面向金融机构和政府机构的全球制裁筛查平台
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Screening Results
Sanctioned Entity Found
RAJAB Maulawi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 20:55:12
Accuracy: 90
Information:
individual SDGT DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Rajab Maulawi
Date of Birth: 1976-01-01
Type: individual
Updated: 2026-03-21 20:55:12
Accuracy: 90
Information:
Remark: good quality alias Function: Senior leader of the Islamic State in Iraq and the Levant — Khorasan (ISIL-K) Alias: Rajab Maulawi Address: Paghman District, Paghman District, Kabul Province, AFGHANISTAN Birth: 1976-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MAULAWI RAJAB
Date of Birth: 1976-01-01
Type: individual
Updated: 2026-03-21 20:55:12
Accuracy: 75
Information:
Nationality: Afghanistan Address: Paghman District, Kabul Province, Afghanistan Birthplace: Afghanistan Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0383. (UN Ref):QDi.434. Senior leader of the Islamic State in Iraq and the Levant — Khorasan (ISIL — K) (QDe.161). 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
Maulawi Rajab SALAHUDIN
Date of Birth: 1976-01-01
Type: individual
Updated: 2026-03-21 20:55:12
Accuracy: 75
Information:
Nationality: Afghanistan Address: Paghman District, Kabul Province, Afghanistan Birthplace: Afghanistan Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0383. (UN Ref):QDi.434. Senior leader of the Islamic State in Iraq and the Levant — Khorasan (ISIL — K) (QDe.161). 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
Maulawi Rajab Salahudin
Date of Birth: 1976-01-01
Type: individual
Updated: 2026-03-21 20:55:12
Accuracy: 75
Information:
Remark: good quality alias Function: Senior leader of the Islamic State in Iraq and the Levant — Khorasan (ISIL-K) Alias: Rajab Maulawi Address: Paghman District, Paghman District, Kabul Province, AFGHANISTAN Birth: 1976-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
