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

Anwar AL-AWLAQI

Date of Birth: 1971-04-21

Type: individual

Updated: 2026-03-26 18:49:41

Accuracy: 90

Information:

Nationality: (1) United States. (2) Yemen
Birthplace: Las Cruces, New Mexico, United States
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Anwar ALAWLAQI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 18:49:41

Accuracy: 80

Information:

Nationality: (1) United States. (2) Yemen
Birthplace: Las Cruces, New Mexico, United States
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

alAwlaqi Anwar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 18:49:41

Accuracy: 75

Information:

Alias: Al-Aulaqi Anwar Nasser Abdulla
Alias: al-Aulaqi Anwar
Alias: al-Awlaki Anwar
Alias: al-Awlaqi Anwar
Alias: Aulaqi Anwar Nasser
Alias: Aulaqi Anwar Nasser Abdullah
Alias: Aulaqi Anwar Nasser Abdulla
Birth: 1971-04-21
Birth: 1971-04-22

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