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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

HANDALAH

Date of Birth: 1973-01-04

Type: individual

Updated: 2026-08-18 17:58:51

Accuracy: 90

Information:

Nationality: Yemen
Passport: 01055336 (Yemen)
National ID: 2054275397 (Saudi Arabia alien registration number, issued on 22 Jul. 1998.)
Birthplace: Jeddah, Saudi Arabia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0257. (UN Ref):QDi.369. Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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