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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Aqsa Mahmood

Date of Birth: 1994-05-11

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 90

Information:

Alias: Mahmood Aqsa
Address: UNITED KINGDOM
Address: SYRIAN ARAB REPUBLIC
Birth: 1994-05-11
ID Document: 720134834 (passport-National passport)  (on 2012-06-27 valid to 2022-06-27)

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

AQSA MAHMOOD

Date of Birth: 1994-05-11

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 90

Information:

Nationality: United Kingdom
Passport: 720134834 (British. Issued 27.06.2012. Expires 27.06.2022.)
Address: Syria
Address: United Kingdom
Birthplace: Glasgow, Scotland, United Kingdom
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0145. (UN Ref):QDi.356. Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013 (Gender):Female

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

MAHMOOD Aqsa

Date of Birth: 1994-05-11

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 75

Information:

individual
SDGT
DOB 11 May 1994; POB Glasgow, United Kingdom; nationality United Kingdom; alt. nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 720134834 (United Kingdom) issued 27 Jun 2012 expires 27 Jun 2022; National ID No. 3520162676986 (Pakistan).

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

Mahmood Aqsa

Date of Birth: 1994-05-11

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 75

Information:

Alias: Mahmood Aqsa
Address: UNITED KINGDOM
Address: SYRIAN ARAB REPUBLIC
Birth: 1994-05-11
ID Document: 720134834 (passport-National passport)  (on 2012-06-27 valid to 2022-06-27)

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