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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

El Hakim BOUBAKEUR

Date of Birth: 1983-08-01

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 90

Information:

Nationality: (1) France. (2) Tunisia
Address: Syria
Birthplace: Paris, France
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0157. (UN Ref):QDi.375. French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.

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