对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Abu-Shuayb
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7484 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7484 Entity_EU_ReferenceNumber: EU.2914.30 Entity_DesignationDate: 2014-09-23 Entity_Remark: (Date of UN designation: 2014-09-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2024-01-17 Entity_Regulation_EntryIntoForceDate: 2024-01-18 Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 NameAlias_LastName: Al-Qaduli NameAlias_FirstName: Abd Al-Rahman Muhammad Mustafa NameAlias_WholeName: Abd Al-Rahman Muhammad Mustafa Al-Qaduli NameAlias_WholeName: Abdul Rahman Muhammad al-Bayati NameAlias_WholeName: Abu Ala NameAlias_WholeName: Abu Hasan NameAlias_WholeName: Abu Iman NameAlias_WholeName: Abu Muhammad NameAlias_WholeName: Abu Zayna NameAlias_WholeName: Abu-Shuayb NameAlias_WholeName: Aliazra Ra’ad Ahmad NameAlias_WholeName: Hajji Iman NameAlias_WholeName: Tahir Muhammad Khalil Mustafa al-Bayati NameAlias_WholeName: Umar Muhammad Khalil Mustafa NameAlias_WholeName: ‘Abd al-Rahman Muhammad Mustafa Shaykhlari NameAlias_Function: Senior official of the Islamic State in Iraq and the Levant (ISIL). NameAlias_LogicalId: 18246 NameAlias_LogicalId: 18247 NameAlias_LogicalId: 18248 NameAlias_LogicalId: 18249 NameAlias_LogicalId: 18250 NameAlias_LogicalId: 18251 NameAlias_LogicalId: 18252 NameAlias_LogicalId: 18253 NameAlias_LogicalId: 18254 NameAlias_LogicalId: 18255 NameAlias_LogicalId: 18256 NameAlias_LogicalId: 18257 NameAlias_LogicalId: 18258 NameAlias_RegulationLanguage: EN NameAlias_Remark: Reportedly killed in Syria in 2016 NameAlias_Remark: good quality alias NameAlias_Remark: low quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2024-01-17 NameAlias_Regulation_EntryIntoForceDate: 2024-01-18 NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 BirthDate_Year: 1959 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Ninawa Province BirthDate_City: Mosul BirthDate_CountryIso2Code: IQ BirthDate_CountryDescription: IRAQ BirthDate_LogicalId: 2224 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2024-01-17 BirthDate_Regulation_EntryIntoForceDate: 2024-01-18 BirthDate_Regulation_NumberTitle: 2024/372 (OJ L18012024) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 Citizenship_CountryIso2Code: IQ Citizenship_LogicalId: 824 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2014-10-08 Citizenship_Regulation_EntryIntoForceDate: 2014-10-08 Citizenship_Regulation_NumberTitle: 1058/2014 (OJ L293) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Abu-Shuayb
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/AQD0086 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 23/02/2024 Unique ID: AQD0086 OFSI Group ID: 13136 UN Reference Number: QDi.339 Name 6: 'Abd Name 6: AL-QADULI Name 6: Abdul Name 6: Abu Name 6: Abu-Shuayb Name 6: Aliazra Name 6: Hajji Name 6: Tahir Name 6: Umar Name 1: 'ABD AL-RAHMAN Name 1: Ala Name 1: Hasan Name 1: Iman Name 1: Muhammad Name 1: Ra'ad Name 1: Rahman Name 1: Zayna Name 1: al-Rahman Name 2: Ahmad Name 2: Khalil Name 2: MUHAMMAD Name 2: Muhammad Name 3: MUSTAFA Name 3: Mustafa Name 3: al-Bayati Name 4: Shaykhlari Name 4: al-Bayati Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons: Date Designated: 23/09/2014 D.O.B: dd/mm/1957 D.O.B: dd/mm/1959 Nationality(/ies): Iraq Town of birth: Mosul, Ninawa Province Country of birth: Iraq
