Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Ahmed A

Date of Birth: 1970-08-01

Type: individual

Updated: 2026-08-10 05:56:07

Accuracy: 90

Information:

Nationality: Tanzania
Address: United States
Birthplace: Zanzibar, Tanzania
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 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

ARAFA Ahmed Ibrahim Hassan Ahmed

Date of Birth: 1976-01-04

Type: individual

Updated: 2026-08-10 05:56:07

Accuracy: 75

Information:

individual
LIBYA3
DOB 04 Jan 1976; POB Egypt; nationality Egypt; citizen Egypt; alt. citizen Malta; Gender Male; National ID No. 46447A (Malta).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

QATIRJI Muhammad Agha Ahmed Rashdi

Date of Birth: 1991-01-01

Type: individual

Updated: 2026-08-10 05:56:07

Accuracy: 75

Information:

individual
SDGT
DOB 01 Jan 1991; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QATIRJI COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABDALLA Ahmed

Date of Birth: 1978-03-14

Type: individual

Updated: 2026-08-10 05:56:07

Accuracy: 75

Information:

individual
SUDAN-EO14098
DOB 14 Mar 1978; POB Omdurman, Sudan; nationality Ukraine; Gender Male; Passport PU669310 (Ukraine) expires 20 Sep 2032; alt. Passport PU683987 (Ukraine) expires 28 Oct 2032; alt. Passport FM684476 (Ukraine) expires 05 Apr 2028; alt. Passport FB793884 (Ukraine) expires 09 Sep 2025; Linked To: DEFENSE INDUSTRIES SYSTEM.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Marina Magomednebievna AHMEDOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 05:56:07

Accuracy: 75

Information:

Remark: Associated entities: 
Presidential Council for Civil Society and Human Rights;
Regnum
Function: Writer and journalist,
special correspondent for the special reports department of Expert magazine,
Editor-in-chief of the online edition of Regnum,
Deputy editor-in-chief of the Russkiy Reporter magazine,
Member of the Presidential Council for Civil Society and Human Rights
Alias: АХМЕДОВА Марина Магомеднебиевна
Alias: AKHMEDOVA Marina Magomednebiyevna
Alias: Achmedova Marina
Alias: Achmedovová Marina

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