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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

Abu Ismail ALMAGHRIBI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 90

Information:

Nationality: Morocco
Passport: UZ6430184
National ID: CD595054
Address: Turkey
Birthplace: Morocco
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0251. (UN Ref):QDi.383. Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723

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