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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

Muyassir AL-JIBURI

Date of Birth: 1976-06-01

Type: individual

Updated: 2026-06-11 13:46:56

Accuracy: 90

Information:

Nationality: Iraq
Birthplace: (1) Al-Shura, Mosul (2) Harara, Ninawa, (1) Iraq (2) Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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

Muyassir ALJIBURI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 13:46:56

Accuracy: 80

Information:

Nationality: Iraq
Birthplace: (1) Al-Shura, Mosul (2) Harara, Ninawa, (1) Iraq (2) Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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