对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
Djamel Lounici
Date of Birth: 1962-02-01
Type: individual
Updated: 2026-08-20 05:59:02
Accuracy: 90
Information:
Remark: Father's name is Abdelkader and mother's name is Djohra Birouch. Date of designation referred to in Article 7d(2)(i): 16.1.2004. Alias: Lounici Djamel Alias: Lounici Jamal Address: ALGERIA Birth: 1962-02-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
DJAMEL LOUNICI
Date of Birth: 1962-02-01
Type: individual
Updated: 2026-08-20 05:59:02
Accuracy: 90
Information:
Nationality: Algeria Address: Algeria Birthplace: Algiers, Algeria Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0163. (UN Ref):QDi.155. Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4525545
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LOUNICI Djamel
Date of Birth: 1962-02-01
Type: individual
Updated: 2026-08-20 05:59:02
Accuracy: 75
Information:
individual SDGT DOB 01 Feb 1962; POB Algiers, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Lounici Djamel
Date of Birth: 1962-02-01
Type: individual
Updated: 2026-08-20 05:59:02
Accuracy: 75
Information:
Remark: Father's name is Abdelkader and mother's name is Djohra Birouch. Date of designation referred to in Article 7d(2)(i): 16.1.2004. Alias: Lounici Djamel Alias: Lounici Jamal Address: ALGERIA Birth: 1962-02-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