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ABU-SHUAYB
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/16498 uid: 16498 firstName: Abd Al-Rahman Muhammad Mustafa lastName: AL-QADULI sdnType: Individual programList/program: SDGT idList/id[186737]/uid: 186737 idList/id[186737]/idType: Secondary sanctions risk: idList/id[186737]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[24990]/uid: 24990 akaList/aka[24990]/type: a.k.a. akaList/aka[24990]/category: strong akaList/aka[24990]/lastName: SHAYKHLARI akaList/aka[24990]/firstName: 'Abd al-Rahman Muhammad Mustafa akaList/aka[24991]/uid: 24991 akaList/aka[24991]/type: a.k.a. akaList/aka[24991]/category: weak akaList/aka[24991]/lastName: ABU-SHUAYB akaList/aka[24992]/uid: 24992 akaList/aka[24992]/type: a.k.a. akaList/aka[24992]/category: strong akaList/aka[24992]/lastName: MUSTAFA akaList/aka[24992]/firstName: Umar Muhammad Khalil akaList/aka[24993]/uid: 24993 akaList/aka[24993]/type: a.k.a. akaList/aka[24993]/category: strong akaList/aka[24993]/lastName: AL-BAYATI akaList/aka[24993]/firstName: Tahir Muhammad Khalil Mustafa akaList/aka[24994]/uid: 24994 akaList/aka[24994]/type: a.k.a. akaList/aka[24994]/category: strong akaList/aka[24994]/lastName: AL-BAYATI akaList/aka[24994]/firstName: Abdul Rahman Muhammad akaList/aka[24995]/uid: 24995 akaList/aka[24995]/type: a.k.a. akaList/aka[24995]/category: weak akaList/aka[24995]/lastName: HAJJI IMAN akaList/aka[24996]/uid: 24996 akaList/aka[24996]/type: a.k.a. akaList/aka[24996]/category: weak akaList/aka[24996]/lastName: ABU IMAN akaList/aka[24997]/uid: 24997 akaList/aka[24997]/type: a.k.a. akaList/aka[24997]/category: weak akaList/aka[24997]/lastName: ABU ALA akaList/aka[24998]/uid: 24998 akaList/aka[24998]/type: a.k.a. akaList/aka[24998]/category: weak akaList/aka[24998]/lastName: ABU HASAN akaList/aka[24999]/uid: 24999 akaList/aka[24999]/type: a.k.a. akaList/aka[24999]/category: weak akaList/aka[24999]/lastName: ABU MUHAMMAD akaList/aka[25000]/uid: 25000 akaList/aka[25000]/type: a.k.a. akaList/aka[25000]/category: weak akaList/aka[25000]/lastName: ABU ZAYNA akaList/aka[25001]/uid: 25001 akaList/aka[25001]/type: a.k.a. akaList/aka[25001]/category: strong akaList/aka[25001]/lastName: AHMAD akaList/aka[25001]/firstName: Aliazra Ra'ad nationalityList/nationality[14941]/uid: 14941 nationalityList/nationality[14941]/country: Iraq nationalityList/nationality[14941]/mainEntry: true dateOfBirthList/dateOfBirthItem[14937]/uid: 14937 dateOfBirthList/dateOfBirthItem[14937]/dateOfBirth: 1959 dateOfBirthList/dateOfBirthItem[14937]/mainEntry: true dateOfBirthList/dateOfBirthItem[14939]/uid: 14939 dateOfBirthList/dateOfBirthItem[14939]/dateOfBirth: 1957 dateOfBirthList/dateOfBirthItem[14939]/mainEntry: false placeOfBirthList/placeOfBirthItem[14940]/uid: 14940 placeOfBirthList/placeOfBirthItem[14940]/placeOfBirth: Mosul, Ninawa Province, Iraq placeOfBirthList/placeOfBirthItem[14940]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AbuShuayb
