对金融机构和政府机构进行全球制裁筛查
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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
GHAIR Dr. Alim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: ofac/12129 uid: 12129 firstName: Nasiruddin lastName: HAQQANI sdnType: Individual programList/program: SDGT idList/id[185988]/uid: 185988 idList/id[185988]/idType: Secondary sanctions risk: idList/id[185988]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[13047]/uid: 13047 akaList/aka[13047]/type: a.k.a. akaList/aka[13047]/category: strong akaList/aka[13047]/lastName: HAQQANI akaList/aka[13047]/firstName: Naseer akaList/aka[13048]/uid: 13048 akaList/aka[13048]/type: a.k.a. akaList/aka[13048]/category: strong akaList/aka[13048]/lastName: HAQQANI akaList/aka[13048]/firstName: Dr. Naseer akaList/aka[13049]/uid: 13049 akaList/aka[13049]/type: a.k.a. akaList/aka[13049]/category: strong akaList/aka[13049]/lastName: HAQQANI akaList/aka[13049]/firstName: Nassir akaList/aka[13050]/uid: 13050 akaList/aka[13050]/type: a.k.a. akaList/aka[13050]/category: strong akaList/aka[13050]/lastName: HAQQANI akaList/aka[13050]/firstName: Nashir akaList/aka[13051]/uid: 13051 akaList/aka[13051]/type: a.k.a. akaList/aka[13051]/category: weak akaList/aka[13051]/lastName: NASERUDDIN akaList/aka[13052]/uid: 13052 akaList/aka[13052]/type: a.k.a. akaList/aka[13052]/category: strong akaList/aka[13052]/lastName: GHAIR akaList/aka[13052]/firstName: Dr. Alim dateOfBirthList/dateOfBirthItem[7873]/uid: 7873 dateOfBirthList/dateOfBirthItem[7873]/dateOfBirth: 1972 dateOfBirthList/dateOfBirthItem[7873]/mainEntry: true placeOfBirthList/placeOfBirthItem[7874]/uid: 7874 placeOfBirthList/placeOfBirthItem[7874]/placeOfBirth: Afghanistan placeOfBirthList/placeOfBirthItem[7874]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GHAIR Dr Alim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 80
Information:
Source record: ofac/12129 uid: 12129 firstName: Nasiruddin lastName: HAQQANI sdnType: Individual programList/program: SDGT idList/id[185988]/uid: 185988 idList/id[185988]/idType: Secondary sanctions risk: idList/id[185988]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[13047]/uid: 13047 akaList/aka[13047]/type: a.k.a. akaList/aka[13047]/category: strong akaList/aka[13047]/lastName: HAQQANI akaList/aka[13047]/firstName: Naseer akaList/aka[13048]/uid: 13048 akaList/aka[13048]/type: a.k.a. akaList/aka[13048]/category: strong akaList/aka[13048]/lastName: HAQQANI akaList/aka[13048]/firstName: Dr. Naseer akaList/aka[13049]/uid: 13049 akaList/aka[13049]/type: a.k.a. akaList/aka[13049]/category: strong akaList/aka[13049]/lastName: HAQQANI akaList/aka[13049]/firstName: Nassir akaList/aka[13050]/uid: 13050 akaList/aka[13050]/type: a.k.a. akaList/aka[13050]/category: strong akaList/aka[13050]/lastName: HAQQANI akaList/aka[13050]/firstName: Nashir akaList/aka[13051]/uid: 13051 akaList/aka[13051]/type: a.k.a. akaList/aka[13051]/category: weak akaList/aka[13051]/lastName: NASERUDDIN akaList/aka[13052]/uid: 13052 akaList/aka[13052]/type: a.k.a. akaList/aka[13052]/category: strong akaList/aka[13052]/lastName: GHAIR akaList/aka[13052]/firstName: Dr. Alim dateOfBirthList/dateOfBirthItem[7873]/uid: 7873 dateOfBirthList/dateOfBirthItem[7873]/dateOfBirth: 1972 dateOfBirthList/dateOfBirthItem[7873]/mainEntry: true placeOfBirthList/placeOfBirthItem[7874]/uid: 7874 placeOfBirthList/placeOfBirthItem[7874]/placeOfBirth: Afghanistan placeOfBirthList/placeOfBirthItem[7874]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Dr Alim Ghair
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 75
Information:
Source record: eu/5795 fileGenerationDate: 15/10/2026 Entity_LogicalId: 5795 Entity_EU_ReferenceNumber: EU.2272.60 Entity_DesignationDate: 2010-07-20 Entity_Remark: (Date of UN designation: 2010-07-20) (A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621257) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_LastName: Haqqani NameAlias_FirstName: Naseer NameAlias_FirstName: Nashir NameAlias_FirstName: Nasiruddin NameAlias_FirstName: Nassir NameAlias_WholeName: Dr. Alim Ghair NameAlias_WholeName: Dr. Naseer Haqqani NameAlias_WholeName: Naseer Haqqani NameAlias_WholeName: Nashir Haqqani NameAlias_WholeName: Nasiruddin Haqqani NameAlias_WholeName: Nassir Haqqani NameAlias_Title: Dr. NameAlias_Function: A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. NameAlias_LogicalId: 103944 NameAlias_LogicalId: 103945 NameAlias_LogicalId: 103946 NameAlias_LogicalId: 103947 NameAlias_LogicalId: 103948 NameAlias_LogicalId: 103950 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2011-10-01 NameAlias_Regulation_PublicationDate: 2017-03-09 NameAlias_Regulation_EntryIntoForceDate: 2011-10-01 NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63) NameAlias_Regulation_NumberTitle: 968/2011 (OJ L257) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:257:0001:0023:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN Address_AsAtListingTime: NO Address_CountryIso2Code: PK Address_CountryDescription: PAKISTAN Address_LogicalId: 103941 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2011-10-01 Address_Regulation_EntryIntoForceDate: 2011-10-01 Address_Regulation_NumberTitle: 968/2011 (OJ L257) Address_Regulation_Programme: AFG Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:257:0001:0023:EN:PDF BirthDate_YearRangeFrom: 1970 BirthDate_YearRangeTo: 1973 BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_Place: Neka District BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 1287 BirthDate_RegulationLanguage: EN BirthDate_Remark: Neka District, Paktika Province, Afghanistan BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-03-09 BirthDate_Regulation_EntryIntoForceDate: 2017-03-10 BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 103943 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-10-01 Citizenship_Regulation_EntryIntoForceDate: 2011-10-01 Citizenship_Regulation_NumberTitle: 968/2011 (OJ L257) Citizenship_Regulation_Programme: AFG Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:257:0001:0023:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions