对金融机构和政府机构进行全球制裁筛查
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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
Jamal LOUNICI
Date of Birth: 1962-02-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/AQD0163 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0163 OFSI Group ID: 7997 UN Reference Number: QDi.155 Name 6: LOUNICI Name 6: Lounici Name 1: DJAMEL Name 1: Jamal Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: جمال لونيسي Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4525545 UK Statement of Reasons: Address Country: Algeria Date Designated: 16/01/2004 D.O.B: 01/02/1962 Nationality(/ies): Algeria Town of birth: Algiers Country of birth: Algeria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Jamal Lounici
Date of Birth: 1962-02-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/1101 fileGenerationDate: 23/10/2026 Entity_LogicalId: 1101 Entity_EU_ReferenceNumber: EU.952.35 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2018-06-04 Entity_Regulation_EntryIntoForceDate: 2018-06-05 Entity_Regulation_NumberTitle: 2018/816 (OJ L137) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0005.01.ENG&toc=OJ:L:2018:137:TOC NameAlias_LastName: Lounici NameAlias_FirstName: Djamel NameAlias_FirstName: Jamal NameAlias_WholeName: Djamel Lounici NameAlias_WholeName: Jamal Lounici NameAlias_LogicalId: 2472 NameAlias_LogicalId: 7473 NameAlias_RegulationLanguage: EN NameAlias_Remark: Father's name is Abdelkader and mother's name is Djohra Birouch. Date of designation referred to in Article 7d(2)(i): 16.1.2004. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2018-02-21 NameAlias_Regulation_PublicationDate: 2018-06-04 NameAlias_Regulation_EntryIntoForceDate: 2018-02-22 NameAlias_Regulation_EntryIntoForceDate: 2018-06-05 NameAlias_Regulation_NumberTitle: 2018/256 (OJ L48) NameAlias_Regulation_NumberTitle: 2018/816 (OJ L137) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0256&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0005.01.ENG&toc=OJ:L:2018:137:TOC Address_AsAtListingTime: NO Address_CountryIso2Code: DZ Address_CountryDescription: ALGERIA Address_LogicalId: 115424 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2018-02-21 Address_Regulation_EntryIntoForceDate: 2018-02-22 Address_Regulation_NumberTitle: 2018/256 (OJ L48) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0256&from=EN BirthDate_BirthDate: 1962-02-01 BirthDate_Day: 1 BirthDate_Month: 2 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Algiers BirthDate_CountryIso2Code: DZ BirthDate_CountryDescription: ALGERIA BirthDate_LogicalId: 456 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2008-04-25 BirthDate_Regulation_EntryIntoForceDate: 2008-04-24 BirthDate_Regulation_NumberTitle: 374/2008 (OJ L113) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:PDF Citizenship_CountryIso2Code: DZ Citizenship_LogicalId: 510 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2008-04-25 Citizenship_Regulation_EntryIntoForceDate: 2008-04-24 Citizenship_Regulation_NumberTitle: 374/2008 (OJ L113) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Lounici Jamal
Date of Birth: 1962-02-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/1101 fileGenerationDate: 23/10/2026 Entity_LogicalId: 1101 Entity_EU_ReferenceNumber: EU.952.35 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2018-06-04 Entity_Regulation_EntryIntoForceDate: 2018-06-05 Entity_Regulation_NumberTitle: 2018/816 (OJ L137) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0005.01.ENG&toc=OJ:L:2018:137:TOC NameAlias_LastName: Lounici NameAlias_FirstName: Djamel NameAlias_FirstName: Jamal NameAlias_WholeName: Djamel Lounici NameAlias_WholeName: Jamal Lounici NameAlias_LogicalId: 2472 NameAlias_LogicalId: 7473 NameAlias_RegulationLanguage: EN NameAlias_Remark: Father's name is Abdelkader and mother's name is Djohra Birouch. Date of designation referred to in Article 7d(2)(i): 16.1.2004. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2018-02-21 NameAlias_Regulation_PublicationDate: 2018-06-04 NameAlias_Regulation_EntryIntoForceDate: 2018-02-22 NameAlias_Regulation_EntryIntoForceDate: 2018-06-05 NameAlias_Regulation_NumberTitle: 2018/256 (OJ L48) NameAlias_Regulation_NumberTitle: 2018/816 (OJ L137) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0256&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0005.01.ENG&toc=OJ:L:2018:137:TOC Address_AsAtListingTime: NO Address_CountryIso2Code: DZ Address_CountryDescription: ALGERIA Address_LogicalId: 115424 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2018-02-21 Address_Regulation_EntryIntoForceDate: 2018-02-22 Address_Regulation_NumberTitle: 2018/256 (OJ L48) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0256&from=EN BirthDate_BirthDate: 1962-02-01 BirthDate_Day: 1 BirthDate_Month: 2 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Algiers BirthDate_CountryIso2Code: DZ BirthDate_CountryDescription: ALGERIA BirthDate_LogicalId: 456 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2008-04-25 BirthDate_Regulation_EntryIntoForceDate: 2008-04-24 BirthDate_Regulation_NumberTitle: 374/2008 (OJ L113) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:PDF Citizenship_CountryIso2Code: DZ Citizenship_LogicalId: 510 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2008-04-25 Citizenship_Regulation_EntryIntoForceDate: 2008-04-24 Citizenship_Regulation_NumberTitle: 374/2008 (OJ L113) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
