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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

Emilie Samra KONIG

Date of Birth: 1984-12-09

Type: individual

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

Accuracy: 90

Information:

Nationality: France
Passport: 05AT521433 (French. Issued on 30/11/2005 by the sous-prefecture of police of Lorient, France.)
National ID: (1) 050456101445 (2) 0205561020089 ((1) French national identity card. Issued on 19/05/2005 by the sous-prefecture of police of Lorient, France (2) French identity card. Issued on 30 May 2002 under name Emilie Edwige Konig)
Address: Syria
Birthplace: Ploemeur, France
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0167. (UN Ref):QDi.340. French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. 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/5818236. Address country Syria , located in since 2013.

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