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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

QADHAFI Mohammed Muammar

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 90

Information:

Designation: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Alias: QADHAFI Mohammed Muammar
Address: OMAN
Birth: 1970-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

QADHAFI Muammar Mohammed Abu Minyar

Date of Birth: 1942-01-01

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 75

Information:

Designation: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Function: Leader of the Revolution, Supreme Commander of Armed Forces
Alias: QADHAFI Muammar Mohammed Abu Minyar
Birth: 1942-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MOHAMMED MUAMMAR QADHAFI

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 75

Information:

Passport: 03824969 (Oman. Issued on 4 May 2014)
National ID: 97183904 (Oman)
Address: Oman
Birthplace: Tripoli, Libya
Regime: Libya
Info: (UK Sanctions List Ref):LIB0056. (UN Ref):LYi.012. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875

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

Mohammed Muammar QADHAFI

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 75

Information:

Designation: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Alias: QADHAFI Mohammed Muammar
Address: OMAN
Birth: 1970-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions