType: Individual programList/program: GLOMAG idList/id[138513]/uid: 138513 idList/id[138513]/idType: Gender idList/id[138513]/idNumber: Male akaList/aka[48212]/uid: 48212 akaList/aka[48212]/type: a.k.a. akaList/aka[48212]/category: weak akaList/aka[48212]/lastName: EMAD, Abu akaList/aka[48213]/uid: 48213 akaList/aka[48213]/type: a.k.a. akaList/aka[48213]/category: strong akaList/aka[48213]/lastName: AL MARRANI akaList/aka[48213]/firstName: Mutlaq Ali Aamer addressList/address[46384]/uid: 46384 addressList/address[46384]/stateOrProvince: Al-Jawf addressList/address[46384]/country: Yemen dateOfBirthList/dateOfBirthItem[38512]/uid: 38512 dateOfBirthList/dateOfBirthItem[38512]/dateOfBirth: 01 Jan 1984 dateOfBirthList/dateOfBirthItem[38512]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
