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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 Mansoor ASIM

Date of Birth: 1978-06-26

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

Nationality: Pakistan
Address: Lamman, District Barmal, Paktika Province, Afghanistan
Birthplace: Gurguray, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0362. (UN Ref):QDi.427. Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Address location (as of date 26 Nov. 2022). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

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

Abu Mansoor Asim

Date of Birth: 1978-06-26

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

Remark: good quality alias
Function: Leader of Tehrik-e Taliban Pakistan (TTP)
Address: Paktika Province, AFGHANISTAN
Birth: 1978-06-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions