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
Radulan Sahirun
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/3229 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3229 Entity_EU_ReferenceNumber: EU.4046.86 Entity_Remark: (Date of listing: 6.12.2005) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2017-09-29 Entity_Regulation_EntryIntoForceDate: 2017-09-30 Entity_Regulation_NumberTitle: 2017/1773 (OJ L251) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN NameAlias_LastName: Sahiron NameAlias_LastName: Sahirun NameAlias_LastName: Sajirun NameAlias_FirstName: Radulan NameAlias_FirstName: Radullan NameAlias_WholeName: Commander Putol NameAlias_WholeName: Radulan Sahiron NameAlias_WholeName: Radulan Sahirun NameAlias_WholeName: Radulan Sajirun NameAlias_WholeName: Radullan Sahiron NameAlias_LogicalId: 4423 NameAlias_LogicalId: 4424 NameAlias_LogicalId: 4425 NameAlias_LogicalId: 4426 NameAlias_LogicalId: 4427 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2005-12-10 NameAlias_Regulation_EntryIntoForceDate: 2005-12-09 NameAlias_Regulation_NumberTitle: 2018/2005 (OJ L324) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF Address_Region: Sulu region Address_AsAtListingTime: NO Address_ContactInfo: (Sulu region, Philippines (reported location)) Address_CountryIso2Code: PH Address_CountryDescription: PHILIPPINES Address_LogicalId: 114503 Address_RegulationLanguage: EN Address_Remark: Sulu region, Philippines (reported location) Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2017-09-29 Address_Regulation_EntryIntoForceDate: 2017-09-30 Address_Regulation_NumberTitle: 2017/1773 (OJ L251) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN BirthDate_Year: 1952 BirthDate_Year: 1955 BirthDate_Circa: NO BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_City: Kaunayan, Patikul, Jolo Island BirthDate_CountryIso2Code: PH BirthDate_CountryDescription: PHILIPPINES BirthDate_LogicalId: 728 BirthDate_LogicalId: 729 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2005-12-10 BirthDate_Regulation_EntryIntoForceDate: 2005-12-09 BirthDate_Regulation_NumberTitle: 2018/2005 (OJ L324) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF Citizenship_CountryIso2Code: PH Citizenship_LogicalId: 284 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2005-12-10 Citizenship_Regulation_EntryIntoForceDate: 2005-12-09 Citizenship_Regulation_NumberTitle: 2018/2005 (OJ L324) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Radulan Sahirun
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/AQD0290 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 17/05/2024 Unique ID: AQD0290 OFSI Group ID: 8788 UN Reference Number: QDi.208 Name 6: Putol Name 6: SAHIRON Name 6: Sahiron Name 6: Sahirun Name 6: Sajirun Name 1: RADULAN Name 1: Radulan Name 1: Radullan Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Title: Commander 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: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857 UK Statement of Reasons: Address Line 6: Sulu region Address Country: Philippines Date Designated: 06/12/2005 D.O.B: dd/mm/1952 D.O.B: dd/mm/1955 Nationality(/ies): Philippines Town of birth: Kaunayan, Patikul, Jolo Island Country of birth: Philippines
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Sahirun Radulan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/3229 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3229 Entity_EU_ReferenceNumber: EU.4046.86 Entity_Remark: (Date of listing: 6.12.2005) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2017-09-29 Entity_Regulation_EntryIntoForceDate: 2017-09-30 Entity_Regulation_NumberTitle: 2017/1773 (OJ L251) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN NameAlias_LastName: Sahiron NameAlias_LastName: Sahirun NameAlias_LastName: Sajirun NameAlias_FirstName: Radulan NameAlias_FirstName: Radullan NameAlias_WholeName: Commander Putol NameAlias_WholeName: Radulan Sahiron NameAlias_WholeName: Radulan Sahirun NameAlias_WholeName: Radulan Sajirun NameAlias_WholeName: Radullan Sahiron NameAlias_LogicalId: 4423 NameAlias_LogicalId: 4424 NameAlias_LogicalId: 4425 NameAlias_LogicalId: 4426 NameAlias_LogicalId: 4427 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2005-12-10 NameAlias_Regulation_EntryIntoForceDate: 2005-12-09 NameAlias_Regulation_NumberTitle: 2018/2005 (OJ L324) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF Address_Region: Sulu region Address_AsAtListingTime: NO Address_ContactInfo: (Sulu region, Philippines (reported location)) Address_CountryIso2Code: PH Address_CountryDescription: PHILIPPINES Address_LogicalId: 114503 Address_RegulationLanguage: EN Address_Remark: Sulu region, Philippines (reported location) Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2017-09-29 Address_Regulation_EntryIntoForceDate: 2017-09-30 Address_Regulation_NumberTitle: 2017/1773 (OJ L251) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN BirthDate_Year: 1952 BirthDate_Year: 1955 BirthDate_Circa: NO BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_City: Kaunayan, Patikul, Jolo Island BirthDate_CountryIso2Code: PH BirthDate_CountryDescription: PHILIPPINES BirthDate_LogicalId: 728 BirthDate_LogicalId: 729 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2005-12-10 BirthDate_Regulation_EntryIntoForceDate: 2005-12-09 BirthDate_Regulation_NumberTitle: 2018/2005 (OJ L324) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF Citizenship_CountryIso2Code: PH Citizenship_LogicalId: 284 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2005-12-10 Citizenship_Regulation_EntryIntoForceDate: 2005-12-09 Citizenship_Regulation_NumberTitle: 2018/2005 (OJ L324) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
SAHIRUN Radulan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/9584 uid: 9584 firstName: Radulan lastName: SAHIRON sdnType: Individual programList/program: SDGT idList/id[186253]/uid: 186253 idList/id[186253]/idType: Secondary sanctions risk: idList/id[186253]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[9026]/uid: 9026 akaList/aka[9026]/type: a.k.a. akaList/aka[9026]/category: strong akaList/aka[9026]/lastName: SAHIRON akaList/aka[9026]/firstName: Radullan akaList/aka[9027]/uid: 9027 akaList/aka[9027]/type: a.k.a. akaList/aka[9027]/category: strong akaList/aka[9027]/lastName: SAHIRUN akaList/aka[9027]/firstName: Radulan akaList/aka[9028]/uid: 9028 akaList/aka[9028]/type: a.k.a. akaList/aka[9028]/category: weak akaList/aka[9028]/lastName: SAJIRUN, Radulan akaList/aka[9029]/uid: 9029 akaList/aka[9029]/type: a.k.a. akaList/aka[9029]/category: weak akaList/aka[9029]/lastName: COMMANDER PUTOL nationalityList/nationality[4607]/uid: 4607 nationalityList/nationality[4607]/country: Philippines nationalityList/nationality[4607]/mainEntry: true dateOfBirthList/dateOfBirthItem[4604]/uid: 4604 dateOfBirthList/dateOfBirthItem[4604]/dateOfBirth: 1955 dateOfBirthList/dateOfBirthItem[4604]/mainEntry: true dateOfBirthList/dateOfBirthItem[4605]/uid: 4605 dateOfBirthList/dateOfBirthItem[4605]/dateOfBirth: circa 1952 dateOfBirthList/dateOfBirthItem[4605]/mainEntry: false placeOfBirthList/placeOfBirthItem[4606]/uid: 4606 placeOfBirthList/placeOfBirthItem[4606]/placeOfBirth: Kaunayan, Patikul, Jolo Island, the Philippines placeOfBirthList/placeOfBirthItem[4606]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV