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
Abu Musab
Date of Birth: 1971-08-28
Type: individual
Updated: 2026-08-07 05:49:11
Accuracy: 90
Information:
Alias: Musab Abu Alias: TAHARI Rabah Birth: 1971-08-28
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Abu MUSAB
Date of Birth: 1966-03-18
Type: individual
Updated: 2026-08-07 05:49:11
Accuracy: 90
Information:
Nationality: Philippines Address: Basilan, previous location until 2016, Philippines Address: Lanao del Sur, Philippines Birthplace: Bulanza, Lantawan, Basilan, Philippines Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0207. (UN Ref):QDi.204. Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in 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
Abu MUSAB
Date of Birth: 1971-08-28
Type: individual
Updated: 2026-08-07 05:49:11
Accuracy: 90
Information:
Nationality: Algeria Address: Syria Birthplace: Oran, Algeria Regime: Counter-Terrorism (International) Info: (UK Sanctions List Ref):CTI0020. (UK Statement of Reasons):Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Musab Abu
Date of Birth: 1971-08-28
Type: individual
Updated: 2026-08-07 05:49:11
Accuracy: 75
Information:
Alias: Musab Abu Alias: TAHARI Rabah Birth: 1971-08-28
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
