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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
Commander Siddiq Ali Wad AL-BASHA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/SUD0065 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 26/10/2026 Unique ID: SUD0065 Name 6: AL-BASHA Name 6: AL-DIHAISH Name 6: AL-DIHEESH Name 1: Martyr Name 1: Siddig Name 1: Siddiq Name 1: Siddiq Ali Name 2: Ali Name 2: Wad Name type: Alias Name type: Primary Name Name type: Primary Name Variation Title: Commander Name non-latin script: الصديق على ودالباشا Name non-latin script: صديق الدحيش Non-latin script type: Arabic 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 Siddiq Ali Wad AL-BASHA is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 since he is or has been involved in a relevant activity. As Commander of the Abdullah Jamaa Battalion, he is responsible for or has provided support for violations of international humanitarian law in Sudan, including the use of violence based on ethnicity, specifically against the Kanabi people, the deliberate targeting of civilians, and rape and other forms of sexual and gender-based violence during the 'recapture' of Wad Madani in Gezira State. Address Country: Sudan Date Designated: 26/10/2026 Nationality(/ies): Sudan Position: Commander Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Commander Siddiq Ali Wad ALBASHA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: uk/SUD0065 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 26/10/2026 Unique ID: SUD0065 Name 6: AL-BASHA Name 6: AL-DIHAISH Name 6: AL-DIHEESH Name 1: Martyr Name 1: Siddig Name 1: Siddiq Name 1: Siddiq Ali Name 2: Ali Name 2: Wad Name type: Alias Name type: Primary Name Name type: Primary Name Variation Title: Commander Name non-latin script: الصديق على ودالباشا Name non-latin script: صديق الدحيش Non-latin script type: Arabic 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 Siddiq Ali Wad AL-BASHA is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 since he is or has been involved in a relevant activity. As Commander of the Abdullah Jamaa Battalion, he is responsible for or has provided support for violations of international humanitarian law in Sudan, including the use of violence based on ethnicity, specifically against the Kanabi people, the deliberate targeting of civilians, and rape and other forms of sexual and gender-based violence during the 'recapture' of Wad Madani in Gezira State. Address Country: Sudan Date Designated: 26/10/2026 Nationality(/ies): Sudan Position: Commander Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv