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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

MARABOU

Date of Birth: 1997-07-21

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

Position: (1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
Nationality: United Republic of Tanzania
Passport: (1) AB850901 (2) AB187304 ((1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016))
Address: Democratic Republic of the Congo
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): «being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups», «planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals», «acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity», and «involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices».

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