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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

ISLAM SEITUMAROVICH ATABIEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 90

Information:

Nationality: Russia
Passport: 620169661 (Russian foreign travel passport number)
National ID: 9103314932 (Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia))
Address: Iraq
Address: Syria
Address: Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russia
Birthplace: Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0206. (UN Ref):QDi.364. As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821

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

Atabiev Islam SeitUmarovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 75

Information:

Alias: Atabiev Islam Seit-Umarovich
Address: SYRIAN ARAB REPUBLIC
Address: Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, RUSSIAN FEDERATION
Birth: 1983-09-29
ID Document: 9103314932 (passport-National passport)  (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia on 2003-08-15)(Issued by the Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia) (Issued by: Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia)
ID Document: 620169661 (passport-National passport) (Russian foreign travel passport number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions