对金融机构和政府机构进行全球制裁筛查
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
Colonel Mustafa Abdullah Ahmed SHENIBAT
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/SUD0070 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 26/10/2026 Unique ID: SUD0070 Name 6: SHENIBAT Name 1: Mustafa Name 2: Abdullah Name 3: Ahmed Name type: Primary Name Title: Colonel Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State has reasonable grounds to suspect that Mustafa Abdullah Ahmed SHENIBAT is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity. He is responsible for or provided support for the commission of violations of international humanitarian law in Sudan, including rape and other forms of sexual and gender-based violence through his role as a Colonel of the Rapid Support Forces during its 'takeover' of the Zamzam Internally Displaced Persons Camp in April 2025. Address Country: Sudan Date Designated: 26/10/2026 Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv