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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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
RAYYAN Abu
Date of Birth: 1983-09-06
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/21726 uid: 21726 firstName: Muhammad Bahrun Naim Anggih lastName: TAMTOMO sdnType: Individual remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) programList/program: SDGT idList/id[186617]/uid: 186617 idList/id[186617]/idType: Secondary sanctions risk: idList/id[186617]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[122740]/uid: 122740 idList/id[122740]/idType: Gender idList/id[122740]/idNumber: Male akaList/aka[34441]/uid: 34441 akaList/aka[34441]/type: a.k.a. akaList/aka[34441]/category: strong akaList/aka[34441]/lastName: NAIM akaList/aka[34441]/firstName: Bahrun akaList/aka[34442]/uid: 34442 akaList/aka[34442]/type: a.k.a. akaList/aka[34442]/category: strong akaList/aka[34442]/lastName: TAMTOMO akaList/aka[34442]/firstName: Anggih akaList/aka[34443]/uid: 34443 akaList/aka[34443]/type: a.k.a. akaList/aka[34443]/category: weak akaList/aka[34443]/lastName: RAYYAN, Abu akaList/aka[34444]/uid: 34444 akaList/aka[34444]/type: a.k.a. akaList/aka[34444]/category: weak akaList/aka[34444]/lastName: RAYAN, Abu akaList/aka[34445]/uid: 34445 akaList/aka[34445]/type: a.k.a. akaList/aka[34445]/category: weak akaList/aka[34445]/lastName: AISYAH, Abu addressList/address[33074]/uid: 33074 addressList/address[33074]/city: Aleppo addressList/address[33074]/country: Syria addressList/address[33075]/uid: 33075 addressList/address[33075]/city: Raqqa addressList/address[33075]/country: Syria nationalityList/nationality[22739]/uid: 22739 nationalityList/nationality[22739]/country: Indonesia nationalityList/nationality[22739]/mainEntry: true dateOfBirthList/dateOfBirthItem[22736]/uid: 22736 dateOfBirthList/dateOfBirthItem[22736]/dateOfBirth: 06 Sep 1983 dateOfBirthList/dateOfBirthItem[22736]/mainEntry: true placeOfBirthList/placeOfBirthItem[22737]/uid: 22737 placeOfBirthList/placeOfBirthItem[22737]/placeOfBirth: Surakarta, Indonesia placeOfBirthList/placeOfBirthItem[22737]/mainEntry: true placeOfBirthList/placeOfBirthItem[22738]/uid: 22738 placeOfBirthList/placeOfBirthItem[22738]/placeOfBirth: Pekalongan, Indonesia placeOfBirthList/placeOfBirthItem[22738]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Abu RAYYAN
Date of Birth: 1983-09-06
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: uk/AQD0259 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 07/02/2023 Unique ID: AQD0259 OFSI Group ID: 13515 UN Reference Number: QDi.404 Name 6: Aisyah Name 6: Naim Name 6: Rayan Name 6: Rayyan Name 6: TAMTOMO Name 6: Tamtomo Name 1: Abu Name 1: Anggih Name 1: Bahrun Name 1: MUHAMMAD Name 2: BAHRUM Name 3: NAIM Name 4: ANGGIH Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a 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: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575 UK Statement of Reasons: Address Line 6: Aleppo Address Line 6: Raqqa Address Country: Syria Date Designated: 20/07/2017 D.O.B: 06/09/1983 Nationality(/ies): Indonesia Town of birth: Surakarta Country of birth: Indonesia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Abu Rayyan
Date of Birth: 1983-09-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/113343 fileGenerationDate: 23/10/2026 Entity_LogicalId: 113343 Entity_EU_ReferenceNumber: EU.4021.65 Entity_UnitedNationId: QDi.404 Entity_DesignationDate: 2017-07-20 Entity_Remark: (UN ID: QDi.404) (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: Anggih Tamtomo NameAlias_FirstName: Muhammad NameAlias_MiddleName: Bahrum Naim NameAlias_WholeName: Abu Aisyah NameAlias_WholeName: Abu Rayan NameAlias_WholeName: Abu Rayyan NameAlias_WholeName: Anggih Tamtomo NameAlias_WholeName: Bahrun Naim NameAlias_WholeName: Muhammad Bahrum Naim Anggih Tamtomo NameAlias_NameLanguage: EN NameAlias_Function: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq NameAlias_LogicalId: 113482 NameAlias_LogicalId: 113483 NameAlias_LogicalId: 113484 NameAlias_LogicalId: 113485 NameAlias_LogicalId: 113486 NameAlias_LogicalId: 113487 NameAlias_RegulationLanguage: EN NameAlias_Remark: good quality alias NameAlias_Remark: low 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_City: Aleppo Address_City: Raqqa Address_AsAtListingTime: NO Address_CountryIso2Code: SY Address_CountryDescription: SYRIAN ARAB REPUBLIC Address_LogicalId: 113477 Address_LogicalId: 113478 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2017-07-27 Address_Regulation_EntryIntoForceDate: 2017-07-27 Address_Regulation_NumberTitle: 2017/1390 (OJ L195) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN BirthDate_BirthDate: 1983-09-06 BirthDate_Day: 6 BirthDate_Month: 9 BirthDate_Year: 1983 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Surakarta BirthDate_CountryIso2Code: ID BirthDate_CountryDescription: INDONESIA BirthDate_LogicalId: 113480 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: 113481 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