面向金融机构和政府机构的全球制裁筛查平台
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
Ayyub Bashir
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-06-12 03:48:22
Accuracy: 90
Information:
Remark: reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Alias: Bashir Ayyub Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN Birth: 1966-01-01 Birth: 1964-01-01 Birth: 1969-01-01 Birth: 1971-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Bashir Ayyub
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-06-12 03:48:22
Accuracy: 75
Information:
Remark: reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Alias: Bashir Ayyub Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN Birth: 1966-01-01 Birth: 1964-01-01 Birth: 1969-01-01 Birth: 1971-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
