搜索

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

Abu Ibrahim alHashimi ALQURASHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 90

Information:

Nationality: Iraq
Address: Idlib, Syrian Arab Republic
Address: Near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address)
Address: House 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address)
Birthplace: (1) Tall’Afar (2) Mosul, (1) Iraq (2) Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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