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/7484 fileGenerationDate: 15/10/2026 Entity_LogicalId: 7484 Entity_EU_ReferenceNumber: EU.2914.30 Entity_DesignationDate: 2014-09-23 Entity_Remark: (Date of UN designation: 2014-09-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2024-01-17 Entity_Regulation_EntryIntoForceDate: 2024-01-18 Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 NameAlias_LastName: Al-Qaduli NameAlias_FirstName: Abd Al-Rahman Muhammad Mustafa NameAlias_WholeName: Abd Al-Rahman Muhammad Mustafa Al-Qaduli NameAlias_WholeName: Abdul Rahman Muhammad al-Bayati NameAlias_WholeName: Abu Ala NameAlias_WholeName: Abu Hasan NameAlias_WholeName: Abu Iman NameAlias_WholeName: Abu Muhammad NameAlias_WholeName: Abu Zayna NameAlias_WholeName: Abu-Shuayb NameAlias_WholeName: Aliazra Ra’ad Ahmad NameAlias_WholeName: Hajji Iman NameAlias_WholeName: Tahir Muhammad Khalil Mustafa al-Bayati NameAlias_WholeName: Umar Muhammad Khalil Mustafa NameAlias_WholeName: ‘Abd al-Rahman Muhammad Mustafa Shaykhlari NameAlias_Function: Senior official of the Islamic State in Iraq and the Levant (ISIL). NameAlias_LogicalId: 18246 NameAlias_LogicalId: 18247 NameAlias_LogicalId: 18248 NameAlias_LogicalId: 18249 NameAlias_LogicalId: 18250 NameAlias_LogicalId: 18251 NameAlias_LogicalId: 18252 NameAlias_LogicalId: 18253 NameAlias_LogicalId: 18254 NameAlias_LogicalId: 18255 NameAlias_LogicalId: 18256 NameAlias_LogicalId: 18257 NameAlias_LogicalId: 18258 NameAlias_RegulationLanguage: EN NameAlias_Remark: Reportedly killed in Syria in 2016 NameAlias_Remark: good quality alias NameAlias_Remark: low quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2024-01-17 NameAlias_Regulation_EntryIntoForceDate: 2024-01-18 NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 BirthDate_Year: 1959 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Ninawa Province BirthDate_City: Mosul BirthDate_CountryIso2Code: IQ BirthDate_CountryDescription: IRAQ BirthDate_LogicalId: 2224 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2024-01-17 BirthDate_Regulation_EntryIntoForceDate: 2024-01-18 BirthDate_Regulation_NumberTitle: 2024/372 (OJ L18012024) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 Citizenship_CountryIso2Code: IQ Citizenship_LogicalId: 824 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2014-10-08 Citizenship_Regulation_EntryIntoForceDate: 2014-10-08 Citizenship_Regulation_NumberTitle: 1058/2014 (OJ L293) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AbuShuayb
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: uk/AQD0086 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 23/02/2024 Unique ID: AQD0086 OFSI Group ID: 13136 UN Reference Number: QDi.339 Name 6: 'Abd Name 6: AL-QADULI Name 6: Abdul Name 6: Abu Name 6: Abu-Shuayb Name 6: Aliazra Name 6: Hajji Name 6: Tahir Name 6: Umar Name 1: 'ABD AL-RAHMAN Name 1: Ala Name 1: Hasan Name 1: Iman Name 1: Muhammad Name 1: Ra'ad Name 1: Rahman Name 1: Zayna Name 1: al-Rahman Name 2: Ahmad Name 2: Khalil Name 2: MUHAMMAD Name 2: Muhammad Name 3: MUSTAFA Name 3: Mustafa Name 3: al-Bayati Name 4: Shaykhlari Name 4: al-Bayati Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons: Date Designated: 23/09/2014 D.O.B: dd/mm/1957 D.O.B: dd/mm/1959 Nationality(/ies): Iraq Town of birth: Mosul, Ninawa Province Country of birth: Iraq
