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制裁筛查

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

DIBRI Abdulqader Yusef

Date of Birth: 1946-01-01

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 90

Information:

Function: Head of Muammar QADHAFI's personal security
Alias: DIBRI Abdulqader Yusef
Birth: 1946-01-01

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

Abdulqader Yusef DIBRI

Date of Birth: 1946-01-01

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 75

Information:

Position: Head of Muammar Qadhafi's personal security
Birthplace: Houn, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0027. (UN Ref):LYi.002. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons):Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissidents. (Gender):Male

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

Abdulqader Yusef DIBRI

Date of Birth: 1946-01-01

Type: individual

Updated: 2026-03-20 23:34:20

Accuracy: 75

Information:

Function: Head of Muammar QADHAFI's personal security
Alias: DIBRI Abdulqader Yusef
Birth: 1946-01-01

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