对金融机构和政府机构进行全球制裁筛查
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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
Qari Zakir
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7172 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7172 Entity_EU_ReferenceNumber: EU.3702.73 Entity_DesignationDate: 2012-11-05 Entity_Remark: (Date of UN designation: 2012-11-05) (INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039797) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_WholeName: Abdul Rauf Zakir NameAlias_WholeName: Qari Zakir NameAlias_Title: Qari NameAlias_LogicalId: 16857 NameAlias_LogicalId: 16858 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2012-12-04 NameAlias_Regulation_EntryIntoForceDate: 2012-12-03 NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF BirthDate_YearRangeFrom: 1969 BirthDate_YearRangeTo: 1971 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kabul Province BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 1976 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-03-09 BirthDate_Regulation_EntryIntoForceDate: 2017-03-10 BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 788 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2012-12-04 Citizenship_Regulation_EntryIntoForceDate: 2012-12-03 Citizenship_Regulation_NumberTitle: 1139/2012 (OJ L332) Citizenship_Regulation_Programme: AFG Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Qari ZAKIR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: uk/AFG0130 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 16/04/2026 Unique ID: AFG0130 OFSI Group ID: 12810 UN Reference Number: TAi.164 Name 6: ZAKIR Name 1: ABDUL Name 2: RAUF Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Title: Qari Name non-latin script: عبد الروف ذاکر Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). Reportedly deceased as of 22 September 2018. INTERPOL-UN Security Council Special Notice weblink: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons: Date Designated: 05/11/2012 D.O.B: dd/mm/1969 D.O.B: dd/mm/1970 D.O.B: dd/mm/1971 Nationality(/ies): Afghanistan Town of birth: Kabul Province Country of birth: Afghanistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ZAKIR Qari
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 75
Information:
Source record: ofac/15530 uid: 15530 firstName: Qari lastName: ZAKIR sdnType: Individual programList/program: SDGT idList/id[186172]/uid: 186172 idList/id[186172]/idType: Secondary sanctions risk: idList/id[186172]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[22935]/uid: 22935 akaList/aka[22935]/type: a.k.a. akaList/aka[22935]/category: strong akaList/aka[22935]/lastName: RAUF akaList/aka[22935]/firstName: Abdul addressList/address[23147]/uid: 23147 addressList/address[23147]/city: Miram Shah addressList/address[23147]/country: Pakistan citizenshipList/citizenship[12664]/uid: 12664 citizenshipList/citizenship[12664]/country: Afghanistan citizenshipList/citizenship[12664]/mainEntry: true dateOfBirthList/dateOfBirthItem[12662]/uid: 12662 dateOfBirthList/dateOfBirthItem[12662]/dateOfBirth: 1969 dateOfBirthList/dateOfBirthItem[12662]/mainEntry: true dateOfBirthList/dateOfBirthItem[12672]/uid: 12672 dateOfBirthList/dateOfBirthItem[12672]/dateOfBirth: 1970 dateOfBirthList/dateOfBirthItem[12672]/mainEntry: false dateOfBirthList/dateOfBirthItem[12673]/uid: 12673 dateOfBirthList/dateOfBirthItem[12673]/dateOfBirth: 1971 dateOfBirthList/dateOfBirthItem[12673]/mainEntry: false placeOfBirthList/placeOfBirthItem[12669]/uid: 12669 placeOfBirthList/placeOfBirthItem[12669]/placeOfBirth: Kabul, Afghanistan placeOfBirthList/placeOfBirthItem[12669]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV