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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

Furqan BANGALZAI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 02:56:52

Accuracy: 90

Information:

Position: Former commander of Lashkar-e-Jhangvi
Nationality: Pakistan
National ID: 51602-9768615-5
Address: Karachi central prison, Pakistan
Address: Saryab Road, Sindhi Gali Quetta, Pakistan
Birthplace: Pakistan
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male

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