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ABUSHUAYB
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/16498 uid: 16498 firstName: Abd Al-Rahman Muhammad Mustafa lastName: AL-QADULI sdnType: Individual programList/program: SDGT idList/id[186737]/uid: 186737 idList/id[186737]/idType: Secondary sanctions risk: idList/id[186737]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[24990]/uid: 24990 akaList/aka[24990]/type: a.k.a. akaList/aka[24990]/category: strong akaList/aka[24990]/lastName: SHAYKHLARI akaList/aka[24990]/firstName: 'Abd al-Rahman Muhammad Mustafa akaList/aka[24991]/uid: 24991 akaList/aka[24991]/type: a.k.a. akaList/aka[24991]/category: weak akaList/aka[24991]/lastName: ABU-SHUAYB akaList/aka[24992]/uid: 24992 akaList/aka[24992]/type: a.k.a. akaList/aka[24992]/category: strong akaList/aka[24992]/lastName: MUSTAFA akaList/aka[24992]/firstName: Umar Muhammad Khalil akaList/aka[24993]/uid: 24993 akaList/aka[24993]/type: a.k.a. akaList/aka[24993]/category: strong akaList/aka[24993]/lastName: AL-BAYATI akaList/aka[24993]/firstName: Tahir Muhammad Khalil Mustafa akaList/aka[24994]/uid: 24994 akaList/aka[24994]/type: a.k.a. akaList/aka[24994]/category: strong akaList/aka[24994]/lastName: AL-BAYATI akaList/aka[24994]/firstName: Abdul Rahman Muhammad akaList/aka[24995]/uid: 24995 akaList/aka[24995]/type: a.k.a. akaList/aka[24995]/category: weak akaList/aka[24995]/lastName: HAJJI IMAN akaList/aka[24996]/uid: 24996 akaList/aka[24996]/type: a.k.a. akaList/aka[24996]/category: weak akaList/aka[24996]/lastName: ABU IMAN akaList/aka[24997]/uid: 24997 akaList/aka[24997]/type: a.k.a. akaList/aka[24997]/category: weak akaList/aka[24997]/lastName: ABU ALA akaList/aka[24998]/uid: 24998 akaList/aka[24998]/type: a.k.a. akaList/aka[24998]/category: weak akaList/aka[24998]/lastName: ABU HASAN akaList/aka[24999]/uid: 24999 akaList/aka[24999]/type: a.k.a. akaList/aka[24999]/category: weak akaList/aka[24999]/lastName: ABU MUHAMMAD akaList/aka[25000]/uid: 25000 akaList/aka[25000]/type: a.k.a. akaList/aka[25000]/category: weak akaList/aka[25000]/lastName: ABU ZAYNA akaList/aka[25001]/uid: 25001 akaList/aka[25001]/type: a.k.a. akaList/aka[25001]/category: strong akaList/aka[25001]/lastName: AHMAD akaList/aka[25001]/firstName: Aliazra Ra'ad nationalityList/nationality[14941]/uid: 14941 nationalityList/nationality[14941]/country: Iraq nationalityList/nationality[14941]/mainEntry: true dateOfBirthList/dateOfBirthItem[14937]/uid: 14937 dateOfBirthList/dateOfBirthItem[14937]/dateOfBirth: 1959 dateOfBirthList/dateOfBirthItem[14937]/mainEntry: true dateOfBirthList/dateOfBirthItem[14939]/uid: 14939 dateOfBirthList/dateOfBirthItem[14939]/dateOfBirth: 1957 dateOfBirthList/dateOfBirthItem[14939]/mainEntry: false placeOfBirthList/placeOfBirthItem[14940]/uid: 14940 placeOfBirthList/placeOfBirthItem[14940]/placeOfBirth: Mosul, Ninawa Province, Iraq placeOfBirthList/placeOfBirthItem[14940]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
