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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

Khalid AL-SHANQITI

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 90

Information:

Nationality: Mauritania
Birthplace: Mauritania
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0219. (UN Ref):QDi.015. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438

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

Khalid ALSHANQITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

Nationality: Mauritania
Birthplace: Mauritania
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0219. (UN Ref):QDi.015. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438

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

AlShanqiti Khalid

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 75

Information:

Alias: Al-Walid Mahfouz Ould
Alias: Al-Shanqiti Khalid
Alias: Al-Walid Mafouz Walad
Birth: 1975-01-01

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