يبحث

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

LAVA

Date of Birth: 1970-01-15

Type: individual

Updated: 2026-03-23 18:05:27

Accuracy: 90

Information:

Nationality: (1) Russia. (2) Georgia
Birthplace: Grozny, Chechen Republic, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0266. (UN Ref):QDi.406. Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583

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