对金融机构和政府机构进行全球制裁筛查
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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
Amadou Koufa
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/121825 fileGenerationDate: 23/10/2026 Entity_LogicalId: 121825 Entity_EU_ReferenceNumber: EU.5341.25 Entity_DesignationDate: 2020-02-04 Entity_Remark: (Date of UN designation: 2020-02-04) (Amendment of Regulation 881/2002 in preparation Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark UNLI-4.2.2020) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2020-02-11 Entity_Regulation_EntryIntoForceDate: 2020-02-11 Entity_Regulation_NumberTitle: 2020/184 (OJ L38I) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC NameAlias_LastName: Barry NameAlias_LastName: Koufa NameAlias_LastName: Kouffa NameAlias_FirstName: Amadou NameAlias_FirstName: Hamadou NameAlias_FirstName: Hamadoun NameAlias_WholeName: Amadou Barry NameAlias_WholeName: Amadou Koufa NameAlias_WholeName: Amadou Kouffa NameAlias_WholeName: Hamadou Koufa NameAlias_WholeName: Hamadou Kouffa NameAlias_WholeName: Hamadoun Koufa NameAlias_WholeName: Hamadoun Kouffa NameAlias_Gender: M NameAlias_Function: Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) NameAlias_LogicalId: 121947 NameAlias_LogicalId: 121948 NameAlias_LogicalId: 121949 NameAlias_LogicalId: 121950 NameAlias_LogicalId: 121951 NameAlias_LogicalId: 121952 NameAlias_LogicalId: 121953 NameAlias_RegulationLanguage: EN NameAlias_Remark: Eye colour: brown. Hair colour: dark NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2020-02-11 NameAlias_Regulation_EntryIntoForceDate: 2020-02-11 NameAlias_Regulation_NumberTitle: 2020/184 (OJ L38I) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC Address_AsAtListingTime: NO Address_CountryIso2Code: ML Address_CountryDescription: MALI Address_LogicalId: 121945 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2020-02-11 Address_Regulation_EntryIntoForceDate: 2020-02-11 Address_Regulation_NumberTitle: 2020/184 (OJ L38I) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC BirthDate_Year: 1958 BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_Place: Koufa BirthDate_CountryIso2Code: ML BirthDate_CountryDescription: MALI BirthDate_LogicalId: 121946 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2020-02-11 BirthDate_Regulation_EntryIntoForceDate: 2020-02-11 BirthDate_Regulation_NumberTitle: 2020/184 (OJ L38I) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Amadou Koufa
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/AQD0364 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 11/09/2025 Unique ID: AQD0364 OFSI Group ID: 13812 UN Reference Number: QDi.425 Name 6: Barry Name 6: Koufa Name 6: Kouffa Name 1: Amadou Name 1: Hamadou Name 1: Hamadoun Name type: Alias Name type: Primary name Alias strength: Good 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: Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. 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: Address Country: Mali Date Designated: 04/02/2020 D.O.B: dd/mm/1958
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Koufa Amadou
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/121825 fileGenerationDate: 23/10/2026 Entity_LogicalId: 121825 Entity_EU_ReferenceNumber: EU.5341.25 Entity_DesignationDate: 2020-02-04 Entity_Remark: (Date of UN designation: 2020-02-04) (Amendment of Regulation 881/2002 in preparation Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark UNLI-4.2.2020) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2020-02-11 Entity_Regulation_EntryIntoForceDate: 2020-02-11 Entity_Regulation_NumberTitle: 2020/184 (OJ L38I) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC NameAlias_LastName: Barry NameAlias_LastName: Koufa NameAlias_LastName: Kouffa NameAlias_FirstName: Amadou NameAlias_FirstName: Hamadou NameAlias_FirstName: Hamadoun NameAlias_WholeName: Amadou Barry NameAlias_WholeName: Amadou Koufa NameAlias_WholeName: Amadou Kouffa NameAlias_WholeName: Hamadou Koufa NameAlias_WholeName: Hamadou Kouffa NameAlias_WholeName: Hamadoun Koufa NameAlias_WholeName: Hamadoun Kouffa NameAlias_Gender: M NameAlias_Function: Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) NameAlias_LogicalId: 121947 NameAlias_LogicalId: 121948 NameAlias_LogicalId: 121949 NameAlias_LogicalId: 121950 NameAlias_LogicalId: 121951 NameAlias_LogicalId: 121952 NameAlias_LogicalId: 121953 NameAlias_RegulationLanguage: EN NameAlias_Remark: Eye colour: brown. Hair colour: dark NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2020-02-11 NameAlias_Regulation_EntryIntoForceDate: 2020-02-11 NameAlias_Regulation_NumberTitle: 2020/184 (OJ L38I) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC Address_AsAtListingTime: NO Address_CountryIso2Code: ML Address_CountryDescription: MALI Address_LogicalId: 121945 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2020-02-11 Address_Regulation_EntryIntoForceDate: 2020-02-11 Address_Regulation_NumberTitle: 2020/184 (OJ L38I) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC BirthDate_Year: 1958 BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_Place: Koufa BirthDate_CountryIso2Code: ML BirthDate_CountryDescription: MALI BirthDate_LogicalId: 121946 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2020-02-11 BirthDate_Regulation_EntryIntoForceDate: 2020-02-11 BirthDate_Regulation_NumberTitle: 2020/184 (OJ L38I) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions