对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
Oman ABDULROHMAN
Date of Birth: 1972-01-05
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/AQD0280 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 07/02/2023 Unique ID: AQD0280 OFSI Group ID: 13518 UN Reference Number: QDi.407 Name 6: Abdulrohman Name 6: Abdurahman Name 6: Abdurrachman Name 6: Abdurrahman Name 6: Al-Arkhabiliy Name 6: ROCHMAN Name 6: Rahman Name 1: Abu Name 1: Aman Name 1: OMAN Name 1: Oman Name 2: Abdul Name 2: Sulaiman Name 3: Aman Name 4: Abdurrahman Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Title: Ustadz Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons: Address Line 1: Pasir Putih Prison Address Line 6: Nusa Kambangan Island Address Country: Indonesia Date Designated: 20/07/2017 D.O.B: 05/01/1972 Nationality(/ies): Indonesia Town of birth: Sumedang Country of birth: Indonesia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Oman Abdulrohman
Date of Birth: 1972-01-05
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/113378 fileGenerationDate: 23/10/2026 Entity_LogicalId: 113378 Entity_EU_ReferenceNumber: EU.4040.5 Entity_UnitedNationId: QDi.407 Entity_DesignationDate: 2017-07-20 Entity_Remark: (UN ID: QDi.407) (Date of UN designation: 2017-07-20) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2023-02-13 Entity_Regulation_EntryIntoForceDate: 2023-02-14 Entity_Regulation_NumberTitle: 2023/329 (OJ L43I) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc NameAlias_LastName: Rahman NameAlias_FirstName: Oman NameAlias_WholeName: Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy NameAlias_WholeName: Aman Abdul Rahman NameAlias_WholeName: Aman Abdurahman NameAlias_WholeName: Aman Abdurrachman NameAlias_WholeName: Aman Abdurrahman NameAlias_WholeName: Oman Abdulrohman NameAlias_WholeName: Oman Abdurrahman NameAlias_WholeName: Oman Rahman NameAlias_WholeName: Oman Rochman NameAlias_NameLanguage: EN NameAlias_Title: Ustadz NameAlias_Function: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, supporters in Indonesia despite his incarceration in Indonesia since December 2010 NameAlias_LogicalId: 113512 NameAlias_LogicalId: 113513 NameAlias_LogicalId: 113514 NameAlias_LogicalId: 113515 NameAlias_LogicalId: 113516 NameAlias_LogicalId: 113517 NameAlias_LogicalId: 113518 NameAlias_LogicalId: 113519 NameAlias_LogicalId: 113520 NameAlias_RegulationLanguage: EN NameAlias_Remark: Sentenced to death by the Indonesian Supreme Court. NameAlias_Remark: good quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2023-02-13 NameAlias_Regulation_EntryIntoForceDate: 2023-02-14 NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc Address_Street: Pasir Putih Prison Address_Place: Nusa Kambangan Island Address_AsAtListingTime: NO Address_ContactInfo: (Pasir Putih Prison, Nusa Kambangan Island, Indonesia.) Address_CountryIso2Code: ID Address_CountryDescription: INDONESIA Address_LogicalId: 113509 Address_RegulationLanguage: EN Address_Remark: Pasir Putih Prison, Nusa Kambangan Island, Indonesia. Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2023-02-13 Address_Regulation_EntryIntoForceDate: 2023-02-14 Address_Regulation_NumberTitle: 2023/329 (OJ L43I) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc BirthDate_BirthDate: 1972-01-05 BirthDate_Day: 5 BirthDate_Month: 1 BirthDate_Year: 1972 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Sumedang BirthDate_CountryIso2Code: ID BirthDate_CountryDescription: INDONESIA BirthDate_LogicalId: 113510 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2017-07-27 BirthDate_Regulation_EntryIntoForceDate: 2017-07-27 BirthDate_Regulation_NumberTitle: 2017/1390 (OJ L195) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN Citizenship_CountryIso2Code: ID Citizenship_LogicalId: 113511 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2017-07-27 Citizenship_Regulation_EntryIntoForceDate: 2017-07-27 Citizenship_Regulation_NumberTitle: 2017/1390 (OJ L195) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ABDULROHMAN Oman
Date of Birth: 1972-01-05
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: ofac/21388 uid: 21388 firstName: Oman lastName: ROCHMAN title: Ustadz sdnType: Individual remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) programList/program: SDGT idList/id[122242]/uid: 122242 idList/id[122242]/idType: Gender idList/id[122242]/idNumber: Male idList/id[186598]/uid: 186598 idList/id[186598]/idType: Secondary sanctions risk: idList/id[186598]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[33927]/uid: 33927 akaList/aka[33927]/type: a.k.a. akaList/aka[33927]/category: strong akaList/aka[33927]/lastName: RAHMAN akaList/aka[33927]/firstName: Oman akaList/aka[33928]/uid: 33928 akaList/aka[33928]/type: a.k.a. akaList/aka[33928]/category: strong akaList/aka[33928]/lastName: ABDURRAHMAN AL-ARKHABILIY akaList/aka[33928]/firstName: Abu Sulaiman Aman akaList/aka[33929]/uid: 33929 akaList/aka[33929]/type: a.k.a. akaList/aka[33929]/category: strong akaList/aka[33929]/lastName: RAHMAN akaList/aka[33929]/firstName: Aman Abdul akaList/aka[33930]/uid: 33930 akaList/aka[33930]/type: a.k.a. akaList/aka[33930]/category: strong akaList/aka[33930]/lastName: ABDURAHMAN akaList/aka[33930]/firstName: Aman akaList/aka[33931]/uid: 33931 akaList/aka[33931]/type: a.k.a. akaList/aka[33931]/category: strong akaList/aka[33931]/lastName: ABDURRACHMAN akaList/aka[33931]/firstName: Aman akaList/aka[33932]/uid: 33932 akaList/aka[33932]/type: a.k.a. akaList/aka[33932]/category: strong akaList/aka[33932]/lastName: ABDULROHMAN akaList/aka[33932]/firstName: Oman akaList/aka[33933]/uid: 33933 akaList/aka[33933]/type: a.k.a. akaList/aka[33933]/category: strong akaList/aka[33933]/lastName: ABDURRAHMAN akaList/aka[33933]/firstName: Oman akaList/aka[33934]/uid: 33934 akaList/aka[33934]/type: a.k.a. akaList/aka[33934]/category: strong akaList/aka[33934]/lastName: ABDURRAHMAN akaList/aka[33934]/firstName: Aman addressList/address[32509]/uid: 32509 addressList/address[32509]/address1: Pasir Putih Prison addressList/address[32509]/city: Nusa Kambangan Island addressList/address[32509]/country: Indonesia nationalityList/nationality[22239]/uid: 22239 nationalityList/nationality[22239]/country: Indonesia nationalityList/nationality[22239]/mainEntry: true dateOfBirthList/dateOfBirthItem[22240]/uid: 22240 dateOfBirthList/dateOfBirthItem[22240]/dateOfBirth: 05 Jan 1972 dateOfBirthList/dateOfBirthItem[22240]/mainEntry: true placeOfBirthList/placeOfBirthItem[22241]/uid: 22241 placeOfBirthList/placeOfBirthItem[22241]/placeOfBirth: Sumedang, Indonesia placeOfBirthList/placeOfBirthItem[22241]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV