搜索

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

MAHMUD

Date of Birth: 1962-09-03

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

Nationality: Indonesia
Birthplace: Makassar, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0335. (UN Ref):QDi.123. At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789

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