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
JADRAN Mohammad-Omar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/16519 uid: 16519 firstName: Muhammad Omar lastName: ZADRAN title: Maulawi; Mullah sdnType: Individual programList/program: SDGT idList/id[186742]/uid: 186742 idList/id[186742]/idType: Secondary sanctions risk: idList/id[186742]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[25055]/uid: 25055 akaList/aka[25055]/type: a.k.a. akaList/aka[25055]/category: strong akaList/aka[25055]/lastName: JADRAN akaList/aka[25055]/firstName: Mohammad-Omar dateOfBirthList/dateOfBirthItem[14981]/uid: 14981 dateOfBirthList/dateOfBirthItem[14981]/dateOfBirth: 1958 dateOfBirthList/dateOfBirthItem[14981]/mainEntry: true placeOfBirthList/placeOfBirthItem[14982]/uid: 14982 placeOfBirthList/placeOfBirthItem[14982]/placeOfBirth: Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan placeOfBirthList/placeOfBirthItem[14982]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JADRAN MohammadOmar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/16519 uid: 16519 firstName: Muhammad Omar lastName: ZADRAN title: Maulawi; Mullah sdnType: Individual programList/program: SDGT idList/id[186742]/uid: 186742 idList/id[186742]/idType: Secondary sanctions risk: idList/id[186742]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[25055]/uid: 25055 akaList/aka[25055]/type: a.k.a. akaList/aka[25055]/category: strong akaList/aka[25055]/lastName: JADRAN akaList/aka[25055]/firstName: Mohammad-Omar dateOfBirthList/dateOfBirthItem[14981]/uid: 14981 dateOfBirthList/dateOfBirthItem[14981]/dateOfBirth: 1958 dateOfBirthList/dateOfBirthItem[14981]/mainEntry: true placeOfBirthList/placeOfBirthItem[14982]/uid: 14982 placeOfBirthList/placeOfBirthItem[14982]/placeOfBirth: Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan placeOfBirthList/placeOfBirthItem[14982]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MohammadOmar Jadran
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/7495 fileGenerationDate: 15/10/2026 Entity_LogicalId: 7495 Entity_EU_ReferenceNumber: EU.3717.93 Entity_DesignationDate: 2014-07-31 Entity_Remark: (Date of UN designation: 2014-07-31) (Address: Located in the Afghanistan / Pakistan Border Area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/5807181) 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_WholeName: Mohammad-Omar Jadran NameAlias_WholeName: Muhammad Omar Zadran NameAlias_Title: (a) Maulavi, (b) Mullah NameAlias_Title: Maulavi NameAlias_Function: Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. NameAlias_LogicalId: 18294 NameAlias_LogicalId: 18295 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2014-10-08 NameAlias_Regulation_PublicationDate: 2017-03-09 NameAlias_Regulation_EntryIntoForceDate: 2014-10-08 NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 NameAlias_Regulation_NumberTitle: 1057/2014 (OJ L293) NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN BirthDate_Year: 1958 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Sultan Kheyl Village, Spera District, Khost Province BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 2243 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2014-10-08 BirthDate_Regulation_EntryIntoForceDate: 2014-10-08 BirthDate_Regulation_NumberTitle: 1057/2014 (OJ L293) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MohammadOmar JADRAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/AFG0137 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AFG0137 OFSI Group ID: 13146 UN Reference Number: TAi.171 Name 6: JADRAN Name 6: ZADRAN Name 1: MUHAMMAD Name 1: Mohammad-Omar Name 2: OMAR Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Title: Maulavi Name non-latin script: محمد عمر ځدران Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area UK Statement of Reasons: Address Country: Afghanistan Date Designated: 31/07/2014 D.O.B: dd/mm/1958 Town of birth: Sultan Kheyl Village, Spera District, Khost Province Country of birth: Afghanistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv