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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

Muhammad Abd-al-Halim HUMAYDAH

Date of Birth: 1988-09-22

Type: individual

Updated: 2026-06-19 14:02:16

Accuracy: 90

Information:

Nationality: Egypt
Address: Egypt
Birthplace: Alexandria, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0244. (UN Ref):QDi.387. Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736

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

Muhammad AbdalHalim HUMAYDAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 14:02:16

Accuracy: 80

Information:

Nationality: Egypt
Address: Egypt
Birthplace: Alexandria, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0244. (UN Ref):QDi.387. Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736

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