فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Ahmed Fuad SALIM
Date of Birth: 1951-06-19
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: uk/AQD0126 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 23/05/2025 Unique ID: AQD0126 OFSI Group ID: 7016 UN Reference Number: QDi.006 Name 6: AL-ZAWAHIRI Name 6: Al Doctor Name 6: Al Zawahari Name 6: Al-Zawahari Name 6: Ayman Name 6: Fatma Name 6: Mohammed Name 6: Muaz Name 6: Rabi Name 6: Rabie Name 6: Robi Name 6: Salim Name 1: AIMAN Name 1: Abdul Qader Name 1: Abu Name 1: Ahmad Name 1: Ahmed Name 1: Al Zawahiri Name 1: Al Zawahry Name 1: Al Zawahry Aiman Name 1: Ayman Name 1: Dhawahri Name 1: Eddaouahiri Name 1: Nur Name 2: Abdul Aziz Name 2: Aiman Name 2: Al Deen Name 2: Fuad Name 2: MUHAMMED Name 2: Mohamed Name 3: Abdul Moez Name 3: Abu Name 3: Mohamed Name 3: RABI Name 3: Rabi Name 4: Abdel Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Title: Doctor Name non-latin script: أيمن محمد ربيع الظواهري 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: Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197 UK Statement of Reasons: Date Designated: 25/01/2001 D.O.B: 19/06/1951 Nationality(/ies): Egypt Passport number: 1084010 Passport number: 19820215 Passport additional information: Egypt Town of birth: Giza Country of birth: Egypt
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Ahmed Fuad Salim
Date of Birth: 1951-06-19
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: eu/551 fileGenerationDate: 23/10/2026 Entity_LogicalId: 551 Entity_EU_ReferenceNumber: EU.3090.9 Entity_DesignationDate: 2001-01-25 Entity_Remark: (Date of UN designation: 2001-01-25) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-21 Entity_Regulation_EntryIntoForceDate: 2025-03-22 Entity_Regulation_NumberTitle: 2005/611 (OJ L202500611) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611 NameAlias_LastName: Al-Zawahari NameAlias_LastName: Al-Zawahiri NameAlias_FirstName: Aiman NameAlias_FirstName: Ayman NameAlias_MiddleName: Muhammed Rabi NameAlias_WholeName: Abdul Qader Abdul Aziz Abdul Moez Al Doctor NameAlias_WholeName: Abu Fatma NameAlias_WholeName: Abu Mohammed NameAlias_WholeName: Ahmed Fuad Salim NameAlias_WholeName: Aiman Muhammed Rabi Al-Zawahiri NameAlias_WholeName: Al Zawahiri Ayman NameAlias_WholeName: Al Zawahry Aiman Mohamed Rabi NameAlias_WholeName: Al Zawahry Aiman Mohamed Rabi Abdel Muaz NameAlias_WholeName: Al Zawahry Aiman Mohamed Rabie NameAlias_WholeName: Al Zawahry Aiman Mohamed Robi NameAlias_WholeName: Ayman Al Zawahari NameAlias_WholeName: Ayman Al-Zawahari NameAlias_WholeName: Dhawahri Ayman NameAlias_WholeName: Eddaouahiri Ayman NameAlias_WholeName: Nur Al Deen Abu Mohammed NameAlias_WholeName: الظواهري ربيع محمد أيمن NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Doctor; Dr. NameAlias_Function: Leader of Al-Qaida. Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased). Believed to have been in the Afghanistan/Pakistan border area before going to Afghanistan in 2014. Reportedly killed in drone strike in Kabul, Afghanistan on 31 July 2022.. NameAlias_LogicalId: 1307 NameAlias_LogicalId: 1308 NameAlias_LogicalId: 174364 NameAlias_LogicalId: 174365 NameAlias_LogicalId: 5738 NameAlias_LogicalId: 5742 NameAlias_LogicalId: 5746 NameAlias_LogicalId: 5747 NameAlias_LogicalId: 5748 NameAlias_LogicalId: 5749 NameAlias_LogicalId: 5750 NameAlias_LogicalId: 5844 NameAlias_LogicalId: 5846 NameAlias_LogicalId: 5847 NameAlias_LogicalId: 5848 NameAlias_LogicalId: 5849 NameAlias_RegulationLanguage: EN NameAlias_Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-03-21 NameAlias_Regulation_EntryIntoForceDate: 2025-03-22 NameAlias_Regulation_NumberTitle: 2005/611 (OJ L202500611) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611 BirthDate_BirthDate: 1951-06-19 BirthDate_Day: 19 BirthDate_Month: 6 BirthDate_Year: 1951 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Giza BirthDate_CountryIso2Code: EG BirthDate_CountryDescription: EGYPT BirthDate_LogicalId: 242 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2007-07-18 BirthDate_Regulation_EntryIntoForceDate: 2007-07-17 BirthDate_Regulation_NumberTitle: 844/2007 (OJ L186) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF Identification_Number: 1084010 (passport-National passport) Identification_Number: 19820215 (other-Other identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_TypeDescription: Other identification number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: EG Identification_LogicalId: 10 Identification_LogicalId: 11 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2007-07-18 Identification_Regulation_PublicationDate: 2025-03-21 Identification_Regulation_EntryIntoForceDate: 2007-07-17 Identification_Regulation_EntryIntoForceDate: 2025-03-22 Identification_Regulation_NumberTitle: 2005/611 (OJ L202500611) Identification_Regulation_NumberTitle: 844/2007 (OJ L186) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611 Citizenship_CountryIso2Code: EG Citizenship_LogicalId: 670 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-01-19 Citizenship_Regulation_EntryIntoForceDate: 2011-01-18 Citizenship_Regulation_NumberTitle: 36/2011 (OJ L14) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
