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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

MUSLIM

Date of Birth: 1975-09-07

Type: individual

Updated: 2026-09-27 06:05:20

Accuracy: 90

Information:

Nationality: Russia
Passport: 622641887 (Russian foreign travel passport number)
National ID: 8304661431 (Russian Federation national passport)
Address: Iraq
Address: Syria
Birthplace: Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015

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

MUSLIM

Date of Birth: 1970-01-15

Type: individual

Updated: 2026-09-27 06:05:20

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